SOCIETE GENERALE INTERNATIONAL LIMITED filing history - Find and update company information

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SOCIETE GENERALE INTERNATIONAL LIMITED

Company number 05407520

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Apr 2024	AP01	Appointment of Mr Michael Peter Newman as a director on 5 April 2024	View PDF Appointment of Mr Michael Peter Newman as a director on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with no updates	View PDF Confirmation statement made on 30 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	TM01	Termination of appointment of Stephen Paul Swift as a director on 31 March 2024	View PDF Termination of appointment of Stephen Paul Swift as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	TM01	Termination of appointment of Keith Mcardle as a director on 29 March 2024	View PDF Termination of appointment of Keith Mcardle as a director on 29 March 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	TM01	Termination of appointment of Michael John Collins as a director on 31 December 2023	View PDF Termination of appointment of Michael John Collins as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	TM01	Termination of appointment of Philippe Jacques Michel Robeyns as a director on 21 December 2023	View PDF Termination of appointment of Philippe Jacques Michel Robeyns as a director on 21 December 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AP01	Appointment of Mr Lionel Thomas Marcel Bignone as a director on 21 December 2023	View PDF Appointment of Mr Lionel Thomas Marcel Bignone as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	TM01	Termination of appointment of Demetrio Salorio as a director on 19 December 2023	View PDF Termination of appointment of Demetrio Salorio as a director on 19 December 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AP03	Appointment of Mr Thomas Seifert as a secretary on 28 September 2023	View PDF Appointment of Mr Thomas Seifert as a secretary on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	TM02	Termination of appointment of Gerard Alfred Marie De Lambilly as a secretary on 27 September 2023	View PDF Termination of appointment of Gerard Alfred Marie De Lambilly as a secretary on 27 September 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	AP01	Appointment of Mr Jurrien Reinders as a director on 1 September 2023	View PDF Appointment of Mr Jurrien Reinders as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 69 pages (69 pages)
30 Mar 2023	CS01	Confirmation statement made on 30 March 2023 with no updates	View PDF Confirmation statement made on 30 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	AP01	Appointment of Mr David Michael Lawton as a director on 20 March 2023	View PDF Appointment of Mr David Michael Lawton as a director on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	AP01	Appointment of Mr Demetrio Salorio as a director on 20 February 2023	View PDF Appointment of Mr Demetrio Salorio as a director on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	TM01	Termination of appointment of Marcia Ina Cantor-Grable as a director on 30 November 2022	View PDF Termination of appointment of Marcia Ina Cantor-Grable as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2022	AP01	Appointment of Ms Diane Elizabeth Moore as a director on 11 November 2022	View PDF Appointment of Ms Diane Elizabeth Moore as a director on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	AP01	Appointment of Mr Stephen Paul Swift as a director on 16 September 2022	View PDF Appointment of Mr Stephen Paul Swift as a director on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	TM01	Termination of appointment of Christophe Bernard Lattuada as a director on 30 June 2022	View PDF Termination of appointment of Christophe Bernard Lattuada as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 69 pages (69 pages)
01 Apr 2022	TM01	Termination of appointment of John Charles Fortescue Hitchins as a director on 1 April 2022	View PDF Termination of appointment of John Charles Fortescue Hitchins as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	CS01	Confirmation statement made on 30 March 2022 with no updates	View PDF Confirmation statement made on 30 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 67 pages (67 pages)
24 May 2021	CH01	Director's details changed for Mr. Christophe Bernard Lattuada on 11 May 2021	View PDF Director's details changed for Mr. Christophe Bernard Lattuada on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	CH01	Director's details changed for Mr Philippe Jacques Michel Robeyns on 10 May 2021	View PDF Director's details changed for Mr Philippe Jacques Michel Robeyns on 10 May 2021 - link opens in a new window - 2 pages (2 pages)

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