SG LEASING (MARCH) LIMITED: Filings

  • Overview

    Company NameSG LEASING (MARCH) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00775046
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SG LEASING (MARCH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2026

    32 pagesAA

    Full accounts made up to Mar 31, 2025

    37 pagesAA

    legacy

    7 pagesSH20

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    2 pagesCAP-SS

    Statement of capital on Dec 08, 2025

    • Capital: GBP 1
    5 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Louise Delaney as a secretary on Nov 21, 2025

    1 pagesTM02

    Confirmation statement made on Sep 09, 2025 with no updates

    3 pagesCS01

    Appointment of Ms Louise Delaney as a secretary on Mar 26, 2025

    2 pagesAP03

    Appointment of Ms Stephanie Louise Forrest as a director on Mar 26, 2025

    2 pagesAP01

    Termination of appointment of Lindsay Ginnette Sides as a director on Mar 26, 2025

    1 pagesTM01

    Full accounts made up to Mar 31, 2024

    38 pagesAA

    Confirmation statement made on Sep 30, 2024 with no updates

    3 pagesCS01

    Change of details for Société Générale Investments (U.K.) Limited as a person with significant control on Nov 18, 2019

    2 pagesPSC05

    Full accounts made up to Mar 31, 2023

    39 pagesAA

    Director's details changed for Mr Nicholas Michael Dent on Apr 02, 2024

    2 pagesCH01

    Termination of appointment of Catherine ('Kasia') Marie Madeleine Balinska-Jundzill as a secretary on Apr 03, 2024

    1 pagesTM02

    Appointment of Mr. Christopher Alan Hastings as a director on Feb 16, 2024

    2 pagesAP01

    Termination of appointment of Stephen Lethbridge Fowler as a director on Feb 16, 2024

    1 pagesTM01

    Confirmation statement made on Sep 30, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 18 in full

    1 pagesMR04

    Satisfaction of charge 35 in full

    1 pagesMR04

    Satisfaction of charge 26 in full

    2 pagesMR04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0