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
7 Jul 2016
Charge
Statement of company acting as a trustee on charge 003281360019
Filed on paper · 2 pages
7 Jul 2016
Charge
Statement of company acting as a trustee on charge 003281360018
Filed on paper · 2 pages
4 Jul 2016
Charge
Registration of charge 003281360019, created on 22 Jun 2016
PDF · 13 pages
4 Jul 2016
Charge
Registration of charge 003281360018, created on 22 Jun 2016
PDF · 26 pages
10 Nov 2015
Address
Registered office address changed from Norfolk House 31 st. James's Square London SW1Y 4JR to 5th Floor 8 st. James's Square London SW1Y 4JU on 10 Nov 2015
PDF · 1 page
5 Aug 2015
Annual return
Annual return made up to 20 Jul 2015 with full list of shareholders
PDF · 5 pages
1 Oct 2014
Officers
Appointment of Ms Talia Elizabeth Foa as a secretary on 30 Sep 2014
PDF · 2 pages
1 Oct 2014
Officers
Director's details changed for Christine Louise Marina Ross on 1 Oct 2014
PDF · 2 pages
1 Oct 2014
Officers
Director's details changed for Mrs Rachel Anne Armstrong Iles on 1 Oct 2014
PDF · 2 pages
23 Jul 2013
Annual return
Annual return made up to 20 Jul 2013 with full list of shareholders
PDF · 6 pages
27 Jun 2013
Officers
Termination of appointment of Shirley Baines as a director
PDF · 1 page
Showing 76–100 of 249 filings. Documents open on Companies House in a new tab.
5 Aug 2015
Address
Register inspection address has been changed from C/O Sg Hambros Trust Company Ltd Exchange House Primrose Street London EC2A 2EG United Kingdom to Sg House 41 Tower Hill London EC3N 4SG
PDF · 1 page
16 Jul 2015
Accounts
Total exemption small company accounts made up to 31 Dec 2014
PDF · 4 pages
24 Jun 2015
Charge
Registration of charge 003281360017, created on 5 Jun 2015
Filed on paper · 12 pages
14 May 2015
Officers
Appointment of Mr Edward John Sumner as a secretary on 28 Apr 2015
PDF · 2 pages
22 Apr 2015
Officers
Termination of appointment of Talia Elizabeth Foa as a secretary on 10 Mar 2015
PDF · 1 page
13 Jan 2015
Officers
Termination of appointment of Christine Louise Marina Ross as a director on 9 Jan 2015
PDF · 1 page
30 Sep 2014
Officers
Termination of appointment of Gabrielle Alice Branson as a secretary on 29 Sep 2014
PDF · 1 page
19 Aug 2014
Officers
Appointment of Ms Geraldine Agathe Maryline Appert as a director on 18 Aug 2014
PDF · 2 pages
22 Jul 2014
Annual return
Annual return made up to 20 Jul 2014 with full list of shareholders
PDF · 7 pages