| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, WITH UPDATES |
| 2023-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE LADBROOK |
| 2022-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH SANDERSON / 01/04/2022 |
| 2022-05-07 |
delete address ONE BANK STREET CANARY WHARF LONDON ENGLAND E14 4SG |
| 2022-05-07 |
delete sic_code 64304 - Activities of open-ended investment companies |
| 2022-05-07 |
insert address 250 BISHOPSGATE LONDON ENGLAND EC2M 4AA |
| 2022-05-07 |
insert company_previous_name SGSS TDS (NOMINEE 2) LIMITED |
| 2022-05-07 |
insert sic_code 99999 - Dormant Company |
| 2022-05-07 |
update name SGSS TDS (NOMINEE 2) LIMITED => ANW TDS (NOMINEE 2) LIMITED |
| 2022-05-07 |
update registered_address |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2022 FROM
ONE BANK STREET CANARY WHARF
LONDON
E14 4SG
ENGLAND |
| 2022-04-01 |
update statutory_documents DIRECTOR APPOINTED JAMES THOMAS GREEN |
| 2022-04-01 |
update statutory_documents DIRECTOR APPOINTED JONATHAN HEDGECOCK |
| 2022-04-01 |
update statutory_documents DIRECTOR APPOINTED LAWRENCE JAMES LADBROOK |
| 2022-04-01 |
update statutory_documents DIRECTOR APPOINTED LUKE SPEAKMAN |
| 2022-04-01 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH SANDERSON |
| 2022-04-01 |
update statutory_documents DIRECTOR APPOINTED NEAL PHILIP KING |
| 2022-04-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED NATWEST GROUP SECRETARIAL SERVICES LIMITED |
| 2022-04-01 |
update statutory_documents COMPANY NAME CHANGED SGSS TDS (NOMINEE 2) LIMITED
CERTIFICATE ISSUED ON 01/04/22 |
| 2022-04-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED |
| 2022-04-01 |
update statutory_documents CESSATION OF SOCIETE GENERALE AS A PSC |
| 2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERTRAND BLANCHARD |
| 2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLE COLLIER |
| 2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PASCAL GAMBINO |
| 2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER FAIRWEATHER |
| 2022-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BERTRAND CHARLES ANNE MAURICE MARIE BLANCHARD / 01/12/2020 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
| 2021-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PAINTER |
| 2020-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICKAEL LECUYER |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 2020-02-17 |
update statutory_documents DIRECTOR APPOINTED MR. PETER JOHN FAIRWEATHER |
| 2019-12-07 |
delete address SG HOUSE C/O GROUP LEGAL 41 TOWER HILL LONDON ENGLAND EC3N 4SG |
| 2019-12-07 |
insert address ONE BANK STREET CANARY WHARF LONDON ENGLAND E14 4SG |
| 2019-12-07 |
update registered_address |
| 2019-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2019 FROM
SG HOUSE C/O GROUP LEGAL
41 TOWER HILL
LONDON
EC3N 4SG
ENGLAND |
| 2019-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-09-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES |
| 2019-06-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SOCIETE GENERALE S.A. / 06/07/2018 |
| 2019-05-07 |
update num_mort_charges 0 => 1 |
| 2019-05-07 |
update num_mort_outstanding 0 => 1 |
| 2019-04-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 114518900001 |
| 2018-07-30 |
update statutory_documents DIRECTOR APPOINTED MR. DAVID JOHN PAINTER |
| 2018-07-25 |
update statutory_documents DIRECTOR APPOINTED MISS CAROLE COLLIER |
| 2018-07-24 |
update statutory_documents CURRSHO FROM 31/07/2019 TO 31/12/2018 |
| 2018-07-24 |
update statutory_documents DIRECTOR APPOINTED MR. PASCAL GAMBINO |
| 2018-07-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |