SG SECURITIES ASIA HOLDINGS (LONDON) LIMITED
Company is dissolved
General Information
NAME
SG SECURITIES ASIA HOLDINGS (LONDON) LIMITED
COMPANY NUMBER
02993541
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
6523 -
Other financial intermediation
INCORPORATION DATE
23/11/1994
(29 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/09/2001
ACCOUNTS MADE UP TO
31/12/1999
KEEP INFORMED
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PREVIOUS NAMES
11/10/1996
17/04/1998
SOCGEN-CROSBY SECURITIES HOLDINGS (EUROPE) LIMITED
View all previous names
HERTFORDSHIRE
AL3 4RF
Aquis Court
31 Fishpool Street
St. Albans
AL3 4RF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Board Member Mark Alexander Nimmo (903342060) Appointed |
| 11/12/2023 | New Board Member Mark Alexander Nimmo (903342060) Appointed |
| 16/11/2023 | New Board Member Mark Alexander Nimmo (903342060) Appointed |
Credit Risk Overview
Want to learn more about SG SECURITIES ASIA HOLDINGS (LONDON) 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 SECURITIES ASIA HOLDINGS (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SG SECURITIES ASIA HOLDINGS (LONDON) 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 N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
13/01/1995 - 10/08/2000 (5 years and 6 months) Born in Dec 1958 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Jun 1966 |
Resigned | Director&Secretary |
Current: 1 Past: 22 |
View Report |
|
13/01/1995 - 15/09/1997 (2 years and 8 months) Born in Oct 1948 |
Resigned | Director |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Board Member Mark Alexander Nimmo (903342060) Appointed |
| 11/12/2023 | New Board Member Mark Alexander Nimmo (903342060) Appointed |
| 16/11/2023 | New Board Member Mark Alexander Nimmo (903342060) Appointed |
| 19/10/2023 | New Board Member Mark Alexander Nimmo (903342060) Appointed |
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