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- SGS FINCO LIMITED
SGS FINCO LIMITED
Active - Accounts Filed
General Information
NAME
SGS FINCO LIMITED
COMPANY NUMBER
08355746
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/01/2013
(11 years and 3 months old)
WEBSITE
www.intugroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
22/01/2013
21/01/2021
INTU (SGS) FINCO LIMITED
View all previous names
Previous Names
22/01/2013 21/01/2021 INTU (SGS) FINCO LIMITED
10/01/2013 22/01/2013 CALAIS FINCO LIMITED
LONDON
E14 5HU
5 Churchill Place
LONDON
E14 5HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SGS 2020 LIMITED | Active - Accounts Filed | View Report |
SGS FINCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/02/2024 | Event: New Confirmation Statement filed |
Date: 21/07/2023 | Event: New Accounts filed |
Date: 29/01/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SGS FINCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SGS FINCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SGS FINCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/06/2020 - Present (3 years and 10 months) Born in Dec 1977 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 2 |
View Report |
CSC CORPORATE SERVICES (UK) LIMITED 15/10/2020 - Present (3 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 250 Past: 57 |
View Report |
01/12/2020 - Present (3 years and 4 months) Born in Feb 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 96 |
View Report |
Jeremy Michael Jorgen Malherbe Jensen 01/12/2020 - Present (3 years and 4 months) Born in Jan 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 95 |
View Report |
10/01/2013 - 15/10/2020 (7 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 03/02/2024 | Event: New Confirmation Statement filed |
Date: 21/07/2023 | Event: New Accounts filed |
Date: 29/01/2023 | Event: New Confirmation Statement filed |
Date: 06/07/2022 | Event: New Accounts filed |
Date: 06/07/2022 | Event: New Confirmation Statement filed |
Date: 07/11/2021 | Event: New Accounts filed |
Date: 07/11/2021 | Event: New Accounts filed |
Date: 04/02/2021 | Event: New Confirmation Statement filed |
Date: 26/10/2020 | Event: New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
Date: 26/10/2020 | Event: CSC CORPORATE SERVICES (UK) LIMITED (927544393) has left the board |
Date: 19/10/2020 | Event: New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (927544393) Appointed |
Date: 19/10/2020 | Event: Change in Reg. Office |
Date: 19/10/2020 | Event: Susan Marsden (917489565) has left the board |
Date: 19/10/2020 | Event: INTU SECRETARIAT LIMITED (926185951) has left the board |
Date: 30/09/2020 | Event: New Accounts filed |
Date: 10/07/2020 | Event: New Board Member Andrea Trozzi (917720002) Appointed |
Date: 08/07/2020 | Event: Edward Matthew Giles Roberts (915402950) has left the board |
Date: 08/07/2020 | Event: Edward Matthew Giles Roberts (915402950) has left the board |
Date: 10/06/2020 | Event: New Board Member Martin Richard Breeden (925054333) Appointed |
Date: 27/04/2020 | Event: Sean Crosby (926148148) has left the board |
Date: 24/04/2020 | Event: Minakshi Kidia (926148242) has left the board |
Date: 04/02/2020 | Event: New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
Date: 04/02/2020 | Event: INTU SECRETARIAT LIMITED (926645615) has left the board |
Date: 29/01/2020 | Event: New Confirmation Statement filed |
Date: 28/01/2020 | Event: New Company Secretary INTU SECRETARIAT LIMITED (926645615) Appointed |
Date: 03/09/2019 | Event: New Board Member Sean Crosby (926148148) Appointed |
Date: 03/09/2019 | Event: New Board Member Minakshi Kidia (926148242) Appointed |
Date: 30/08/2019 | Event: New Accounts filed |
Date: 20/08/2019 | Event: Barbara Gibbes (920471683) has left the board |
Date: 20/06/2019 | Event: New Board Member Robert Lee Allen (913279387) Appointed |
Date: 21/05/2019 | Event: David Andrew Fischel (900884522) has left the board |
Date: 31/01/2019 | Event: New Confirmation Statement filed |
Date: 13/07/2018 | Event: New Accounts filed |
Date: 20/01/2018 | Event: New Confirmation Statement filed |
Date: 30/06/2017 | Event: New Accounts filed |
Date: 14/03/2017 | Event: Change in Reg. Office |
Date: 24/01/2017 | Event: New Board Member Barbara Gibbes (920471683) Appointed |
Date: 15/01/2017 | Event: New Annual Return filed |
Date: 10/10/2016 | Event: Katharine Ann Bowyer (919076071) has left the board |
Date: 30/06/2016 | Event: New Accounts filed |
Date: 24/01/2016 | Event: New Annual Return filed |
Date: 15/07/2015 | Event: New Accounts filed |
Date: 03/02/2015 | Event: New Annual Return filed |
Date: 08/10/2014 | Event: Daniel Ian Shepherd (917656436) has left the board |
Date: 10/09/2014 | Event: Peter Weir (915398137) has left the board |
Date: 10/09/2014 | Event: New Board Member Katharine Ann Bowyer (919076071) Appointed |
Date: 08/07/2014 | Event: New Accounts filed |
Date: 27/01/2014 | Event: New Annual Return filed |
Date: 14/03/2013 | Event: New Board Member Daniel Ian Shepherd (917656436) Appointed |
Date: 11/03/2013 | Event: New Board Member Hugh Michael Ford (916510894) Appointed |
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