SG FINANCIAL SERVICES LIMITED
Company is dissolved
General Information
NAME
SG FINANCIAL SERVICES LIMITED
COMPANY NUMBER
02196699
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
20/11/1987
(37 years and 1 months old)
WEBSITE
http://societegenerale.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/05/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
05/04/1988
03/10/1997
SOCIETE GENERALE ASSET MANAGEMENT LIMITED
View all previous names
LONDON
EC4M 7RB
S G House
41 Tower Hill
London
EC3N 4SG
c/o Interpath Limited
10 Fleet Place
London
EC4M 7RB
EC4M 7RB
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 |
|---|---|---|
| SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| SG FINANCIAL SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Everaud Charles Henriques (920369361) Appointed |
| 17/07/2024 | New Board Member Everaud Charles Henriques (920369361) Appointed |
| 15/07/2024 | New Board Member Everaud Charles Henriques (920369361) Appointed |
Credit Risk Overview
Want to learn more about SG FINANCIAL SERVICES LIMITED?
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 FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SG FINANCIAL SERVICES 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 |
|---|---|---|---|---|
|
Born in Mar 1948 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Mar 1934 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
|
Born in Apr 1941 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Born in Dec 1956 |
Resigned | Director&Secretary |
Current: 4 Past: 206 |
View Report |
|
Born in Nov 1957 |
Resigned | Director |
Current: 0 Past: 14 |
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 |
|---|---|
| 03/10/2024 | New Board Member Everaud Charles Henriques (920369361) Appointed |
| 17/07/2024 | New Board Member Everaud Charles Henriques (920369361) Appointed |
| 15/07/2024 | New Board Member Everaud Charles Henriques (920369361) Appointed |
| 05/02/2024 | Sarah Jane Linstead (918817764) has left the board |
| 01/11/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 28/07/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 20/11/2019 | Change in Reg. Office |
| 03/10/2019 | Christopher Dennis Bowden (900237933) has left the board |
| 21/06/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 30/04/2019 | Stuart Donald Cook (919147724) has left the board |
| 15/09/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 14/06/2018 | Change in Reg. Office |
| 29/09/2017 | New Accounts filed |
| 06/06/2017 | New Confirmation Statement filed |
| 23/11/2016 | New Board Member Sarah Jane Linstead (918817764) Appointed |
| 07/11/2016 | New Accounts filed |
| 18/07/2016 | Mark Alexander Nimmo (903342060) has left the board |
| 18/07/2016 | New Confirmation Statement filed |
| 23/12/2015 | Philippe Antoine Morra (916992625) has left the board |
| 23/12/2015 | New Board Member Everaud Henriques (920369361) Appointed |
| 20/10/2015 | New Accounts filed |
| 25/06/2015 | New Board Member Stuart Donald Cook (919147724) Appointed |
| 25/06/2015 | Stuart Donald Cook (911034884) has left the board |
| 20/06/2015 | New Confirmation Statement filed |
| 18/06/2014 | New Confirmation Statement filed |
| 17/06/2014 | Change in Reg. Office |
| 24/05/2014 | New Accounts filed |
| 13/06/2013 | New Confirmation Statement filed |
| 12/06/2013 | Change in Reg. Office |
| 31/05/2013 | Change in Reg. Office |
| 18/05/2013 | New Accounts filed |
| 16/05/2013 | Change in Reg. Office |
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