Societe Generale International Limited

Company Name	Societe Generale International Limited
Company Status	Active
Company Number	05407520
Category	Private Limited Company
Incorporation Date	30 March 2005(19 years, 1 month ago)
Previous Names	5

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Alexandre Fleury
Date of Birth	March 1974 (Born 50 years ago)
Nationality	French
Status	Current
Appointed	18 March 2020(14 years, 11 months after company formation)
Appointment Duration	4 years, 1 month
Role	Banker
Country of Residence	France
Correspondence Address	One Bank Street Canary Wharf London E14 4SG

Director Name	Ms Diane Elizabeth Moore
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 November 2022(17 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	One Bank Street Canary Wharf London E14 4SG

Director Name	Mr David Michael Lawton
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 March 2023(17 years, 11 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	One Bank Street Canary Wharf London E14 4SG

Director Name	Mr Jurrien Reinders
Date of Birth	January 1982 (Born 42 years ago)
Nationality	Dutch
Status	Current
Appointed	01 September 2023(18 years, 5 months after company formation)
Appointment Duration	7 months, 4 weeks
Role	Banker
Country of Residence	England
Correspondence Address	One Bank Street Canary Wharf London E14 4SG

Secretary Name	Mr Thomas Seifert
Status	Current
Appointed	28 September 2023(18 years, 6 months after company formation)
Appointment Duration	7 months
Role	Company Director
Correspondence Address	One Bank Street Canary Wharf London E14 4SG

Director Name	Mr Lionel Thomas Marcel Bignone
Date of Birth	July 1975 (Born 48 years ago)
Nationality	French,British
Status	Current
Appointed	21 December 2023(18 years, 9 months after company formation)
Appointment Duration	4 months, 1 week
Role	CEO
Country of Residence	England
Correspondence Address	One Bank Street Canary Wharf London E14 4SG

Director Name	Mr Thierry Olivier J D'Argent
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Belgian
Status	Current
Appointed	24 January 2024(18 years, 10 months after company formation)
Appointment Duration	3 months
Role	Banker
Country of Residence	England
Correspondence Address	One Bank Street Canary Wharf London E14 4SG

Director Name	Mr Michael Peter Newman
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 April 2024(19 years after company formation)
Appointment Duration	3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Bank Street Canary Wharf London E14 4SG

Director Name	Alain Bozzi
Date of Birth	June 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	30 March 2005(same day as company formation)
Role	Managing Director
Correspondence Address	59 Boulevard De La Saussaye 92200 Neuilly Sur Seine France

Director Name	Mr Nicolas Breteau
Date of Birth	June 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	30 March 2005(same day as company formation)
Role	C E O Managng Director
Country of Residence	United Kingdom
Correspondence Address	40 Tite Street London SW3 4JA

Secretary Name	Gerard De Lambilly
Nationality	French
Status	Resigned
Appointed	30 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	10 Bishops Square London E1 6EG

Director Name	Mr Alan Trond Dee
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2008(3 years after company formation)
Appointment Duration	3 years, 1 month (resigned 17 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Belle Vue Road Ware Hertfordshire SG12 7BD

Director Name	Malcolm Basing
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2011(6 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 01 October 2014)
Role	Independent Non-Executive Director
Country of Residence	England
Correspondence Address	10 Bishops Square London E1 6EG

Director Name	Mathieu Giovachini
Date of Birth	August 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	05 May 2011(6 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 30 January 2015)
Role	Newedge Group Cro
Country of Residence	France
Correspondence Address	10 Bishops Square London E1 6EG

Director Name	Amaury De Villemandy
Date of Birth	February 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	05 May 2011(6 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 24 January 2013)
Role	Company Director
Country of Residence	France
Correspondence Address	10 Bishops Square London E1 6EG

Director Name	Isabelle Fandard
Date of Birth	September 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	05 May 2011(6 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 24 January 2013)
Role	Company Director
Country of Residence	France
Correspondence Address	10 Bishops Square London E1 6EG

Director Name	Duncan Goldie-Morrsion
Date of Birth	June 1955 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	05 May 2011(6 years, 1 month after company formation)
Appointment Duration	12 months (resigned 30 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bishops Square London E1 6EG

Director Name	Mrs Tanya Catherine Castell
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2012(7 years, 2 months after company formation)
Appointment Duration	5 years (resigned 03 July 2017)
Role	Independant Non Executive Director
Country of Residence	Scotland
Correspondence Address	10 Bishops Square London E1 6EG

Secretary Name	Mr Craig Healy
Status	Resigned
Appointed	14 September 2012(7 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 December 2014)
Role	Company Director
Correspondence Address	10 Bishops Square London E1 6EG

Director Name	Patrick Michel Marie Jules Cirier
Date of Birth	November 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	24 January 2013(7 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 2015)
Role	Uk Chief Administrative Officer
Country of Residence	England
Correspondence Address	10 Bishops Square London E1 6EG

Director Name	Ms Ghislaine Marie-Helene Mattlinger
Date of Birth	May 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	24 January 2013(7 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 April 2014)
Role	Newedge Group Cfo
Country of Residence	France
Correspondence Address	10 Bishops Square London E1 6EG

Director Name	Mr Barry John Pearce
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2013(8 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 23 June 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	10 Bishops Square London E1 6EG

Director Name	Mr David Henry Raphael Escoffier
Date of Birth	December 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	04 February 2014(8 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 April 2016)
Role	Chief Executive Officer, Newedge Group Sa
Country of Residence	United Kingdom
Correspondence Address	10 Bishops Square London E1 6EG

Director Name	Mr Ian James Fisher
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2014(9 years, 2 months after company formation)
Appointment Duration	2 years (resigned 01 July 2016)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Sg House 41 Tower Hill London EC3N 4SG

Secretary Name	Mr Gerard Alfred Marie De Lambilly
Status	Resigned
Appointed	04 December 2014(9 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 27 September 2023)
Role	Company Director
Correspondence Address	One Bank Street Canary Wharf London E14 4SG

Director Name	Mr Olivier Paul Hartemann
Date of Birth	May 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	22 September 2015(10 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 March 2018)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	10 Bishops Square London E1 6EG

Director Name	Christophe Bernard Lattuada
Date of Birth	September 1975 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	11 May 2016(11 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 2022)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	One Bank Street Canary Wharf London E14 4SG

Director Name	Mr Michael John Collins
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2016(11 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2023)
Role	Consultant
Country of Residence	England
Correspondence Address	One Bank Street Canary Wharf London E14 4SG

Director Name	Ms Tara Marie Palmer
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2017(12 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2020)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	One Bank Street Canary Wharf London E14 4SG

Director Name	Mr John Charles Fortescue Hitchins
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2017(12 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 April 2022)
Role	Independent Non-Executive Director
Country of Residence	England
Correspondence Address	One Bank Street Canary Wharf London E14 4SG

Director Name	Mr Bruno Germain
Date of Birth	July 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	19 March 2018(12 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 June 2019)
Role	Business Executive
Country of Residence	England
Correspondence Address	10 Bishops Square London E1 6EG

Director Name	Mrs Marcia Ina Cantor-Grable
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2018(13 years after company formation)
Appointment Duration	4 years, 7 months (resigned 30 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Bank Street Canary Wharf London E14 4SG

Director Name	Mr Keith McArdle
Date of Birth	November 1980 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 November 2019(14 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 March 2024)
Role	Chief Administrative Officer
Country of Residence	England
Correspondence Address	One Bank Street Canary Wharf London E14 4SG

Director Name	Ms Gillian Denise Guy Lungley
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2020(14 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 26 December 2020)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	One Bank Street Canary Wharf London E14 4SG

Contact

Website	www.newedge.com

Location

Registered Address	One Bank Street Canary Wharf London E14 4SG
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Turnover	£730,314,000
Gross Profit	£209,968,000
Net Worth	£463,389,000
Cash	£1,545,000,000
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 March 2024 (3 weeks, 6 days ago)
Next Return Due	13 April 2025 (11 months, 3 weeks from now)

Charges

12 September 2014	Delivered on: 26 September 2014 Persons entitled: Lme Clear Limited Classification: A registered charge Outstanding
17 September 2014	Delivered on: 26 September 2014 Persons entitled: Lme Clear Limited Classification: A registered charge Outstanding
12 September 2014	Delivered on: 26 September 2014 Persons entitled: Lme Clear Limited Classification: A registered charge Outstanding
21 August 2014	Delivered on: 26 August 2014 Persons entitled: Eurex Clearing Security Trustee Gmbh Classification: A registered charge Outstanding
2 April 2014	Delivered on: 8 April 2014 Persons entitled: Eurex Clearing Ag Classification: A registered charge Outstanding
29 November 2013	Delivered on: 4 December 2013 Persons entitled: Lch.Clearnet Limited (The "Security Trustee") Classification: A registered charge Particulars: None. Notification of addition to or amendment of charge. Outstanding
30 May 2013	Delivered on: 11 June 2013 Persons entitled: Lch.Clearnet Limited (The Security Trustee) Classification: A registered charge Particulars: N/A. notification of addition to or amendment of charge. Outstanding
1 November 2011	Delivered on: 2 November 2011 Persons entitled: Euroclear Bank Sa/Nv Classification: Collateral agreement governing secured borrowings by participants in the euroclear system Secured details: $600,000,000.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All collateral including in particular cash and securities clearance accounts opened in connection with the euroclear system see image for full details. Outstanding
21 April 2020	Delivered on: 29 April 2020 Persons entitled: Eurex Clearing Ag Classification: A registered charge Outstanding
25 June 2019	Delivered on: 2 July 2019 Persons entitled: Citibank N.A., London Branch Classification: A registered charge Outstanding
11 April 2019	Delivered on: 24 April 2019 Persons entitled: Sg Americas Securities,Llc Classification: A registered charge Outstanding
24 January 2019	Delivered on: 24 January 2019 Persons entitled: Commonwealth Bank of Australia Classification: A registered charge Outstanding
26 November 2018	Delivered on: 30 November 2018 Persons entitled: Goldman Sachs Bank Usa Classification: A registered charge Particulars: N/A. Outstanding
19 June 2017	Delivered on: 20 June 2017 Persons entitled: The Bank of New York Mellon, Operating Through Its London Branch Classification: A registered charge Outstanding
17 February 2017	Delivered on: 22 February 2017 Persons entitled: Ubs Ag (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
30 January 2017	Delivered on: 17 February 2017 Persons entitled: Deutsche Bank Ag Classification: A registered charge Particulars: Not applicable. Outstanding
22 December 2015	Delivered on: 7 January 2016 Persons entitled: The Bank of New York Mellon,London Branch Classification: A registered charge Outstanding
12 September 2014	Delivered on: 26 September 2014 Persons entitled: Lme Clear Limited Classification: A registered charge Outstanding
12 August 2011	Delivered on: 13 August 2011 Persons entitled: Nasdaq Omx Stockholm Ab Classification: Gbp collateral security deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge all its rights title and interest in and to all cash collateral all money floating charge all property deliverable and all money payable see image for full details. Outstanding

Filing History

4 January 2021	Termination of appointment of Gill Lungley as a director on 26 December 2020 (1 page)
4 January 2021	Termination of appointment of Tara Marie Palmer as a director on 31 December 2020 (1 page)
2 October 2020	Registered office address changed from One Bank Street London E14 4SG England to One Bank Street Canary Wharf London E14 4SG on 2 October 2020 (1 page)
2 October 2020	Registered office address changed from One One Bank Street London E14 4SG E14 4SG England to One Bank Street London E14 4SG on 2 October 2020 (1 page)
2 October 2020	Registered office address changed from One Bank Street London E14 4SG to One One Bank Street London E14 4SG E14 4SG on 2 October 2020 (1 page)
14 September 2020	Director's details changed for Mr. Christophe Bernard Lattuada on 28 August 2020 (2 pages)
18 August 2020	Full accounts made up to 31 December 2019 (61 pages)
29 April 2020	Registration of charge 054075200019, created on 21 April 2020 (64 pages)
21 April 2020	Director's details changed for Mr Keith Mcardle on 21 April 2020 (2 pages)
30 March 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
19 March 2020	Appointment of Mr Alexandre Fleury as a director on 18 March 2020 (2 pages)
10 February 2020	Appointment of Ms Gill Lungley as a director on 10 February 2020 (2 pages)
7 February 2020	Registered office address changed from One Bank Street London E14 4SG England to One Bank Street London E14 4SG on 7 February 2020 (1 page)
7 February 2020	Registered office address changed from 10 Bishops Square London E1 6EG to One Bank Street London E14 4SG on 7 February 2020 (1 page)
7 February 2020	Registered office address changed from One Bank Street London E14 4SG England to One Bank Street London E14 4SG on 7 February 2020 (1 page)
9 December 2019	Director's details changed for Mr Keith Patrick Mcardle on 9 December 2019 (2 pages)
14 November 2019	Appointment of Mr Keith Patrick Mcardle as a director on 13 November 2019 (2 pages)
2 July 2019	Registration of charge 054075200018, created on 25 June 2019 (22 pages)
2 July 2019	Termination of appointment of Bruno Germain as a director on 26 June 2019 (1 page)
2 July 2019	Termination of appointment of Jonathan Simon Whitehead as a director on 26 June 2019 (1 page)
2 July 2019	Termination of appointment of Barry John Pearce as a director on 23 June 2019 (1 page)
1 May 2019	Full accounts made up to 31 December 2018 (49 pages)
24 April 2019	Registration of charge 054075200017, created on 11 April 2019 (8 pages)
1 April 2019	Confirmation statement made on 30 March 2019 with updates (4 pages)
25 January 2019	Statement of capital following an allotment of shares on 10 January 2019 GBP 1,150,000,000 (3 pages)
24 January 2019	Registration of charge 054075200016, created on 24 January 2019 (42 pages)
30 November 2018	Registration of charge 054075200015, created on 26 November 2018 (44 pages)
24 September 2018	Full accounts made up to 31 December 2017 (52 pages)
8 September 2018	Appointment of Mr Jonathan Simon Whitehead as a director on 6 September 2018 (2 pages)
26 April 2018	Appointment of Ms Marcia Ina Cantor-Grable as a director on 25 April 2018 (2 pages)
4 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
3 April 2018	Notification of Societe Generale as a person with significant control on 6 April 2016 (2 pages)
29 March 2018	Appointment of Mr Bruno Germain as a director on 19 March 2018 (2 pages)
28 March 2018	Termination of appointment of Olivier Paul Hartemann as a director on 20 March 2018 (2 pages)
14 August 2017	Appointment of Mr John Charles Fortescue Hitchins as a director on 10 August 2017 (2 pages)
14 August 2017	Appointment of Mr John Charles Fortescue Hitchins as a director on 10 August 2017 (2 pages)
7 August 2017	Total exemption full accounts made up to 31 December 2016 (50 pages)
7 August 2017	Total exemption full accounts made up to 31 December 2016 (50 pages)
11 July 2017	Appointment of Ms Tara Marie Palmer as a director on 29 June 2017 (2 pages)
11 July 2017	Appointment of Ms Tara Marie Palmer as a director on 29 June 2017 (2 pages)
3 July 2017	Termination of appointment of Tanya Catherine Castell as a director on 3 July 2017 (1 page)
3 July 2017	Termination of appointment of Tanya Catherine Castell as a director on 3 July 2017 (1 page)
20 June 2017	Registration of charge 054075200014, created on 19 June 2017 (27 pages)
20 June 2017	Registration of charge 054075200014, created on 19 June 2017 (27 pages)
11 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
10 April 2017	Termination of appointment of Gary Alan Wolens as a director on 9 April 2017 (1 page)
10 April 2017	Termination of appointment of Gary Alan Wolens as a director on 9 April 2017 (1 page)
22 February 2017	Registration of charge 054075200013, created on 17 February 2017 (43 pages)
22 February 2017	Registration of charge 054075200013, created on 17 February 2017 (43 pages)
17 February 2017	Registration of charge 054075200012, created on 30 January 2017 (40 pages)
17 February 2017	Registration of charge 054075200012, created on 30 January 2017 (40 pages)
13 October 2016	Company name changed societe generale newedge uk LIMITED\certificate issued on 13/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-22 (3 pages)
13 October 2016	Company name changed societe generale newedge uk LIMITED\certificate issued on 13/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-22 (3 pages)
4 October 2016	Full accounts made up to 31 December 2015 (50 pages)
4 October 2016	Full accounts made up to 31 December 2015 (50 pages)
2 September 2016	Termination of appointment of Ian James Fisher as a director on 1 July 2016 (1 page)
2 September 2016	Termination of appointment of Ian James Fisher as a director on 1 July 2016 (1 page)
23 August 2016	Appointment of Mr Michael John Collins as a director on 15 June 2016 (2 pages)
23 August 2016	Appointment of Mr Michael John Collins as a director on 15 June 2016 (2 pages)
13 May 2016	Appointment of Mr Christophe Bernard Lattuada as a director on 11 May 2016 (2 pages)
13 May 2016	Appointment of Mr Christophe Bernard Lattuada as a director on 11 May 2016 (2 pages)
27 April 2016	Termination of appointment of David Henry Raphael Escoffier as a director on 26 April 2016 (1 page)
27 April 2016	Termination of appointment of David Henry Raphael Escoffier as a director on 26 April 2016 (1 page)
26 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1,000,000,000 (7 pages)
26 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1,000,000,000 (7 pages)
25 April 2016	Termination of appointment of Richard Simon Wilson as a director on 31 December 2015 (1 page)
25 April 2016	Termination of appointment of Richard Simon Wilson as a director on 31 December 2015 (1 page)
4 March 2016	Statement of capital following an allotment of shares on 28 May 2015 GBP 1,500,000,000 ANNOTATION Replacement SH01 was replaced on 26/04/2016 as it was not properly delivered (10 pages)
4 March 2016	Statement of capital following an allotment of shares on 28 May 2015 GBP 1,500,000,000 ANNOTATION Replacement SH01 was replaced on 26/04/2016 as it was not properly delivered (10 pages)
7 January 2016	Registration of charge 054075200011, created on 22 December 2015 (16 pages)
7 January 2016	Registration of charge 054075200011, created on 22 December 2015 (16 pages)
12 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
12 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
9 October 2015	Full accounts made up to 31 December 2014 (41 pages)
9 October 2015	Full accounts made up to 31 December 2014 (41 pages)
23 September 2015	Appointment of Mr Olivier Paul Hartemann as a director on 22 September 2015 (2 pages)
23 September 2015	Appointment of Mr Olivier Paul Hartemann as a director on 22 September 2015 (2 pages)
21 August 2015	Auditor's resignation (1 page)
21 August 2015	Auditor's resignation (1 page)
18 June 2015	Statement of capital following an allotment of shares on 28 May 2015 GBP 1,000,000,000 ANNOTATION Replacement SH01 was replaced on 26/04/2016 as it was not properly delivered (10 pages)
18 June 2015	Statement of capital following an allotment of shares on 28 May 2015 GBP 1,000,000,000 ANNOTATION Replacement SH01 was replaced on 26/04/2016 as it was not properly delivered (10 pages)
18 June 2015	Statement of capital following an allotment of shares on 28 May 2015 GBP 1,000,000,000 (3 pages)
8 May 2015	Termination of appointment of Patrick Michel Marie Jules Cirier as a director on 30 April 2015 (1 page)
8 May 2015	Termination of appointment of Patrick Michel Marie Jules Cirier as a director on 30 April 2015 (1 page)
27 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 833,755,202 (8 pages)
27 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 833,755,202 (8 pages)
6 February 2015	Termination of appointment of Mathieu Giovachini as a director on 30 January 2015 (1 page)
6 February 2015	Termination of appointment of Michael Stephan Schulz as a director on 30 January 2015 (1 page)
6 February 2015	Termination of appointment of Michael Stephan Schulz as a director on 30 January 2015 (1 page)
6 February 2015	Termination of appointment of Mathieu Giovachini as a director on 30 January 2015 (1 page)
22 December 2014	Termination of appointment of Craig Healy as a secretary on 18 December 2014 (1 page)
22 December 2014	Appointment of Mr Gerard Alfred Marie De Lambilly as a secretary on 4 December 2014 (2 pages)
22 December 2014	Termination of appointment of Craig Healy as a secretary on 18 December 2014 (1 page)
22 December 2014	Appointment of Mr Gerard Alfred Marie De Lambilly as a secretary on 4 December 2014 (2 pages)
22 December 2014	Appointment of Mr Gerard Alfred Marie De Lambilly as a secretary on 4 December 2014 (2 pages)
1 October 2014	Termination of appointment of Malcolm Basing as a director on 1 October 2014 (1 page)
1 October 2014	Termination of appointment of Malcolm Basing as a director on 1 October 2014 (1 page)
1 October 2014	Termination of appointment of Malcolm Basing as a director on 1 October 2014 (1 page)
29 September 2014	Statement of capital following an allotment of shares on 3 September 2014 GBP 483,755,202 ANNOTATION Replacement The SH01 was replaced on 10/11/2014 as it was not properly delivered (10 pages)
29 September 2014	Statement of capital following an allotment of shares on 3 September 2014 GBP 483,755,202 ANNOTATION Replacement The SH01 was replaced on 10/11/2014 as it was not properly delivered (10 pages)
29 September 2014	Statement of capital following an allotment of shares on 3 September 2014 GBP 483,755,202 ANNOTATION Replacement The SH01 was replaced on 10/11/2014 as it was not properly delivered (10 pages)
26 September 2014	Registration of charge 054075200009, created on 12 September 2014 (36 pages)
26 September 2014	Registration of charge 054075200007, created on 12 September 2014 (29 pages)
26 September 2014	Registration of charge 054075200009, created on 12 September 2014 (36 pages)
26 September 2014	Registration of charge 054075200010, created on 12 September 2014 (28 pages)
26 September 2014	Registration of charge 054075200010, created on 12 September 2014 (28 pages)
26 September 2014	Registration of charge 054075200008, created on 17 September 2014 (24 pages)
26 September 2014	Registration of charge 054075200008, created on 17 September 2014 (24 pages)
26 September 2014	Registration of charge 054075200007, created on 12 September 2014 (29 pages)
10 September 2014	Full accounts made up to 31 December 2013 (42 pages)
10 September 2014	Company name changed newedge uk financial LIMITED\certificate issued on 10/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-09 (3 pages)
10 September 2014	Company name changed newedge uk financial LIMITED\certificate issued on 10/09/14 NM01 ‐ Change of name by resolution (3 pages)
10 September 2014	Full accounts made up to 31 December 2013 (42 pages)
26 August 2014	Registration of charge 054075200006, created on 21 August 2014 (24 pages)
26 August 2014	Registration of charge 054075200006, created on 21 August 2014 (24 pages)
14 August 2014	Appointment of Mr Ian James Fisher as a director on 5 June 2014 (2 pages)
14 August 2014	Appointment of Mr Ian James Fisher as a director on 5 June 2014 (2 pages)
14 August 2014	Appointment of Mr Ian James Fisher as a director on 5 June 2014 (2 pages)
30 July 2014	Director's details changed for Richard Simon Wilson on 1 July 2014 (2 pages)
30 July 2014	Director's details changed for Richard Simon Wilson on 1 July 2014 (2 pages)
30 July 2014	Director's details changed for Richard Simon Wilson on 1 July 2014 (2 pages)
13 May 2014	Termination of appointment of Ghislaine Mattlinger as a director (1 page)
13 May 2014	Termination of appointment of Ghislaine Mattlinger as a director (1 page)
28 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 483,755,202 (9 pages)
28 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 483,755,202 (9 pages)
8 April 2014	Registration of charge 054075200005 (10 pages)
8 April 2014	Registration of charge 054075200005 (10 pages)
13 February 2014	Appointment of Mr David Henry Raphael Escoffier as a director (2 pages)
13 February 2014	Appointment of Mr David Henry Raphael Escoffier as a director (2 pages)
4 December 2013	Registration of charge 054075200004 (28 pages)
4 December 2013	Registration of charge 054075200004 (28 pages)
27 November 2013	Termination of appointment of Nicolas Breteau as a director (1 page)
27 November 2013	Termination of appointment of Nicolas Breteau as a director (1 page)
21 November 2013	Second filing of AP01 previously delivered to Companies House (5 pages)
21 November 2013	Second filing of AP01 previously delivered to Companies House (5 pages)
26 September 2013	Accounts made up to 31 December 2012 (42 pages)
26 September 2013	Accounts made up to 31 December 2012 (42 pages)
11 June 2013	Registration of charge 054075200003 (21 pages)
11 June 2013	Registration of charge 054075200003 (21 pages)
4 June 2013	Appointment of Barry John Pearce as a director (2 pages)
4 June 2013	Appointment of Barry John Pearce as a director (2 pages)
13 May 2013	Appointment of Mr Gary Alan Wolens as a director (2 pages)
13 May 2013	Appointment of Mr Gary Alan Wolens as a director (2 pages)
9 May 2013	Termination of appointment of Mark Robson as a director (1 page)
9 May 2013	Termination of appointment of Mark Robson as a director (1 page)
29 April 2013	Director's details changed for Ghislaine Mattlinger on 24 January 2013 (2 pages)
29 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (9 pages)
29 April 2013	Director's details changed for Mr Nicolas Breteau on 22 February 2012 (2 pages)
29 April 2013	Director's details changed for Mathieu Giovachini on 5 May 2011 (2 pages)
29 April 2013	Director's details changed for Ghislaine Mattlinger on 24 January 2013 (2 pages)
29 April 2013	Director's details changed for Mathieu Giovachini on 5 May 2011 (2 pages)
29 April 2013	Director's details changed for Mr Nicolas Breteau on 22 February 2012 (2 pages)
29 April 2013	Director's details changed for Mark Robson on 6 February 2013 (2 pages)
29 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (9 pages)
29 April 2013	Director's details changed for Mark Robson on 6 February 2013 (2 pages)
29 April 2013	Director's details changed for Mathieu Giovachini on 5 May 2011 (2 pages)
29 April 2013	Director's details changed for Mark Robson on 6 February 2013 (2 pages)
26 April 2013	Director's details changed for Malcolm Basing on 5 May 2011 (2 pages)
26 April 2013	Director's details changed for Richard Simon Wilson on 10 December 2010 (2 pages)
26 April 2013	Director's details changed for Richard Simon Wilson on 10 December 2010 (2 pages)
26 April 2013	Director's details changed for Malcolm Basing on 5 May 2011 (2 pages)
26 April 2013	Director's details changed for Malcolm Basing on 5 May 2011 (2 pages)
18 February 2013	Appointment of Michael Stephan Schulz as a director ANNOTATION A second filed AP01 was registered on 21ST November 2013 (3 pages)
18 February 2013	Appointment of Patrick Michel Marie Jules Cirier as a director (2 pages)
18 February 2013	Appointment of Patrick Michel Marie Jules Cirier as a director (2 pages)
18 February 2013	Appointment of Michael Stephan Schulz as a director ANNOTATION A second filed AP01 was registered on 21ST November 2013 (3 pages)
15 February 2013	Appointment of Ghislaine Mattlinger as a director (2 pages)
15 February 2013	Appointment of Ghislaine Mattlinger as a director (2 pages)
5 February 2013	Termination of appointment of Amaury De Villemandy as a director (1 page)
5 February 2013	Termination of appointment of Amaury De Villemandy as a director (1 page)
5 February 2013	Termination of appointment of Isabelle Fandard as a director (1 page)
5 February 2013	Termination of appointment of Isabelle Fandard as a director (1 page)
2 October 2012	Accounts made up to 31 December 2011 (37 pages)
2 October 2012	Accounts made up to 31 December 2011 (37 pages)
27 September 2012	Appointment of Mr Craig Healy as a secretary (1 page)
27 September 2012	Termination of appointment of Gerard De Lambilly as a secretary (1 page)
27 September 2012	Termination of appointment of Gerard De Lambilly as a secretary (1 page)
27 September 2012	Appointment of Mr Craig Healy as a secretary (1 page)
11 June 2012	Appointment of Mrs Tanya Catherine Castell as a director (2 pages)
11 June 2012	Appointment of Mrs Tanya Catherine Castell as a director (2 pages)
30 April 2012	Termination of appointment of Duncan Goldie-Morrsion as a director (1 page)
30 April 2012	Termination of appointment of Duncan Goldie-Morrsion as a director (1 page)
26 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (10 pages)
26 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (10 pages)
20 April 2012	Secretary's details changed for Gerard De Lambilly on 20 April 2012 (1 page)
20 April 2012	Secretary's details changed for Gerard De Lambilly on 20 April 2012 (1 page)
16 March 2012	Appointment of Mr Nicolas Breteau as a director (2 pages)
16 March 2012	Appointment of Mr Nicolas Breteau as a director (2 pages)
18 January 2012	Consolidation and sub-division of shares on 10 January 2012 (5 pages)
18 January 2012	Consolidation and sub-division of shares on 10 January 2012 (5 pages)
16 January 2012	Resolutions RES13 ‐ Consolidation/ subdivision 10/01/2012 RES18 ‐ Resolution to reduce share capital on re-denomination (3 pages)
16 January 2012	Statement of directors in accordance with reduction of capital following redenomination (7 pages)
16 January 2012	Statement of directors in accordance with reduction of capital following redenomination (7 pages)
16 January 2012	Reduction of capital following redenomination. Statement of capital on 16 January 2012 (4 pages)
16 January 2012	Reduction of capital following redenomination. Statement of capital on 16 January 2012 (4 pages)
16 January 2012	Resolutions RES13 ‐ Consolidation/ subdivision 10/01/2012 RES18 ‐ Resolution to reduce share capital on re-denomination (3 pages)
5 December 2011	Redenomination of shares. Statement of capital 28 October 2011 (4 pages)
5 December 2011	Resolutions RES 17 ‐ Resolution to redenominate shares (2 pages)
5 December 2011	Redenomination of shares. Statement of capital 28 October 2011 (4 pages)
5 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
5 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
5 December 2011	Resolutions RES 17 ‐ Resolution to redenominate shares (2 pages)
2 November 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 November 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 October 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
5 October 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
22 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Other company business 04/08/2011 (7 pages)
22 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Other company business 04/08/2011 (7 pages)
5 September 2011	Appointment of Malcolm Basing as a director (3 pages)
5 September 2011	Appointment of Malcolm Basing as a director (3 pages)
26 August 2011	Statement of capital following an allotment of shares on 13 August 2011 GBP 273,500,100 EUR 111,000,000 USD 181,000,000 (4 pages)
26 August 2011	Statement of capital following an allotment of shares on 13 August 2011 GBP 273,500,100 EUR 111,000,000 USD 181,000,000 (4 pages)
22 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
22 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
13 August 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
13 August 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
30 June 2011	Appointment of Mark Robson as a director (3 pages)
30 June 2011	Termination of appointment of Alan Dee as a director (2 pages)
30 June 2011	Appointment of Mark Robson as a director (3 pages)
30 June 2011	Termination of appointment of Alan Dee as a director (2 pages)
18 May 2011	Appointment of Isabelle Fandard as a director (3 pages)
18 May 2011	Appointment of Isabelle Fandard as a director (3 pages)
13 May 2011	Appointment of Mathieu Giovachini as a director (3 pages)
13 May 2011	Appointment of Amaury De Villemandy as a director (3 pages)
13 May 2011	Appointment of Amaury De Villemandy as a director (3 pages)
13 May 2011	Appointment of Mathieu Giovachini as a director (3 pages)
11 May 2011	Appointment of Duncan Goldie-Morrsion as a director (3 pages)
11 May 2011	Appointment of Duncan Goldie-Morrsion as a director (3 pages)
10 May 2011	Resolutions RES13 ‐ Appt officers 05/05/2011 (2 pages)
10 May 2011	Resolutions RES13 ‐ Appt officers 05/05/2011 (2 pages)
9 May 2011	Termination of appointment of Nicolas Breteau as a director (2 pages)
9 May 2011	Termination of appointment of Nicolas Breteau as a director (2 pages)
20 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (15 pages)
20 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (15 pages)
18 March 2011	Company name changed newedge financial uk LIMITED\certificate issued on 18/03/11 RES15 ‐ Change company name resolution on 2011-03-10 (3 pages)
18 March 2011	Company name changed newedge financial uk LIMITED\certificate issued on 18/03/11 RES15 ‐ Change company name resolution on 2011-03-10 (3 pages)
18 March 2011	Change of name notice (2 pages)
18 March 2011	Change of name notice (2 pages)
21 January 2011	Company name changed newedge nominees (uk) LTD\certificate issued on 21/01/11 RES15 ‐ Change company name resolution on 2011-01-10 (3 pages)
21 January 2011	Company name changed newedge nominees (uk) LTD\certificate issued on 21/01/11 RES15 ‐ Change company name resolution on 2011-01-10 (3 pages)
13 January 2011	Change of name notice (2 pages)
13 January 2011	Change of name notice (2 pages)
23 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
23 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
16 December 2010	Appointment of Richard Wilson as a director (3 pages)
16 December 2010	Resolutions RES15 ‐ Change company name resolution on 2010-12-10 (3 pages)
16 December 2010	Appointment of Richard Wilson as a director (3 pages)
16 December 2010	Resolutions RES15 ‐ Change company name resolution on 2010-12-10 (3 pages)
15 December 2010	Change of name notice (2 pages)
15 December 2010	Resolutions RES15 ‐ Change company name resolution on 2010-12-10 (1 page)
15 December 2010	Resolutions RES15 ‐ Change company name resolution on 2010-12-10 (1 page)
15 December 2010	Change of name notice (2 pages)
27 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
27 July 2010	Statement of company's objects (2 pages)
27 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
27 July 2010	Statement of company's objects (2 pages)
27 April 2010	Annual return made up to 30 March 2010 (18 pages)
27 April 2010	Annual return made up to 30 March 2010 (18 pages)
26 March 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
26 March 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
22 April 2009	Return made up to 30/03/09; full list of members (10 pages)
22 April 2009	Return made up to 30/03/09; full list of members (10 pages)
2 June 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
2 June 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
2 June 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
2 June 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
22 May 2008	Director appointed alan trond dee (2 pages)
22 May 2008	Director appointed alan trond dee (2 pages)
22 April 2008	Appointment terminated director alain bozzi (1 page)
22 April 2008	Return made up to 30/03/08; full list of members (3 pages)
22 April 2008	Appointment terminated director alain bozzi (1 page)
22 April 2008	Return made up to 30/03/08; full list of members (3 pages)
2 January 2008	Memorandum and Articles of Association (18 pages)
2 January 2008	Memorandum and Articles of Association (18 pages)
27 December 2007	Company name changed fimat nominees (uk) LIMITED\certificate issued on 27/12/07 (2 pages)
27 December 2007	Company name changed fimat nominees (uk) LIMITED\certificate issued on 27/12/07 (2 pages)
13 July 2007	Return made up to 30/03/07; full list of members 363(287) ‐ Registered office changed on 13/07/07 (7 pages)
13 July 2007	Return made up to 30/03/07; full list of members 363(287) ‐ Registered office changed on 13/07/07 (7 pages)
1 April 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
1 April 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
10 July 2006	Return made up to 30/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 July 2006	Return made up to 30/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 March 2005	Incorporation (23 pages)
30 March 2005	Incorporation (23 pages)

Societe Generale International Limited

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