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- SGM - FOREIGN EXCHANGE LIMITED
SGM - FOREIGN EXCHANGE LIMITED
Active - Accounts Filed
General Information
NAME
SGM - FOREIGN EXCHANGE LIMITED
COMPANY NUMBER
04529539
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
09/09/2002
(22 years and 2 months old)
WEBSITE
www.sgm-fx.com
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
09/09/2002
08/10/2002
LAWGRA (NO.976) LIMITED
Previous Names
09/09/2002 08/10/2002 LAWGRA (NO.976) LIMITED
LONDON
EC3M 1DT
Telephone: 02072201740
TPS: No
41 Eastcheap
London
EC3M 1DT
Telephone: 72201740
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 21/09/2024 | Event: New Accounts filed |
Date: 13/09/2024 | Event: New Confirmation Statement filed |
Date: 08/01/2024 | Event: New Board Member William John Purdy (910334079) Appointed |
Credit Risk Overview
Want to learn more about SGM - FOREIGN EXCHANGE 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 SGM - FOREIGN EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SGM - FOREIGN EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 10/10/2002 - Present (22 years and 1 months) Secretary: 10/10/2002 - 01/04/2006 (3 years and 5 months) Born in Oct 1956 (age: 68) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 1 Past: 1 |
View Report |
12/08/2021 - Present (3 years and 3 months) Born in Aug 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
12/08/2021 - Present (3 years and 3 months) Born in Sep 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
12/08/2021 - Present (3 years and 3 months) Born in Oct 1994 (age: 30) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
03/01/2024 - Present (11 months) Born in May 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 21/09/2024 | Event: New Accounts filed |
Date: 13/09/2024 | Event: New Confirmation Statement filed |
Date: 08/01/2024 | Event: New Board Member William John Purdy (910334079) Appointed |
Date: 08/01/2024 | Event: New Board Member Charles Michael Porter (929612288) Appointed |
Date: 05/01/2024 | Event: New Board Member Constantine Thanassoulas (931764243) Appointed |
Date: 05/01/2024 | Event: New Board Member Jamie Peter Kenneth Pritchard (931764242) Appointed |
Date: 05/01/2024 | Event: New Board Member Mireille Percy (918941332) Appointed |
Date: 19/09/2023 | Event: New Confirmation Statement filed |
Date: 17/09/2023 | Event: New Accounts filed |
Date: 14/09/2022 | Event: New Confirmation Statement filed |
Date: 29/07/2022 | Event: New Accounts filed |
Date: 17/09/2021 | Event: New Confirmation Statement filed |
Date: 13/09/2020 | Event: New Confirmation Statement filed |
Date: 15/08/2020 | Event: New Accounts filed |
Date: 12/09/2019 | Event: New Confirmation Statement filed |
Date: 11/08/2019 | Event: New Accounts filed |
Date: 05/12/2018 | Event: New Accounts filed |
Date: 13/09/2018 | Event: New Confirmation Statement filed |
Date: 09/11/2017 | Event: New Accounts filed |
Date: 16/09/2017 | Event: New Confirmation Statement filed |
Date: 31/12/2016 | Event: New Accounts filed |
Date: 08/11/2016 | Event: New Annual Return filed |
Date: 04/04/2016 | Event: Frances Josephine Jean Jobson (915856252) has left the board |
Date: 26/10/2015 | Event: New Accounts filed |
Date: 13/10/2015 | Event: New Annual Return filed |
Date: 26/11/2014 | Event: New Accounts filed |
Date: 11/10/2014 | Event: New Annual Return filed |
Date: 12/10/2013 | Event: New Annual Return filed |
Date: 05/10/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 10/10/2012 | Event: New Annual Return filed |
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