SG LEASING IX
Active - Accounts Filed
General Information
NAME
SG LEASING IX
COMPANY NUMBER
02052974
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
05/09/1986
(38 years and 3 months old)
WEBSITE
http://societegenerale.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/03/2007
22/06/2007
SG LEASING (SEPTEMBER)
View all previous names
LONDON
E14 4SG
Telephone: 02089732000
TPS: No
One Bank Street Canary Wharf
London
E14 4SG
E14 4SG
S G House
41 Tower Hill
London
EC3N 4SG
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 |
|---|---|---|
| SG LEASING (MARCH) LIMITED | Active - Accounts Filed | View Report |
| SG LEASING IX | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 02/10/2024 | New Company Secretary Louise Delaney (932766708) Appointed |
| 15/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SG LEASING IX?
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 SG LEASING IX?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SG LEASING IX?
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 |
|---|---|---|---|---|
|
20/09/2004 - Present (20 years and 3 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 13 Past: 62 |
View Report |
|
12/08/2016 - Present (8 years and 4 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 14 Past: 13 |
View Report |
|
16/02/2024 - Present (10 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 10 Past: 26 |
View Report |
|
26/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/08/1991 - Present (33 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOCIETE GENERALE | Active - Accounts Filed | View Report |
| SGSS NOMINEES LIMITED | Company is dissolved | View Report |
| SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| ACR | Non-Trading | View Report |
| SG FINANCIAL SERVICES LIMITED | Company is dissolved | View Report |
| SG HEALTHCARE BENEFITS TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| SG INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| MAPLEIS LIMITED | Active - Accounts Filed | View Report |
| SG LEASING (MARCH) LIMITED | Active - Accounts Filed | View Report |
| SG LEASING (CENTRAL 3) LIMITED | Active - Accounts Filed | View Report |
| SG LEASING (JUNE) LIMITED | Active - Accounts Filed | View Report |
| SG LEASING IX | Active - Accounts Filed | View Report |
| SG UK DB TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| SG UK MP TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| SOCGEN NOMINEES (UK) LIMITED | Non-Trading | View Report |
| STRABUL NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 02/10/2024 | New Company Secretary Louise Delaney (932766708) Appointed |
| 15/06/2024 | New Confirmation Statement filed |
| 10/04/2024 | Catherine ('kasia') Marie Madeleine Balinska-Jundzill (906587837) has left the board |
| 20/02/2024 | Stephen Lethbridge Fowler (913523762) has left the board |
| 20/02/2024 | New Board Member Christopher Alan Hastings (906847589) Appointed |
| 21/10/2023 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Confirmation Statement filed |
| 24/05/2022 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 12/05/2021 | New Accounts filed |
| 11/08/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 20/11/2019 | Change in Reg. Office |
| 13/07/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 29/05/2019 | Paul Shields (924436196) has left the board |
| 30/04/2019 | Stuart Donald Cook (919147724) has left the board |
| 04/07/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 14/06/2018 | Change in Reg. Office |
| 21/03/2018 | New Board Member Paul Shields (924436196) Appointed |
| 27/06/2017 | New Accounts filed |
| 06/06/2017 | New Confirmation Statement filed |
| 16/08/2016 | New Board Member Lindsay Ginnette Sides (921214197) Appointed |
| 18/07/2016 | Mark Alexander Nimmo (903342060) has left the board |
| 06/07/2016 | New Accounts filed |
| 05/07/2016 | New Confirmation Statement filed |
| 05/10/2015 | David Coxon (912153930) has left the board |
| 05/10/2015 | New Accounts filed |
| 05/10/2015 | New Board Member Stuart Donald Cook (919147724) Appointed |
| 20/06/2015 | New Confirmation Statement filed |
| 17/06/2014 | New Confirmation Statement filed |
| 24/05/2014 | New Accounts filed |
| 25/06/2013 | New Accounts filed |
| 13/06/2013 | New Confirmation Statement filed |
| 12/06/2013 | Change in Reg. Office |
| 04/06/2013 | Gareth Williams (912032675) has left the board |
| 11/04/2013 | Change in Reg. Office |
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