This company is commonly known as Sgm - Foreign Exchange Limited. The company was founded 21 years ago and was given the registration number 04529539. The firm's registered office is in LONDON. You can find them at 41 Eastcheap, , London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
| Name | : | SGM - FOREIGN EXCHANGE LIMITED |
|---|---|---|
| Company Number | : | 04529539 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 September 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 41 Eastcheap, London, EC3M 1DT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 41 Eastcheap, London, EC3M 1DT | Director | 10 October 2002 | Active |
| 41, Eastcheap, London, EC3M 1DT | Director | 12 August 2021 | Active |
| 41, Eastcheap, London, EC3M 1DT | Director | 12 August 2021 | Active |
| 41, Eastcheap, London, EC3M 1DT | Director | 12 August 2021 | Active |
| 41, Eastcheap, London, EC3M 1DT | Director | 03 January 2024 | Active |
| 41, Eastcheap, London, EC3M 1DT | Director | 03 January 2024 | Active |
| Suite 2-4 Enterprise House, Rippers Court, Sible Hedingham, Halstead, CO9 3PY | Secretary | 24 February 2011 | Active |
| Blaven, Roedean Road, Tunbridge Wells, TN2 5JX | Secretary | 01 April 2006 | Active |
| 41 Eastcheap, London, EC3M 1DT | Secretary | 10 October 2002 | Active |
| 4, More London Riverside, London, SE1 2AU | Corporate Nominee Secretary | 09 September 2002 | Active |
| 61 Elms Road, London, SW4 9EP | Director | 10 October 2002 | Active |
| 26 Illingworth, St Leonards Hill, Windsor, SL4 4UP | Director | 10 October 2002 | Active |
| 4, More London Riverside, London, SE1 2AU | Corporate Nominee Director | 09 September 2002 | Active |
| Mr Humphrey Richard Percy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 41 Eastcheap, London, United Kingdom, EC3M 1DT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Officers | Appoint person director company with name date. | Download |
| 2024-01-04 | Officers | Appoint person director company with name date. | Download |
| 2024-01-03 | Officers | Appoint person director company with name date. | Download |
| 2024-01-03 | Officers | Appoint person director company with name date. | Download |
| 2024-01-03 | Officers | Appoint person director company with name date. | Download |
| 2023-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-14 | Officers | Change person director company with change date. | Download |
| 2023-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-12-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-12-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
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