SG EXPATRIATE EMPLOYEE BENEFITS TRUSTEE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

01855410

Incorporation date

14/10/1984

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/1984)

13/06/2013

Final Gazette dissolved following liquidation

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13/03/2013

Return of final meeting in a members' voluntary winding up

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17/10/2012

Registered office address changed from C/O Group Legal Sg House 41, Tower Hill London EC3N 4SG United Kingdom on 2012-10-18

View PDF (2 pages)

16/10/2012

Appointment of a voluntary liquidator

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16/10/2012

Resolutions

View PDF (1 pages)

16/10/2012

Declaration of solvency

View PDF (3 pages)

14/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (4 pages)

19/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (7 pages)

01/06/2011

Registered office address changed from C/O Group Legal Sg House 41, Tower Hill London United Kingdom on 2011-06-02

View PDF (1 pages)

01/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (5 pages)

01/06/2011

Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 2011-06-02

View PDF (1 pages)

08/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (7 pages)

25/08/2010

Termination of appointment of James Coulson as a director

View PDF (1 pages)

16/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (6 pages)

16/06/2010

Director's details changed for Graham Anthony Bellamy Clark on 2010-01-01

View PDF (2 pages)

16/06/2010

Director's details changed for Mr. Ian James Fisher on 2010-01-01

View PDF (2 pages)

16/06/2010

Director's details changed for Mr Mark Alexander Nimmo on 2010-01-01

View PDF (2 pages)

16/06/2010

Director's details changed for James Anthony Coulson on 2010-01-01

View PDF (2 pages)

16/06/2010

Director's details changed for Timothy James Hester on 2010-01-01

View PDF (2 pages)

16/06/2010

Secretary's details changed for Catherine Marie Madeleine Balinska-Jundzill on 2010-01-01

View PDF (1 pages)

03/02/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (7 pages)

19/11/2009

Termination of appointment of Kate Wiseman as a director

View PDF (1 pages)

11/06/2009

Director appointed mr. Ian james fisher

View PDF (2 pages)

31/05/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

13/04/2009

Appointment Terminated Director ian fisher

View PDF (1 pages)

09/04/2009

Director appointed mr. Ian james fisher

View PDF (1 pages)

09/04/2009

Appointment Terminated Director alain bataille

View PDF (1 pages)

25/01/2009

Accounts made up to 2008-03-31

View PDF (7 pages)

25/06/2008

Return made up to 31/05/08; full list of members

View PDF (5 pages)

24/06/2008

Registered office changed on 25/06/2008 from c/o group legal, sg house 41 tower hill london EC3N 4SG

View PDF (1 pages)

22/01/2008

Accounts made up to 2007-03-31

View PDF (7 pages)

24/06/2007

Return made up to 31/05/07; full list of members

View PDF (3 pages)

24/06/2007

Registered office changed on 25/06/07 from: c/o group legal, sg house 41 tower hill london EC3N 4SG

View PDF (1 pages)

12/11/2006

Director resigned

View PDF (1 pages)

04/11/2006

Accounts made up to 2006-03-31

View PDF (7 pages)

14/09/2006

New director appointed

View PDF (2 pages)

14/09/2006

New director appointed

View PDF (2 pages)

21/06/2006

Return made up to 31/05/06; full list of members

View PDF (3 pages)

21/06/2006

Registered office changed on 22/06/06 from: attention : group legal sg house 41 tower hill london EC3N 4SG

View PDF (1 pages)

08/09/2005

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

28/06/2005

Return made up to 31/05/05; full list of members

View PDF (8 pages)

02/02/2005

Director's particulars changed

View PDF (1 pages)

11/10/2004

Total exemption full accounts made up to 2004-03-31

View PDF (7 pages)

27/06/2004

Return made up to 31/05/04; full list of members

View PDF (8 pages)

27/06/2004

Director's particulars changed

View PDF (0 pages)

07/10/2003

Total exemption full accounts made up to 2003-03-31

View PDF (7 pages)

07/10/2003

New director appointed

View PDF (2 pages)

07/10/2003

Director resigned

View PDF (1 pages)

12/08/2003

New director appointed

View PDF (2 pages)

12/08/2003

Director resigned

View PDF (1 pages)

11/07/2003

Return made up to 31/05/03; full list of members

View PDF (8 pages)

11/07/2003

Registered office changed on 12/07/03

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02/10/2002

Total exemption full accounts made up to 2002-03-31

View PDF (7 pages)

11/08/2002

Auditor's resignation

View PDF (1 pages)

27/06/2002

Return made up to 05/06/02; full list of members

View PDF (8 pages)

27/06/2002

Director's particulars changed

View PDF (0 pages)

15/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

01/01/2002

New director appointed

View PDF (2 pages)

01/01/2002

New director appointed

View PDF (2 pages)

16/10/2001

Director resigned

View PDF (1 pages)

15/10/2001

Director resigned

View PDF (1 pages)

24/07/2001

Secretary resigned

View PDF (1 pages)

03/07/2001

Return made up to 31/05/01; full list of members

View PDF (7 pages)

26/03/2001

Resolutions

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26/03/2001

Resolutions

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26/03/2001

Resolutions

View PDF (1 pages)

04/02/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

06/07/2000

New director appointed

View PDF (2 pages)

06/07/2000

New director appointed

View PDF (2 pages)

06/07/2000

New director appointed

View PDF (2 pages)

26/06/2000

Director resigned

View PDF (1 pages)

26/06/2000

New secretary appointed

View PDF (2 pages)

26/06/2000

Return made up to 05/06/00; full list of members

View PDF (6 pages)

26/06/2000

Secretary resigned;director's particulars changed

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06/04/2000

Certificate of change of name

View PDF (2 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

01/12/1999

Director resigned

View PDF (1 pages)

30/06/1999

Return made up to 05/06/99; full list of members

View PDF (6 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

10/11/1998

Registered office changed on 11/11/98 from: 41 tower hill london EC3N 4HA

View PDF (1 pages)

08/11/1998

Director resigned

View PDF (1 pages)

30/09/1998

Certificate of change of name

View PDF (2 pages)

28/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

28/09/1998

Director resigned

View PDF (1 pages)

28/09/1998

Secretary resigned

View PDF (1 pages)

29/07/1998

New director appointed

View PDF (2 pages)

09/07/1998

New director appointed

View PDF (2 pages)

06/07/1998

Director resigned

View PDF (1 pages)

06/07/1998

New director appointed

View PDF (2 pages)

24/06/1998

New secretary appointed

View PDF (2 pages)

24/06/1998

Secretary resigned

View PDF (1 pages)

16/06/1998

Return made up to 05/06/98; full list of members

View PDF (15 pages)

21/04/1998

Director resigned

View PDF (1 pages)

05/10/1997

Director's particulars changed

View PDF (1 pages)

25/08/1997

Secretary's particulars changed

View PDF (1 pages)

12/07/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

22/06/1997

Return made up to 05/06/97; full list of members

View PDF (24 pages)

31/03/1997

New secretary appointed

View PDF (2 pages)

31/03/1997

Secretary resigned

View PDF (1 pages)

13/11/1996

Auditor's resignation

View PDF (2 pages)

10/07/1996

Full accounts made up to 1996-03-31

View PDF (10 pages)

19/06/1996

Return made up to 05/06/96; full list of members

View PDF (16 pages)

18/06/1995

Return made up to 05/06/95; full list of members

View PDF (9 pages)

15/06/1995

Full accounts made up to 1995-03-31

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

13/12/1994

Director resigned

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28/09/1994

Director resigned;new director appointed

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15/06/1994

Full accounts made up to 1994-03-31

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15/06/1994

Return made up to 05/06/94; full list of members

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27/02/1994

Secretary's particulars changed

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20/02/1994

Director's particulars changed

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31/10/1993

Accounts made up to 1993-03-31

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31/10/1993

Resolutions

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31/10/1993

Resolutions

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31/10/1993

Resolutions

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17/10/1993

Director resigned

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21/08/1993

Director's particulars changed

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16/06/1993

Return made up to 05/06/93; full list of members

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24/01/1993

New director appointed

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24/01/1993

New director appointed

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24/01/1993

New director appointed

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27/10/1992

Amended accounts made up to 1992-03-31

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19/10/1992

Accounts made up to 1992-03-31

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08/07/1992

Secretary resigned

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08/07/1992

Return made up to 05/06/92; full list of members

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26/01/1992

Director's particulars changed

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02/01/1992

New secretary appointed

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17/12/1991

New director appointed

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17/12/1991

Director's particulars changed

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23/07/1991

Full accounts made up to 1991-03-31

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23/07/1991

Return made up to 05/06/91; full list of members

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26/04/1991

Secretary resigned;new secretary appointed

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26/04/1991

Director resigned;new director appointed

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03/04/1991

Secretary resigned;new secretary appointed;director resigned

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19/08/1990

Accounts made up to 1990-03-31

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19/08/1990

Return made up to 05/06/90; full list of members

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13/09/1989

Accounts made up to 1989-03-31

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13/09/1989

Return made up to 08/06/89; full list of members

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11/10/1988

Accounts made up to 1988-03-31

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11/10/1988

Return made up to 02/08/88; full list of members

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19/09/1988

Registered office changed on 20/09/88 from: 51 bishopsgate london EC2P 2AA

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21/10/1987

Accounts made up to 1987-03-31

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21/10/1987

Return made up to 23/06/87; full list of members

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21/10/1986

Return made up to 14/07/86; full list of members

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03/10/1986

Accounts made up to 1986-03-31

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14/10/1984

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Dormant

Last made up date

30/03/2011

Next account date

30/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Coulson, James Anthony	Director	05/09/2006 - 25/08/2010	4
Nimmo, Mark Alexander	Secretary	28/08/1998 - 10/11/1999	35
Bowring, Ian Stuart	Secretary	24/03/1997 - 12/06/1998	18
Hester, Timothy James	Director	05/09/2006 - Present	2
Coxon, David	Director	29/06/1998 - 15/11/1999	43

Persons with Significant Control

No PSC data available.

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Description

About SG EXPATRIATE EMPLOYEE BENEFITS TRUSTEE COMPANY LIMITED

SG EXPATRIATE EMPLOYEE BENEFITS TRUSTEE COMPANY LIMITED is an(a) Dissolved company incorporated on 14/10/1984 with the registered office located at Kpmg Llp, 8 Salisbury Square, London EC4Y 8BB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SG EXPATRIATE EMPLOYEE BENEFITS TRUSTEE COMPANY LIMITED?

SG EXPATRIATE EMPLOYEE BENEFITS TRUSTEE COMPANY LIMITED is currently Dissolved. It was registered on 14/10/1984 and dissolved on 13/06/2013.

Where is SG EXPATRIATE EMPLOYEE BENEFITS TRUSTEE COMPANY LIMITED located?

SG EXPATRIATE EMPLOYEE BENEFITS TRUSTEE COMPANY LIMITED is registered at Kpmg Llp, 8 Salisbury Square, London EC4Y 8BB.

What does SG EXPATRIATE EMPLOYEE BENEFITS TRUSTEE COMPANY LIMITED do?

SG EXPATRIATE EMPLOYEE BENEFITS TRUSTEE COMPANY LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for SG EXPATRIATE EMPLOYEE BENEFITS TRUSTEE COMPANY LIMITED?

The latest filing was on 13/06/2013: Final Gazette dissolved following liquidation.