SGN PLEDGECO LIMITED
| Status | ACTIVE |
| Company No. | 11049371 |
| Category | Private Limited Company |
| Incorporated | 06 Nov 2017 |
| Age | 6 years, 6 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
SGN PLEDGECO LIMITED is an active private limited company with number 11049371. It was incorporated 6 years, 6 months, 29 days ago, on 06 November 2017. The company address is St Lawrence House St Lawrence House, Horley, RH6 9HJ, Surrey, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 15 Apr 2024
Action Date: 15 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Antoine Jean René Kerrenneur
Termination date: 2024-04-15
Documents
Appoint person director company with name date
Date: 18 Jan 2024
Action Date: 04 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-04
Officer name: Mr Matthew Jonathan Gross
Documents
Confirmation statement with no updates
Date: 07 Dec 2023
Action Date: 05 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-05
Documents
Appoint person secretary company with name date
Date: 15 Nov 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-11-01
Officer name: Miss Megan Rose Birtwistle
Documents
Termination secretary company with name termination date
Date: 15 Nov 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sharmila Virginia Sylvester
Termination date: 2023-11-01
Documents
Accounts with accounts type full
Date: 07 Sep 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Appoint person director company with name date
Date: 25 Apr 2023
Action Date: 29 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-29
Officer name: Mr Antoine Jean René Kerrenneur
Documents
Confirmation statement with no updates
Date: 21 Nov 2022
Action Date: 05 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-05
Documents
Accounts with accounts type full
Date: 08 Aug 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person director company with name date
Date: 13 Jul 2022
Action Date: 14 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-14
Officer name: Mr Jeffrey Rosenthal
Documents
Appoint person director company with name date
Date: 31 May 2022
Action Date: 27 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Christian Herbert Fingerle
Appointment date: 2022-05-27
Documents
Appoint person director company with name date
Date: 30 May 2022
Action Date: 27 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Oswald Smart
Appointment date: 2022-05-27
Documents
Appoint person director company with name date
Date: 31 Mar 2022
Action Date: 22 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-22
Officer name: Mr Michael John Botha
Documents
Appoint person director company with name date
Date: 31 Mar 2022
Action Date: 22 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-22
Officer name: Mr Felipe Ortiz
Documents
Termination director company with name termination date
Date: 30 Mar 2022
Action Date: 22 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-22
Officer name: Henrik Oliver Andreas Onarheim
Documents
Termination director company with name termination date
Date: 30 Mar 2022
Action Date: 23 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-23
Officer name: Michael Mcnicholas
Documents
Termination director company with name termination date
Date: 30 Mar 2022
Action Date: 22 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Mcdonald
Termination date: 2022-03-22
Documents
Termination director company with name termination date
Date: 30 Mar 2022
Action Date: 22 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Guy Lambert
Termination date: 2022-03-22
Documents
Termination director company with name termination date
Date: 30 Mar 2022
Action Date: 23 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-23
Officer name: Adam Michael Cooper Friedrichsen
Documents
Termination director company with name termination date
Date: 30 Mar 2022
Action Date: 22 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fraser Mcgregor Alexander
Termination date: 2022-03-22
Documents
Appoint person director company with name date
Date: 29 Mar 2022
Action Date: 22 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Rebecca Elizabeth Lumlock
Appointment date: 2022-03-22
Documents
Appoint person director company with name date
Date: 25 Mar 2022
Action Date: 23 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-23
Officer name: Mr Martin Paul Catchpole
Documents
Appoint person director company with name date
Date: 25 Mar 2022
Action Date: 23 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul John Vincent Trimmer
Appointment date: 2022-03-23
Documents
Appoint person secretary company with name date
Date: 09 Dec 2021
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Sharmila Virginia Sylvester
Appointment date: 2021-12-01
Documents
Confirmation statement with no updates
Date: 18 Nov 2021
Action Date: 05 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-05
Documents
Appoint person director company with name date
Date: 04 Oct 2021
Action Date: 06 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles Thomazi
Appointment date: 2017-11-06
Documents
Accounts with accounts type full
Date: 28 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Appoint person director company with name date
Date: 14 Jul 2021
Action Date: 05 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Henrik Oliver Andreas Onarheim
Appointment date: 2021-07-05
Documents
Appoint person director company with name date
Date: 14 Jul 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam Michael Cooper Friedrichsen
Appointment date: 2021-07-01
Documents
Termination director company with name termination date
Date: 09 Jul 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Delphine Voeltzel
Termination date: 2021-07-01
Documents
Termination director company with name termination date
Date: 01 Jul 2021
Action Date: 30 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Joseph Mccosker
Termination date: 2021-05-30
Documents
Confirmation statement with no updates
Date: 11 Dec 2020
Action Date: 05 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-05
Documents
Termination director company with name termination date
Date: 13 Nov 2020
Action Date: 03 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ines Grund
Termination date: 2020-11-03
Documents
Accounts with accounts type full
Date: 05 Aug 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Termination director company with name termination date
Date: 28 Jul 2020
Action Date: 22 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Natalie Michaela Flageul
Termination date: 2020-07-22
Documents
Appoint person director company with name date
Date: 10 Jul 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-01
Officer name: Delphine Voeltzel
Documents
Termination director company with name termination date
Date: 10 Jul 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-01
Officer name: John James Mcmanus
Documents
Confirmation statement with no updates
Date: 18 Nov 2019
Action Date: 05 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-05
Documents
Appoint person director company with name date
Date: 15 Aug 2019
Action Date: 08 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-08
Officer name: Mr Peter Joseph Mccosker
Documents
Appoint person director company with name date
Date: 15 Aug 2019
Action Date: 28 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-28
Officer name: Mr Michael Mcnicholas
Documents
Termination director company with name termination date
Date: 15 Aug 2019
Action Date: 28 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-28
Officer name: Alejandro Lopez Delgado
Documents
Termination director company with name termination date
Date: 15 Aug 2019
Action Date: 07 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-07
Officer name: Mariana Popa
Documents
Accounts with accounts type full
Date: 06 Aug 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change account reference date company previous extended
Date: 10 Apr 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2018-11-30
New date: 2019-03-31
Documents
Appoint person director company with name date
Date: 21 Mar 2019
Action Date: 14 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Robin Salmon
Appointment date: 2019-03-14
Documents
Termination director company with name termination date
Date: 21 Mar 2019
Action Date: 14 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Jonathan Mark Taylor
Termination date: 2019-03-14
Documents
Confirmation statement with updates
Date: 16 Nov 2018
Action Date: 05 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-05
Documents
Appoint person director company with name date
Date: 26 Sep 2018
Action Date: 18 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ines Grund
Appointment date: 2018-07-18
Documents
Appoint person director company with name date
Date: 07 Jun 2018
Action Date: 15 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mariana Popa
Appointment date: 2018-05-15
Documents
Termination director company with name termination date
Date: 24 May 2018
Action Date: 02 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-02
Officer name: Neil Patrick Fleming
Documents
Appoint person director company with name date
Date: 16 May 2018
Action Date: 02 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-02
Officer name: Ms Charlotte Brunning
Documents
Legacy
Date: 15 Jan 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 15 Jan 2018
Action Date: 15 Jan 2018
Category: Capital
Type: SH19
Capital : 25,170,000.01 GBP
Date: 2018-01-15
Documents
Legacy
Date: 15 Jan 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 12/01/18
Documents
Resolution
Date: 15 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jan 2018
Action Date: 21 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-12-21
Charge number: 110493710001
Documents
Capital allotment shares
Date: 04 Dec 2017
Action Date: 01 Dec 2017
Category: Capital
Type: SH01
Capital : 2,517,000,001 GBP
Date: 2017-12-01
Documents
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