SGF AUSTRALIA - UK BRANCH

Overview

Company Name	SGF AUSTRALIA - UK BRANCH
Company Status	Active
Legal Form	Overseas company
Company Number	FC033981
External Registration Number	120929811
Jurisdiction	United Kingdom
Date of Creation	Nov 15, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is SGF AUSTRALIA - UK BRANCH located?

Registered Office Address	Level 24 201 Elizabeth Street Sydney New South Wales 2000 Australia
Undeliverable Registered Office Address	No

What are the latest accounts for SGF AUSTRALIA - UK BRANCH?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2023
Next Accounts Due On
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

SGF AUSTRALIA - UK BRANCH is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Company Has No Restrictive Objects - Company Objects Not Required By An Australi
Legal Form	Proprietary Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Corporations Act 2001, Australia
Originating Registry Country	AUSTRALIA
Place Registered	Victoria
Company Number	120929811

What are the latest filings for SGF AUSTRALIA - UK BRANCH?

Filings
Date	Description	Document	Type
Feb 26, 2025	Appointment of Anthony Stewart Mcmurtie Claridge as a director on Oct 04, 2023	3 pages	OSAP01

Jan 22, 2025	Termination of appointment of Alexander Chevrolle as a director on Nov 28, 2022	2 pages	OSTM01

Jan 22, 2025	Appointment of Paul Stephen Morrice Scarlett as a director on Dec 05, 2022	3 pages	OSAP01

Nov 08, 2024	Full accounts made up to Dec 31, 2021	24 pages	AA

Nov 06, 2024	Full accounts made up to Dec 31, 2022	24 pages	AA

Mar 30, 2023	Termination of appointment of Emma Voirrey Lancaster as a director on Jan 23, 2023	2 pages	OSTM01

Mar 30, 2023	Appointment of Mr Ian Francis Crichton as a director on Dec 05, 2022	3 pages	OSAP01

Oct 19, 2021	Full accounts made up to Dec 31, 2020	24 pages	AA

Mar 22, 2021	Termination of appointment of Warren Jacobson as a director on May 31, 2019	2 pages	OSTM01

Mar 22, 2021	Appointment of Mrs Emma Voirrey Lancaster as a director on May 31, 2019	3 pages	OSAP01

Mar 22, 2021	Termination of appointment of David Bernard Leigh as a director on May 31, 2019	2 pages	OSTM01

Mar 22, 2021	Appointment of Mr Alexander Chevrolle as a director on May 31, 2019	3 pages	OSAP01

Mar 22, 2021	Termination of appointment of Joanna Polles as secretary on Jul 23, 2018	2 pages	OSTM02

Mar 03, 2021	Full accounts made up to Dec 31, 2019	24 pages	AA

Sep 30, 2019	Full accounts made up to Dec 31, 2018	24 pages	AA

Oct 23, 2018	Full accounts made up to Dec 31, 2017	24 pages	AA

Oct 22, 2018	Previous accounting period extended from Nov 30, 2017 to Dec 31, 2017	3 pages	AA01

Aug 17, 2017	Full accounts made up to Dec 31, 2016	28 pages	AA

Dec 28, 2016	Appointment at registration for BR019069 - person authorised to accept service, Bull Gordon Anthony Brighton Study Centre 1 Billinton Way Brighton East Sussex United Kingdombn1 4Lf	pages	OS-PAR
Dec 28, 2016	Appointment at registration for BR019069 - person authorised to represent, Bull Gordon Anthony Brighton Study Centre 1 Billinton Way Brighton East Sussex United Kingdombn1 4Lf	pages	OS-PAR
Dec 28, 2016	Registration of a UK establishment of an overseas company	53 pages	OSIN01

View All Filings

Who are the officers of SGF AUSTRALIA - UK BRANCH?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARIDGE, Anthony Stewart Mcmurtie 21 Station Street BN1 4DE Brighton Brittania House East Sussex United Kingdom	Oct 04, 2023		Director	21 Station Street BN1 4DE Brighton Brittania House East Sussex United Kingdom	Australia	Australian	1963-7	None	332799520001
CRICHTON, Ian Francis 21 Station Street BN1 4DE Brighton Britannia House East Sussex United Kingdom	Dec 05, 2022		Director	21 Station Street BN1 4DE Brighton Britannia House East Sussex United Kingdom	Scotland	British	1967-8	None	260313630001
SCARLETT, Paul Stephen Morrice 21 Station Street BN1 4DE Brighton Brittania House East Sussex United Kingdom	Dec 05, 2022		Director	21 Station Street BN1 4DE Brighton Brittania House East Sussex United Kingdom	Australia	Australian	1974-8	None	331501880001
POLLES, Joanna 201 Elizabeth Street Sydney Level 24 New South Wales 2000 Australia	Dec 28, 2016	Jul 23, 2018	Secretary	201 Elizabeth Street Sydney Level 24 New South Wales 2000 Australia					221410240001
CHEVROLLE, Alexander 63 Oxford Street Darlinghurst Level 1 Nsw 2010 Australia	May 31, 2019	Nov 28, 2022	Director	63 Oxford Street Darlinghurst Level 1 Nsw 2010 Australia	Australia	British	1973-12	None	281139300001
JACOBSON, Warren 201 Elizabeth Street Sydney Level 24 New South Wales 2000 Australia	Dec 28, 2016	May 31, 2019	Director	201 Elizabeth Street Sydney Level 24 New South Wales 2000 Australia	Australia	Australian	1973-10	Managing Director	221410250001
LANCASTER, Emma Voirrey 1 Billinton Way BN1 4LF Brighton Brighton Study Centre East Sussex United Kingdom	May 31, 2019	Jan 23, 2023	Director	1 Billinton Way BN1 4LF Brighton Brighton Study Centre East Sussex United Kingdom	England	British	1969-3	Ceo	79034410005
LEIGH, David Bernard 1 Billinton Way BN1 4LF Brighton Brighton Study Centre East Sussex United Kingdom	Dec 28, 2016	May 31, 2019	Director	1 Billinton Way BN1 4LF Brighton Brighton Study Centre East Sussex United Kingdom	United Kingdom	British	1971-1	Ceo	105985450002

View Detailed Information on Officers and People with Significant Control

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.
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