Sgvf (16) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 21, 1997)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
HAMBROS LEASING (SEPTEMBER) LIMITED
SG LEASING (SEPTEMBER) LIMITED
Company type Private Limited Company , Dissolved Company Number 01949473 Record last updated Monday, April 6, 2015 12:31:56 AM UTC Official Address Kpmg Restructuring 8 Salisbury Square London Ec4y8bb Castle Baynard There are 398 companies registered at this street
Postal Code EC4Y8BB Sector Financial leasing
Visits Document Type Publication date Download link Registry Oct 15, 2013 Annual return Registry Oct 15, 2013 Change of registered office address Financials Jul 23, 2013 Annual accounts Registry Jul 1, 2013 Change of name certificate Registry May 31, 2013 Resignation of one Director Registry May 31, 2013 Resignation of one Banker and one Director (a man) Registry Apr 29, 2013 Change of accounting reference date Registry Apr 9, 2013 Alteration to memorandum and articles Registry Apr 9, 2013 Statement of companies objects Registry Dec 10, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Financials Nov 27, 2012 Annual accounts Registry Oct 2, 2012 Change of registered office address Registry Oct 2, 2012 Annual return Registry Oct 2, 2012 Change of registered office address Registry Sep 13, 2012 Particulars of a mortgage or charge Registry Sep 7, 2012 Company name change Registry Sep 7, 2012 Change of name certificate Registry Sep 5, 2012 Return of allotment of shares Registry Sep 5, 2012 Statement of companies objects Registry Sep 5, 2012 Alteration to memorandum and articles Registry Aug 23, 2012 Change of accounting reference date Financials Jun 19, 2012 Annual accounts Registry Jan 12, 2012 Second notification of strike-off action in london gazette Registry Oct 17, 2011 Annual return Registry Oct 12, 2011 Orders to rescind, defer or stay / court order to dissolve in post 29/12/86 compulsory liquidation Registry Jul 12, 2011 Return of final meeting in a members' voluntary winding-up Financials Jul 5, 2011 Annual accounts Registry Oct 21, 2010 Annual return Registry Oct 12, 2010 Change of registered office address Registry Oct 8, 2010 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Registry Oct 8, 2010 Notice of appointment of liquidator in a voluntary winding up Registry Oct 8, 2010 Ordinary resolution in members' voluntary liquidation Registry Jul 13, 2010 Authorised allotment of shares and debentures Financials Jul 2, 2010 Annual accounts Financials Jun 28, 2010 Annual accounts 1949... Registry Feb 15, 2010 Annual return Registry Oct 29, 2009 Change of particulars for director Registry Oct 29, 2009 Change of particulars for director 4099... Registry Oct 29, 2009 Change of particulars for director Registry Oct 29, 2009 Change of particulars for director 4099... Registry Oct 29, 2009 Change of particulars for director Registry Oct 27, 2009 Annual return Registry Oct 27, 2009 Change of registered office address Registry Oct 26, 2009 Change of particulars for secretary Financials Jul 11, 2009 Annual accounts Financials Jul 3, 2009 Annual accounts 4099... Registry Feb 11, 2009 Annual return Registry Jan 7, 2009 Particulars of a mortgage or charge Registry Jan 7, 2009 Particulars of a mortgage or charge 4099... Registry Jan 7, 2009 Particulars of a mortgage or charge Registry Jan 7, 2009 Particulars of a mortgage or charge 4099... Registry Dec 17, 2008 Appointment of a director Registry Dec 16, 2008 Appointment of a man as Director and Banker Registry Oct 24, 2008 Annual return Registry Oct 24, 2008 Change in situation or address of registered office Financials Jul 30, 2008 Annual accounts Financials Jul 16, 2008 Annual accounts 4099... Registry Jun 20, 2008 Change in situation or address of registered office Registry Apr 18, 2008 Resignation of a director Registry Apr 18, 2008 Resignation of one Chartered Accountant and one Director (a man) Registry Feb 8, 2008 Annual return Registry Feb 8, 2008 Notice of change of directors or secretaries or in their particulars Financials Nov 8, 2007 Annual accounts Registry Oct 23, 2007 Annual return Registry Oct 23, 2007 Change in situation or address of registered office Financials Jun 29, 2007 Annual accounts Registry Jun 28, 2007 Change of name certificate Registry Apr 19, 2007 Appointment of a director Registry Apr 4, 2007 Appointment of a director 4099... Registry Apr 3, 2007 Appointment of a man as Director and Banker Registry Jan 22, 2007 Annual return Registry Dec 19, 2006 Change of accounting reference date Registry Dec 4, 2006 Appointment of a director Registry Dec 4, 2006 Resignation of a director Registry Dec 4, 2006 Resignation of a director 4099... Registry Dec 1, 2006 Appointment of a man as Chartered Accountant and Director Registry Oct 20, 2006 Annual return Registry Oct 20, 2006 Change in situation or address of registered office Financials Sep 6, 2006 Annual accounts Financials Aug 1, 2006 Annual accounts 1949... Registry Jan 20, 2006 Annual return Registry Oct 27, 2005 Change in situation or address of registered office Registry Oct 27, 2005 Annual return Registry Oct 26, 2005 Notice of change of directors or secretaries or in their particulars Registry Oct 13, 2005 Resignation of a director Registry Sep 29, 2005 Resignation of one Investment Banker and one Director (a man) Financials Aug 3, 2005 Annual accounts Financials Jul 19, 2005 Annual accounts 4099... Registry Jan 20, 2005 Annual return Registry Oct 29, 2004 Annual return 4099... Registry Oct 6, 2004 Appointment of a director Registry Oct 4, 2004 Resignation of a director Registry Oct 4, 2004 Appointment of a director Registry Oct 4, 2004 Appointment of a director 4099... Registry Sep 30, 2004 Appointment of a man as Accountant and Director Registry Sep 20, 2004 Two appointments: 2 men Registry Sep 20, 2004 Resignation of one Investment Banker and one Director (a man) Financials Aug 4, 2004 Annual accounts Financials Jun 10, 2004 Annual accounts 4099... Registry Jan 22, 2004 Annual return