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SOCIETE GENERALE EQUIPMENT FINANCE LIMITED - Parkshot House, 5 Kew Road, Richmond, Surrey, United Kingdom
Company Information
- Company registration number
- 03596854
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Parkshot House
- 5 Kew Road
- Richmond
- Surrey
- TW9 2PR Parkshot House, 5 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
- 1998-07-07
- Age Of Company 1998-07-07 26 years
- SIC/NACE
- 64910
Ownership
- Beneficial Owners
- Societe Generale Sa
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SG EQUIPMENT FINANCE LIMITED
- Legal Entity Identifier (LEI)
- 549300QAVOZFRDBIYO34
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-05-19
- Last Date: 2021-05-05
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SOCIETE GENERALE EQUIPMENT FINANCE LIMITED Company Description
- SOCIETE GENERALE EQUIPMENT FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 03596854. Its current trading status is "live". It was registered 1998-07-07. It was previously called SG EQUIPMENT FINANCE LIMITED. It has declared SIC or NACE codes as "64910". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Parkshot House .
Get SOCIETE GENERALE EQUIPMENT FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Societe Generale Equipment Finance Limited - Parkshot House, 5 Kew Road, Richmond, Surrey, United Kingdom
- 1998-07-07
- 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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accounts-with-accounts-type-full (2021-10-12) - AA
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accounts-with-accounts-type-full (2021-01-07) - AA
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confirmation-statement-with-updates (2021-05-05) - CS01
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-director-company-with-name-date (2019-02-01) - AP01
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appoint-person-secretary-company-with-name-date (2019-02-01) - AP03
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termination-director-company-with-name-termination-date (2019-02-01) - TM01
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termination-secretary-company-with-name-termination-date (2019-02-01) - TM02
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-22) - AA
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confirmation-statement-with-updates (2018-06-06) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-06-28) - PSC02
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accounts-with-accounts-type-full (2017-09-04) - AA
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confirmation-statement-with-updates (2017-06-28) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
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termination-director-company-with-name-termination-date (2016-02-22) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
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auditors-resignation-company (2015-10-16) - AUD
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accounts-with-accounts-type-full (2015-10-13) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
keyboard_arrow_right 2013
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legacy (2013-01-09) - MG02
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legacy (2013-01-15) - MG02
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01
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change-person-director-company-with-change-date (2013-10-11) - CH01
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appoint-person-director-company-with-name (2013-10-11) - AP01
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termination-director-company-with-name (2013-10-08) - TM01
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change-person-secretary-company-with-change-date (2013-10-11) - CH03
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-06) - AA
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certificate-change-of-name-company (2011-10-05) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01
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appoint-person-director-company-with-name (2011-05-20) - AP01
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termination-director-company-with-name (2011-05-18) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
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accounts-with-accounts-type-full (2010-10-03) - AA
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termination-director-company-with-name (2010-10-26) - TM01
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appoint-corporate-director-company-with-name (2010-08-02) - AP02
keyboard_arrow_right 2009
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legacy (2009-07-10) - 363a
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accounts-with-accounts-type-full (2009-02-05) - AA
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accounts-with-accounts-type-full (2009-10-27) - AA
keyboard_arrow_right 2008
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legacy (2008-10-17) - 288a
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legacy (2008-10-02) - 288b
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legacy (2008-07-24) - 363a
-
legacy (2008-07-24) - 353
-
legacy (2008-07-24) - 190
-
legacy (2008-06-20) - 287
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legacy (2008-06-19) - 288c
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legacy (2008-07-24) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-07-27) - 363s
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legacy (2007-06-25) - 288c
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legacy (2007-03-13) - 288a
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accounts-with-accounts-type-full (2007-01-03) - AA
keyboard_arrow_right 2006
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legacy (2006-07-27) - 363s
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legacy (2006-02-10) - 288a
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legacy (2006-02-10) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-07-27) - 363s
keyboard_arrow_right 2004
-
legacy (2004-04-15) - 395
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legacy (2004-05-01) - 395
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accounts-with-accounts-type-full (2004-01-13) - AA
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certificate-change-of-name-company (2004-08-25) - CERTNM
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-07-26) - 363s
keyboard_arrow_right 2003
-
legacy (2003-12-04) - 395
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legacy (2003-08-14) - 395
-
legacy (2003-07-29) - 363s
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legacy (2003-02-21) - 395
-
legacy (2003-01-10) - 395
keyboard_arrow_right 2002
-
legacy (2002-07-19) - 288b
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legacy (2002-01-28) - 288a
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legacy (2002-02-11) - 288a
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legacy (2002-02-25) - 288b
-
legacy (2002-04-30) - 288b
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legacy (2002-07-26) - 288a
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legacy (2002-12-31) - 395
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accounts-with-accounts-type-full (2002-08-12) - AA
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auditors-resignation-company (2002-11-05) - AUD
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legacy (2002-11-21) - 395
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legacy (2002-11-27) - 395
-
legacy (2002-07-26) - 363s
keyboard_arrow_right 2001
-
legacy (2001-03-13) - 395
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legacy (2001-07-24) - 288b
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legacy (2001-07-24) - 363s
-
legacy (2001-10-05) - 288a
-
legacy (2001-10-08) - 288b
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certificate-change-of-name-company (2001-10-16) - CERTNM
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legacy (2001-11-03) - 288a
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accounts-with-accounts-type-full (2001-11-19) - AA
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legacy (2001-12-24) - 288c
keyboard_arrow_right 2000
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resolution (2000-01-21) - RESOLUTIONS
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legacy (2000-02-16) - 288a
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legacy (2000-07-07) - 288b
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legacy (2000-07-13) - 363s
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accounts-with-accounts-type-full (2000-08-08) - AA
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legacy (2000-12-21) - 288b
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legacy (2000-04-10) - 244
keyboard_arrow_right 1999
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legacy (1999-12-15) - 288b
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legacy (1999-08-06) - 363s
keyboard_arrow_right 1998
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legacy (1998-08-14) - 288a
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certificate-change-of-name-company (1998-08-13) - CERTNM
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legacy (1998-11-30) - 288a
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legacy (1998-08-14) - 288b
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memorandum-articles (1998-08-20) - MEM/ARTS
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legacy (1998-08-20) - 287
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legacy (1998-08-20) - 88(2)R
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legacy (1998-08-20) - 225
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legacy (1998-11-30) - 288b
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incorporation-company (1998-07-07) - NEWINC