Sg (maritime) Leasing Limited. Head office in London. Check Director.

Sg (maritime) Leasing Limited, London

Sg (Maritime) Leasing Limited is a private limited company. Previously, it was called Rbssaf (26) Limited (it was changed on 2017-12-08). Registered at One Bank Street, Canary Wharf, London E14 4SG, the aforementioned 22 years old enterprise was incorporated on 2001-07-16 and is classified as "financial leasing" (SIC: 64910).
3 directors can be found in the enterprise: Neill P. (appointed on 09 November 2017), Lindsay S. (appointed on 09 November 2017), Christopher H. (appointed on 09 November 2017). When it comes to the secretaries (1 in total), we can name: Catherine B. (appointed on 09 November 2017).

About
Name: Sg (maritime) Leasing Limited
Number: 04252674
Incorporation date: 2001-07-16
End of financial year: 31 March


Address:	One Bank Street Canary Wharf London E14 4SG
SIC code:	64910 - Financial leasing

Company staff

People with significant control

Société Générale

9 November 2017

Address	29 Boulevard Haussmann, Paris, 75009, France
Legal authority	French Monetary And Financial Code And French Commercial Code
Legal form	Societe Anonyme (French Public Limited Company)
Country registered	France
Place registered	Registre Du Commerce Et Des Societes - Greffe Du Tribunal De Commerce De Paris (Infogreffe - Les Greffes Des Tribunaux De Commerce)
Registration number	552 120 222 00013 (Trade Register: 552 120 222 R.C.S. Paris)
Nature of control:	75,01-100% shares 75,01-100% voting rights

Royal Bank Leasing Limited

4 April 2016 - 9 November 2017

Address	24-25 St. Andrew Square, Edinburgh, Midlothian, EH2 1AF
Legal authority	Scotland
Legal form	Companies Act 1948
Country registered	Scotland
Place registered	Companies House
Registration number	Sc058013
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Sg (Maritime) Leasing Limited confirmation statement filing is 2024-06-14. The previous one was filed on 2023-05-31. The date for the next annual accounts filing is 31 December 2024. Previous accounts filing was sent for the time period up to 31 March 2023.

2 persons of significant control are indexed in the official register, namely: Société Générale owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Boulevard Haussmann, 75009 Paris. Royal Bank Leasing Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at St. Andrew Square, EH2 1AF Edinburgh, Midlothian.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 1st, August 2023 \| accounts	Free Download (26 pages)

Type		Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 1st, August 2023 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 13th, July 2022 \| accounts	Free Download (29 pages)
AA01	Accounting period extended to 2022/03/31. Originally it was 2022/01/31 filed on: 2nd, March 2022 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2021/01/31 filed on: 8th, September 2021 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2020/11/30 filed on: 8th, September 2021 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2020/11/30 filed on: 8th, September 2021 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2021/01/31 filed on: 8th, September 2021 \| accounts	Free Download (29 pages)
AA01	Current accounting period shortened to 2021/01/31, originally was 2021/11/30. filed on: 29th, January 2021 \| accounts	Free Download (1 page)
AA01	Current accounting period shortened to 2020/11/30, originally was 2020/12/31. filed on: 26th, November 2020 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 6th, August 2020 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 9th, October 2019 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 7th, October 2018 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2017/11/08 filed on: 6th, October 2018 \| accounts	Free Download (24 pages)
AA01	Previous accounting period shortened to 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2017/11/08 filed on: 24th, November 2017 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 10th, August 2017 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 3rd, August 2016 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 20th, August 2015 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2015/07/16 with full list of members filed on: 6th, August 2015 \| annual return	Free Download (6 pages)
SH01	2.00 GBP, 100.00 USD is the capital in company's statement on 2015/08/06 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 11th, August 2014 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2014/07/16 with full list of members filed on: 25th, July 2014 \| annual return	Free Download (6 pages)
SH01	2.00 GBP, 100.00 USD is the capital in company's statement on 2014/07/25 capital
AR01	Annual return drawn up to 2013/07/16 with full list of members filed on: 1st, August 2013 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 5th, July 2013 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 31st, August 2012 \| accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2012/07/16 with full list of members filed on: 14th, August 2012 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 19th, September 2011 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2011/07/16 with full list of members filed on: 28th, July 2011 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 1st, September 2010 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2010/07/16 with full list of members filed on: 10th, August 2010 \| annual return	Free Download (8 pages)
363a	Annual return up to 2009/07/17 with shareholders record filed on: 17th, July 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 1st, July 2009 \| accounts	Free Download (22 pages)
363a	Annual return up to 2008/07/23 with shareholders record filed on: 23rd, July 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 1st, July 2008 \| accounts	Free Download (19 pages)
AA	Accounts for the year ending on 2006/12/31 filed on: 7th, August 2007 \| accounts	Free Download (17 pages)
AA	Accounts for the year ending on 2006/12/31 filed on: 7th, August 2007 \| accounts	Free Download (17 pages)
363a	Annual return up to 2007/07/27 with shareholders record filed on: 27th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/07/27 with shareholders record filed on: 27th, July 2007 \| annual return	Free Download (3 pages)
AA	Accounts for the year ending on 2005/12/31 filed on: 25th, September 2006 \| accounts	Free Download (17 pages)
AA	Accounts for the year ending on 2005/12/31 filed on: 25th, September 2006 \| accounts	Free Download (17 pages)
363a	Annual return up to 2006/08/17 with shareholders record filed on: 17th, August 2006 \| annual return	Free Download (6 pages)
363a	Annual return up to 2006/08/17 with shareholders record filed on: 17th, August 2006 \| annual return	Free Download (6 pages)
363a	Annual return up to 2005/08/04 with shareholders record filed on: 4th, August 2005 \| annual return	Free Download (6 pages)
363a	Annual return up to 2005/08/04 with shareholders record filed on: 4th, August 2005 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 5th, July 2005 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 5th, July 2005 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 2nd, November 2004 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 2nd, November 2004 \| accounts	Free Download (7 pages)
363a	Annual return up to 2004/08/12 with shareholders record filed on: 12th, August 2004 \| annual return	Free Download (6 pages)
363a	Annual return up to 2004/08/12 with shareholders record filed on: 12th, August 2004 \| annual return	Free Download (6 pages)
363a	Annual return up to 2003/08/15 with shareholders record filed on: 15th, August 2003 \| annual return	Free Download (6 pages)
363a	Annual return up to 2003/08/15 with shareholders record filed on: 15th, August 2003 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 20th, May 2003 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 20th, May 2003 \| accounts	Free Download (3 pages)
363a	Annual return up to 2002/08/08 with shareholders record filed on: 8th, August 2002 \| annual return	Free Download (7 pages)
363a	Annual return up to 2002/08/08 with shareholders record filed on: 8th, August 2002 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/02 to 31/12/02 filed on: 27th, December 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/02 to 31/12/02 filed on: 27th, December 2001 \| accounts	Free Download (1 page)

Find other company