SG TRUST COMPANY LIMITED
LiquidationCompany no. 00328136 · Private limited company · Incorporated 25 May 1937
In liquidationAccounts overdue since 30 Sep 2026
Company no. 00328136 · Private limited company · Incorporated 25 May 1937
Original documents filed with Companies House · 249 filings
13 Dec 2019
Address
Register inspection address has been changed to Company Secretarial Department 6th Floor Societe Generale One Bank Street Canary Wharf London E14 4SG
PDF · 1 page
6 Dec 2019
Charge
Registration of charge 003281360021, created on 6 Dec 2019
PDF · 19 pages
6 Aug 2019
Officers
Termination of appointment of Lisa Kim Jones as a director on 31 Jul 2019
PDF · 1 page
8 Oct 2018
Charge
Registration of charge 003281360020, created on 28 Sep 2018
PDF · 5 pages
3 Aug 2017
Confirmation
Confirmation statement made on 20 Jul 2017 with updates
PDF · 4 pages
20 Jul 2017
Ownership
Change of details for Sg Hambros Bank Limited as a person with significant control on 14 Jul 2017
PDF · 2 pages
28 Oct 2016
Officers
Termination of appointment of Paul Graham Wiltshire as a director on 28 Oct 2016
PDF · 1 page
14 Sep 2016
Officers
Termination of appointment of Geraldine Agathe Maryline Appert as a director on 13 Sep 2016
PDF · 1 page
21 Jul 2016
Confirmation
Confirmation statement made on 20 Jul 2016 with updates
PDF · 5 pages
Showing 51–75 of 249 filings. Documents open on Companies House in a new tab.
1 Aug 2019
Confirmation
Confirmation statement made on 20 Jul 2019 with no updates
PDF · 3 pages
8 Aug 2018
Confirmation
Confirmation statement made on 20 Jul 2018 with no updates
PDF · 3 pages
23 Jul 2018
Officers
Appointment of Mr George Robert Ryan as a director on 1 Jul 2018
PDF · 2 pages
23 Jul 2018
Officers
Appointment of Mr Philip Robin Mcilwraith as a director on 1 Jul 2018
PDF · 2 pages
23 Jul 2018
Officers
Termination of appointment of Edward John Sumner as a secretary on 3 Jul 2018
PDF · 1 page
23 Jul 2018
Officers
Appointment of Mrs Janet Taylor as a secretary on 3 Jul 2018
PDF · 2 pages
18 Jan 2017
Officers
Appointment of Mrs Lisa Kim Jones as a director on 5 Jan 2017
PDF · 2 pages