Established in 1927, Societe Generale Investments (U.K.) Ltd are based in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LATTUADA, Christophe Bernard | 18 November 2019 | - | 1 |
| PEARCE, Barry John | 17 December 2015 | - | 1 |
| ROBEYNS, Philippe Jacques Michel | 12 September 2013 | - | 1 |
| BLAVET, Yves Marie | 18 September 2003 | 31 October 2006 | 1 |
| BOUHET, Jaques Emile | 10 December 1993 | 24 October 2000 | 1 |
| CITERNE, Philippe | 24 October 2000 | 12 September 2001 | 1 |
| COOMBE-TENNANT, Alexander John Serocold | N/A | 30 June 1993 | 1 |
| DUVERGER, Patrick | N/A | 24 October 2000 | 1 |
| GENTIL, Jean-Pierre | N/A | 21 June 1999 | 1 |
| HUET, Jean | N/A | 02 October 1992 | 1 |
| JEORGER, Leopold | N/A | 21 June 1999 | 1 |
| JONGHI, Martine Chantal Yvette | 29 October 2010 | 10 September 2013 | 1 |
| LORAIN, Bernard | N/A | 01 June 1994 | 1 |
| MARCHAND, Jean-Pierre | N/A | 21 June 1999 | 1 |
| RICKE, Sadia Brigitte | 01 January 2017 | 01 September 2019 | 1 |
| TULOUP, Yves | N/A | 18 September 2003 | 1 |
| TYERMAN, Ernest | N/A | 30 June 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 18 September 2020 | |
| CS01 - N/A | 01 June 2020 | |
| AP01 - Appointment of director | 19 November 2019 | |
| AD01 - Change of registered office address | 18 November 2019 | |
| AA - Annual Accounts | 09 October 2019 | |
| TM01 - Termination of appointment of director | 05 September 2019 | |
| CS01 - N/A | 03 June 2019 | |
| AA - Annual Accounts | 04 October 2018 | |
| CS01 - N/A | 12 June 2018 | |
| AD01 - Change of registered office address | 12 June 2018 | |
| AA - Annual Accounts | 05 October 2017 | |
| CS01 - N/A | 02 June 2017 | |
| CH01 - Change of particulars for director | 21 February 2017 | |
| CH01 - Change of particulars for director | 21 February 2017 | |
| AP01 - Appointment of director | 12 January 2017 | |
| TM01 - Termination of appointment of director | 12 January 2017 | |
| AP01 - Appointment of director | 07 December 2016 | |
| AA - Annual Accounts | 29 September 2016 | |
| TM01 - Termination of appointment of director | 14 July 2016 | |
| AR01 - Annual Return | 15 June 2016 | |
| TM01 - Termination of appointment of director | 28 January 2016 | |
| AUD - Auditor's letter of resignation | 20 January 2016 | |
| AP01 - Appointment of director | 21 December 2015 | |
| AUD - Auditor's letter of resignation | 16 October 2015 | |
| AA - Annual Accounts | 24 September 2015 | |
| AR01 - Annual Return | 16 June 2015 | |
| AD01 - Change of registered office address | 16 June 2015 | |
| CH01 - Change of particulars for director | 06 January 2015 | |
| AA - Annual Accounts | 15 August 2014 | |
| AR01 - Annual Return | 12 June 2014 | |
| CH01 - Change of particulars for director | 28 February 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AP01 - Appointment of director | 16 September 2013 | |
| TM01 - Termination of appointment of director | 13 September 2013 | |
| AR01 - Annual Return | 10 June 2013 | |
| AD01 - Change of registered office address | 10 June 2013 | |
| CH01 - Change of particulars for director | 10 May 2013 | |
| CH01 - Change of particulars for director | 10 May 2013 | |
| AA - Annual Accounts | 08 August 2012 | |
| AP01 - Appointment of director | 15 June 2012 | |
| TM01 - Termination of appointment of director | 15 June 2012 | |
| AR01 - Annual Return | 15 June 2012 | |
| AA - Annual Accounts | 12 December 2011 | |
| AR01 - Annual Return | 03 June 2011 | |
| AD01 - Change of registered office address | 02 June 2011 | |
| AA - Annual Accounts | 01 November 2010 | |
| AP01 - Appointment of director | 29 October 2010 | |
| TM01 - Termination of appointment of director | 29 October 2010 | |
| RESOLUTIONS - N/A | 13 July 2010 | |
| AR01 - Annual Return | 12 July 2010 | |
| CH01 - Change of particulars for director | 29 June 2010 | |
| CH01 - Change of particulars for director | 29 June 2010 | |
| CH01 - Change of particulars for director | 29 June 2010 | |
| CH01 - Change of particulars for director | 29 June 2010 | |
| CH03 - Change of particulars for secretary | 29 June 2010 | |
| AA - Annual Accounts | 31 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2009 | |
| 363a - Annual Return | 02 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2009 | |
| AA - Annual Accounts | 24 October 2008 | |
| 363a - Annual Return | 26 June 2008 | |
| 287 - Change in situation or address of Registered Office | 25 June 2008 | |
| AA - Annual Accounts | 23 December 2007 | |
| 363a - Annual Return | 25 June 2007 | |
| 287 - Change in situation or address of Registered Office | 25 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2006 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363a - Annual Return | 26 June 2006 | |
| 287 - Change in situation or address of Registered Office | 26 June 2006 | |
| AA - Annual Accounts | 19 July 2005 | |
| 363s - Annual Return | 29 June 2005 | |
| 363s - Annual Return | 28 June 2004 | |
| AA - Annual Accounts | 10 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2003 | |
| RESOLUTIONS - N/A | 12 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 2003 | |
| 123 - Notice of increase in nominal capital | 12 July 2003 | |
| 363s - Annual Return | 02 July 2003 | |
| AA - Annual Accounts | 03 May 2003 | |
| AA - Annual Accounts | 30 July 2002 | |
| AUD - Auditor's letter of resignation | 21 July 2002 | |
| 363s - Annual Return | 29 June 2002 | |
| RESOLUTIONS - N/A | 16 June 2002 | |
| RESOLUTIONS - N/A | 16 June 2002 | |
| RESOLUTIONS - N/A | 16 June 2002 | |
| 123 - Notice of increase in nominal capital | 16 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 May 2002 | |
| RESOLUTIONS - N/A | 16 January 2002 | |
| RESOLUTIONS - N/A | 16 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 2002 | |
| 123 - Notice of increase in nominal capital | 16 January 2002 | |
| AA - Annual Accounts | 02 November 2001 | |
| RESOLUTIONS - N/A | 19 October 2001 | |
| RESOLUTIONS - N/A | 19 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 October 2001 | |
| 123 - Notice of increase in nominal capital | 19 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2001 | |
| 363s - Annual Return | 26 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2001 | |
| RESOLUTIONS - N/A | 27 March 2001 | |
| RESOLUTIONS - N/A | 27 March 2001 | |
| RESOLUTIONS - N/A | 27 March 2001 | |
| RESOLUTIONS - N/A | 27 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2000 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363s - Annual Return | 03 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2000 | |
| AA - Annual Accounts | 01 November 1999 | |
| 363a - Annual Return | 02 September 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 1999 | |
| RESOLUTIONS - N/A | 20 December 1998 | |
| RESOLUTIONS - N/A | 20 December 1998 | |
| RESOLUTIONS - N/A | 20 December 1998 | |
| 363a - Annual Return | 20 December 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 December 1998 | |
| 123 - Notice of increase in nominal capital | 20 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 1998 | |
| 287 - Change in situation or address of Registered Office | 01 December 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 1998 | |
| 287 - Change in situation or address of Registered Office | 11 November 1998 | |
| AA - Annual Accounts | 03 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 1998 | |
| AA - Annual Accounts | 23 September 1997 | |
| 363a - Annual Return | 27 August 1997 | |
| RESOLUTIONS - N/A | 26 January 1997 | |
| 123 - Notice of increase in nominal capital | 26 January 1997 | |
| RESOLUTIONS - N/A | 02 August 1996 | |
| RESOLUTIONS - N/A | 02 August 1996 | |
| RESOLUTIONS - N/A | 02 August 1996 | |
| RESOLUTIONS - N/A | 02 August 1996 | |
| 363a - Annual Return | 02 August 1996 | |
| 288 - N/A | 02 August 1996 | |
| 123 - Notice of increase in nominal capital | 02 August 1996 | |
| 123 - Notice of increase in nominal capital | 02 August 1996 | |
| AA - Annual Accounts | 16 July 1996 | |
| 288 - N/A | 04 April 1996 | |
| 288 - N/A | 04 April 1996 | |
| RESOLUTIONS - N/A | 18 February 1996 | |
| RESOLUTIONS - N/A | 18 February 1996 | |
| RESOLUTIONS - N/A | 18 February 1996 | |
| 123 - Notice of increase in nominal capital | 18 February 1996 | |
| AA - Annual Accounts | 12 October 1995 | |
| RESOLUTIONS - N/A | 18 September 1995 | |
| RESOLUTIONS - N/A | 18 September 1995 | |
| RESOLUTIONS - N/A | 18 September 1995 | |
| 123 - Notice of increase in nominal capital | 18 September 1995 | |
| 363s - Annual Return | 16 June 1995 | |
| RESOLUTIONS - N/A | 01 February 1995 | |
| RESOLUTIONS - N/A | 01 February 1995 | |
| RESOLUTIONS - N/A | 01 February 1995 | |
| RESOLUTIONS - N/A | 01 February 1995 | |
| RESOLUTIONS - N/A | 01 February 1995 | |
| RESOLUTIONS - N/A | 01 February 1995 | |
| RESOLUTIONS - N/A | 01 February 1995 | |
| RESOLUTIONS - N/A | 01 February 1995 | |
| 123 - Notice of increase in nominal capital | 13 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 287 - Change in situation or address of Registered Office | 30 November 1994 | |
| AA - Annual Accounts | 31 October 1994 | |
| 288 - N/A | 26 July 1994 | |
| 363s - Annual Return | 08 June 1994 | |
| 288 - N/A | 07 December 1993 | |
| AA - Annual Accounts | 28 July 1993 | |
| RESOLUTIONS - N/A | 14 July 1993 | |
| RESOLUTIONS - N/A | 14 July 1993 | |
| CERT11 - Re-registration of a company from public to private with a change of name | 14 July 1993 | |
| MAR - Memorandum and Articles - used in re-registration | 14 July 1993 | |
| 53 - Application by a public company for re-registration as a private company | 14 July 1993 | |
| 363s - Annual Return | 09 July 1993 | |
| 288 - N/A | 09 July 1993 | |
| 288 - N/A | 09 July 1993 | |
| 288 - N/A | 09 July 1993 | |
| 288 - N/A | 09 July 1993 | |
| 288 - N/A | 09 July 1993 | |
| 288 - N/A | 09 July 1993 | |
| 288 - N/A | 09 July 1993 | |
| 288 - N/A | 26 January 1993 | |
| 288 - N/A | 16 October 1992 | |
| AA - Annual Accounts | 20 June 1992 | |
| 363b - Annual Return | 20 June 1992 | |
| 287 - Change in situation or address of Registered Office | 12 November 1991 | |
| 288 - N/A | 26 September 1991 | |
| AA - Annual Accounts | 18 June 1991 | |
| 363b - Annual Return | 18 June 1991 | |
| 288 - N/A | 17 June 1991 | |
| 288 - N/A | 03 June 1991 | |
| 288 - N/A | 01 February 1991 | |
| 288 - N/A | 18 December 1990 | |
| 287 - Change in situation or address of Registered Office | 04 September 1990 | |
| AA - Annual Accounts | 15 June 1990 | |
| 363 - Annual Return | 15 June 1990 | |
| 288 - N/A | 02 April 1990 | |
| 288 - N/A | 17 January 1990 | |
| 288 - N/A | 17 January 1990 | |
| 288 - N/A | 19 June 1989 | |
| AA - Annual Accounts | 15 June 1989 | |
| 363 - Annual Return | 15 June 1989 | |
| 363 - Annual Return | 29 November 1988 | |
| 288 - N/A | 21 November 1988 | |
| 288 - N/A | 07 June 1988 | |
| 288 - N/A | 07 June 1988 | |
| 288 - N/A | 07 June 1988 | |
| 288 - N/A | 07 June 1988 | |
| AA - Annual Accounts | 25 May 1988 | |
| 363 - Annual Return | 05 January 1988 | |
| 288 - N/A | 16 September 1987 | |
| 288 - N/A | 16 September 1987 | |
| 288 - N/A | 16 September 1987 | |
| 288 - N/A | 16 September 1987 | |
| 288 - N/A | 16 September 1987 | |
| 288 - N/A | 16 September 1987 | |
| AA - Annual Accounts | 21 August 1987 | |
| 363 - Annual Return | 07 January 1987 | |
| 288 - N/A | 23 December 1986 | |
| 288 - N/A | 21 November 1986 | |
| AA - Annual Accounts | 27 June 1986 | |
| 288 - N/A | 25 June 1986 | |
| NEWINC - New incorporation documents | 22 July 1927 |
