Sg Private Equity Fund III LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 8, 2012)shareholder details and share percentages 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
CROSBY SECURITIES (UK) LIMITED
CROSBY SECURITIES (EUROPE) LIMITED
SOCGEN-CROSBY SECURITIES (EUROPE) LIMITED
SG SECURITIES ASIA (LONDON) LIMITED
SG PRIVATE EQUITY FUND II LIMITED
Company type Private Limited Company , Dissolved Company Number 01908761 Record last updated Tuesday, October 21, 2014 2:31:10 AM UTC Official Address Kpmg LLp 8 Salisbury Square London Ec4y8bb Castle Baynard There are 327 companies registered at this street
Postal Code EC4Y8BB Sector Other financial intermediation
Visits Searches Document Type Publication date Download link Registry Jun 14, 2013 Second notification of strike-off action in london gazette Registry Mar 14, 2013 Return of final meeting in a members' voluntary winding-up Registry Oct 18, 2012 Change of registered office address Registry Oct 17, 2012 Notice of appointment of liquidator in a voluntary winding up Registry Oct 17, 2012 Ordinary resolution in members' voluntary liquidation Registry Oct 17, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Financials Aug 8, 2012 Annual accounts Registry Jun 15, 2012 Resignation of one Chief Financial Officer, Europe and one Director (a man) Registry Jun 15, 2012 Resignation of one Director Registry Oct 17, 2011 Annual return Financials Oct 5, 2011 Annual accounts Registry Oct 21, 2010 Annual return Registry Oct 20, 2010 Change of particulars for director Registry Oct 20, 2010 Change of particulars for director 1908... Registry Oct 20, 2010 Change of particulars for secretary Financials Sep 27, 2010 Annual accounts Financials Oct 31, 2009 Annual accounts 1908... Registry Oct 19, 2009 Annual return Registry Oct 19, 2009 Change of particulars for director Registry Oct 19, 2009 Change of particulars for director 1908... Registry Jun 12, 2009 Appointment of a director Registry Jun 4, 2009 Appointment of a man as Chief Financial Officer, Europe and Director Registry Apr 10, 2009 Resignation of a director Registry Apr 3, 2009 Resignation of one Banker and one Director (a man) Financials Oct 24, 2008 Annual accounts Registry Oct 24, 2008 Annual return Registry Oct 24, 2008 Change in situation or address of registered office Financials Dec 20, 2007 Annual accounts Registry Oct 19, 2007 Annual return Registry Oct 19, 2007 Change in situation or address of registered office Registry Jul 3, 2007 Resignation of a secretary Registry Jul 3, 2007 Appointment of a secretary Registry Jun 25, 2007 Appointment of a woman Registry Jun 25, 2007 Resignation of one Solicitor and one Secretary (a man) Financials Nov 5, 2006 Annual accounts Registry Oct 20, 2006 Change in situation or address of registered office Registry Oct 20, 2006 Annual return Registry Aug 9, 2006 Company name change Registry Aug 9, 2006 Change of name certificate Financials Nov 4, 2005 Annual accounts Registry Oct 27, 2005 Change in situation or address of registered office Registry Oct 27, 2005 Annual return Financials Nov 4, 2004 Annual accounts Registry Oct 29, 2004 Annual return Registry Feb 25, 2004 Company name change Registry Feb 25, 2004 Change of name certificate Registry Nov 11, 2003 Annual return Registry Aug 13, 2003 Resignation of a director Registry Aug 13, 2003 Appointment of a director Registry Aug 1, 2003 Appointment of a man as Director and Banker Registry Aug 1, 2003 Resignation of one Banker and one Director (a man) Financials May 3, 2003 Annual accounts Financials Jan 10, 2003 Annual accounts 1908... Registry Oct 18, 2002 Annual return Financials Nov 13, 2001 Annual accounts Registry Oct 24, 2001 Annual return Registry Nov 22, 2000 Annual return 1908... Financials Nov 2, 2000 Annual accounts Registry Dec 1, 1999 Annual return Financials Aug 17, 1999 Annual accounts Registry Jul 15, 1999 Appointment of a director Registry Jul 15, 1999 Appointment of a director 1908... Registry Jul 15, 1999 Resignation of a director Registry Jul 15, 1999 Resignation of a director 1908... Registry Jul 15, 1999 Resignation of a director Registry Jul 15, 1999 Resignation of a director 1908... Registry Jul 8, 1999 Resignation of one Company Director and one Director (a man) Registry Jun 30, 1999 Two appointments: 2 men Registry Feb 21, 1999 Resignation of a director Registry Feb 21, 1999 Resignation of a director 1908... Registry Feb 21, 1999 Resignation of a director Registry Jan 19, 1999 Resignation of 3 people: one Company Director, one Stockbroker and one Director (a man) Registry Nov 16, 1998 Annual return Registry Nov 16, 1998 Resignation of a director Registry Nov 16, 1998 Resignation of a director 1908... Registry Nov 16, 1998 Director's particulars changed Registry Nov 6, 1998 Resignation of one Managing Director and one Director (a man) Registry Oct 18, 1998 Resignation of a woman Registry Sep 15, 1998 Resignation of a director Registry Sep 15, 1998 Appointment of a director Registry Sep 8, 1998 Appointment of a man as Director and Stockbroker Registry Sep 1, 1998 Resignation of one Company Director and one Director (a man) Registry Aug 19, 1998 Appointment of a director Registry Aug 14, 1998 Change in situation or address of registered office Registry Aug 1, 1998 Appointment of a man as Accountant and Director Registry Apr 17, 1998 Company name change Registry Apr 16, 1998 Change of name certificate Financials Mar 30, 1998 Annual accounts Registry Dec 15, 1997 Resignation of a director Registry Dec 1, 1997 Annual return Registry Nov 28, 1997 Resignation of a woman Registry Oct 26, 1997 Change of accounting reference date Registry Sep 19, 1997 Resignation of a director Registry Sep 19, 1997 Appointment of a director Registry Sep 19, 1997 Appointment of a director 1908... Registry Sep 19, 1997 Appointment of a director Registry Sep 18, 1997 Appointment of a director 1908... Registry Sep 15, 1997 Resignation of one Stockbroker and one Director (a man) Registry Aug 26, 1997 Four appointments: 4 men Registry Aug 20, 1997 Appointment of a director