SOCIETE GENERALE INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

05407520

Incorporation date

30/03/2005

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/11/2022)

07/04/2026

Confirmation statement made on 2026-03-23 with no updates

View PDF (3 pages)

07/01/2026

Resolutions

View PDF (1 pages)

07/01/2026

Memorandum and Articles of Association

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30/09/2025

Registration of charge 054075200020, created on 2025-09-18

View PDF (31 pages)

10/07/2025

Termination of appointment of Alexandre Fleury as a director on 2025-07-09

View PDF (1 pages)

09/07/2025

Full accounts made up to 2024-12-31

View PDF (64 pages)

31/03/2025

Termination of appointment of Diane Elizabeth Moore as a director on 2025-03-31

View PDF (1 pages)

31/03/2025

Confirmation statement made on 2025-03-30 with no updates

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13/01/2025

Appointment of Ms Nicole Coll as a director on 2025-01-10

View PDF (2 pages)

28/11/2024

Appointment of Frank Spahr as a director on 2024-11-28

View PDF (2 pages)

25/09/2024

Director's details changed for Gunner Burkhart on 2024-09-13

View PDF (2 pages)

17/09/2024

Appointment of Gunner Burkhart as a director on 2024-09-13

View PDF (2 pages)

06/09/2024

Director's details changed for Mr Hatem Mustapha on 2024-08-22

View PDF (2 pages)

23/08/2024

Appointment of Mr Hatem Mustapha as a director on 2024-08-22

View PDF (2 pages)

04/07/2024

Full accounts made up to 2023-12-31

View PDF (65 pages)

25/06/2024

Appointment of Ms Florence Hillaire as a director on 2024-06-25

View PDF (2 pages)

23/04/2024

Appointment of Mr Thierry Olivier J D'argent as a director on 2024-01-24

View PDF (2 pages)

10/04/2024

Appointment of Mr Michael Peter Newman as a director on 2024-04-05

View PDF (2 pages)

03/04/2024

Confirmation statement made on 2024-03-30 with no updates

View PDF (3 pages)

02/04/2024

Termination of appointment of Keith Mcardle as a director on 2024-03-29

View PDF (1 pages)

02/04/2024

Termination of appointment of Stephen Paul Swift as a director on 2024-03-31

View PDF (1 pages)

02/01/2024

Termination of appointment of Michael John Collins as a director on 2023-12-31

View PDF (1 pages)

21/12/2023

Appointment of Mr Lionel Thomas Marcel Bignone as a director on 2023-12-21

View PDF (2 pages)

21/12/2023

Termination of appointment of Philippe Jacques Michel Robeyns as a director on 2023-12-21

View PDF (1 pages)

19/12/2023

Termination of appointment of Demetrio Salorio as a director on 2023-12-19

View PDF (1 pages)

28/09/2023

Termination of appointment of Gerard Alfred Marie De Lambilly as a secretary on 2023-09-27

View PDF (1 pages)

28/09/2023

Appointment of Mr Thomas Seifert as a secretary on 2023-09-28

View PDF (2 pages)

01/09/2023

Appointment of Mr Jurrien Reinders as a director on 2023-09-01

View PDF (2 pages)

26/04/2023

Full accounts made up to 2022-12-31

View PDF (69 pages)

30/03/2023

Confirmation statement made on 2023-03-30 with no updates

View PDF (3 pages)

20/03/2023

Appointment of Mr David Michael Lawton as a director on 2023-03-20

View PDF (2 pages)

20/02/2023

Appointment of Mr Demetrio Salorio as a director on 2023-02-20

View PDF (2 pages)

01/12/2022

Termination of appointment of Marcia Ina Cantor-Grable as a director on 2022-11-30

View PDF (1 pages)

14/11/2022

Appointment of Ms Diane Elizabeth Moore as a director on 2022-11-11

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Salorio, Demetrio	Director	20/02/2023 - 19/12/2023	4
De Lambilly, Gerard	Secretary	29/03/2005 - 13/09/2012	-
Palmer, Tara Marie	Director	28/06/2017 - 30/12/2020	9
Cantor-Grable, Marcia Ina	Director	24/04/2018 - 29/11/2022	5
Whitehead, Jonathan Simon	Director	05/09/2018 - 25/06/2019	1

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About SOCIETE GENERALE INTERNATIONAL LIMITED

SOCIETE GENERALE INTERNATIONAL LIMITED is an(a) Active company incorporated on 30/03/2005 with the registered office located at One Bank Street, Canary Wharf, London E14 4SG. There are currently 11 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 SOCIETE GENERALE INTERNATIONAL LIMITED?

SOCIETE GENERALE INTERNATIONAL LIMITED is currently Active. It was registered on 30/03/2005 .

Where is SOCIETE GENERALE INTERNATIONAL LIMITED located?

SOCIETE GENERALE INTERNATIONAL LIMITED is registered at One Bank Street, Canary Wharf, London E14 4SG.

What does SOCIETE GENERALE INTERNATIONAL LIMITED do?

SOCIETE GENERALE INTERNATIONAL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for SOCIETE GENERALE INTERNATIONAL LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-03-23 with no updates.