SG LEASING (USD) LIMITED
Active - Accounts Filed
General Information
NAME
SG LEASING (USD) LIMITED
COMPANY NUMBER
02162304
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
08/09/1987
(37 years and 2 months old)
WEBSITE
sgfleet.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/07/2013
03/03/2014
SG LEASING (APRIL) LIMITED
View all previous names
LONDON
E14 4SG
One Bank Street Canary Wharf
London
E14 4SG
E14 4SG
The Quadrangle
Cheltenham
Gloucestershire
GL50 1PX
Telephone: 77624033
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SG FINANCE (ASIA PACIFIC) LIMITED | N/A | N/A |
| SG LEASING (USD) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 02/10/2024 | New Company Secretary Louise Delaney (932769092) Appointed |
Credit Risk Overview
Want to learn more about SG LEASING (USD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SG LEASING (USD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SG LEASING (USD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2011 - Present (12 years and 11 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
15/12/2011 - Present (12 years and 11 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 10 Past: 26 |
View Report |
|
20/03/2013 - Present (11 years and 7 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 13 Past: 62 |
View Report |
|
12/08/2016 - Present (8 years and 3 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 15 Past: 12 |
View Report |
|
26/09/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOCIETE GENERALE SA | N/A | N/A |
| ALD INTERNATIONAL SAS & CO KG | N/A | N/A |
| ALD RE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| GLORY IRISH HOLDING LIMITED | N/A | N/A |
| LYXOR ASSET MANAGEMENT SA | N/A | N/A |
| LYXOR ASSET MANAGEMENT (IRELAND) LIMITED | N/A | N/A |
| SG EQUIPMENT FINANCE INTERNATIONAL GMBH | N/A | N/A |
| SG KLEINWORT HAMBROS BANK (CI) LTD | N/A | N/A |
| SG KLEINWORT HAMBROS PRIVATE INVESTMENT OFFICE SERVICES LIMITED | N/A | N/A |
| SG KLEINWORT HAMBROS LIMITED | Active - Accounts Filed | View Report |
| SG KLEINWORT HAMBROS BANK LIMITED | Active - Accounts Filed | View Report |
| FENCHURCH NOMINEES LIMITED | Non-Trading | View Report |
| FRANK NOMINEES LIMITED | Non-Trading | View Report |
| KBPB NOMINEES LIMITED | Non-Trading | View Report |
| KH COMPANY SECRETARIES LIMITED | Non-Trading | View Report |
| ROBERT BENSON, LONSDALE & CO. (CANADA) LIMITED | Non-Trading | View Report |
| SG HAMBROS (LONDON) NOMINEES LIMITED | Non-Trading | View Report |
| SG HAMBROS TRUST COMPANY LIMITED | Non-Trading | View Report |
| SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED | Active - Accounts Filed | View Report |
| SGSS TDS (NOMINEE 1) LIMITED | Non-Trading | View Report |
| SOCIETE GENERALE BANK & TRUST LUXEMBOURG | N/A | N/A |
| PARTHENON SA | N/A | N/A |
| SGBT FINANCE IRELAND DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SOCIÉTÉ GÉNÉRALE HEDGING DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SOCIETE GENERALE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SOCIETE GENERALE REAL ESTATE | N/A | N/A |
| GRACECHURCH MANAGEMENT SERVICES LIMITED | Company is dissolved | View Report |
| SOCIETE GENERALE S.A. | N/A | N/A |
| CDL LEVERED (IRELAND) II LIMITED | N/A | N/A |
| CDL UNLEVERED (IRELAND) II LIMITED | N/A | N/A |
| CRESCENT DIRECT LENDING (IRELAND) LIMITED | N/A | N/A |
| SOCIÉTÉ GÉNÉRALE SECURITIES SERVICES, SGSS (IRELAND) LIMITED | N/A | N/A |
| TH INVESTMENTS (HONG KONG) 1 LTD | N/A | N/A |
| SG (MARITIME) LEASING LIMITED | Non-Trading | View Report |
| SG FINANCE (ASIA PACIFIC) LIMITED | N/A | N/A |
| SG LEASING (USD) LIMITED | Active - Accounts Filed | View Report |
| SG LEASING (GEMS) LIMITED | In Liquidation | View Report |
| TH INVESTMENTS (HONG KONG) 5 LTD | N/A | N/A |
| SG LEASING (ASSETS) LIMITED | Active - Accounts Filed | View Report |
| SG LEASING (UTILITIES) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 02/10/2024 | New Company Secretary Louise Delaney (932769092) Appointed |
| 10/04/2024 | Catherine Marie Madeline Balinska Jundzill (916540041) has left the board |
| 20/02/2024 | Stephen Lethbridge Fowler (913523762) has left the board |
| 23/10/2023 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 11/08/2020 | New Accounts filed |
| 20/11/2019 | Change in Reg. Office |
| 15/10/2019 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 29/05/2019 | Paul Shields (924436196) has left the board |
| 30/04/2019 | Stuart Donald Cook (919147724) has left the board |
| 09/10/2018 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 21/03/2018 | New Board Member Paul Shields (924436196) Appointed |
| 06/10/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 21/10/2016 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 16/08/2016 | New Board Member Lindsay Ginnette Sides (921214197) Appointed |
| 18/07/2016 | Stuart Donald Cook (911034884) has left the board |
| 18/07/2016 | Mark Alexander Nimmo (903342060) has left the board |
| 18/07/2016 | New Board Member Stuart Donald Cook (919147724) Appointed |
| 26/10/2015 | New Accounts filed |
| 26/10/2015 | New Confirmation Statement filed |
| 20/10/2014 | New Confirmation Statement filed |
| 09/10/2014 | New Accounts filed |
| 13/02/2014 | New Accounts filed |
| 28/10/2013 | New Confirmation Statement filed |
| 25/10/2013 | Change in Reg. Office |
| 21/10/2013 | New Board Member Stuart Donald Cook (911034884) Appointed |
| 21/10/2013 | Stuart Donald Cook (916324840) has left the board |
| 26/09/2013 | New Accounts filed |
| 30/04/2013 | Change in Reg. Office |
| 02/04/2013 | Stephen Lethbridge Fowler (917682332) has left the board |
| 02/04/2013 | New Board Member Stephen Lethbridge Fowler (913523762) Appointed |
| 01/04/2013 | Nicholas Michael Dent (917680289) has left the board |
| 01/04/2013 | New Board Member Nicholas Michael Dent (904392278) Appointed |
| 25/03/2013 | New Board Member Stephen Lethbridge Fowler (917682332) Appointed |
| 22/03/2013 | Stephen Lethbridge Fowler (917682332) has left the board |
| 01/02/2013 | Change in Reg. Office |
| 06/10/2012 | New Confirmation Statement filed |
| 04/10/2012 | Change in Reg. Office |
| 25/09/2012 | New Accounts filed |
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