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Dato Capital United Kingdom

Sgb Investments LTD

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Reports

Extended Company Report with Annual Accounts SGB INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 6, 2014)
  • 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

Details

Company type Private Limited Company, Active
Company Number 00726995
Record last updated Sunday, February 7, 2021 3:57:56 AM UTC
Official Address Harsco House Regent Park 299 Kingston Road Leatherhead Surrey Kt227sg North, Leatherhead North
There are 44 companies registered at this street
Postal Code KT227SG
Sector Dormant Company

Charts

Visits

SGB INVESTMENTS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 6, 2020 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Aug 16, 2017 Annual accounts Annual accounts
Registry Feb 2, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Aug 4, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Feb 3, 2016 Annual return Annual return
Financials Sep 8, 2015 Annual accounts Annual accounts
Registry Feb 5, 2015 Annual return Annual return
Registry Oct 22, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 21, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Oct 15, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 15, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Aug 6, 2014 Annual accounts Annual accounts
Registry Jun 11, 2014 Resignation of one Director Resignation of one Director
Registry Jun 11, 2014 Resignation of one Director 2593140... Resignation of one Director 2593140...
Registry Jun 11, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jun 11, 2014 Resignation of one Director Resignation of one Director
Registry Jun 11, 2014 Resignation of one Director 2593140... Resignation of one Director 2593140...
Registry Jun 11, 2014 Resignation of one Director Resignation of one Director
Registry Jun 10, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Feb 13, 2014 Annual return Annual return
Registry Mar 15, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 7, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 7, 2013 Resignation of one Secretary Resignation of one Secretary
Financials Mar 6, 2013 Annual accounts Annual accounts
Registry Mar 5, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 6, 2013 Annual return Annual return
Financials May 25, 2012 Annual accounts Annual accounts
Registry Feb 14, 2012 Annual return Annual return
Registry Feb 14, 2012 Change of particulars for director Change of particulars for director
Registry Dec 8, 2011 Resignation of one Director Resignation of one Director
Registry Dec 5, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 14, 2011 Resignation of one Director Resignation of one Director
Registry Oct 14, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 3, 2011 Resignation of one Accountant & Finance Director and one Director (a man) Resignation of one Accountant & Finance Director and one Director (a man)
Financials Aug 5, 2011 Annual accounts Annual accounts
Registry Apr 6, 2011 Change of particulars for director Change of particulars for director
Registry Feb 22, 2011 Annual return Annual return
Registry Jan 24, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 24, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 24, 2011 Resignation of one Director Resignation of one Director
Registry Jan 6, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jan 6, 2011 Appointment of a person as Director 2617544... Appointment of a person as Director 2617544...
Registry Jan 6, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jan 6, 2011 Appointment of a person as Director 2617546... Appointment of a person as Director 2617546...
Registry Jan 6, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 6, 2011 Appointment of a man as Director 2617546... Appointment of a man as Director 2617546...
Registry Jan 6, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2010 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Dec 10, 2010 Four appointments: 4 men Four appointments: 4 men
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Jun 1, 2010 Resignation of one Director Resignation of one Director
Registry May 31, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 12, 2010 Annual return Annual return
Financials Oct 22, 2009 Annual accounts Annual accounts
Registry Feb 5, 2009 Annual return Annual return
Financials Nov 4, 2008 Annual accounts Annual accounts
Registry Feb 28, 2008 Annual return Annual return
Financials Jul 18, 2007 Annual accounts Annual accounts
Registry Jun 29, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 6, 2007 Annual return Annual return
Financials Jun 27, 2006 Annual accounts Annual accounts
Registry Mar 6, 2006 Annual return Annual return
Financials Jul 24, 2005 Annual accounts Annual accounts
Registry Feb 22, 2005 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Feb 25, 2004 Annual return Annual return
Financials Aug 26, 2003 Annual accounts Annual accounts
Registry Jul 2, 2003 Appointment of a person Appointment of a person
Registry Jun 16, 2003 Resignation of a person Resignation of a person
Registry Jun 16, 2003 Appointment of a person Appointment of a person
Registry Jun 11, 2003 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 4, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 25, 2003 Resignation of one Vice President & Treasurer and one Secretary (a man) Resignation of one Vice President & Treasurer and one Secretary (a man)
Registry Feb 11, 2003 Annual return Annual return
Registry Nov 26, 2002 Resolution Resolution
Registry Nov 26, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 3, 2002 Annual accounts Annual accounts
Registry Sep 2, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 22, 2002 Annual return Annual return
Financials Oct 15, 2001 Annual accounts Annual accounts
Registry Aug 29, 2001 Resignation of a person Resignation of a person
Registry Aug 28, 2001 Appointment of a person Appointment of a person
Registry Aug 1, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 30, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry May 23, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 14, 2001 Appointment of a person Appointment of a person
Registry May 14, 2001 Resignation of a person Resignation of a person
Registry Apr 20, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 15, 2001 Annual return Annual return
Registry Oct 19, 2000 Appointment of a person Appointment of a person
Registry Oct 16, 2000 Resignation of a person Resignation of a person
Registry Oct 16, 2000 Resignation of a person 1866479... Resignation of a person 1866479...
Registry Oct 16, 2000 Resignation of a person Resignation of a person
Registry Oct 16, 2000 Appointment of a person Appointment of a person
Registry Oct 16, 2000 Resignation of a director Resignation of a director
Registry Oct 16, 2000 Resignation of a director 1802313... Resignation of a director 1802313...
Registry Sep 30, 2000 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 29, 2000 Appointment of a person Appointment of a person

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