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)
22 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
13 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
30 Jun 2011	TM01	Termination of appointment of Alan Dee as a director	View PDF Termination of appointment of Alan Dee as a director - link opens in a new window - 2 pages (2 pages)
30 Jun 2011	AP01	Appointment of Mark Robson as a director	View PDF Appointment of Mark Robson as a director - link opens in a new window - 3 pages (3 pages)
18 May 2011	AP01	Appointment of Isabelle Fandard as a director	View PDF Appointment of Isabelle Fandard as a director - link opens in a new window - 3 pages (3 pages)
13 May 2011	AP01	Appointment of Amaury De Villemandy as a director	View PDF Appointment of Amaury De Villemandy as a director - link opens in a new window - 3 pages (3 pages)
13 May 2011	AP01	Appointment of Mathieu Giovachini as a director	View PDF Appointment of Mathieu Giovachini as a director - link opens in a new window - 3 pages (3 pages)
11 May 2011	AP01	Appointment of Duncan Goldie-Morrsion as a director	View PDF Appointment of Duncan Goldie-Morrsion as a director - link opens in a new window - 3 pages (3 pages)
10 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Appt officers 05/05/2011	View PDF Resolutions RES13 ‐ Appt officers 05/05/2011 - link opens in a new window - 2 pages (2 pages)
09 May 2011	TM01	Termination of appointment of Nicolas Breteau as a director	View PDF Termination of appointment of Nicolas Breteau as a director - link opens in a new window - 2 pages (2 pages)
20 Apr 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	View PDF Annual return made up to 30 March 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
18 Mar 2011	CERTNM	Company name changed newedge financial uk LIMITED\certificate issued on 18/03/11 RES15 ‐ Change company name resolution on 2011-03-10	View PDF Company name changed newedge financial uk LIMITED\certificate issued on 18/03/11 RES15 ‐ Change company name resolution on 2011-03-10 - link opens in a new window - 3 pages (3 pages)
18 Mar 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Jan 2011	CERTNM	Company name changed newedge nominees (uk) LTD\certificate issued on 21/01/11 RES15 ‐ Change company name resolution on 2011-01-10	View PDF Company name changed newedge nominees (uk) LTD\certificate issued on 21/01/11 RES15 ‐ Change company name resolution on 2011-01-10 - link opens in a new window - 3 pages (3 pages)
13 Jan 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Dec 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 9 pages (9 pages)
16 Dec 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-12-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-12-10 - link opens in a new window - 3 pages (3 pages)
16 Dec 2010	AP01	Appointment of Richard Wilson as a director	View PDF Appointment of Richard Wilson as a director - link opens in a new window - 3 pages (3 pages)
15 Dec 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-12-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-12-10 - link opens in a new window - 1 page (1 page)
15 Dec 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
27 Jul 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	AR01	Annual return made up to 30 March 2010	View PDF Annual return made up to 30 March 2010 - link opens in a new window - 18 pages (18 pages)
26 Mar 2010	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 9 pages (9 pages)
22 Apr 2009	363a	Return made up to 30/03/09; full list of members	View PDF Return made up to 30/03/09; full list of members - link opens in a new window - 10 pages (10 pages)

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