Date | Description |
2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-11 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
2023-04-07 |
update account_category SMALL => UNAUDITED ABRIDGED |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-03-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SGP CAPITAL HOLDING (UK) LTD |
2022-09-30 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES |
2022-09-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AHMED AL ZAITER / 29/09/2022 |
2022-01-07 |
update account_category UNAUDITED ABRIDGED => SMALL |
2021-12-21 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
2021-12-10 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
2021-10-26 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
2021-10-12 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-23 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
2020-12-07 |
delete address KINGFISHER HOUSE KINGFISHER WAY STOCKTON-ON-TEES ENGLAND TS18 3EX |
2020-12-07 |
insert address KINGFISHER HOUSE 2 KINGFISHER WAY STOCKTON-ON-TEES ENGLAND TS18 3EX |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-07 |
update registered_address |
2020-11-06 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
2020-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2020 FROM
KINGFISHER HOUSE KINGFISHER WAY
STOCKTON-ON-TEES
TS18 3EX
ENGLAND |
2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES |
2020-10-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AHMED AL ZAITER |
2020-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAHMOUD ZUAITER |
2020-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SGP CAPITAL LIMITED |
2020-09-03 |
update statutory_documents CESSATION OF SAMANTHA GIACOMELLO AS A PSC |
2020-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA GIACOMELLO |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-04-07 |
update num_mort_charges 0 => 1 |
2020-04-07 |
update num_mort_outstanding 0 => 1 |
2020-03-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092240300001 |
2019-11-06 |
update statutory_documents CORPORATE DIRECTOR APPOINTED SGP CAPITAL LIMITED |
2019-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SGP CAPITAL HOLDING AG |
2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-25 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
2019-09-13 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MICHAEL BECKERLEGGE |
2019-09-13 |
update statutory_documents DIRECTOR APPOINTED MR MAHMOUD ZUAITER |
2019-09-13 |
update statutory_documents CORPORATE DIRECTOR APPOINTED SGP CAPITAL HOLDING AG |
2019-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES |
2019-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SGP CAPITAL INC |
2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES |
2018-11-30 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
2018-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-28 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
2018-06-01 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SGP CAPITAL INC / 01/06/2018 |
2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
2018-06-01 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SGP CAPITAL INC / 01/06/2018 |
2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES |
2017-11-08 |
delete address WYNYARD PARK HOUSE WYNYARD AVENUE WYNYARD TS22 5TB |
2017-11-08 |
insert address KINGFISHER HOUSE KINGFISHER WAY STOCKTON-ON-TEES ENGLAND TS18 3EX |
2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-11-08 |
update registered_address |
2017-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2017 FROM
WYNYARD PARK HOUSE WYNYARD AVENUE
WYNYARD
TS22 5TB |
2017-10-09 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-08-07 |
update registered_address |
2017-07-07 |
insert company_previous_name SOVEREIGN GLOBAL FINANCIAL LTD |
2017-07-07 |
update name SOVEREIGN GLOBAL FINANCIAL LTD => SGP FINANCIAL LIMITED |
2017-06-13 |
update statutory_documents COMPANY NAME CHANGED SOVEREIGN GLOBAL FINANCIAL LTD
CERTIFICATE ISSUED ON 13/06/17 |
2017-06-12 |
update statutory_documents DIRECTOR APPOINTED DR AHMED AL ZAITER |
2017-06-12 |
update statutory_documents CORPORATE DIRECTOR APPOINTED SGP CAPITAL INC |
2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
2016-09-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2016-09-08 |
update accounts_last_madeup_date null => 2015-12-31 |
2016-09-08 |
update accounts_next_due_date 2016-06-18 => 2017-09-30 |
2016-08-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-08-16 |
update statutory_documents FIRST GAZETTE |
2016-08-11 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2015-11-09 |
delete address WYNYARD PARK HOUSE WYNYARD AVENUE WYNYARD ENGLAND TS225TB |
2015-11-09 |
insert address WYNYARD PARK HOUSE WYNYARD AVENUE WYNYARD TS225TB |
2015-11-09 |
insert sic_code 69201 - Accounting and auditing activities |
2015-11-09 |
update registered_address |
2015-11-09 |
update returns_last_madeup_date null => 2015-09-18 |
2015-11-09 |
update returns_next_due_date 2015-10-16 => 2016-10-16 |
2015-10-11 |
update statutory_documents 18/09/15 FULL LIST |
2015-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART BOWKER |
2015-08-12 |
update account_ref_day 30 => 31 |
2015-08-12 |
update account_ref_month 9 => 12 |
2015-07-30 |
update statutory_documents CURREXT FROM 30/09/2015 TO 31/12/2015 |
2015-05-21 |
update statutory_documents DIRECTOR APPOINTED MISS SAMANTHA GIACOMELLO |
2015-04-07 |
insert company_previous_name SILKFIELD PERSONNEL LTD |
2015-04-07 |
update name SILKFIELD PERSONNEL LTD => SOVEREIGN GLOBAL FINANCIAL LTD |
2015-03-12 |
update statutory_documents COMPANY NAME CHANGED SILKFIELD PERSONNEL LTD
CERTIFICATE ISSUED ON 12/03/15 |
2014-09-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WREN ACCOUNTANTS LLP |
2014-09-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |