SOCIETE GENERALE SECURITIES SERVICES UK LIMITED

Q: What is the latest filing for SOCIETE GENERALE SECURITIES SERVICES UK LIMITED?

The latest filing was on 08/04/2018: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

31/03/1999

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);Other information service activities n.e.c. (63.99 - SIC 2007);Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/1999)

08/04/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/01/2018

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

29/12/2017

Liquidators' statement of receipts and payments to 2017-10-18

View PDF (8 pages)

06/03/2017

Insolvency filing

View PDF (1 pages)

29/12/2016

Liquidators' statement of receipts and payments to 2016-10-18

View PDF (7 pages)

27/10/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

27/10/2016

Insolvency court order

View PDF (30 pages)

27/10/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

25/11/2015

Declaration of solvency

View PDF (3 pages)

11/11/2015

Registered office address changed from Boatmans House 2 Selsdon Way London E14 9LA to 15 Canada Square London E14 5GL on 2015-11-12

View PDF (2 pages)

07/11/2015

Termination of appointment of Ian James Fisher as a director on 2015-10-19

View PDF (2 pages)

07/11/2015

Termination of appointment of Bertrand Charles Anne Maurice Marie Blanchard as a director on 2015-10-19

View PDF (2 pages)

07/11/2015

Termination of appointment of Philippe Jacques Michel Robeyns as a director on 2015-10-19

View PDF (2 pages)

07/11/2015

Termination of appointment of Katherine Elaine Wilson as a director on 2015-10-19

View PDF (2 pages)

02/11/2015

Appointment of a voluntary liquidator

View PDF (3 pages)

02/11/2015

Resolutions

View PDF (1 pages)

07/10/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

19/07/2015

Termination of appointment of Simon Spirgel-Sinclair as a director on 2015-06-30

View PDF (1 pages)

03/06/2015

Annual return made up to 2015-05-10 with full list of shareholders

View PDF (6 pages)

23/09/2014

Full accounts made up to 2013-12-31

View PDF (26 pages)

20/08/2014

Appointment of Mr Bertrand Charles Anne Maurice Marie Blanchard as a director on 2014-08-15

View PDF (2 pages)

26/06/2014

Termination of appointment of Jean-Claude Martinez as a director

View PDF (1 pages)

19/05/2014

Annual return made up to 2014-05-10 with full list of shareholders

View PDF (5 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (27 pages)

24/09/2013

Termination of appointment of Jean Cadroy as a director

View PDF (1 pages)

12/05/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (6 pages)

20/09/2012

Appointment of Mr Jean Cadroy as a director

View PDF (2 pages)

17/09/2012

Full accounts made up to 2011-12-31

View PDF (27 pages)

13/05/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (5 pages)

11/03/2012

Appointment of Mr Jean-Claude Antoine Martinez as a director

View PDF (2 pages)

30/10/2011

Termination of appointment of Alain Closier as a director

View PDF (1 pages)

07/09/2011

Full accounts made up to 2010-12-31

View PDF (28 pages)

10/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (6 pages)

20/12/2010

Termination of appointment of Maria Berbeck as a secretary

View PDF (2 pages)

16/09/2010

Full accounts made up to 2009-12-31

View PDF (27 pages)

04/08/2010

Appointment of Simon Spirgel-Sinclair as a director

View PDF (3 pages)

04/08/2010

Appointment of Katherine Elaine Wilson as a director

View PDF (3 pages)

04/08/2010

Termination of appointment of Martine Jonghi as a director

View PDF (2 pages)

10/05/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (5 pages)

03/05/2010

Director's details changed for Alain Andre Marcel Closier on 2010-04-21

View PDF (3 pages)

25/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (5 pages)

22/04/2010

Director's details changed for Alain Andre Marcel Closier on 2010-04-01

View PDF (2 pages)

22/04/2010

Director's details changed for Martine Chantal Yvette Jonghi on 2010-04-01

View PDF (2 pages)

22/04/2010

Director's details changed for Mr. Ian James Fisher on 2010-04-01

View PDF (2 pages)

22/04/2010

Director's details changed for Philippe Jacques Michel Robeyns on 2010-04-01

View PDF (2 pages)

20/04/2010

Director's details changed for Mr. Ian Fisher on 2010-04-14

View PDF (4 pages)

20/04/2010

Director's details changed for Philippe Jacques Michel Robeyns on 2010-04-14

View PDF (3 pages)

20/04/2010

Director's details changed for Martine Chantal Yvette Jonghi on 2010-04-14

View PDF (6 pages)

20/04/2010

Secretary's details changed for Maria Jane Berbeck on 2010-01-14

View PDF (3 pages)

15/04/2010

Statement of capital following an allotment of shares on 2010-04-13

View PDF (2 pages)

11/10/2009

Full accounts made up to 2008-12-31

View PDF (25 pages)

13/07/2009

Director appointed ian james fisher

View PDF (2 pages)

27/04/2009

Return made up to 01/04/09; full list of members

View PDF (4 pages)

17/02/2009

Appointment terminated secretary katherine wilson

View PDF (1 pages)

14/12/2008

Appointment terminated director mark louis

View PDF (1 pages)

22/10/2008

Full accounts made up to 2007-12-31

View PDF (27 pages)

19/09/2008

Certificate of change of name

View PDF (2 pages)

21/04/2008

Return made up to 01/04/08; full list of members

View PDF (4 pages)

14/04/2008

Secretary appointed katherine elaine wilson

View PDF (2 pages)

16/10/2007

Full accounts made up to 2006-12-31

View PDF (25 pages)

28/05/2007

Return made up to 01/04/07; full list of members

View PDF (8 pages)

18/04/2007

Ad 30/03/07--------- £ si [email protected]=2500000 £ ic 390000/2890000

View PDF (2 pages)

18/04/2007

Nc inc already adjusted 27/03/07

View PDF (1 pages)

18/04/2007

Resolutions

View PDF (0 pages)

18/04/2007

Resolutions

View PDF (0 pages)

18/04/2007

Resolutions

View PDF (1 pages)

07/11/2006

New director appointed

View PDF (2 pages)

07/11/2006

Director resigned

View PDF (1 pages)

07/11/2006

Director resigned

View PDF (1 pages)

07/11/2006

New director appointed

View PDF (2 pages)

07/11/2006

New director appointed

View PDF (2 pages)

07/11/2006

New director appointed

View PDF (2 pages)

29/10/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

19/10/2006

New secretary appointed

View PDF (2 pages)

19/10/2006

Director resigned

View PDF (1 pages)

19/10/2006

Secretary resigned

View PDF (1 pages)

19/10/2006

Director resigned

View PDF (1 pages)

27/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

17/07/2006

Director resigned

View PDF (1 pages)

17/07/2006

New secretary appointed

View PDF (2 pages)

22/05/2006

Director resigned

View PDF (1 pages)

19/04/2006

Director resigned

View PDF (1 pages)

09/04/2006

Return made up to 01/04/06; full list of members

View PDF (9 pages)

12/02/2006

New director appointed

View PDF (2 pages)

17/01/2006

Director resigned

View PDF (1 pages)

17/01/2006

New director appointed

View PDF (2 pages)

21/11/2005

New director appointed

View PDF (2 pages)

21/11/2005

New director appointed

View PDF (2 pages)

21/11/2005

New director appointed

View PDF (2 pages)

05/07/2005

Certificate of change of name

View PDF (2 pages)

03/05/2005

Return made up to 01/04/05; full list of members

View PDF (7 pages)

20/03/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

19/10/2004

Certificate of reduction of issued capital

View PDF (1 pages)

13/10/2004

Reduction of iss capital and minute (oc) £ ic 39000000/ 390000

View PDF (5 pages)

06/10/2004

Resolutions

View PDF (1 pages)

23/09/2004

Director resigned

View PDF (1 pages)

05/08/2004

Director resigned

View PDF (1 pages)

05/08/2004

New director appointed

View PDF (2 pages)

17/06/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

11/05/2004

Particulars of mortgage/charge

View PDF (4 pages)

26/04/2004

Return made up to 01/04/04; full list of members

View PDF (8 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

05/10/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

11/04/2003

Return made up to 01/04/03; full list of members

View PDF (8 pages)

08/01/2003

Secretary's particulars changed

View PDF (1 pages)

08/01/2003

Director resigned

View PDF (1 pages)

23/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

20/10/2002

Ad 23/09/02--------- £ si 2000000@1=2000000 £ ic 37000000/39000000

View PDF (2 pages)

17/07/2002

New director appointed

View PDF (2 pages)

18/06/2002

Director resigned

View PDF (1 pages)

28/05/2002

New director appointed

View PDF (2 pages)

17/04/2002

New director appointed

View PDF (2 pages)

17/04/2002

Return made up to 01/04/02; full list of members

View PDF (7 pages)

03/04/2002

Ad 06/03/02--------- £ si 4500000@1=4500000 £ ic 32500000/37000000

View PDF (2 pages)

30/08/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

11/07/2001

Ad 03/07/01--------- £ si 7500000@1=7500000 £ ic 25000000/32500000

View PDF (2 pages)

12/04/2001

Return made up to 01/04/01; full list of members

View PDF (7 pages)

06/03/2001

New secretary appointed

View PDF (2 pages)

22/02/2001

Secretary resigned

View PDF (1 pages)

04/12/2000

Resolutions

View PDF (0 pages)

04/12/2000

Resolutions

View PDF (0 pages)

04/12/2000

Resolutions

View PDF (1 pages)

18/09/2000

Auditor's resignation

View PDF (1 pages)

24/04/2000

Ad 04/04/00--------- £ si 9000000@1=9000000 £ ic 16000000/25000000

View PDF (2 pages)

19/04/2000

Return made up to 01/04/00; full list of members

View PDF (7 pages)

19/04/2000

Director resigned

View PDF (1 pages)

08/03/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

02/03/2000

Ad 08/02/00--------- £ si 5000000@1=5000000 £ ic 11000000/16000000

View PDF (3 pages)

02/03/2000

Ad 10/12/99--------- £ si 10999999@1=10999999 £ ic 1/11000000

View PDF (2 pages)

16/02/2000

Registered office changed on 17/02/00 from: lighterman;s house 2 selsdon way london E14 9HA

View PDF (1 pages)

21/12/1999

Memorandum and Articles of Association

View PDF (12 pages)

15/12/1999

Resolutions

View PDF (0 pages)

15/12/1999

Resolutions

View PDF (0 pages)

15/12/1999

Resolutions

View PDF (2 pages)

15/12/1999

£ nc 100/100000000 06/12/99

View PDF (1 pages)

14/11/1999

New director appointed

View PDF (2 pages)

03/11/1999

Registered office changed on 04/11/99 from: 60 gracechurch street london EC3V 0HR

View PDF (2 pages)

07/10/1999

New director appointed

View PDF (3 pages)

12/09/1999

New director appointed

View PDF (1 pages)

29/04/1999

New director appointed

View PDF (2 pages)

15/04/1999

New director appointed

View PDF (2 pages)

11/04/1999

Director resigned

View PDF (1 pages)

11/04/1999

Accounting reference date shortened from 30/04/00 to 31/12/99

View PDF (1 pages)

11/04/1999

Resolutions

View PDF (1 pages)

11/04/1999

Resolutions

View PDF (0 pages)

11/04/1999

Resolutions

View PDF (0 pages)

11/04/1999

Resolutions

View PDF (0 pages)

11/04/1999

Resolutions

View PDF (1 pages)

31/03/1999

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2015

Last accounts made up to

30/12/2014View PDF

Confirmation

Last statement dated

30/12/2014

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Financial Ratios

SOCIETE GENERALE SECURITIES SERVICES UK LIMITED has not submitted financial statements

SOCIETE GENERALE SECURITIES SERVICES UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About SOCIETE GENERALE SECURITIES SERVICES UK LIMITED

SOCIETE GENERALE SECURITIES SERVICES UK LIMITED is a Dissolved company incorporated on 31/03/1999 with the registered office located at 15 Canada Square, London E14 5GL. There is currently no 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 SECURITIES SERVICES UK LIMITED?

SOCIETE GENERALE SECURITIES SERVICES UK LIMITED is currently Dissolved. It was registered on 31/03/1999 and dissolved on 08/04/2018.

Where is SOCIETE GENERALE SECURITIES SERVICES UK LIMITED located?

SOCIETE GENERALE SECURITIES SERVICES UK LIMITED is registered at 15 Canada Square, London E14 5GL.

What does SOCIETE GENERALE SECURITIES SERVICES UK LIMITED do?

SOCIETE GENERALE SECURITIES SERVICES UK LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for SOCIETE GENERALE SECURITIES SERVICES UK LIMITED?

The latest filing was on 08/04/2018: Final Gazette dissolved following liquidation.