S.G. SECURITIES U.K. LIMITED
Active - Accounts Filed
General Information
NAME
S.G. SECURITIES U.K. LIMITED
COMPANY NUMBER
00292689
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/10/1934
(90 years and 2 months old)
WEBSITE
https://www.pspowergen.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/05/1964
06/06/2003
S.G.WARBURG & CO.LIMITED
View all previous names
LONDON
EC2M 2QS
1 Finsbury Avenue
London
EC2M 2PP
5 Broadgate
London
EC2M 2QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UBS UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| S.G. SECURITIES U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about S.G. SECURITIES U.K. LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about S.G. SECURITIES U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2007 - Present (17 years and 1 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 8 Past: 28 |
View Report |
|
16/09/2008 - Present (16 years and 3 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 4 Past: 18 |
View Report |
|
26/08/2010 - Present (14 years and 3 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
02/07/2013 - Present (11 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/04/2020 - Present (4 years and 8 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 8 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 13/07/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 28/08/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 16/04/2020 | Matthew James Cartledge (921937697) has left the board |
| 16/04/2020 | Fiona McKinnon (926877149) has left the board |
| 16/04/2020 | New Board Member Fiona McKinnon (926877158) Appointed |
| 09/04/2020 | New Board Member Fiona McKinnon (926877149) Appointed |
| 05/10/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 23/05/2017 | New Confirmation Statement filed |
| 07/12/2016 | Matthew James Cartledge (921954596) has left the board |
| 07/12/2016 | New Board Member Matthew James Cartledge (921937697) Appointed |
| 01/12/2016 | New Board Member Matthew James Cartledge (921954596) Appointed |
| 21/11/2016 | Matthew Ian Burbedge (911563881) has left the board |
| 16/11/2016 | Eileen Mary Day (912583873) has left the board |
| 30/08/2016 | New Accounts filed |
| 29/07/2016 | Change in Reg. Office |
| 03/05/2016 | New Confirmation Statement filed |
| 08/10/2015 | New Accounts filed |
| 14/04/2015 | New Confirmation Statement filed |
| 11/08/2014 | New Accounts filed |
| 23/04/2014 | New Confirmation Statement filed |
| 02/09/2013 | New Accounts filed |
| 16/07/2013 | New Company Secretary Harriet Helen Lucinda Charles (917976150) Appointed |
| 16/07/2013 | John Stuart Mitchell Hewson (909635447) has left the board |
| 13/04/2013 | New Confirmation Statement filed |
| 01/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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