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SOCIETE GENERALE

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Societe Generale. The company was founded 31 years ago and was given the registration number FC000268. The firm's registered office is in . You can find them at Refer, To Parent State, , . This company's SIC code is None Supplied.

Company Information

Name:SOCIETE GENERALE
Company Number:FC000268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 January 1993
End of financial year:31 December 2022
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Refer, To Parent State, France,
Country Origin:FRANCE
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Societe Generale, C/O Group Legal Sg House, 41 Tower Hill, London, United Kingdom, EC3N 4SG

Director14 May 2018Active
Societe Generale, C/O Group Legal Sg House, 41 Tower Hill, London, EC3N 4SG

Director20 May 2014Active
Societe Generale, C/O Group Legal Sg House, 41 Tower Hill, London, United Kingdom, EC3N 4SG

Director23 June 2017Active
Societe Generale, C/O Group Legal, Sg House, 41 Tower Hill, London, United Kingdom, EC3N 4SG

Director23 May 2018Active
Societe Generale, C/O Group Legal, One Bank Street Canary Wharf, London, United Kingdom, E14 4SG

Director23 May 2023Active
Societe Generale, C/O Group Legal, Sg House, 41 Tower Hill, London, United Kingdom, EC3N 4SG

Director23 May 2018Active
Societe Generale, C/O Group Legal, One Bank Street Canary Wharf, London, United Kingdom, E14 4SG

Director23 May 2023Active
Societe Generale, C/O Group Legal, One Bank Street, Canary Wharf, London, United Kingdom, E14 4SG

Director23 May 2023Active
482,, Cote Du Mont Landrin, Cleres, France,

Director31 March 2009Active
Societe Generale, C/O Group Legal, One Bank Street Canary Wharf, London, United Kingdom, E14 4SG

Director23 May 2023Active
Societe Generale, One Bank Street, Canary Wharf, London, United Kingdom, E14 4SG

Director19 May 2020Active
Societe Generale, C/O Group Legal, One Bank Street Canary Wharf, London, United Kingdom, E14 4SG

Director23 May 2023Active
Societe Generale, C/O Group Legal, Onebank Street Canary Wharf, London, United Kingdom, E14 4SG

Director18 May 2021Active
Societe Generale, C/O Group Legal, One Bank Street Canary Wharf, London, United Kingdom, E14 4SG

Director18 May 2021Active
Societe Generale, Sg House, 41 Tower Hill, London, United Kingdom, EC3N 4SG

Director23 May 2017Active
Societe Generale, C/O Group Legal Sg House, 41 Tower Hill, London, EC3N 4SG

Director22 May 2013Active
Societe Generale, C/O Group Legal, One Bank Street Canary Wharf, London, United Kingdom, E14 4SG

Director18 May 2021Active
La Filloliere Choisel, 78460 Chevreuse, France,

Director14 March 1978Active
14, Rue De Voisins, Louveciennes 78430, France,

Director13 May 2008Active
7 Rue Kleber, 95120 Ermont, France,

Director14 March 1978Active
6 Rue De La Croix-Blanche, 78240 Chambourcy, France,

Director14 March 1978Active
8,, Avenue Charles De Gaulle, Boulogne Billancourt, France,

Director20 January 2009Active
61 Rue Brancas, 92310 Sevres, France,

Director07 May 1981Active
2,, Rue Alfred Yvon, Paris, Paris,

Director29 April 2004Active
Societe Generale, C/O Group Legal, Sg House, 41 Tower Hill, London,

Director19 May 2015Active
Societe Generale, C/O Group Legal, Sg House, 41 Tower Hill, London,

Director22 May 2012Active
1 Avenue Jean Racine, 92330 Sceaux, France,

Director14 March 1978Active
1`/135 Allee Gaston Bachelard, 75014 Paris, France,

Director07 May 1981Active
Societe Generale, C/O Group Legal Sg House, 41 Tower Hill, London,

Director24 May 2011Active
Societe Generale, C/O Group Legal Sg House, 41 Tower Hill, London, United Kingdom, EC3N 4SG

Director14 May 2018Active
8 Rue Du Mont-Thabor, 75001 Paris, France,

Director14 March 1978Active
26 Boulevard De La Saussaye, 92200 Neuilly Sur Seine, France,

Director14 March 1978Active
Societe Generale, C/O Group Legal, Sg House, 41 Tower Hill, London, United Kingdom, EC3N 4SG

Director14 May 2018Active
34 Rue De Minquiers Parame, 35400 Saint Malo, France,

Director14 March 1978Active
Societe Generale, C/O Group Legal Sg House, 41 Tower Hill, London, EC3N 4SG

Director22 May 2012Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Officers

Appoint person authorised accept overseas company with appointment date.

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2024-03-26Officers

Termination person authorised overseas company.

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2024-03-26Officers

Termination person authorised overseas company.

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2024-03-02Mortgage

Mortgage satisfy charge full.

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2023-10-30Officers

Termination person authorised overseas company.

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2023-10-30Officers

Termination person authorised overseas company.

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2023-10-30Officers

Appoint person authorised accept overseas company with appointment date.

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2023-10-30Officers

Appoint person authorised represent overseas company with appointment date.

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2023-10-30Officers

Appoint person director overseas company with name appointment date.

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2023-10-26Mortgage

Mortgage satisfy charge full.

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2023-10-06Officers

Appoint person director overseas company with name appointment date.

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2023-10-06Officers

Appoint person director overseas company with name appointment date.

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2023-10-06Officers

Appoint person director overseas company with name appointment date.

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2023-10-06Officers

Appoint person director overseas company with name appointment date.

Download
2023-09-15Mortgage

Mortgage satisfy charge full.

Download
2023-09-15Mortgage

Mortgage satisfy charge full.

Download
2023-09-15Mortgage

Mortgage satisfy charge full.

Download
2023-09-15Mortgage

Mortgage satisfy charge full.

Download
2023-09-15Mortgage

Mortgage satisfy charge full.

Download
2023-09-15Mortgage

Mortgage satisfy charge full.

Download
2023-09-15Mortgage

Mortgage satisfy charge full.

Download
2023-09-15Mortgage

Mortgage satisfy charge full.

Download
2023-09-15Mortgage

Mortgage satisfy charge full.

Download
2023-09-15Mortgage

Mortgage satisfy charge full.

Download
2023-09-15Mortgage

Mortgage satisfy charge full.

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