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SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED - One Bank Street, Canary Wharf, London, E14 4SG, United Kingdom
Company Information
- Company registration number
- 00223382
- 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
- LINSTEAD, Sarah Jane
- PEARCE, Barry John
- LATTUADA, Christophe Bernard
- PARENTE BEAULAT, Stephanie Anne Francoise
- Company secretaries
- BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine
Company Details
- Type of Business
- ltd
- Incorporated
- 1927-07-22
- Age Of Company 1927-07-22 97 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Société Générale
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SOCIETE GENERALE MERCHANT BANK PLC
- Legal Entity Identifier (LEI)
- 549300C9XEU1GRJCOQ81
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2014-05-31
- Annual Return
- Due Date: 2021-06-14
- Last Date: 2020-05-31
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SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED Company Description
- SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED is a ltd registered in United Kingdom with the Company reg no 00223382. Its current trading status is "live". It was registered 1927-07-22. It was previously called SOCIETE GENERALE MERCHANT BANK PLC. It has declared SIC or NACE codes as "64205". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2014-05-31.It can be contacted at One Bank Street .
Get SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Societe Generale Investments (U.k.) Limited - One Bank Street, Canary Wharf, London, E14 4SG, United Kingdom
- 1927-07-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-10-13) - AA
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appoint-person-director-company-with-name-date (2020-11-05) - AP01
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termination-director-company-with-name-termination-date (2020-11-05) - TM01
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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change-person-director-company-with-change-date (2020-09-18) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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termination-director-company-with-name-termination-date (2019-09-05) - TM01
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accounts-with-accounts-type-full (2019-10-09) - AA
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appoint-person-director-company-with-name-date (2019-11-19) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-18) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-12) - AD01
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accounts-with-accounts-type-full (2018-10-04) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-05) - AA
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confirmation-statement-with-updates (2017-06-02) - CS01
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change-person-director-company-with-change-date (2017-02-21) - CH01
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appoint-person-director-company-with-name-date (2017-01-12) - AP01
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termination-director-company-with-name-termination-date (2017-01-12) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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appoint-person-director-company-with-name-date (2016-12-07) - AP01
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accounts-with-accounts-type-full (2016-09-29) - AA
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termination-director-company-with-name-termination-date (2016-07-14) - TM01
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termination-director-company-with-name-termination-date (2016-01-28) - TM01
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auditors-resignation-company (2016-01-20) - AUD
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
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appoint-person-director-company-with-name-date (2015-12-21) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-16) - AD01
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accounts-with-accounts-type-full (2015-09-24) - AA
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auditors-resignation-company (2015-10-16) - AUD
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-02-28) - CH01
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accounts-with-accounts-type-full (2014-08-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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change-person-director-company-with-change-date (2013-05-10) - CH01
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termination-director-company-with-name (2013-09-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
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change-registered-office-address-company-with-date-old-address (2013-06-10) - AD01
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appoint-person-director-company-with-name (2013-09-16) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01
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accounts-with-accounts-type-full (2012-08-08) - AA
-
appoint-person-director-company-with-name (2012-06-15) - AP01
-
termination-director-company-with-name (2012-06-15) - TM01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-06-02) - AD01
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accounts-with-accounts-type-full (2011-12-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-03) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-01) - AA
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appoint-person-director-company-with-name (2010-10-29) - AP01
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resolution (2010-07-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
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change-person-director-company-with-change-date (2010-06-29) - CH01
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change-person-secretary-company-with-change-date (2010-06-29) - CH03
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termination-director-company-with-name (2010-10-29) - TM01
keyboard_arrow_right 2009
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legacy (2009-06-12) - 288a
-
legacy (2009-06-02) - 363a
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legacy (2009-04-10) - 288b
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legacy (2009-04-10) - 288a
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accounts-with-accounts-type-full (2009-10-31) - AA
keyboard_arrow_right 2008
-
legacy (2008-06-25) - 287
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legacy (2008-06-26) - 363a
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accounts-with-accounts-type-full (2008-10-24) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-23) - AA
-
legacy (2007-06-25) - 287
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legacy (2007-06-25) - 363a
keyboard_arrow_right 2006
-
legacy (2006-06-26) - 287
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accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-12-01) - 288a
-
legacy (2006-11-21) - 288b
-
legacy (2006-06-26) - 363a
keyboard_arrow_right 2005
-
legacy (2005-06-29) - 363s
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accounts-with-accounts-type-full (2005-07-19) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-10) - AA
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legacy (2004-06-28) - 363s
keyboard_arrow_right 2003
-
resolution (2003-07-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-05-03) - AA
-
legacy (2003-07-02) - 363s
-
legacy (2003-07-12) - 123
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legacy (2003-07-12) - 88(2)R
-
legacy (2003-10-02) - 288a
-
legacy (2003-11-06) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-30) - AA
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resolution (2002-06-16) - RESOLUTIONS
-
legacy (2002-06-29) - 363s
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resolution (2002-01-16) - RESOLUTIONS
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auditors-resignation-company (2002-07-21) - AUD
-
legacy (2002-06-16) - 123
-
legacy (2002-05-13) - 88(2)R
-
legacy (2002-01-16) - 88(2)R
-
legacy (2002-01-16) - 123
keyboard_arrow_right 2001
-
legacy (2001-04-02) - 288a
-
legacy (2001-06-26) - 363s
-
legacy (2001-09-17) - 288b
-
legacy (2001-10-19) - 123
-
legacy (2001-10-19) - 88(2)R
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accounts-with-accounts-type-full (2001-11-02) - AA
-
legacy (2001-03-20) - 288a
-
resolution (2001-03-27) - RESOLUTIONS
-
resolution (2001-10-19) - RESOLUTIONS
-
legacy (2001-03-20) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-02) - AA
-
legacy (2000-11-15) - 288b
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legacy (2000-08-03) - 363s
-
legacy (2000-07-27) - 288a
-
legacy (2000-07-27) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-01) - AA
-
legacy (1999-09-02) - 363a
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legacy (1999-07-28) - 288c
-
legacy (1999-06-28) - 288b
-
legacy (1999-03-18) - 288b
keyboard_arrow_right 1998
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resolution (1998-12-20) - RESOLUTIONS
-
legacy (1998-12-20) - 363a
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legacy (1998-12-20) - 288c
-
legacy (1998-12-04) - 288a
-
legacy (1998-12-01) - 287
-
legacy (1998-11-26) - 288a
-
legacy (1998-11-11) - 287
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accounts-with-accounts-type-full (1998-11-03) - AA
-
legacy (1998-07-17) - 288a
-
legacy (1998-12-20) - 123
-
legacy (1998-12-01) - 288c
keyboard_arrow_right 1997
-
legacy (1997-08-27) - 363a
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accounts-with-accounts-type-full (1997-09-23) - AA
-
legacy (1997-01-26) - 123
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resolution (1997-01-26) - RESOLUTIONS
keyboard_arrow_right 1996
-
legacy (1996-08-02) - 363a
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resolution (1996-08-02) - RESOLUTIONS
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resolution (1996-02-18) - RESOLUTIONS
-
legacy (1996-02-18) - 123
-
legacy (1996-04-04) - 288
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accounts-with-accounts-type-full (1996-07-16) - AA
-
legacy (1996-08-02) - 123
-
legacy (1996-08-02) - 288
keyboard_arrow_right 1995
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resolution (1995-02-01) - RESOLUTIONS
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resolution (1995-09-18) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-10-12) - AA
-
legacy (1995-09-18) - 123
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legacy (1995-06-16) - 363s
-
legacy (1995-01-13) - 123
keyboard_arrow_right 1994
-
legacy (1994-11-30) - 287
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accounts-with-accounts-type-full-group (1994-10-31) - AA
-
legacy (1994-06-08) - 363s
-
legacy (1994-07-26) - 288
keyboard_arrow_right 1993
-
legacy (1993-12-07) - 288
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accounts-with-accounts-type-full-group (1993-07-28) - AA
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certificate-change-of-name-re-registration-public-limited-company-to-private (1993-07-14) - CERT11
-
legacy (1993-07-14) - 53
-
legacy (1993-07-09) - 288
-
resolution (1993-07-14) - RESOLUTIONS
-
legacy (1993-07-09) - 363s
-
legacy (1993-01-26) - 288
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re-registration-memorandum-articles (1993-07-14) - MAR
keyboard_arrow_right 1992
-
legacy (1992-06-20) - 363b
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accounts-with-accounts-type-full-group (1992-06-20) - AA
-
legacy (1992-10-16) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-06-18) - AA
-
legacy (1991-06-18) - 363b
-
legacy (1991-11-12) - 287
-
legacy (1991-06-17) - 288
-
legacy (1991-06-03) - 288
-
legacy (1991-09-26) - 288
-
legacy (1991-02-01) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-06-15) - AA
-
legacy (1990-12-18) - 288
-
legacy (1990-09-04) - 287
-
legacy (1990-06-15) - 363
-
legacy (1990-04-02) - 288
-
legacy (1990-01-17) - 288
keyboard_arrow_right 1989
-
legacy (1989-06-19) - 288
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accounts-with-accounts-type-full-group (1989-06-15) - AA
-
legacy (1989-06-15) - 363
keyboard_arrow_right 1988
-
legacy (1988-06-07) - 288
-
legacy (1988-11-29) - 363
-
legacy (1988-11-21) - 288
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accounts-with-accounts-type-full-group (1988-05-25) - AA
-
legacy (1988-01-05) - 363
keyboard_arrow_right 1987
-
legacy (1987-09-16) - 288
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legacy (1987-01-07) - 363
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accounts-with-accounts-type-full-group (1987-08-21) - AA
keyboard_arrow_right 1986
-
legacy (1986-06-25) - 288
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accounts-with-accounts-type-full (1986-06-27) - AA
-
legacy (1986-12-23) - 288
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legacy (1986-11-21) - 288
keyboard_arrow_right 1927
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incorporation-company (1927-07-22) - NEWINC