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SG EQUIPMENT FINANCE (DECEMBER) LIMITED - Parkshot House, Kew Road, Richmond, Surrey, United Kingdom
Company Information
- Company registration number
- 01529010
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Parkshot House
- Kew Road
- Richmond
- Surrey
- TW9 2PR Parkshot House, Kew Road, Richmond, Surrey, TW9 2PR UK
Management
- Managing Directors
- BOWDEN, Stephen John
- GOODSHIP, Timothy Edward
- HUGHES, Dominic Lawson
- YATES-MERCER, David Robert George
- Company secretaries
- GOODSHIP, Timothy Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-11-19
- Age Of Company 1980-11-19 43 years
- SIC/NACE
- 64910
Ownership
- Beneficial Owners
- Societe Generale Equipment Finance Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SGVF (DECEMBER) LIMITED
- Legal Entity Identifier (LEI)
- 2138004GVNHEYQD37M72
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-05-19
- Last Date: 2021-05-05
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SG EQUIPMENT FINANCE (DECEMBER) LIMITED Company Description
- SG EQUIPMENT FINANCE (DECEMBER) LIMITED is a ltd registered in United Kingdom with the Company reg no 01529010. Its current trading status is "live". It was registered 1980-11-19. It was previously called SGVF (DECEMBER) LIMITED. It has declared SIC or NACE codes as "64910". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Parkshot House .
Get SG EQUIPMENT FINANCE (DECEMBER) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sg Equipment Finance (December) Limited - Parkshot House, Kew Road, Richmond, Surrey, United Kingdom
- 1980-11-19
- 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 (2021-05-05) - 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 (2020-05-18) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-25) - AA
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confirmation-statement-with-no-updates (2019-07-12) - CS01
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appoint-person-secretary-company-with-name-date (2019-02-01) - AP03
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termination-secretary-company-with-name-termination-date (2019-02-01) - TM02
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appoint-person-director-company-with-name-date (2019-02-01) - AP01
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termination-director-company-with-name-termination-date (2019-02-01) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-22) - AA
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confirmation-statement-with-no-updates (2018-06-06) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-16) - CS01
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accounts-with-accounts-type-full (2017-09-05) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
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accounts-with-accounts-type-full (2016-10-10) - AA
keyboard_arrow_right 2015
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auditors-resignation-company (2015-10-16) - AUD
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
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accounts-with-accounts-type-full (2014-10-08) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-10-11) - CH01
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change-person-secretary-company-with-change-date (2013-10-11) - CH03
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termination-director-company-with-name (2013-10-08) - TM01
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accounts-with-accounts-type-full (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01
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appoint-person-director-company-with-name (2013-10-11) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-09) - CH01
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accounts-with-accounts-type-full (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-27) - AA
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legacy (2009-06-18) - 363a
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accounts-with-accounts-type-full (2009-01-20) - AA
keyboard_arrow_right 2008
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legacy (2008-06-19) - 363a
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legacy (2008-06-18) - 287
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legacy (2008-06-18) - 288c
keyboard_arrow_right 2007
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legacy (2007-06-25) - 363s
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certificate-change-of-name-company (2007-12-27) - CERTNM
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accounts-with-accounts-type-full (2007-11-02) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-05) - AA
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legacy (2006-06-27) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-06-22) - 363s
keyboard_arrow_right 2004
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legacy (2004-10-06) - 288a
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legacy (2004-06-25) - 363s
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accounts-with-accounts-type-full (2004-11-02) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-06-16) - 363s
keyboard_arrow_right 2002
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auditors-resignation-company (2002-11-05) - AUD
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accounts-with-accounts-type-full (2002-08-04) - AA
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legacy (2002-06-24) - 363s
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legacy (2002-04-30) - 288b
keyboard_arrow_right 2001
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legacy (2001-06-20) - 363s
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legacy (2001-06-20) - 288b
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legacy (2001-10-05) - 288a
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legacy (2001-10-08) - 288b
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accounts-with-accounts-type-full (2001-11-01) - AA
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legacy (2001-12-24) - 288c
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legacy (2001-10-08) - 288a
keyboard_arrow_right 2000
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legacy (2000-12-21) - 288b
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accounts-with-accounts-type-full (2000-11-03) - AA
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legacy (2000-07-07) - 363s
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legacy (2000-02-16) - 288a
keyboard_arrow_right 1999
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legacy (1999-12-15) - 288b
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accounts-with-accounts-type-full (1999-10-28) - AA
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legacy (1999-09-06) - 287
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accounts-with-accounts-type-full (1999-08-19) - AA
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legacy (1999-07-08) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-25) - 288b
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legacy (1998-02-02) - 288a
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legacy (1998-06-29) - 363s
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legacy (1998-06-30) - 288b
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legacy (1998-07-17) - 288a
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legacy (1998-10-06) - 288b
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legacy (1998-10-06) - 288a
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legacy (1998-08-13) - 288b
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certificate-change-of-name-company (1998-10-13) - CERTNM
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legacy (1998-10-14) - 288b
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legacy (1998-11-30) - 288a
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legacy (1998-11-30) - 288b
keyboard_arrow_right 1997
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legacy (1997-07-25) - 363a
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accounts-with-accounts-type-full (1997-09-23) - AA
keyboard_arrow_right 1996
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legacy (1996-07-05) - 363a
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legacy (1996-07-05) - 363(353)
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accounts-with-accounts-type-full (1996-07-01) - AA
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legacy (1996-04-04) - 288
keyboard_arrow_right 1995
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resolution (1995-04-11) - RESOLUTIONS
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legacy (1995-06-16) - 363s
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accounts-with-accounts-type-full (1995-10-12) - AA
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memorandum-articles (1995-04-11) - MEM/ARTS
keyboard_arrow_right 1994
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legacy (1994-11-29) - 287
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accounts-with-accounts-type-full (1994-10-07) - AA
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legacy (1994-06-09) - 363s
keyboard_arrow_right 1993
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legacy (1993-02-04) - 363a
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legacy (1993-03-30) - 288
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legacy (1993-07-07) - 363s
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accounts-with-accounts-type-full (1993-11-09) - AA
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legacy (1993-12-07) - 288
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legacy (1993-12-24) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-06-22) - AA
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legacy (1992-06-22) - 363s
keyboard_arrow_right 1991
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legacy (1991-06-03) - 288
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accounts-with-accounts-type-full (1991-07-15) - AA
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legacy (1991-07-02) - 363b
keyboard_arrow_right 1990
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legacy (1990-09-05) - 287
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accounts-with-accounts-type-full (1990-06-15) - AA
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legacy (1990-06-15) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-13) - AA
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legacy (1989-10-13) - 363
keyboard_arrow_right 1988
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legacy (1988-11-29) - 363
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accounts-with-made-up-date (1988-06-15) - AA
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legacy (1988-06-03) - 288
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legacy (1988-01-05) - 363
keyboard_arrow_right 1987
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legacy (1987-12-07) - 288
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accounts-with-accounts-type-full (1987-09-28) - AA
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accounts-with-accounts-type-full (1987-03-10) - AA
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legacy (1987-01-09) - 363
keyboard_arrow_right 1986
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legacy (1986-11-21) - 288