SOCIETE GENERALE INTERNATIONAL LIMITED

Company number 05407520

Date	Type	Description	View / Download
24 May 2021	CH01	Director's details changed for Mr Philippe Jacques Michel Robeyns on 10 May 2021	(2 pages)
01 Apr 2021	AP01	Appointment of Mr Philippe Jacques Michel Robeyns as a director on 31 March 2021	(2 pages)
31 Mar 2021	CS01	Confirmation statement made on 30 March 2021 with no updates	(3 pages)
04 Jan 2021	TM01	Termination of appointment of Tara Marie Palmer as a director on 31 December 2020	(1 page)
04 Jan 2021	TM01	Termination of appointment of Gill Lungley as a director on 26 December 2020	(1 page)
02 Oct 2020	AD01	Registered office address changed from One Bank Street London E14 4SG England to One Bank Street Canary Wharf London E14 4SG on 2 October 2020	(1 page)
02 Oct 2020	AD01	Registered office address changed from One One Bank Street London E14 4SG E14 4SG England to One Bank Street London E14 4SG on 2 October 2020	(1 page)
02 Oct 2020	AD01	Registered office address changed from One Bank Street London E14 4SG to One One Bank Street London E14 4SG E14 4SG on 2 October 2020	(1 page)
14 Sep 2020	CH01	Director's details changed for Mr. Christophe Bernard Lattuada on 28 August 2020	(2 pages)
18 Aug 2020	AA	Full accounts made up to 31 December 2019	(61 pages)
29 Apr 2020	MR01	Registration of charge 054075200019, created on 21 April 2020	(64 pages)
21 Apr 2020	CH01	Director's details changed for Mr Keith Mcardle on 21 April 2020	(2 pages)
30 Mar 2020	CS01	Confirmation statement made on 30 March 2020 with no updates	(3 pages)
19 Mar 2020	AP01	Appointment of Mr Alexandre Fleury as a director on 18 March 2020	(2 pages)
10 Feb 2020	AP01	Appointment of Ms Gill Lungley as a director on 10 February 2020	(2 pages)
07 Feb 2020	AD01	Registered office address changed from One Bank Street London E14 4SG England to One Bank Street London E14 4SG on 7 February 2020	(1 page)
07 Feb 2020	AD01	Registered office address changed from One Bank Street London E14 4SG England to One Bank Street London E14 4SG on 7 February 2020	(1 page)
07 Feb 2020	AD01	Registered office address changed from 10 Bishops Square London E1 6EG to One Bank Street London E14 4SG on 7 February 2020	(1 page)
09 Dec 2019	CH01	Director's details changed for Mr Keith Patrick Mcardle on 9 December 2019	(2 pages)
14 Nov 2019	AP01	Appointment of Mr Keith Patrick Mcardle as a director on 13 November 2019	(2 pages)
02 Jul 2019	TM01	Termination of appointment of Jonathan Simon Whitehead as a director on 26 June 2019	(1 page)
02 Jul 2019	TM01	Termination of appointment of Barry John Pearce as a director on 23 June 2019	(1 page)
02 Jul 2019	TM01	Termination of appointment of Bruno Germain as a director on 26 June 2019	(1 page)
02 Jul 2019	MR01	Registration of charge 054075200018, created on 25 June 2019	(22 pages)
01 May 2019	AA	Full accounts made up to 31 December 2018	(49 pages)