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Dato Capital United Kingdom

Sgl (Finance) LTD

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Reports

Extended Company Report with Annual Accounts SGL (FINANCE) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

HAMSARD 2741 LIMITED

Details

Company type Private Limited Company, Active
Company Number 05172976
Record last updated Friday, June 12, 2020 2:47:15 AM UTC
Official Address 1 Beaufort Road Bidston And St James
There are 48 companies registered at this street
Postal Code CH411HQ
Sector Activities of head offices

Charts

Visits

SGL (FINANCE) LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jun 1, 2020 Appointment of a man as General Counsel and Director Appointment of a man as General Counsel and Director
Registry Apr 22, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2020 Resignation of one Director (a man) 5172... Resignation of one Director (a man) 5172...
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 11, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Oct 4, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 10, 2019 Appointment of a man as Director and Group Financial Controller Appointment of a man as Director and Group Financial Controller
Registry Apr 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 28, 2019 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Dec 17, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 16, 2018 Resignation of one Director (a man) 5172... Resignation of one Director (a man) 5172...
Registry Feb 7, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 8, 2017 Annual accounts Annual accounts
Registry Jan 4, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jun 3, 2016 Annual accounts Annual accounts
Registry May 9, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 6, 2016 Annual return Annual return
Financials Dec 21, 2015 Annual accounts Annual accounts
Registry Dec 15, 2015 Appointment of a man as Chief Operations Officer and Director Appointment of a man as Chief Operations Officer and Director
Registry Dec 15, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Sep 29, 2015 Change of accounting reference date Change of accounting reference date
Registry May 18, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Mar 30, 2015 Resignation of one Director Resignation of one Director
Registry Mar 29, 2015 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Jan 13, 2015 Annual return Annual return
Financials Dec 31, 2014 Annual accounts Annual accounts
Registry Jul 17, 2014 Change of particulars for director Change of particulars for director
Registry Jul 17, 2014 Change of particulars for director 2593293... Change of particulars for director 2593293...
Registry Jul 17, 2014 Change of particulars for director Change of particulars for director
Registry Jan 7, 2014 Annual return Annual return
Registry Jan 7, 2014 Change of particulars for director Change of particulars for director
Financials Dec 19, 2013 Annual accounts Annual accounts
Registry Sep 17, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 14, 2013 Registration of a charge / charge code 7888851... Registration of a charge / charge code 7888851...
Registry Jan 23, 2013 Annual return Annual return
Registry Jul 27, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 27, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 24, 2012 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jul 24, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 24, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 24, 2012 Resignation of one Director Resignation of one Director
Financials Jul 9, 2012 Annual accounts Annual accounts
Registry May 28, 2012 Mortgage Mortgage
Registry Feb 20, 2012 Resignation of one Director Resignation of one Director
Registry Feb 15, 2012 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Feb 14, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Feb 3, 2012 Annual return Annual return
Registry Feb 1, 2012 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Nov 19, 2011 Mortgage Mortgage
Registry Sep 9, 2011 Mortgage 1655642... Mortgage 1655642...
Financials Aug 8, 2011 Annual accounts Annual accounts
Registry Jan 21, 2011 Annual return Annual return
Financials Aug 2, 2010 Annual accounts Annual accounts
Registry Apr 6, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 6, 2010 Statement of satisfaction in full or in part of mortgage or charge 1703699... Statement of satisfaction in full or in part of mortgage or charge 1703699...
Registry Apr 6, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 11, 2010 Resignation of one Director Resignation of one Director
Registry Mar 1, 2010 Mortgage Mortgage
Registry Feb 26, 2010 Resolution Resolution
Registry Feb 24, 2010 Return of allotment of shares Return of allotment of shares
Registry Feb 24, 2010 Resolution Resolution
Registry Feb 23, 2010 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Jan 26, 2010 Annual return Annual return
Financials Aug 10, 2009 Annual accounts Annual accounts
Registry Jul 20, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 2, 2009 Appointment of a person Appointment of a person
Registry Apr 2, 2009 Appointment of a person 8038294... Appointment of a person 8038294...
Registry Apr 1, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Feb 18, 2009 Annual return Annual return
Registry Oct 8, 2008 Resignation of a person Resignation of a person
Registry Sep 30, 2008 Resignation of one Financial Controller and one Director (a man) Resignation of one Financial Controller and one Director (a man)
Financials Aug 12, 2008 Annual accounts Annual accounts
Registry May 7, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 7, 2008 Resolution Resolution
Registry Apr 18, 2008 Resolution 1802309... Resolution 1802309...
Registry Jan 15, 2008 Annual return Annual return
Registry Oct 27, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 9, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 9, 2007 Resolution Resolution
Registry Oct 9, 2007 Resolution 1845314... Resolution 1845314...
Registry Sep 22, 2007 Resolution Resolution
Registry Sep 20, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 14, 2007 Annual accounts Annual accounts
Registry Jan 11, 2007 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Jan 11, 2006 Annual return Annual return
Financials Aug 25, 2005 Annual accounts Annual accounts
Registry Jul 18, 2005 Annual return Annual return
Registry Dec 23, 2004 Miscellaneous document Miscellaneous document
Registry Sep 30, 2004 Appointment of a person Appointment of a person
Registry Sep 24, 2004 Appointment of a man as Director and Financial Controller Appointment of a man as Director and Financial Controller
Registry Sep 22, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 22, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 22, 2004 Resolution Resolution
Registry Sep 22, 2004 Resolution 1880433... Resolution 1880433...
Registry Sep 22, 2004 Resolution Resolution
Registry Sep 22, 2004 Resolution 1753036... Resolution 1753036...
Registry Sep 1, 2004 Accounts Accounts
Registry Sep 1, 2004 Change in situation or address of registered office Change in situation or address of registered office

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