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SGS FINCO LIMITED - 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Company Information
- Company registration number
- 08355746
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Churchill Place
- 10th Floor
- London
- E14 5HU
- England 5 Churchill Place, 10th Floor, London, E14 5HU, England UK
Management
- Managing Directors
- LURIE, Jonathan Matthew
- TONCKENS, Jacob Lunsingh
- HARRIS, Christopher Bryan
- WILLIAMS, Peter Wodehouse
- Company secretaries
- CSC CORPORATE SERVICES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-01-10
- Age Of Company 2013-01-10 11 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Sgs 2020 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INTU (SGS) FINCO LIMITED
- Legal Entity Identifier (LEI)
- 21380018U8L6LCDNEY19
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-02-07
- Last Date: 2024-01-24
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SGS FINCO LIMITED Company Description
- SGS FINCO LIMITED is a ltd registered in United Kingdom with the Company reg no 08355746. Its current trading status is "live". It was registered 2013-01-10. It was previously called INTU (SGS) FINCO LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 5 Churchill Place .
Get SGS FINCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sgs Finco Limited - 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
- 2013-01-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-05-20) - AP01
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confirmation-statement-with-no-updates (2024-01-30) - CS01
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change-to-a-person-with-significant-control (2024-02-22) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-23) - MR01
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mortgage-satisfy-charge-full (2024-04-29) - MR04
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appoint-person-director-company-with-name-date (2024-05-09) - AP01
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termination-director-company-with-name-termination-date (2024-05-09) - TM01
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mortgage-satisfy-charge-full (2024-04-30) - MR04
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accounts-with-accounts-type-full (2023-07-15) - AA
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confirmation-statement-with-no-updates (2023-01-24) - CS01
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accounts-with-accounts-type-full (2022-07-01) - AA
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confirmation-statement-with-no-updates (2022-01-24) - CS01
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resolution (2021-01-21) - RESOLUTIONS
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confirmation-statement-with-updates (2021-01-29) - CS01
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change-to-a-person-with-significant-control (2021-01-29) - PSC05
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memorandum-articles (2021-02-10) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-20) - MR01
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accounts-with-accounts-type-full (2021-11-03) - AA
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resolution (2021-02-10) - RESOLUTIONS
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-03) - TM01
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appoint-person-director-company-with-name-date (2020-06-05) - AP01
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termination-director-company-with-name-termination-date (2020-04-23) - TM01
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termination-director-company-with-name-termination-date (2020-04-22) - TM01
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confirmation-statement-with-no-updates (2020-01-24) - CS01
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appoint-corporate-secretary-company-with-name-date (2020-01-24) - AP04
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termination-director-company-with-name-termination-date (2020-07-06) - TM01
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appoint-person-director-company-with-name-date (2020-12-03) - AP01
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appoint-person-director-company-with-name-date (2020-07-08) - AP01
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appoint-corporate-secretary-company-with-name-date (2020-10-15) - AP04
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change-person-director-company-with-change-date (2020-10-15) - CH01
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termination-secretary-company-with-name-termination-date (2020-10-15) - TM02
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resolution (2020-09-15) - RESOLUTIONS
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change-to-a-person-with-significant-control (2020-10-15) - PSC05
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memorandum-articles (2020-09-15) - MA
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accounts-with-accounts-type-full (2020-09-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-15) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-28) - CS01
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termination-director-company-with-name-termination-date (2019-05-17) - TM01
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appoint-person-director-company-with-name-date (2019-06-18) - AP01
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termination-director-company-with-name-termination-date (2019-08-16) - TM01
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accounts-with-accounts-type-full (2019-08-27) - AA
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appoint-person-director-company-with-name-date (2019-08-30) - AP01
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change-person-director-company-with-change-date (2019-10-08) - CH01
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change-person-secretary-company-with-change-date (2019-10-08) - CH03
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-09-19) - CH01
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accounts-with-accounts-type-full (2018-07-10) - AA
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confirmation-statement-with-no-updates (2018-01-16) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-10) - AD01
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appoint-person-director-company-with-name-date (2017-01-20) - AP01
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confirmation-statement-with-updates (2017-01-11) - CS01
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change-person-director-company-with-change-date (2017-04-18) - CH01
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termination-director-company-with-name-termination-date (2016-10-06) - TM01
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accounts-with-accounts-type-full (2016-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
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termination-director-company-with-name-termination-date (2014-09-08) - TM01
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accounts-with-accounts-type-full (2014-07-03) - AA
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termination-director-company-with-name-termination-date (2014-10-06) - TM01
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appoint-person-director-company-with-name-date (2014-09-08) - AP01
keyboard_arrow_right 2013
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legacy (2013-03-25) - MG01
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appoint-person-director-company-with-name (2013-03-12) - AP01
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appoint-person-director-company-with-name (2013-03-06) - AP01
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certificate-change-of-name-company (2013-01-22) - CERTNM
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change-of-name-notice (2013-01-22) - CONNOT
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incorporation-company (2013-01-10) - NEWINC
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change-account-reference-date-company-current-shortened (2013-01-21) - AA01