Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Apr 2024 |
CH01 |
Director's details changed for Mr Nicholas Michael Dent on 2 April 2024
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08 Apr 2024 |
TM02 |
Termination of appointment of Catherine ('Kasia') Marie Madeleine Balinska-Jundzill as a secretary on 3 April 2024
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16 Feb 2024 |
AP01 |
Appointment of Mr. Christopher Alan Hastings as a director on 16 February 2024
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16 Feb 2024 |
TM01 |
Termination of appointment of Stephen Lethbridge Fowler as a director on 16 February 2024
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29 Nov 2023 |
CERTNM |
Company name changed sg leasing (central 3) LIMITED\certificate issued on 29/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-29
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12 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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01 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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07 Oct 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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14 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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09 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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18 Nov 2019 |
AD01 |
Registered office address changed from C/O Group Legal Sg House 41, Tower Hill London EC3N 4SG to One Bank Street Canary Wharf London E14 4SG on 18 November 2019
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08 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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04 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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24 May 2019 |
TM01 |
Termination of appointment of Paul Shields as a director on 20 May 2019
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26 Apr 2019 |
TM01 |
Termination of appointment of Stuart Donald Cook as a director on 5 April 2019
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03 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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01 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with no updates
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20 Sep 2018 |
CH01 |
Director's details changed for Mr Stephen Lethbridge Fowler on 20 September 2018
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19 Mar 2018 |
AP01 |
Appointment of Mr. Paul Shields as a director on 19 March 2018
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17 Jan 2018 |
MR04 |
Satisfaction of charge 2 in full
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17 Jan 2018 |
MR04 |
Satisfaction of charge 3 in full
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