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 3 months old)
WEBSITE
www.sgm-fx.com
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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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 |
|---|---|
| 21/09/2024 | New Accounts filed |
| 13/09/2024 | New Confirmation Statement filed |
| 08/01/2024 | 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 10/10/2002 - Present (22 years and 2 months) Secretary: 10/10/2002 - 01/04/2006 (3 years and 5 months) Born in Oct 1956 (age: 68) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
12/08/2021 - Present (3 years and 4 months) Born in Sep 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/08/2021 - Present (3 years and 4 months) Born in Oct 1994 (age: 30) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/08/2021 - Present (3 years and 4 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
03/01/2024 - Present (11 months) Born in Nov 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 21/09/2024 | New Accounts filed |
| 13/09/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Board Member William John Purdy (910334079) Appointed |
| 08/01/2024 | New Board Member Charles Michael Porter (929612288) Appointed |
| 05/01/2024 | New Board Member Constantine Thanassoulas (931764243) Appointed |
| 05/01/2024 | New Board Member Jamie Peter Kenneth Pritchard (931764242) Appointed |
| 05/01/2024 | New Board Member Mireille Percy (918941332) Appointed |
| 19/09/2023 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 17/09/2021 | New Confirmation Statement filed |
| 13/09/2020 | New Confirmation Statement filed |
| 15/08/2020 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 11/08/2019 | New Accounts filed |
| 05/12/2018 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 09/11/2017 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 31/12/2016 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 04/04/2016 | Frances Josephine Jean Jobson (915856252) has left the board |
| 26/10/2015 | New Accounts filed |
| 13/10/2015 | New Annual Return filed |
| 26/11/2014 | New Accounts filed |
| 11/10/2014 | New Annual Return filed |
| 12/10/2013 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 10/10/2012 | New Annual Return filed |
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