SG LEASING (RUBY) LIMITED

Company number 05038975

Date	Type	Description	View / Download
26 Apr 2019	TM01	Termination of appointment of Stuart Donald Cook as a director on 5 April 2019	(1 page)
01 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
20 Sep 2018	CH01	Director's details changed for Mr Stephen Lethbridge Fowler on 20 September 2018	(2 pages)
23 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	(10 pages)
19 Mar 2018	AP01	Appointment of Mr. Paul Shields as a director on 19 March 2018	(2 pages)
02 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
22 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(10 pages)
21 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	(6 pages)
21 Feb 2017	AD01	Registered office address changed from Group Legal Sg House 41 Tower Hill London EC3N 4SG to C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 21 February 2017	(1 page)
21 Feb 2017	AP01	Appointment of Mrs. Lindsay Ginnette Sides as a director on 16 January 2017	(2 pages)
24 Oct 2016	AP01	Appointment of Mr. Stuart Donald Cook as a director on 30 September 2016	(3 pages)
20 Oct 2016	AP01	Appointment of Neill Charles Proudfoot as a director on 30 September 2016	(3 pages)
20 Oct 2016	AP01	Appointment of Mr. Stephen Lethbridge Fowler as a director on 30 September 2016	(3 pages)
20 Oct 2016	AP01	Appointment of Mr. Nicholas Michael Dent as a director on 30 September 2016	(3 pages)
20 Oct 2016	TM02	Termination of appointment of Rbs Secretarial Services Limited as a secretary on 30 September 2016	(2 pages)
20 Oct 2016	TM01	Termination of appointment of Philip Antony Cheesman as a director on 30 September 2016	(2 pages)
20 Oct 2016	AP03	Appointment of Catherine Marie Madeleine Balinska-Jundzill as a secretary on 30 September 2016	(3 pages)
20 Oct 2016	TM01	Termination of appointment of Sharon Jill Caterer as a director on 30 September 2016	(2 pages)
20 Oct 2016	AD01	Registered office address changed from The Quadrangle the Promenade Cheltenham GL50 1PX to Sg House 41 Tower Hill London EC3N 4SG on 20 October 2016	(2 pages)
17 Oct 2016	MR01	Registration of charge 050389750003, created on 13 October 2016	(18 pages)
17 Oct 2016	MR01	Registration of charge 050389750004, created on 30 September 2016	(31 pages)
30 Sep 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-09-28	(3 pages)
30 Sep 2016	CONNOT	Change of name notice	(2 pages)
23 Jun 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
23 Jun 2016	AUD	Auditor's resignation	(1 page)