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SG LEASING (JUNE) LIMITED - One Bank Street, Canary Wharf, London, E14 4SG, United Kingdom
Company Information
- Company registration number
- 02010482
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Bank Street
- Canary Wharf
- London
- E14 4SG
- England One Bank Street, Canary Wharf, London, E14 4SG, England UK
Management
- Managing Directors
- DENT, Nicholas Michael
- FOWLER, Stephen Lethbridge
- SIDES, Lindsay Ginnette
- Company secretaries
- BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-04-15
- Age Of Company 1986-04-15 38 years
- SIC/NACE
- 64910
Ownership
- Beneficial Owners
- Sg Leasing (March) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SOCGEN LEASE (JUNE) LTD
- Legal Entity Identifier (LEI)
- 549300CVJSXQTNUVTE58
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Annual Return
- Due Date: 2022-06-14
- Last Date: 2021-05-31
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SG LEASING (JUNE) LIMITED Company Description
- SG LEASING (JUNE) LIMITED is a ltd registered in United Kingdom with the Company reg no 02010482. Its current trading status is "live". It was registered 1986-04-15. It was previously called SOCGEN LEASE (JUNE) LTD. It has declared SIC or NACE codes as "64910". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-06-30.It can be contacted at One Bank Street .
Get SG LEASING (JUNE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sg Leasing (June) Limited - One Bank Street, Canary Wharf, London, E14 4SG, United Kingdom
- 1986-04-15
- 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.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-08) - CS01
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accounts-with-accounts-type-full (2021-01-07) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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accounts-with-accounts-type-full (2020-08-06) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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termination-director-company-with-name-termination-date (2019-05-24) - TM01
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termination-director-company-with-name-termination-date (2019-04-26) - TM01
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accounts-with-accounts-type-full (2019-04-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-18) - AD01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-12) - AD01
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appoint-person-director-company-with-name-date (2018-03-19) - AP01
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change-person-director-company-with-change-date (2018-09-20) - CH01
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confirmation-statement-with-no-updates (2018-06-12) - CS01
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accounts-with-accounts-type-full (2018-04-27) - AA
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-shortened (2017-12-19) - AA01
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mortgage-satisfy-charge-full (2017-11-10) - MR04
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change-account-reference-date-company-current-extended (2017-09-26) - AA01
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confirmation-statement-with-updates (2017-06-02) - CS01
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accounts-with-accounts-type-full (2017-04-03) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-08) - AA
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auditors-resignation-company (2016-01-20) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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appoint-person-director-company-with-name-date (2016-08-12) - AP01
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change-person-director-company-with-change-date (2016-09-12) - CH01
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termination-director-company-with-name-termination-date (2016-07-14) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-30) - AP01
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termination-director-company-with-name-termination-date (2015-09-30) - TM01
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auditors-resignation-company (2015-08-11) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-16) - AD01
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accounts-with-accounts-type-full (2015-04-16) - AA
keyboard_arrow_right 2014
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accounts-with-made-up-date (2014-03-10) - AA
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change-registered-office-address-company-with-date-old-address (2014-06-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
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change-registered-office-address-company-with-date-old-address (2013-06-10) - AD01
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termination-director-company-with-name (2013-05-31) - TM01
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accounts-with-made-up-date (2013-04-05) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01
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accounts-with-made-up-date (2012-03-29) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-06-02) - AD01
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accounts-with-made-up-date (2011-02-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
keyboard_arrow_right 2010
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resolution (2010-07-13) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-06-03) - CH01
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accounts-with-made-up-date (2010-04-01) - AA
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change-person-secretary-company-with-change-date (2010-06-03) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-03) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-01) - 363a
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accounts-with-made-up-date (2009-04-03) - AA
keyboard_arrow_right 2008
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legacy (2008-12-17) - 288a
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legacy (2008-06-26) - 363a
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legacy (2008-06-25) - 287
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legacy (2008-04-18) - 288b
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accounts-with-made-up-date (2008-04-15) - AA
keyboard_arrow_right 2007
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legacy (2007-04-04) - 288a
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accounts-with-made-up-date (2007-05-10) - AA
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legacy (2007-04-19) - 288a
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legacy (2007-06-25) - 287
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legacy (2007-06-25) - 363a
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legacy (2007-05-17) - 288c
keyboard_arrow_right 2006
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legacy (2006-12-04) - 288a
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legacy (2006-12-01) - 288b
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legacy (2006-06-22) - 363a
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legacy (2006-06-22) - 287
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-12-23) - AA
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legacy (2005-10-13) - 288b
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legacy (2005-06-29) - 363s
keyboard_arrow_right 2004
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legacy (2004-06-28) - 363s
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legacy (2004-10-04) - 288a
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accounts-with-made-up-date (2004-10-26) - AA
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legacy (2004-10-04) - 288b
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-10-22) - AA
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legacy (2003-07-02) - 363s
keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-10-04) - AA
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auditors-resignation-company (2002-07-21) - AUD
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legacy (2002-06-28) - 363s
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accounts-with-made-up-date (2002-05-05) - AA
keyboard_arrow_right 2001
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legacy (2001-07-05) - 395
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legacy (2001-06-26) - 363s
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legacy (2001-06-08) - 395
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legacy (2001-05-21) - 288b
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accounts-with-made-up-date (2001-05-04) - AA
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legacy (2001-04-24) - 288a
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legacy (2001-03-28) - 288a
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resolution (2001-03-27) - RESOLUTIONS
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legacy (2001-07-04) - 395
keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-05-03) - AA
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certificate-change-of-name-company (2000-05-15) - CERTNM
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legacy (2000-06-16) - 288c
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legacy (2000-08-29) - 363s
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legacy (2000-06-16) - 288a
keyboard_arrow_right 1999
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legacy (1999-09-14) - 288a
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legacy (1999-09-14) - 288b
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legacy (1999-09-09) - 363a
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accounts-with-made-up-date (1999-05-05) - AA
keyboard_arrow_right 1998
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legacy (1998-09-16) - 288b
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accounts-with-made-up-date (1998-04-22) - AA
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legacy (1998-11-11) - 287
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legacy (1998-12-20) - 363a
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legacy (1998-12-20) - 288b
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legacy (1998-12-20) - 288a
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legacy (1998-12-07) - 287
keyboard_arrow_right 1997
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legacy (1997-09-26) - 363a
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accounts-with-made-up-date (1997-05-01) - AA
keyboard_arrow_right 1996
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legacy (1996-11-11) - 288b
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legacy (1996-11-11) - 288a
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legacy (1996-09-19) - 363a
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legacy (1996-09-19) - 363(353)
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accounts-with-made-up-date (1996-05-03) - AA
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legacy (1996-04-04) - 288
keyboard_arrow_right 1995
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legacy (1995-08-21) - 363s
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accounts-with-made-up-date (1995-04-30) - AA
keyboard_arrow_right 1994
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legacy (1994-08-09) - 288
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legacy (1994-09-06) - 363s
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accounts-with-made-up-date (1994-05-06) - AA
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legacy (1994-11-10) - 288
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legacy (1994-10-21) - 287
keyboard_arrow_right 1993
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legacy (1993-09-01) - 363s
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legacy (1993-07-05) - 288
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accounts-with-made-up-date (1993-05-06) - AA
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legacy (1993-05-04) - 288
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legacy (1993-04-16) - 287
keyboard_arrow_right 1992
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legacy (1992-01-19) - 287
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resolution (1992-07-17) - RESOLUTIONS
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legacy (1992-09-08) - 363s
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memorandum-articles (1992-07-28) - MEM/ARTS
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certificate-change-of-name-company (1992-10-29) - CERTNM
keyboard_arrow_right 1991
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legacy (1991-06-04) - 287
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legacy (1991-07-28) - 287
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legacy (1991-08-12) - 288
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legacy (1991-08-29) - 363a
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accounts-with-made-up-date (1991-12-23) - AA
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legacy (1991-10-17) - 288
keyboard_arrow_right 1990
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accounts-with-made-up-date (1990-08-28) - AA
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legacy (1990-07-04) - 363
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legacy (1990-06-13) - 288
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legacy (1990-05-31) - 288
keyboard_arrow_right 1989
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legacy (1989-02-05) - 363
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legacy (1989-04-06) - 288
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legacy (1989-03-08) - 288
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accounts-with-made-up-date (1989-09-19) - AA
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legacy (1989-04-21) - 242
keyboard_arrow_right 1988
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legacy (1988-10-06) - 288
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legacy (1988-08-22) - 287
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-11-27) - AA
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legacy (1987-11-01) - 363
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legacy (1987-10-23) - 288
keyboard_arrow_right 1986
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legacy (1986-07-08) - 288
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legacy (1986-07-08) - 287