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Sg Leasing (December) Ltd

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Reports

Full Company Report  SG LEASING (DECEMBER) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 9, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company
Company Number 01219880
Record last updated Friday, October 21, 2022 12:47:09 AM UTC
Postal Code E14 5GL

Charts

Visits

SG LEASING (DECEMBER) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-72022-42024-12024-72025-32025-5012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Aug 9, 2013 Annual accounts Annual accounts
Registry May 31, 2013 Resignation of one Director Resignation of one Director
Registry May 29, 2013 Statement of capital Statement of capital
Registry May 29, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry May 29, 2013 Solvency statement Solvency statement
Registry May 29, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 29, 2013 Reduce issued capital 09 Reduce issued capital 09
Registry May 29, 2013 Memorandum of association Memorandum of association
Registry Oct 1, 2012 Annual return Annual return
Financials Jun 19, 2012 Annual accounts Annual accounts
Financials Nov 29, 2011 Annual accounts 1219... Annual accounts 1219...
Registry Nov 1, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 17, 2011 Annual return Annual return
Registry Oct 25, 2010 Annual return 1219... Annual return 1219...
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Jul 13, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 1, 2010 Appointment of a person as Director Appointment of a person as Director
Financials Dec 3, 2009 Annual accounts Annual accounts
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 1219... Change of particulars for director 1219...
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 1219... Change of particulars for director 1219...
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 29, 2009 Particulars of a mortgage or charge 1219... Particulars of a mortgage or charge 1219...
Registry Oct 27, 2009 Annual return Annual return
Registry Oct 27, 2009 Change of registered office address Change of registered office address
Registry Oct 26, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 17, 2008 Appointment of a director Appointment of a director
Registry Dec 16, 2008 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Oct 21, 2008 Annual return Annual return
Registry Oct 21, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 21, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 18, 2008 Resignation of a director Resignation of a director
Financials Jan 16, 2008 Annual accounts Annual accounts
Registry Jan 9, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 17, 2007 Annual return Annual return
Registry Oct 17, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 17, 2007 Resignation of a director Resignation of a director
Registry Sep 7, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 10, 2007 Particulars of a mortgage or charge 1219... Particulars of a mortgage or charge 1219...
Registry Jul 10, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 16, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 16, 2007 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 Jun 16, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 16, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Financials Jun 7, 2007 Annual accounts Annual accounts
Registry May 17, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 16, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 5, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 8, 2007 Particulars of a mortgage or charge 1219... Particulars of a mortgage or charge 1219...
Registry Dec 4, 2006 Appointment of a director Appointment of a director
Registry Dec 4, 2006 Resignation of a director Resignation of a director
Registry Dec 4, 2006 Resignation of a director 1219... Resignation of a director 1219...
Registry Nov 13, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 20, 2006 Annual return Annual return
Registry Oct 20, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 5, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 28, 2006 Particulars of a mortgage or charge 1219... Particulars of a mortgage or charge 1219...
Registry Oct 27, 2005 Annual return Annual return
Registry Oct 27, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 26, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 13, 2005 Resignation of a director Resignation of a director
Registry Sep 22, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 31, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 19, 2005 Annual accounts Annual accounts
Registry Jul 11, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 1, 2005 Particulars of a mortgage or charge 1219... Particulars of a mortgage or charge 1219...
Registry Oct 29, 2004 Annual return Annual return
Registry Oct 12, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 4, 2004 Appointment of a director Appointment of a director
Registry Oct 4, 2004 Resignation of a director Resignation of a director
Registry Oct 4, 2004 Appointment of a director Appointment of a director
Registry Sep 20, 2004 Appointment of a man as Chartered AcCountant and Director Appointment of a man as Chartered AcCountant and Director
Registry Jul 13, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 10, 2004 Annual accounts Annual accounts
Registry Apr 20, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 15, 2004 Particulars of a mortgage or charge 1219... Particulars of a mortgage or charge 1219...
Registry Oct 27, 2003 Annual return Annual return
Registry Oct 16, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 15, 2003 Particulars of a mortgage or charge subject to which property has been acquired Particulars of a mortgage or charge subject to which property has been acquired
Registry Oct 15, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 9, 2003 Particulars of a mortgage or charge 1219... Particulars of a mortgage or charge 1219...
Registry Oct 9, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 9, 2003 Particulars of a mortgage or charge 1219... Particulars of a mortgage or charge 1219...
Registry Oct 9, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 9, 2003 Particulars of a mortgage or charge 1219... Particulars of a mortgage or charge 1219...
Registry Oct 9, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 9, 2003 Particulars of a mortgage or charge 1219... Particulars of a mortgage or charge 1219...
Registry Oct 9, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 9, 2003 Particulars of a mortgage or charge 1219... Particulars of a mortgage or charge 1219...
Registry Oct 9, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 2, 2003 Particulars of a mortgage or charge 1219... Particulars of a mortgage or charge 1219...
Registry Aug 13, 2003 Resignation of a director Resignation of a director
Registry Jul 1, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 3, 2003 Annual accounts Annual accounts
Registry Oct 11, 2002 Annual return Annual return
Financials Jul 30, 2002 Annual accounts Annual accounts
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