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Dato Capital United Kingdom

Societe Generale Investments (U.K.) LTD

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Reports

Extended Company Report with Annual Accounts SOCIETE GENERALE INVESTMENTS (U.K.) 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 15, 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

Financials

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

Details

Company type Private Limited Company
Company Number 00223382
Record last updated Tuesday, April 16, 2024 4:40:19 AM UTC
Postal Code E14 4SG

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SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 3, 2024 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 1, 2024 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Feb 29, 2024 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Jun 15, 2023 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry May 24, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 14, 2022 Appointment of a woman Appointment of a woman
Registry Aug 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 24, 2022 Resignation of one Director (a man) 2233... Resignation of one Director (a man) 2233...
Registry Jun 24, 2022 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Jun 23, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 4, 2020 Appointment of a woman Appointment of a woman
Registry Oct 23, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 18, 2019 Appointment of a man as Director and Chief Country Officer Appointment of a man as Director and Chief Country Officer
Registry Sep 1, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 1, 2017 Appointment of a woman Appointment of a woman
Registry Nov 25, 2016 Appointment of a woman 2233... Appointment of a woman 2233...
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 17, 2015 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Aug 15, 2014 Annual accounts Annual accounts
Registry Jun 12, 2014 Annual return Annual return
Registry Feb 28, 2014 Change of particulars for director Change of particulars for director
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Sep 16, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 13, 2013 Resignation of one Director Resignation of one Director
Registry Sep 12, 2013 Appointment of a man as Chief Operating Officer, Emea and Director Appointment of a man as Chief Operating Officer, Emea and Director
Registry Sep 10, 2013 Resignation of a woman Resignation of a woman
Registry Jun 10, 2013 Annual return Annual return
Registry Jun 10, 2013 Change of registered office address Change of registered office address
Registry May 10, 2013 Change of particulars for director Change of particulars for director
Registry May 10, 2013 Change of particulars for director 2233... Change of particulars for director 2233...
Financials Aug 8, 2012 Annual accounts Annual accounts
Registry Jun 15, 2012 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jun 15, 2012 Resignation of one Chief Financial Officer, Europe and one Director (a man) Resignation of one Chief Financial Officer, Europe and one Director (a man)
Registry Jun 15, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 15, 2012 Resignation of one Director Resignation of one Director
Registry Jun 15, 2012 Annual return Annual return
Financials Dec 12, 2011 Annual accounts Annual accounts
Registry Jun 3, 2011 Annual return Annual return
Registry Jun 2, 2011 Change of registered office address Change of registered office address
Financials Nov 1, 2010 Annual accounts Annual accounts
Registry Oct 29, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 29, 2010 Appointment of a woman Appointment of a woman
Registry Oct 29, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 29, 2010 Resignation of one Director Resignation of one Director
Registry Jul 13, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 12, 2010 Annual return Annual return
Registry Jun 29, 2010 Change of particulars for director Change of particulars for director
Registry Jun 29, 2010 Change of particulars for director 2233... Change of particulars for director 2233...
Registry Jun 29, 2010 Change of particulars for director Change of particulars for director
Registry Jun 29, 2010 Change of particulars for director 2233... Change of particulars for director 2233...
Registry Jun 29, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Oct 31, 2009 Annual accounts Annual accounts
Registry Jun 12, 2009 Appointment of a director Appointment of a director
Registry Jun 4, 2009 Appointment of a man as Director and Chief Financial Officer, Europe Appointment of a man as Director and Chief Financial Officer, Europe
Registry Jun 2, 2009 Annual return Annual return
Registry Apr 10, 2009 Resignation of a director Resignation of a director
Registry Apr 10, 2009 Appointment of a director Appointment of a director
Registry Apr 9, 2009 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Apr 3, 2009 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials Oct 24, 2008 Annual accounts Annual accounts
Registry Jun 26, 2008 Annual return Annual return
Registry Jun 25, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 23, 2007 Annual accounts Annual accounts
Registry Jun 25, 2007 Annual return Annual return
Registry Jun 25, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 1, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2006 Appointment of a director Appointment of a director
Registry Nov 21, 2006 Resignation of a director Resignation of a director
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Oct 31, 2006 Resignation of one Deputy Uk Chief Country Office and one Director (a man) Resignation of one Deputy Uk Chief Country Office and one Director (a man)
Registry Jun 26, 2006 Annual return Annual return
Registry Jun 26, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 19, 2005 Annual accounts Annual accounts
Registry Jun 29, 2005 Annual return Annual return
Registry Jun 28, 2004 Annual return 2233... Annual return 2233...
Financials Jun 10, 2004 Annual accounts Annual accounts
Registry Nov 6, 2003 Resignation of a director Resignation of a director
Registry Oct 2, 2003 Appointment of a director Appointment of a director
Registry Sep 18, 2003 Appointment of a man as Deputy Uk Chief Country Office and Director Appointment of a man as Deputy Uk Chief Country Office and Director
Registry Sep 18, 2003 Resignation of one Bank Executive and one Director (a man) Resignation of one Bank Executive and one Director (a man)
Registry Jul 12, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 12, 2003 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 Jul 12, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 2, 2003 Annual return Annual return
Financials May 3, 2003 Annual accounts Annual accounts
Financials Jul 30, 2002 Annual accounts 2233... Annual accounts 2233...
Registry Jul 21, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 29, 2002 Annual return Annual return
Registry Jun 16, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 16, 2002 £ nc 1000/1500000 2233... £ nc 1000/1500000 2233...
Registry Jun 16, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 13, 2002 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 Jan 16, 2002 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jan 16, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 16, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 16, 2002 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
Financials Nov 2, 2001 Annual accounts Annual accounts
Registry Oct 19, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 19, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 19, 2001 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

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