Active
Company Information for S.G. SECURITIES U.K. LIMITED
5 BROADGATE, LONDON, EC2M 2QS,
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Company Registration Number
00292689
Private Limited Company
Active |
Company Name | |
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S.G. SECURITIES U.K. LIMITED | |
Legal Registered Office | |
5 BROADGATE LONDON EC2M 2QS Other companies in EC2M | |
Company Number | 00292689 | |
---|---|---|
Company ID Number | 00292689 | |
Date formed | 1934-10-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/04/2016 | |
Return next due | 06/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 06:59:20 |
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Officer | Role | Date Appointed |
---|---|---|
HARRIET HELEN LUCINDA CHARLES |
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MATTHEW JAMES CARTLEDGE |
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ALASTAIR SCOTT HOLMES |
||
WAYNE LAWSON-TURNBULL |
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JOHN QUARMBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN STUART MITCHELL HEWSON |
Company Secretary | ||
ROBIN FRANCIS BUDENBERG |
Director | ||
RICHARD CHARLES BLUNDELL |
Director | ||
JONATHAN BRITTON |
Director | ||
PAUL EDWARD HARE |
Company Secretary | ||
JOHN BAINES |
Director | ||
NEIL RICHARD STOCKS |
Company Secretary | ||
DAVID JOHN BATTEN |
Director | ||
ROBIN FRANCIS BUDENBERG |
Director | ||
ROGER CHESTON CLIFTON |
Company Secretary | ||
NEIL GORDON AIKEN |
Director | ||
DERRILL VICTOR ALLATT |
Director | ||
SHINJI ASANUMA |
Director | ||
DAVID MILTON MAXWELL BEEVER |
Director | ||
JOHN DAVID BIRNEY |
Director | ||
JOHN ROBERT SOTHEBY BOAS |
Director | ||
ROSEMARY JANE CECILIA BOOT |
Director | ||
CHRISTIAN NORMAN BRODIE |
Director | ||
ANTHONY LEONARD BROOKE |
Director | ||
MELANIE BROWN |
Director | ||
MICHAEL ELIE SMOUHA ADDA |
Director | ||
LAURENCE ARBER |
Director | ||
MATIAS AMAT |
Director | ||
IAN BRUCE MARSHALL |
Company Secretary | ||
MICHAEL BALDOCK |
Director | ||
OMAR HUGH BAYOUMI |
Director | ||
JEREMY WILLIAM BAILEY |
Director | ||
JOHN BUCHANAN |
Director | ||
CHRISTOPHER PAUL CONSTANTINE BEER |
Director | ||
SIMON WILLIAM STEWART BARNES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UBS REORGANISATION 2019-02 LTD | Director | 2016-11-01 | CURRENT | 1995-11-07 | Liquidation | |
UBS REORGANISATION 2019-01 LTD | Director | 2016-11-01 | CURRENT | 1919-04-05 | Liquidation | |
UBS REORGANISATION 2021-02 LTD | Director | 2016-11-01 | CURRENT | 1989-08-31 | Liquidation | |
UBS UK PROPERTIES LIMITED | Director | 2016-11-01 | CURRENT | 1980-06-11 | Active | |
UBS INTERNATIONAL IB LIMITED | Director | 2016-11-01 | CURRENT | 1983-11-04 | Active | |
UBS UK HOLDING LIMITED | Director | 2016-11-01 | CURRENT | 1985-07-17 | Active | |
UBS REORGANISATION 2019-04 LTD | Director | 2016-11-01 | CURRENT | 1987-02-11 | Liquidation | |
UBS REORGANISATION 2019-05 LTD | Director | 2016-11-01 | CURRENT | 1948-02-25 | Liquidation | |
UBS REORGANISATION 2019-03 LTD | Director | 2016-11-01 | CURRENT | 1970-04-17 | Liquidation | |
S.G. WARBURG & COMPANY LIMITED | Director | 2016-11-01 | CURRENT | 1973-07-09 | Liquidation | |
UBS REORGANISATION 2021-03 LTD | Director | 2016-11-01 | CURRENT | 1981-02-19 | Liquidation | |
UBS SECURITIES INTERNATIONAL LIMITED | Director | 2016-11-01 | CURRENT | 1981-09-10 | Active | |
UBS REORGANISATION 2021-01 LTD | Director | 2016-11-01 | CURRENT | 1984-02-28 | Liquidation | |
PAN NOMINEES LIMITED | Director | 2016-11-01 | CURRENT | 1984-10-29 | Active | |
APOLLO NOMINEES LTD. | Director | 2016-11-01 | CURRENT | 1958-02-26 | Active | |
UBS TRUSTEE COMPANY LIMITED | Director | 2016-10-26 | CURRENT | 1985-11-18 | Active | |
UBS REORGANISATION 2019-05 LTD | Director | 2008-09-18 | CURRENT | 1948-02-25 | Liquidation | |
APOLLO NOMINEES LTD. | Director | 2008-09-18 | CURRENT | 1958-02-26 | Active | |
UBS REORGANISATION 2019-01 LTD | Director | 2008-09-16 | CURRENT | 1919-04-05 | Liquidation | |
S.G. WARBURG & COMPANY LIMITED | Director | 2008-09-16 | CURRENT | 1973-07-09 | Liquidation | |
UBS REORGANISATION 2021-02 LTD | Director | 2008-08-20 | CURRENT | 1989-08-31 | Liquidation | |
PAN NOMINEES LIMITED | Director | 2008-08-20 | CURRENT | 1984-10-29 | Active | |
UBS REORGANISATION 2019-04 LTD | Director | 2008-08-12 | CURRENT | 1987-02-11 | Liquidation | |
UBS TRUSTEE COMPANY LIMITED | Director | 2008-07-23 | CURRENT | 1985-11-18 | Active | |
S.G. WARBURG & COMPANY LIMITED | Director | 2015-10-13 | CURRENT | 1973-07-09 | Liquidation | |
UBS REORGANISATION 2019-05 LTD | Director | 2012-02-20 | CURRENT | 1948-02-25 | Liquidation | |
UBS REORGANISATION 2021-02 LTD | Director | 2010-08-26 | CURRENT | 1989-08-31 | Liquidation | |
UBS INTERNATIONAL IB LIMITED | Director | 2010-08-26 | CURRENT | 1983-11-04 | Active | |
UBS UK HOLDING LIMITED | Director | 2009-07-22 | CURRENT | 1985-07-17 | Active | |
UBS REORGANISATION 2021-01 LTD | Director | 2009-06-16 | CURRENT | 1984-02-28 | Liquidation | |
UBS REORGANISATION 2021-02 LTD | Director | 2008-08-20 | CURRENT | 1989-08-31 | Liquidation | |
UBS REORGANISATION 2019-02 LTD | Director | 2008-07-30 | CURRENT | 1995-11-07 | Liquidation | |
UBS TRUSTEE COMPANY LIMITED | Director | 2008-07-23 | CURRENT | 1985-11-18 | Active | |
UBS REORGANISATION 2021-01 LTD | Director | 2008-07-23 | CURRENT | 1984-02-28 | Liquidation | |
UBS REORGANISATION 2019-04 LTD | Director | 2007-11-01 | CURRENT | 1987-02-11 | Liquidation | |
S.G. WARBURG & COMPANY LIMITED | Director | 2007-11-01 | CURRENT | 1973-07-09 | Liquidation | |
PAN NOMINEES LIMITED | Director | 2007-11-01 | CURRENT | 1984-10-29 | Active | |
APOLLO NOMINEES LTD. | Director | 2007-11-01 | CURRENT | 1958-02-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/24, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES CARTLEDGE | |
AP01 | DIRECTOR APPOINTED MS FIONA MCKINNON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Wayne Lawson-Turnbull on 2019-03-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Wayne Lawson-Turnbull on 2018-03-21 | |
CH01 | Director's details changed for John Quarmby on 2018-03-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES | |
CH01 | Director's details changed for Alastair Scott Holmes on 2017-07-05 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HARRIET HELEN LUCINDA CHARLES / 01/08/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HARRIET HELEN LUCINDA CHARLES / 01/08/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MATTHEW JAMES CARTLEDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW IAN BURBEDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EILEEN MARY DAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/16 FROM 1 Finsbury Avenue London EC2M 2PP | |
AR01 | 08/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Wayne Lawson-Turnbull on 2015-10-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 08/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 08/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN MITCHELL HEWSON | |
AP03 | Appointment of Harriet Helen Lucinda Charles as company secretary | |
AR01 | 08/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ROSS-STEWART | |
AR01 | 08/04/12 FULL LIST | |
RES01 | ADOPT ARTICLES 29/11/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN RYAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 08/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN MARY DAY / 01/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE LAWSON-TURNBULL / 01/09/2010 | |
AP01 | DIRECTOR APPOINTED WAYNE LAWSON-TURNBULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GRAHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 08/04/10 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 04/03/10 STATEMENT OF CAPITAL GBP 100000 | |
CAP-SS | SOLVENCY STATEMENT DATED 03/03/10 | |
RES06 | REDUCE ISSUED CAPITAL 03/03/2010 | |
AP01 | DIRECTOR APPOINTED CHARLES DENHOLM ROSS-STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS | |
AP01 | DIRECTOR APPOINTED JAMES MUNGO MURRAY GRAHAM | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBIN BUDENBERG | |
RES13 | THAT THE TRANSFER OR CONVEYANCE BY WAY OF A CHARITABLE GIFT FOR NIL CONSIDERATION IN MONEY OR MONEYS WORTH BY THE COMPANY 08/09/2009 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ALASTAIR SCOTT HOLMES | |
288b | APPOINTMENT TERMINATED DIRECTOR SALLY JAMES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
122 | £ IC 180000001/180000000 30/06/05 £ SR 1@1=1 | |
363a | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE OVER SHARES | Satisfied | THE SECRETARY OF STATE FOR THE ENVIRONMENT, TRANSPORT AND THE REGIONS | |
COLLATERAL AGREEMENT | Satisfied | MORGAN GUARANTEE TRUST COMPANY OF NEW YORK |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on S.G. SECURITIES U.K. LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as S.G. SECURITIES U.K. LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |