SG FINANCIAL SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
SG FINANCIAL SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
SG FINANCIAL SERVICES LIMITED was incorporated 36 years ago on 20/11/1987 and has the registered number: 02196699. The accounts status is DORMANT and accounts are next due on 31/03/2023.
SG FINANCIAL SERVICES LIMITED was incorporated 36 years ago on 20/11/1987 and has the registered number: 02196699. The accounts status is DORMANT and accounts are next due on 31/03/2023.
SG FINANCIAL SERVICES LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2020 | 31/03/2023 |
Registered Office
C/O INTERPATH LIMITED
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2022 | 14/06/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CATHERINE ('KASIA') MARIE MADELEINE BALINSKA-JUNDZILL | Feb 1958 | British | Secretary | 2003-09-18 | CURRENT |
MR EVERAUD CHARLES HENRIQUES | Feb 1972 | British | Director | 2015-12-17 | CURRENT |
ABDERRAHMAN HAYAB | Aug 1953 | French | Director | 1996-03-21 UNTIL 1999-02-03 | RESIGNED |
CLIVE RICHARD ATKINS | Mar 1934 | British | Secretary | RESIGNED | |
MR. MARK ALEXANDER NIMMO | British | Secretary | RESIGNED | ||
THIERRY GERARD | Nov 1957 | French | Director | RESIGNED | |
PATRICK ROBERT MARIE PAGNI | Jul 1949 | French | Director | RESIGNED | |
MR. MARK ALEXANDER NIMMO | British | Director | 1998-10-30 UNTIL 2016-07-14 | RESIGNED | |
MR FRANCIS GERARD LUCHINI | Apr 1941 | British | Director | RESIGNED | |
MR PHILIPPE ANTOINE MORRA | Sep 1970 | French | Director | 2012-06-15 UNTIL 2015-02-17 | RESIGNED |
MS. SARAH JANE LINSTEAD | Feb 1972 | British | Director | 2016-11-21 UNTIL 2024-01-24 | RESIGNED |
DIR HUBERT LAMY | Dec 1956 | French | Director | RESIGNED | |
MARK DAVID ROBSON | May 1961 | British | Director | 1998-12-09 UNTIL 2001-04-02 | RESIGNED |
MR. THIERRY GARCIA | Feb 1965 | French | Director | 2009-06-04 UNTIL 2012-06-15 | RESIGNED |
PATRICK GELIN | Dec 1945 | French | Director | 1998-06-17 UNTIL 2001-03-01 | RESIGNED |
MR GERARD FREISZMUTH-LAGNIER | Mar 1948 | British | Director | RESIGNED | |
MR JEAN-PIERRE FLAIS | Dec 1962 | British,French | Director | 1997-12-01 UNTIL 1998-08-03 | RESIGNED |
MR. STUART DONALD COOK | Jul 1964 | British | Director | 2010-02-01 UNTIL 2019-04-05 | RESIGNED |
ALEX JAQUES GUY BUFFET | Sep 1957 | French | Director | 1993-12-08 UNTIL 1997-12-01 | RESIGNED |
MR CHRISTOPHER DENNIS BOWDEN | Jan 1957 | British | Director | 2001-04-02 UNTIL 2019-09-30 | RESIGNED |
ALAIN BATAILLE | May 1945 | French | Director | 2001-03-01 UNTIL 2009-04-03 | RESIGNED |
CLIVE RICHARD ATKINS | Mar 1934 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Société Générale Investments (U.K.) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |