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Dato Capital United Kingdom

Sgl LTD, United Kingdom

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HAMSARD 2738 LIMITED
SGL LIMITED

Details

Company type Private Limited Company, Active
Company Number 14807867
Universal Entity Code0071-8183-5075-6983
Record last updated Tuesday, April 18, 2023 2:00:03 PM UTC
Official Address 32 Salisbury Road London England N41jz St Ann's
There are 21 companies registered at this street
Postal Code N41JZ
Sector Construction of domestic buildings

Charts

Visits

SGL LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 17, 2023 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
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) 5120... Resignation of one Director (a man) 5120...
Registry Jan 21, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
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 Group Financial Controller and Director Appointment of a man as Group Financial Controller and Director
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) 5120... Resignation of one Director (a man) 5120...
Financials Sep 8, 2017 Annual accounts Annual accounts
Registry Jan 5, 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 7, 2016 Annual return Annual return
Financials Dec 21, 2015 Annual accounts Annual accounts
Registry Dec 15, 2015 Appointment of a man as Director and Chief Operations Officer Appointment of a man as Director and Chief Operations Officer
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 Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Mar 30, 2015 Resignation of one Director Resignation of one Director
Registry Jan 13, 2015 Annual return Annual return
Financials Dec 30, 2014 Annual accounts Annual accounts
Registry Dec 4, 2014 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Nov 19, 2014 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Nov 17, 2014 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Nov 17, 2014 Second filing with mud for form ar01 7913918... Second filing with mud for form ar01 7913918...
Registry Nov 17, 2014 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Aug 1, 2014 Change of particulars for director Change of particulars for director
Registry Aug 1, 2014 Change of particulars for director 2593354... Change of particulars for director 2593354...
Registry Aug 1, 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 24, 2013 Annual return Annual return
Registry Jul 27, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 27, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 24, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 24, 2012 Resignation of one Director Resignation of one Director
Registry Jul 24, 2012 Resignation of one Secretary Resignation of one 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
Financials Jul 9, 2012 Annual accounts Annual accounts
Registry May 28, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
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 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 19, 2011 Mortgage Mortgage
Registry Sep 9, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 9, 2011 Mortgage Mortgage
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 1703700... Statement of satisfaction in full or in part of mortgage or charge 1703700...
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 1703698... Statement of satisfaction in full or in part of mortgage or charge 1703698...
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 1703698... Statement of satisfaction in full or in part of mortgage or charge 1703698...
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 30, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 30, 2010 Resolution Resolution
Registry Mar 11, 2010 Resignation of one Director Resignation of one Director
Registry Mar 11, 2010 Resignation of one Director 1705641... Resignation of one Director 1705641...
Registry Mar 11, 2010 Resignation of one Director Resignation of one Director
Registry Mar 11, 2010 Resignation of one Director 1705641... Resignation of one Director 1705641...
Registry Mar 11, 2010 Resignation of one Director Resignation of one Director
Registry Mar 11, 2010 Resignation of one Director 1705641... Resignation of one Director 1705641...
Registry Mar 11, 2010 Resignation of one Director Resignation of one Director
Registry Mar 1, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 1, 2010 Mortgage Mortgage
Registry Feb 26, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 26, 2010 Resolution Resolution
Registry Feb 23, 2010 Resignation of 4 people: one Chief Executive Officer, one Investment Director and one Director (a man) Resignation of 4 people: one Chief Executive Officer, one Investment Director and one Director (a man)
Registry Jan 26, 2010 Annual return Annual return
Financials Aug 10, 2009 Annual accounts Annual accounts
Registry Feb 16, 2009 Annual return Annual return
Registry Feb 11, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 11, 2009 Resolution Resolution
Registry Sep 3, 2008 Appointment of a person Appointment of a person
Registry Sep 1, 2008 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Financials Aug 7, 2008 Annual accounts Annual accounts
Registry Jul 8, 2008 Appointment of a person Appointment of a person
Registry Jun 30, 2008 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
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 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 7, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 7, 2008 Resolution Resolution
Registry Apr 18, 2008 Elective resolution Elective resolution
Registry Apr 18, 2008 Resolution Resolution

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