SG LEASING (SAPPHIRE) LIMITED
Company is dissolved
General Information
NAME
SG LEASING (SAPPHIRE) LIMITED
COMPANY NUMBER
05039278
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
10/02/2004
(20 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/09/2022
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
10/02/2004
30/09/2016
RBSSAF (23) LIMITED
LONDON
E14 4SG
One Bank Street Canary Wharf
London
E14 4SG
E14 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 |
|---|---|---|
| ROYAL BANK LEASING LIMITED | Active - Accounts Filed | View Report |
| SG LEASING (SAPPHIRE) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/01/2024 | New Board Member Neill Charles Proudfoot (915538076) Appointed |
| 19/01/2024 | New Board Member Nicholas Michael Dent (904392278) Appointed |
| 18/01/2024 | New Board Member Neill Charles Proudfoot (915538076) Appointed |
Credit Risk Overview
Want to learn more about SG LEASING (SAPPHIRE) 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 LEASING (SAPPHIRE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SG LEASING (SAPPHIRE) 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 Jul 1961 |
Resigned | Director |
Current: 7 Past: 232 |
View Report |
|
Born in Nov 1976 |
Resigned | Secretary |
Current: 1 Past: 336 |
View Report |
|
Born in Jun 1957 |
Resigned | Director |
Current: 0 Past: 110 |
View Report |
|
Born in Apr 1951 |
Resigned | Director |
Current: 0 Past: 203 |
View Report |
|
Born in Dec 1960 |
Resigned | Director |
Current: 9 Past: 181 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/01/2024 | New Board Member Neill Charles Proudfoot (915538076) Appointed |
| 19/01/2024 | New Board Member Nicholas Michael Dent (904392278) Appointed |
| 18/01/2024 | New Board Member Neill Charles Proudfoot (915538076) Appointed |
| 18/01/2024 | New Board Member Nicholas Michael Dent (904392278) Appointed |
| 10/11/2022 | Stephen Lethbridge Fowler (913523762) has left the board |
| 10/11/2022 | Lindsay Ginnette Sides (921214197) has left the board |
| 12/10/2022 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 24/07/2022 | New Confirmation Statement filed |
| 14/10/2020 | New Confirmation Statement filed |
| 28/07/2020 | New Accounts filed |
| 20/11/2019 | Change in Reg. Office |
| 09/10/2019 | New Confirmation Statement filed |
| 21/06/2019 | New Accounts filed |
| 29/05/2019 | Paul Shields (924436196) has left the board |
| 30/04/2019 | Stuart Donald Cook (919147724) has left the board |
| 04/10/2018 | New Confirmation Statement filed |
| 28/04/2018 | New Accounts filed |
| 21/03/2018 | New Board Member Paul Shields (924436196) Appointed |
| 06/10/2017 | New Confirmation Statement filed |
| 26/08/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 23/02/2017 | New Board Member Lindsay Ginnette Sides (921214197) Appointed |
| 23/02/2017 | Change in Reg. Office |
| 07/11/2016 | Change in Reg. Office |
| 26/10/2016 | New Board Member Neill Charles Proudfoot (915538076) Appointed |
| 24/10/2016 | New Accounts filed |
| 24/10/2016 | RBS SECRETARIAL SERVICES LIMITED (916907383) has left the board |
| 24/10/2016 | Philip Antony Cheesman (915781249) has left the board |
| 24/10/2016 | Sharon Jill Caterer (901549036) has left the board |
| 24/10/2016 | New Company Secretary Catherine ('kasia') Marie Madeleine Balinska-Jundzill (921674954) Appointed |
| 24/10/2016 | New Board Member Stuart Donald Cook (919147724) Appointed |
| 24/10/2016 | New Board Member Stephen Lethbridge Fowler (913523762) Appointed |
| 24/10/2016 | New Board Member Nicholas Michael Dent (904392278) Appointed |
| 24/10/2016 | Change in Reg. Office |
| 15/03/2016 | New Annual Return filed |
| 11/03/2016 | New Accounts filed |
| 07/01/2016 | RBS SECRETARIAL SERVICES LIMITED (917350378) has left the board |
| 07/01/2016 | New Company Secretary RBS SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 01/03/2015 | New Annual Return filed |
| 10/07/2014 | Lambros Cleanthis Varnavides (903324534) has left the board |
| 10/07/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 03/01/2014 | Paul Denzil John Sullivan (911142190) has left the board |
| 10/07/2013 | New Accounts filed |
| 19/02/2013 | New Annual Return filed |
| 12/11/2012 | Carolyn Jean Down (906749970) has left the board |
| 12/11/2012 | New Company Secretary RBS SECRETARIAL SERVICES LIMITED (917350378) Appointed |
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