Active
Company Information for SG LEASING (GEMS) LIMITED
ONE BANK STREET, CANARY WHARF, LONDON, E14 4SG,
|
Company Registration Number
05038969
Private Limited Company
Active |
Company Name | ||
---|---|---|
SG LEASING (GEMS) LIMITED | ||
Legal Registered Office | ||
ONE BANK STREET CANARY WHARF LONDON E14 4SG Other companies in GL50 | ||
Previous Names | ||
|
Company Number | 05038969 | |
---|---|---|
Company ID Number | 05038969 | |
Date formed | 2004-02-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/08/2024 | |
Latest return | 09/02/2016 | |
Return next due | 09/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 16:04:29 |
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Officer | Role | Date Appointed |
---|---|---|
CATHERINE (KASLA) MARIE MADELEINE BALINSKA-JUNDZILL |
||
STUART DONALD COOK |
||
NICHOLAS MICHAEL DENT |
||
STEPHEN LETHBRIDGE FOWLER |
||
NEILL CHARLES PROUDFOOT |
||
PAUL SHIELDS |
||
LINDSAY GINNETTE SIDES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RBS SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
SHARON JILL CATERER |
Director | ||
PHILIP ANTONY CHEESMAN |
Director | ||
LAMBROS VARNAVIDES |
Director | ||
PAUL DENZIL JOHN SULLIVAN |
Director | ||
CAROLYN JEAN DOWN |
Company Secretary | ||
GRAHAM RICHARD LOCKER |
Director | ||
ANDREAS GEORGIOU |
Director | ||
PHILIP ANTHONY TUBB |
Director | ||
ALAN SINCLAIR DEVINE |
Director | ||
ADRIAN COLIN FARNELL |
Director | ||
TREVOR VAUGHAN CASTLEDINE |
Director | ||
MARINA LOUISE THOMAS |
Company Secretary | ||
DOMHNAL SLATTERY |
Director | ||
WILLIAM VAUGHAN LATTER |
Director | ||
NIGEL PEARCE |
Director | ||
GRAHAM COLIN CLEMETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SG (MARITIME) LEASING LIMITED | Director | 2017-11-09 | CURRENT | 2001-07-16 | Active | |
TOWER HILL PROPERTY INVESTMENTS (7) LIMITED | Director | 2017-02-13 | CURRENT | 1989-04-28 | Liquidation | |
TOWER HILL PROPERTY INVESTMENTS (10) LIMITED | Director | 2017-02-13 | CURRENT | 1989-07-25 | Liquidation | |
SG LEASING (RUBY) LIMITED | Director | 2016-09-30 | CURRENT | 2004-02-09 | Active - Proposal to Strike off | |
SG LEASING (SAPPHIRE) LIMITED | Director | 2016-09-30 | CURRENT | 2004-02-10 | Active - Proposal to Strike off | |
SG LEASING (JUNE) LIMITED | Director | 2015-09-30 | CURRENT | 1986-04-15 | Active | |
SG LEASING IX | Director | 2015-09-30 | CURRENT | 1986-09-05 | Active | |
SGFLD LIMITED | Director | 2015-09-30 | CURRENT | 2000-10-26 | Liquidation | |
SG LEASING (CENTRAL 1) LIMITED | Director | 2015-09-30 | CURRENT | 2000-11-08 | Liquidation | |
SG TITANIUM LIMITED | Director | 2015-09-30 | CURRENT | 2000-11-08 | Active | |
SG LEASING (ASSETS) LIMITED | Director | 2014-10-02 | CURRENT | 1986-09-22 | Active | |
SG LEASING (UTILITIES) LIMITED | Director | 2014-10-02 | CURRENT | 1978-04-21 | Liquidation | |
TH INVESTMENTS (HONG KONG) 2 LIMITED | Director | 2013-07-15 | CURRENT | 2013-07-01 | Active | |
SG LEASING (USD) LIMITED | Director | 2011-12-15 | CURRENT | 1987-09-08 | Active | |
SG FINANCIAL SERVICES LIMITED | Director | 2010-02-01 | CURRENT | 1987-11-20 | Liquidation | |
SG LEASING (MARCH) LIMITED | Director | 2010-02-01 | CURRENT | 1963-09-25 | Active | |
HORDLE FINANCE B.V. | Director | 2009-08-20 | CURRENT | 2009-08-06 | Active | |
BRIGANTIA INVESTMENTS B.V. | Director | 2009-01-20 | CURRENT | 2006-12-06 | Active | |
TYNEVOR B.V. | Director | 2006-10-26 | CURRENT | 2005-12-29 | Active | |
BRIDGEVIEW II LIMITED | Director | 2006-07-13 | CURRENT | 2005-08-02 | Active | |
ACR | Director | 2006-01-12 | CURRENT | 1970-07-29 | Active | |
SG LEASING (RUBY) LIMITED | Director | 2016-09-30 | CURRENT | 2004-02-09 | Active - Proposal to Strike off | |
SG LEASING (SAPPHIRE) LIMITED | Director | 2016-09-30 | CURRENT | 2004-02-10 | Active - Proposal to Strike off | |
SG LEASING (ASSETS) LIMITED | Director | 2014-10-02 | CURRENT | 1986-09-22 | Active | |
SG LEASING (UTILITIES) LIMITED | Director | 2014-10-02 | CURRENT | 1978-04-21 | Liquidation | |
SG LEASING (USD) LIMITED | Director | 2013-03-20 | CURRENT | 1987-09-08 | Active | |
SG UK MP TRUSTEE COMPANY LIMITED | Director | 2011-03-04 | CURRENT | 2007-04-12 | Active | |
MARS MARITIME LIMITED | Director | 2008-12-18 | CURRENT | 2003-06-18 | Dissolved 2017-06-22 | |
SATURN MARITIME LIMITED | Director | 2008-12-18 | CURRENT | 2003-06-18 | Dissolved 2017-06-22 | |
EIFFEL LIMITED | Director | 2007-06-29 | CURRENT | 2002-05-16 | Liquidation | |
SG LEASING (JUNE) LIMITED | Director | 2004-09-20 | CURRENT | 1986-04-15 | Active | |
SG LEASING IX | Director | 2004-09-20 | CURRENT | 1986-09-05 | Active | |
SG LEASING XII | Director | 2004-09-20 | CURRENT | 1987-10-09 | Liquidation | |
SGFLD LIMITED | Director | 2004-09-20 | CURRENT | 2000-10-26 | Liquidation | |
SG LEASING (CENTRAL 1) LIMITED | Director | 2004-09-20 | CURRENT | 2000-11-08 | Liquidation | |
SG LEASING (MARCH) LIMITED | Director | 2004-09-20 | CURRENT | 1963-09-25 | Active | |
SG LEASING (DECEMBER) LIMITED | Director | 2004-09-20 | CURRENT | 1975-07-18 | Liquidation | |
SG TITANIUM LIMITED | Director | 2004-09-20 | CURRENT | 2000-11-08 | Active | |
SG LEASING (RUBY) LIMITED | Director | 2016-09-30 | CURRENT | 2004-02-09 | Active - Proposal to Strike off | |
SG LEASING (SAPPHIRE) LIMITED | Director | 2016-09-30 | CURRENT | 2004-02-10 | Active - Proposal to Strike off | |
SG LEASING (ASSETS) LIMITED | Director | 2014-10-02 | CURRENT | 1986-09-22 | Active | |
SG LEASING (UTILITIES) LIMITED | Director | 2014-10-02 | CURRENT | 1978-04-21 | Liquidation | |
SG LEASING (USD) LIMITED | Director | 2013-03-20 | CURRENT | 1987-09-08 | Active | |
FOWLER FOREST FARM LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Active | |
MARS MARITIME LIMITED | Director | 2008-12-18 | CURRENT | 2003-06-18 | Dissolved 2017-06-22 | |
SATURN MARITIME LIMITED | Director | 2008-12-18 | CURRENT | 2003-06-18 | Dissolved 2017-06-22 | |
SG LEASING (JUNE) LIMITED | Director | 2008-12-16 | CURRENT | 1986-04-15 | Active | |
SG LEASING IX | Director | 2008-12-16 | CURRENT | 1986-09-05 | Active | |
SG LEASING XII | Director | 2008-12-16 | CURRENT | 1987-10-09 | Liquidation | |
SGFLD LIMITED | Director | 2008-12-16 | CURRENT | 2000-10-26 | Liquidation | |
SG LEASING (CENTRAL 1) LIMITED | Director | 2008-12-16 | CURRENT | 2000-11-08 | Liquidation | |
EIFFEL LIMITED | Director | 2008-12-16 | CURRENT | 2002-05-16 | Liquidation | |
SG LEASING (MARCH) LIMITED | Director | 2008-12-16 | CURRENT | 1963-09-25 | Active | |
SG LEASING (DECEMBER) LIMITED | Director | 2008-12-16 | CURRENT | 1975-07-18 | Liquidation | |
SG TITANIUM LIMITED | Director | 2008-12-16 | CURRENT | 2000-11-08 | Active | |
SG (MARITIME) LEASING LIMITED | Director | 2017-11-09 | CURRENT | 2001-07-16 | Active | |
SG LEASING (RUBY) LIMITED | Director | 2016-09-30 | CURRENT | 2004-02-09 | Active - Proposal to Strike off | |
SG LEASING (SAPPHIRE) LIMITED | Director | 2016-09-30 | CURRENT | 2004-02-10 | Active - Proposal to Strike off | |
TH INVESTMENTS (HONG KONG) 2 LIMITED | Director | 2015-09-25 | CURRENT | 2013-07-01 | Active | |
TYNEVOR B.V. | Director | 2015-07-17 | CURRENT | 2005-12-29 | Active | |
BRIGANTIA INVESTMENTS B.V. | Director | 2014-08-06 | CURRENT | 2006-12-06 | Active | |
TH LEASING (JUNE) LIMITED | Director | 2012-02-16 | CURRENT | 2003-12-05 | Dissolved 2017-06-22 | |
SG LEASING (USD) LIMITED | Director | 2011-12-15 | CURRENT | 1987-09-08 | Active | |
TH STRUCTURED ASSET FINANCE LIMITED | Director | 2011-09-21 | CURRENT | 1995-04-28 | Dissolved 2017-06-22 | |
HORDLE FINANCE B.V. | Director | 2010-09-03 | CURRENT | 2009-08-06 | Active | |
SG LEASING (JUNE) LIMITED | Director | 2018-03-19 | CURRENT | 1986-04-15 | Active | |
SG LEASING IX | Director | 2018-03-19 | CURRENT | 1986-09-05 | Active | |
SG LEASING (ASSETS) LIMITED | Director | 2018-03-19 | CURRENT | 1986-09-22 | Active | |
SG LEASING (USD) LIMITED | Director | 2018-03-19 | CURRENT | 1987-09-08 | Active | |
SGFLD LIMITED | Director | 2018-03-19 | CURRENT | 2000-10-26 | Liquidation | |
SG LEASING (CENTRAL 1) LIMITED | Director | 2018-03-19 | CURRENT | 2000-11-08 | Liquidation | |
SG (MARITIME) LEASING LIMITED | Director | 2018-03-19 | CURRENT | 2001-07-16 | Active | |
SG LEASING (RUBY) LIMITED | Director | 2018-03-19 | CURRENT | 2004-02-09 | Active - Proposal to Strike off | |
SG LEASING (SAPPHIRE) LIMITED | Director | 2018-03-19 | CURRENT | 2004-02-10 | Active - Proposal to Strike off | |
SG LEASING (MARCH) LIMITED | Director | 2018-03-19 | CURRENT | 1963-09-25 | Active | |
SG LEASING (UTILITIES) LIMITED | Director | 2018-03-19 | CURRENT | 1978-04-21 | Liquidation | |
SG TITANIUM LIMITED | Director | 2018-03-19 | CURRENT | 2000-11-08 | Active | |
LNG INVESTMENT 2 LIMITED | Director | 2017-12-14 | CURRENT | 2012-04-27 | Liquidation | |
LNG INVESTMENT 1 LIMITED | Director | 2017-12-14 | CURRENT | 2012-04-27 | Liquidation | |
SG (MARITIME) LEASING LIMITED | Director | 2017-11-09 | CURRENT | 2001-07-16 | Active | |
SG LEASING (RUBY) LIMITED | Director | 2017-01-16 | CURRENT | 2004-02-09 | Active - Proposal to Strike off | |
SG LEASING (SAPPHIRE) LIMITED | Director | 2017-01-16 | CURRENT | 2004-02-10 | Active - Proposal to Strike off | |
SG LEASING (JUNE) LIMITED | Director | 2016-08-12 | CURRENT | 1986-04-15 | Active | |
SG LEASING IX | Director | 2016-08-12 | CURRENT | 1986-09-05 | Active | |
SG LEASING (ASSETS) LIMITED | Director | 2016-08-12 | CURRENT | 1986-09-22 | Active | |
SG LEASING (USD) LIMITED | Director | 2016-08-12 | CURRENT | 1987-09-08 | Active | |
SGFLD LIMITED | Director | 2016-08-12 | CURRENT | 2000-10-26 | Liquidation | |
SG LEASING (CENTRAL 1) LIMITED | Director | 2016-08-12 | CURRENT | 2000-11-08 | Liquidation | |
SG LEASING (MARCH) LIMITED | Director | 2016-08-12 | CURRENT | 1963-09-25 | Active | |
SG LEASING (UTILITIES) LIMITED | Director | 2016-08-12 | CURRENT | 1978-04-21 | Liquidation | |
SG TITANIUM LIMITED | Director | 2016-08-12 | CURRENT | 2000-11-08 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Catherine (Kasla) Marie Madeleine Balinska-Jundzill on 2024-04-03 | ||
Director's details changed for Mr Nicholas Michael Dent on 2024-04-02 | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN LETHBRIDGE FOWLER | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050389690029 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050389690028 | ||
Current accounting period shortened from 31/12/23 TO 31/08/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050389690022 | |
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050389690041 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050389690040 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050389690039 | |
CH01 | Director's details changed for Mr Nicholas Michael Dent on 2019-11-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CATHERINE (KASLA) MARIE MADELEINE BALINSKA-JUNDZILL on 2019-11-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/19 FROM C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHIELDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART DONALD COOK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Stephen Lethbridge Fowler on 2018-09-20 | |
CH01 | Director's details changed for Mr Stephen Lethbridge Fowler on 2018-09-20 | |
AP01 | DIRECTOR APPOINTED MR. PAUL SHIELDS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 29/09/17 TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 29/09/16 | |
RES13 | Resolutions passed:
| |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 2;USD 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/17 FROM Group Legal, Sg House 41 Tower Hill London EC3N 4SG | |
AP01 | DIRECTOR APPOINTED MRS. LINDSAY GINNETTE SIDES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050389690037 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050389690036 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050389690038 | |
AP01 | DIRECTOR APPOINTED MR. STUART DONALD COOK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RBS SECRETARIAL SERVICES LIMITED | |
AP03 | SECRETARY APPOINTED CATHERINE (KASLA) MARIE MADELEINE BALINKSA-JUNDZILL | |
AA01 | PREVSHO FROM 31/03/2017 TO 29/09/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CHEESMAN | |
AP01 | DIRECTOR APPOINTED MR. NICHOLAS MICHAEL DENT | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/2016 FROM THE QUADRANGLE THE PROMENADE CHELTENHAM GL50 1PX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON CATERER | |
AP01 | DIRECTOR APPOINTED MR. STEPHEN LETHBRIDGE FOWLER | |
AP01 | DIRECTOR APPOINTED NEILL CHARLES PROUDFOOT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050389690035 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050389690028 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050389690031 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050389690033 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050389690030 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050389690029 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050389690032 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050389690034 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050389690021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050389690022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050389690023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050389690025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050389690024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050389690026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050389690027 | |
RES15 | CHANGE OF NAME 28/09/2016 | |
CERTNM | COMPANY NAME CHANGED RBSSAF (19) LIMITED CERTIFICATE ISSUED ON 30/09/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 2;USD 100 | |
AR01 | 09/02/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 2;USD 100 | |
AR01 | 09/02/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAMBROS VARNAVIDES | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 2;USD 100 | |
AR01 | 09/02/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SULLIVAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON JILL CATERER / 23/06/2013 | |
AR01 | 09/02/13 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLYN DOWN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 09/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLYN JEAN WHITTAKER / 17/09/2011 | |
AP01 | DIRECTOR APPOINTED MR PAUL DENZIL JOHN SULLIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LOCKER | |
AR01 | 09/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED PHILIP ANTONY CHEESMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS GEORGIOU | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 09/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS GEORGIOU / 31/07/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
288a | DIRECTOR APPOINTED GRAHAM RICHARD LOCKER | |
288a | DIRECTOR APPOINTED MR ANDREAS GEORGIOU | |
288a | DIRECTOR APPOINTED LAMBROS CLEANTHIS VARNAVIDES | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN DEVINE | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP TUBB | |
288b | APPOINTMENT TERMINATED DIRECTOR ADRIAN FARNELL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
363a | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 41 |
---|---|
Mortgages/Charges outstanding | 32 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STATUTORY SHIP MORTGAGE TO SECURE ACCOUNT CURRENT | Outstanding | SOCIETE GENERALE (THE SECURITY TRUSTEE AND FACILITY AGENT) | |
DEED OF COVENANT | Outstanding | SOCIETE GENERALE (THE SECURITY TRUSTEE AND FACILITY AGENT) | |
DEED OF COVENANT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC THE SECURITY TRUSTEE | |
STATUTORY SHIP MORTGAGE TO SECURE ACCOUNT CURRENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC THE SECURITY TRUSTEE | |
STATUTORY SHIP MORTGAGE | Outstanding | NATIONAL AUSTRALIA BANK LIMITED (THE SCURITY TRUSTEE AND FACILITY AGENT) | |
DEED OF COVENANT | Outstanding | NATIONAL AUSTRALIA BANK LIMITED (THE SECURITY TRUSTEE AND FACILITY AGENT) | |
STATUTORY SHIP MORTGAGE TO SECURE ACCOUNT CURRENT | Outstanding | BNP PARIBAS (SECURITY TRUSTEE AND THE FACILITY AGENT) | |
DEED OF COVENANT | Outstanding | BNP PARIBAS (SECURITY TRUSTEE AND FACILITY AGENT) | |
A PRE-DELIVERY SECURITY ASSIGNMENT (LNG CARRIER HULL NO 1778) | Outstanding | NATIONAL AUSTRALIA BANK LIMITED | |
A PRE-DELIVERY SECURITY ASSIGNMENT (LNG CARRIER HULL NO 1779) | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
A PRE-DELIVERY SECURITY ASSIGNMENT (LNG CARRIER HULL NO 1777) | Outstanding | BNP PARIBAS | |
A PROCEEDS ACCOUNT CHARGE (LNG CARRIER HULL NO 1777) | Outstanding | BNP PARIBAS | |
A PROCEEDS ACCOUNT CHARGE (LNG CARRIER HULL NO 1779) | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
A PROCEEDS ACCOUNT CHARGE (LNG CARRIER HULL NO 1778) | Outstanding | NATIONAL AUSTRALIA BANK LIMITED | |
A PROCEEDS ACCOUNT CHARGE (LNG CARRIER HULL NO S297) | Outstanding | SOCIETE GENERALE | |
A PRE-DELIVERY SECURITY ASSIGNMENT (LNG CARRIER HULL NO S297) | Outstanding | SOCIETE GENERALE | |
A SECURITY ASSIGNMENT (LNG CARRIER HULL NO 1778) | Outstanding | NATIONAL AUSTRALIA BANK LIMITED | |
A SECURITY ASSIGNMENT (LNG CARRIER HULL NO 1779) | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
A SECURITY ASSIGNMENT (LNG CARRIER HULL NO 1777) | Outstanding | BNP PARIBAS | |
A SECURITY ASSIGNMENT (LNG CARRIER HULL NO S297) | Outstanding | SOCIETE GENERALE |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
BP INSURANCE ASSIGNMENT | BP SHIPPING LIMITED | 2007-07-13 | Outstanding |
BP INSURANCE ASSIGNMENT | BP SHIPPING LIMITED | 2008-07-03 | Outstanding |
BP INSURANCE ASSIGNMENT | BP SHIPPING LIMITED | 2008-09-04 | Outstanding |
BP INSURANCE ASSIGNMENT | BP SHIPPING LIMITED | 2008-10-13 | Outstanding |
We have found 4 mortgage charges which are owed to SG LEASING (GEMS) LIMITED
The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as SG LEASING (GEMS) LIMITED are:
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