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Sgs Realisations LTD

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Reports

Extended Company Report with Annual Accounts SGS REALISATIONS 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 Nov 13, 1991)
  • 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

Financials

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

SGS HOLDING UK LTD
SGS HOLDING UK LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 00177877
Record last updated Wednesday, April 3, 2019 1:53:41 AM UTC
Official Address 9 Greyfriars Road Reading Rg11jg Abbey
There are 85 companies registered at this street
Postal Code RG11JG
Sector Holding Companies including Head Offices

Charts

Visits

SGS REALISATIONS LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 1, 2019 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Feb 8, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 1, 2018 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jun 30, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jun 12, 2002 Dissolved Dissolved
Registry Mar 12, 2002 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Jan 2, 2002 Liquidator's progress report Liquidator's progress report
Registry Jun 7, 2001 Liquidator's progress report 1778... Liquidator's progress report 1778...
Registry Jan 9, 2001 Liquidator's progress report Liquidator's progress report
Registry Jun 19, 2000 Liquidator's progress report 1778... Liquidator's progress report 1778...
Registry Dec 1, 1999 Liquidator's progress report Liquidator's progress report
Registry Nov 27, 1998 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Nov 24, 1998 Memorandum of association Memorandum of association
Registry Nov 24, 1998 Adopt mem and arts Adopt mem and arts
Registry Nov 24, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 23, 1998 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Nov 23, 1998 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Nov 18, 1998 Company name change Company name change
Registry Nov 18, 1998 Change of name certificate Change of name certificate
Registry Nov 18, 1998 Resignation of a director Resignation of a director
Registry Nov 18, 1998 Resignation of a director 1778... Resignation of a director 1778...
Registry Nov 18, 1998 Resignation of a director Resignation of a director
Registry Nov 18, 1998 Resignation of a director 1778... Resignation of a director 1778...
Registry Nov 18, 1998 Resignation of a director Resignation of a director
Registry Nov 18, 1998 Resignation of a director 1778... Resignation of a director 1778...
Registry Nov 18, 1998 Resignation of a director Resignation of a director
Registry Nov 6, 1998 Resignation of 7 people: one Executive, one National Chief Executive, one Senior Executive Vice Presdt., one Chartered Loss Adjuster, one Chief Executive and one Director (a man) Resignation of 7 people: one Executive, one National Chief Executive, one Senior Executive Vice Presdt., one Chartered Loss Adjuster, one Chief Executive and one Director (a man)
Registry Nov 5, 1998 Appointment of a director Appointment of a director
Registry Nov 3, 1998 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Financials Oct 15, 1998 Annual accounts Annual accounts
Registry Oct 15, 1998 Resignation of a director Resignation of a director
Registry Oct 6, 1998 Resignation of one Non Executive Director and one Director (a man) Resignation of one Non Executive Director and one Director (a man)
Registry Oct 6, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 11, 1998 Annual return Annual return
Financials Jan 20, 1998 Annual accounts Annual accounts
Registry Oct 13, 1997 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 1, 1997 Annual return Annual return
Registry Dec 10, 1996 Appointment of a director Appointment of a director
Registry Nov 28, 1996 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Financials Oct 23, 1996 Annual accounts Annual accounts
Registry Aug 15, 1996 Annual return Annual return
Registry May 21, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 19, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 12, 1995 Appointment of a man as Senior Executive Vice Presdt. and Director Appointment of a man as Senior Executive Vice Presdt. and Director
Financials Sep 1, 1995 Annual accounts Annual accounts
Registry Aug 23, 1995 Annual return Annual return
Registry Mar 3, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 17, 1995 Appointment of a man as Director and Non Executive Director Appointment of a man as Director and Non Executive Director
Financials Oct 17, 1994 Annual accounts Annual accounts
Registry Aug 11, 1994 Director's particulars changed Director's particulars changed
Registry Aug 11, 1994 Annual return Annual return
Registry Jul 7, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 30, 1994 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 4, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 24, 1993 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 20, 1993 Appointment of a man as Director and National Chief Executive Appointment of a man as Director and National Chief Executive
Registry Aug 25, 1993 Annual return Annual return
Financials Aug 19, 1993 Annual accounts Annual accounts
Financials Oct 12, 1992 Annual accounts 1778... Annual accounts 1778...
Registry Aug 21, 1992 Annual return Annual return
Registry Aug 6, 1992 Six appointments: 6 men Six appointments: 6 men
Registry May 14, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 31, 1991 Change of name certificate Change of name certificate
Financials Nov 13, 1991 Annual accounts Annual accounts
Registry Sep 13, 1991 Annual return Annual return
Registry Sep 11, 1991 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 Feb 19, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 8, 1990 Director resigned, new director appointed 1778... Director resigned, new director appointed 1778...
Registry Sep 3, 1990 Annual return Annual return
Registry Aug 3, 1990 Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form
Financials Jul 25, 1990 Annual accounts Annual accounts
Registry Jul 19, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 17, 1990 Director resigned, new director appointed 1778... Director resigned, new director appointed 1778...
Registry Nov 23, 1989 Annual return Annual return
Registry Nov 10, 1989 Memorandum of association Memorandum of association
Registry Nov 10, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 8, 1989 Change of name certificate Change of name certificate
Financials Nov 6, 1989 Annual accounts Annual accounts
Registry Nov 1, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 29, 1989 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 Jun 22, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry May 11, 1989 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 31, 1989 Miscellaneous document Miscellaneous document
Financials Jan 16, 1989 Annual accounts Annual accounts
Registry Jan 16, 1989 Annual return Annual return
Registry Oct 25, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 26, 1988 Register of members Register of members
Registry Jul 8, 1988 Alter mem and arts Alter mem and arts
Registry Nov 19, 1987 Wd ad --------- Wd ad ---------
Financials Nov 4, 1987 Annual accounts Annual accounts
Registry Nov 4, 1987 Annual return Annual return
Registry Sep 23, 1987 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 15, 1986 Annual return Annual return
Financials Oct 15, 1986 Annual accounts Annual accounts

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