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Societe Generale International Limited, E14 4SG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SOCIETE GENERALE INTERNATIONAL LIMITED

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

This company is commonly known as Societe Generale International Limited. The company was founded 19 years ago and was given the registration number 05407520. The firm's registered office is in LONDON. You can find them at One Bank Street, Canary Wharf, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SOCIETE GENERALE INTERNATIONAL LIMITED
Company Number:05407520
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:One Bank Street, Canary Wharf, London, United Kingdom, E14 4SG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Bank Street, Canary Wharf, London, United Kingdom, E14 4SG

Secretary28 September 2023Active
One Bank Street, Canary Wharf, London, United Kingdom, E14 4SG

Director21 December 2023Active
One Bank Street, Canary Wharf, London, United Kingdom, E14 4SG

Director18 March 2020Active
One Bank Street, Canary Wharf, London, United Kingdom, E14 4SG

Director20 March 2023Active
One Bank Street, Canary Wharf, London, United Kingdom, E14 4SG

Director11 November 2022Active
One Bank Street, Canary Wharf, London, United Kingdom, E14 4SG

Director01 September 2023Active
One Bank Street, Canary Wharf, London, United Kingdom, E14 4SG

Secretary04 December 2014Active
10 Bishops Square, London, E1 6EG

Secretary30 March 2005Active
10 Bishops Square, London, E1 6EG

Secretary14 September 2012Active
10, Bishops Square, London, England, E1 6EG

Director05 May 2011Active
59 Boulevard De La Saussaye, 92200 Neuilly Sur Seine, France,

Director30 March 2005Active
10 Bishops Square, London, E1 6EG

Director22 February 2012Active
40 Tite Street, London, SW3 4JA

Director30 March 2005Active
One Bank Street, Canary Wharf, London, United Kingdom, E14 4SG

Director25 April 2018Active
10 Bishops Square, London, E1 6EG

Director07 June 2012Active
10 Bishops Square, London, E1 6EG

Director24 January 2013Active
One Bank Street, Canary Wharf, London, United Kingdom, E14 4SG

Director15 June 2016Active
10, Bishops Square, London, E1 6EG

Director05 May 2011Active
6 Belle Vue Road, Ware, SG12 7BD

Director25 April 2008Active
10 Bishops Square, London, E1 6EG

Director04 February 2014Active
10, Bishops Square, London, E1 6EG

Director05 May 2011Active
Sg House 41, Tower Hill, London, England, EC3N 4SG

Director05 June 2014Active
10 Bishops Square, London, E1 6EG

Director19 March 2018Active
10 Bishops Square, London, E1 6EG

Director05 May 2011Active
10, Bishops Square, London, United Kingdom, E1 6EG

Director05 May 2011Active
10 Bishops Square, London, E1 6EG

Director22 September 2015Active
One Bank Street, Canary Wharf, London, United Kingdom, E14 4SG

Director10 August 2017Active
One Bank Street, Canary Wharf, London, United Kingdom, E14 4SG

Director11 May 2016Active
One Bank Street, Canary Wharf, London, United Kingdom, E14 4SG

Director10 February 2020Active
10 Bishops Square, London, E1 6EG

Director24 January 2013Active
One Bank Street, Canary Wharf, London, United Kingdom, E14 4SG

Director13 November 2019Active
One Bank Street, Canary Wharf, London, United Kingdom, E14 4SG

Director29 June 2017Active
10 Bishops Square, London, E1 6EG

Director22 May 2013Active
One Bank Street, Canary Wharf, London, United Kingdom, E14 4SG

Director31 March 2021Active
10, Bishops Square, London, E1 6EG

Director17 June 2011Active

People with Significant Control

Societe Generale
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:29, Boulevard Haussmann, Paris, France, 75009
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Officers

Appoint person director company with name date.

Download
2024-04-10Officers

Appoint person director company with name date.

Download
2024-04-03Confirmation statement

Confirmation statement with no updates.

Download
2024-04-02Officers

Termination director company with name termination date.

Download
2024-04-02Officers

Termination director company with name termination date.

Download
2024-01-02Officers

Termination director company with name termination date.

Download
2023-12-21Officers

Termination director company with name termination date.

Download
2023-12-21Officers

Appoint person director company with name date.

Download
2023-12-19Officers

Termination director company with name termination date.

Download
2023-09-28Officers

Appoint person secretary company with name date.

Download
2023-09-28Officers

Termination secretary company with name termination date.

Download
2023-09-01Officers

Appoint person director company with name date.

Download
2023-04-26Accounts

Accounts with accounts type full.

Download
2023-03-30Confirmation statement

Confirmation statement with no updates.

Download
2023-03-20Officers

Appoint person director company with name date.

Download
2023-02-21Officers

Appoint person director company with name date.

Download
2022-12-01Officers

Termination director company with name termination date.

Download
2022-11-14Officers

Appoint person director company with name date.

Download
2022-09-23Officers

Appoint person director company with name date.

Download
2022-07-15Officers

Termination director company with name termination date.

Download
2022-05-12Accounts

Accounts with accounts type full.

Download
2022-04-01Officers

Termination director company with name termination date.

Download
2022-03-31Confirmation statement

Confirmation statement with no updates.

Download
2021-07-27Accounts

Accounts with accounts type full.

Download
2021-05-24Officers

Change person director company with change date.

Download

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