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SG UK MP TRUSTEE COMPANY LIMITED - One Bank Street, Canary Wharf, London, E14 4SG, United Kingdom
Company Information
- Company registration number
- 06209960
- 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
- GHULAMALI, Naeem Hussein
- STEWART, Kathryn Fiona
- WESTLEY, Mark James
- WILSON, Katherine Elaine
- WOHLGEMUTH, Zvi
- Company secretaries
- SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-04-12
- Age Of Company 2007-04-12 17 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Société Générale Investments (U.K.) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALNERY NO. 2694 LIMITED
- Legal Entity Identifier (LEI)
- 549300G4O9U3QDOD0X30
- Filing of Accounts
- Due Date: 2023-01-31
- Last Date: 2021-04-30
✓
- Annual Return
- Due Date: 2022-06-14
- Last Date: 2021-05-31
✓
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SG UK MP TRUSTEE COMPANY LIMITED Company Description
- SG UK MP TRUSTEE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 06209960. Its current trading status is "live". It was registered 2007-04-12. It was previously called ALNERY NO. 2694 LIMITED. It has declared SIC or NACE codes as "64999". It has 6 directors and 1 secretary. The latest accounts are filed up to 2021-04-30.It can be contacted at One Bank Street .
Get SG UK MP TRUSTEE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sg Uk Mp Trustee Company Limited - One Bank Street, Canary Wharf, London, E14 4SG, United Kingdom
- 2007-04-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SG UK MP TRUSTEE COMPANY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06209960#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06209960#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06209960#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-07-27) - AA
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confirmation-statement-with-no-updates (2021-06-08) - CS01
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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-dormant (2020-08-24) - AA
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-05) - AP01
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termination-director-company-with-name-termination-date (2019-12-04) - TM01
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change-corporate-secretary-company-with-change-date (2019-11-29) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-18) - AD01
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accounts-with-accounts-type-dormant (2019-07-15) - AA
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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change-person-director-company-with-change-date (2019-01-17) - CH01
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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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confirmation-statement-with-no-updates (2018-06-12) - CS01
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accounts-with-accounts-type-dormant (2018-08-01) - AA
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appoint-person-director-company-with-name-date (2018-12-13) - AP01
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termination-director-company-with-name-termination-date (2018-09-20) - TM01
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termination-director-company-with-name-termination-date (2018-09-13) - TM01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-31) - AP01
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change-person-director-company-with-change-date (2017-02-03) - CH01
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termination-director-company-with-name-termination-date (2017-04-19) - TM01
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accounts-with-accounts-type-dormant (2017-06-20) - AA
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confirmation-statement-with-updates (2017-06-02) - CS01
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appoint-person-director-company-with-name-date (2017-09-27) - AP01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-25) - CH01
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termination-director-company-with-name-termination-date (2016-04-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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termination-director-company-with-name-termination-date (2016-11-04) - TM01
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appoint-person-director-company-with-name-date (2016-10-03) - AP01
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accounts-with-accounts-type-dormant (2016-06-17) - AA
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
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accounts-with-accounts-type-dormant (2015-06-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-16) - AD01
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appoint-person-director-company-with-name-date (2015-09-22) - AP01
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appoint-person-director-company-with-name-date (2015-11-11) - AP01
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termination-director-company-with-name-termination-date (2015-09-21) - TM01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-11-11) - CH01
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appoint-person-director-company-with-name-date (2014-09-19) - AP01
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termination-director-company-with-name-termination-date (2014-07-18) - TM01
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accounts-with-accounts-type-dormant (2014-06-24) - AA
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appoint-person-director-company-with-name (2014-06-16) - AP01
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appoint-person-director-company-with-name (2014-06-13) - AP01
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termination-director-company-with-name (2014-06-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
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change-person-director-company-with-change-date (2014-09-22) - CH01
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-12-18) - AD01
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termination-director-company-with-name (2013-12-18) - TM01
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appoint-person-director-company-with-name (2013-12-18) - AP01
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accounts-with-accounts-type-dormant (2013-06-21) - AA
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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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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-06-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-02-07) - AA
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termination-director-company-with-name (2011-03-04) - TM01
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appoint-person-director-company-with-name (2011-03-04) - AP01
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change-registered-office-address-company-with-date-old-address (2011-06-02) - AD01
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change-corporate-secretary-company-with-change-date (2011-06-02) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
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accounts-with-accounts-type-dormant (2011-06-17) - AA
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-04) - TM01
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accounts-with-accounts-type-dormant (2010-02-04) - AA
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change-person-director-company-with-change-date (2010-06-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
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appoint-person-director-company-with-name (2010-06-22) - AP01
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change-corporate-secretary-company-with-change-date (2010-06-18) - CH04
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keyboard_arrow_right 2009
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legacy (2009-06-01) - 363a
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legacy (2009-06-01) - 288b
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legacy (2009-05-21) - 288a
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accounts-with-accounts-type-dormant (2009-01-29) - AA
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keyboard_arrow_right 2008
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legacy (2008-03-25) - 288b
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legacy (2008-03-25) - 288a
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memorandum-articles (2008-03-08) - MEM/ARTS
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legacy (2008-03-11) - 287
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legacy (2008-03-08) - 287
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certificate-change-of-name-company (2008-03-06) - CERTNM
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legacy (2008-03-29) - 288a
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legacy (2008-06-27) - 363a
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legacy (2008-06-13) - 288c
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legacy (2008-06-13) - 288a
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legacy (2008-06-13) - 288b
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legacy (2008-06-16) - 287
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legacy (2008-06-16) - 363a
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legacy (2008-06-23) - 288b
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legacy (2008-06-23) - 288a
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legacy (2008-06-27) - 287
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keyboard_arrow_right 2007
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incorporation-company (2007-04-12) - NEWINC
