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SG LEASING (RUBY) LIMITED - One Bank Street, Canary Wharf, London, E14 4SG, United Kingdom
Company Information
- Company registration number
- 05038975
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Bank Street
- Canary Wharf
- London
- E14 4SG
- England One Bank Street, Canary Wharf, London, E14 4SG, England UK
Management
- Managing Directors
- DENT, Nicholas Michael
- FOWLER, Stephen Lethbridge
- PROUDFOOT, Neill Charles
- SIDES, Lindsay Ginnette
- Company secretaries
- BALINSKA-JUNDZILL, Catherine Marie Madeleine
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-02-09
- Age Of Company 2004-02-09 20 years
- SIC/NACE
- 64910
Ownership
- Beneficial Owners
- Société Générale
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RBSSAF (22) LIMITED
- Legal Entity Identifier (LEI)
- 213800A3GU4TK1FW5V22
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2021-10-14
- Last Date: 2020-09-30
✓
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SG LEASING (RUBY) LIMITED Company Description
- SG LEASING (RUBY) LIMITED is a ltd registered in United Kingdom with the Company reg no 05038975. Its current trading status is "live". It was registered 2004-02-09. It was previously called RBSSAF (22) LIMITED. It has declared SIC or NACE codes as "64910". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at One Bank Street .
Get SG LEASING (RUBY) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sg Leasing (Ruby) Limited - One Bank Street, Canary Wharf, London, E14 4SG, United Kingdom
- 2004-02-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SG LEASING (RUBY) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05038975#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05038975#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05038975#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-dormant (2021-07-27) - AA
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accounts-with-accounts-type-dormant (2020-08-03) - AA
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confirmation-statement-with-no-updates (2020-10-09) - CS01
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change-person-director-company-with-change-date (2019-11-29) - CH01
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change-person-secretary-company-with-change-date (2019-11-29) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-18) - AD01
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confirmation-statement-with-no-updates (2019-10-04) - CS01
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accounts-with-accounts-type-dormant (2019-06-17) - AA
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termination-director-company-with-name-termination-date (2019-05-24) - TM01
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termination-director-company-with-name-termination-date (2019-04-26) - TM01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-01) - CS01
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change-person-director-company-with-change-date (2018-09-20) - CH01
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accounts-with-accounts-type-dormant (2018-04-23) - AA
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appoint-person-director-company-with-name-date (2018-03-19) - AP01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-21) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-21) - AD01
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confirmation-statement-with-no-updates (2017-10-02) - CS01
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accounts-with-accounts-type-dormant (2017-08-22) - AA
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confirmation-statement-with-updates (2017-02-21) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
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auditors-resignation-company (2016-06-23) - AUD
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accounts-with-accounts-type-full (2016-06-23) - AA
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change-of-name-notice (2016-09-30) - CONNOT
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resolution (2016-09-30) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-17) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-20) - AD01
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termination-director-company-with-name-termination-date (2016-10-20) - TM01
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appoint-person-secretary-company-with-name-date (2016-10-20) - AP03
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appoint-person-director-company-with-name-date (2016-10-24) - AP01
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appoint-person-director-company-with-name-date (2016-10-20) - AP01
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termination-director-company-with-name (2014-07-07) - TM01
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accounts-with-accounts-type-full (2014-07-07) - AA
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-31) - TM01
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change-person-director-company-with-change-date (2013-07-11) - CH01
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accounts-with-accounts-type-full (2013-07-05) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-18) - AA
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appoint-corporate-secretary-company-with-name (2012-11-07) - AP04
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termination-secretary-company-with-name (2012-11-07) - TM02
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-30) - AP01
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termination-director-company-with-name (2011-01-31) - TM01
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appoint-person-director-company-with-name (2011-02-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-07) - AR01
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change-person-secretary-company-with-change-date (2011-10-20) - CH03
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termination-director-company-with-name (2011-09-12) - TM01
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accounts-with-accounts-type-full (2011-09-06) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-21) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-01) - AA
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legacy (2009-02-27) - 363a
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legacy (2009-02-26) - 288c
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keyboard_arrow_right 2008
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legacy (2008-02-15) - 363a
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accounts-with-accounts-type-full (2008-07-01) - AA
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legacy (2008-08-28) - 288b
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legacy (2008-08-29) - 288b
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legacy (2008-09-03) - 288a
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legacy (2008-09-05) - 288a
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legacy (2007-03-07) - 363a
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legacy (2007-08-21) - 288a
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legacy (2005-12-05) - 288a
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legacy (2005-12-05) - 288b
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accounts-with-accounts-type-dormant (2005-06-16) - AA
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legacy (2005-04-12) - 395
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legacy (2005-03-04) - 363a
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legacy (2005-02-03) - 288c
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keyboard_arrow_right 2004
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legacy (2004-03-11) - 225
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legacy (2004-03-12) - 288a
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legacy (2004-03-22) - 288b
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legacy (2004-03-31) - 288a
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legacy (2004-04-01) - 288b
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resolution (2004-04-28) - RESOLUTIONS
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legacy (2004-06-03) - 288a
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legacy (2004-05-06) - 288c
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legacy (2004-06-22) - 288b
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legacy (2004-07-07) - 288a
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legacy (2004-08-02) - 288b
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legacy (2004-10-12) - 288c
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incorporation-company (2004-02-09) - NEWINC
