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Company05513400Active

SGH Company Secretaries Limited

Private limited company, incorporated 19 July 2005, London

Documents

Total documents95
Latest filing14 October 2026

Latest 25 filings

14 October 2026Termination of appointment of Emma Sandra Porter as a secretary on 13 October 2026
14 October 2026Appointment of Miss Reva Jain as a secretary on 13 October 2026
5 November 2024Termination of appointment of Shaun Zulafqar as a director on 28 October 2024
2 August 2024Confirmation statement made on 2 August 2024 with no updates
15 March 2024Accounts for a dormant company made up to 31 July 2023
15 August 2023Confirmation statement made on 2 August 2023 with no updates
30 January 2023Accounts for a dormant company made up to 31 July 2022
2 August 2022Confirmation statement made on 2 August 2022 with no updates
5 April 2022Accounts for a dormant company made up to 31 July 2021
2 August 2021Confirmation statement made on 2 August 2021 with no updates
14 April 2021Accounts for a dormant company made up to 31 July 2020
4 August 2020Appointment of Shaun Zulafqar as a director on 4 August 2020
21 July 2020Confirmation statement made on 19 July 2020 with no updates
27 March 2020Accounts for a dormant company made up to 31 July 2019
22 July 2019Confirmation statement made on 19 July 2019 with updates
20 February 2019Accounts for a dormant company made up to 31 July 2018
18 February 2019Appointment of Ben Harber as a director on 18 February 2019
18 February 2019Termination of appointment of Emma Jane Shipp as a director on 18 February 2019
16 August 2018Confirmation statement made on 19 July 2018 with updates
9 March 2018Accounts for a dormant company made up to 31 July 2017
19 July 2017Confirmation statement made on 19 July 2017 with updates
19 July 2017Confirmation statement made on 19 July 2017 with updates
3 April 2017Accounts for a dormant company made up to 31 July 2016
3 April 2017Accounts for a dormant company made up to 31 July 2016
5 August 2016Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 5 August 2016

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