Founded in 2001, South Europe General Investments Company Ltd have registered office in Manchester. D'atri, Marianna is the current director of the company. We do not know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| D'ATRI, Marianna | 13 September 2001 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 January 2020 | |
| AA - Annual Accounts | 24 October 2019 | |
| DISS40 - Notice of striking-off action discontinued | 23 January 2019 | |
| AA - Annual Accounts | 22 January 2019 | |
| CS01 - N/A | 22 January 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 11 December 2018 | |
| CS01 - N/A | 09 January 2018 | |
| PSC08 - N/A | 14 December 2017 | |
| PSC07 - N/A | 14 December 2017 | |
| AA - Annual Accounts | 21 September 2017 | |
| CS01 - N/A | 10 January 2017 | |
| AA - Annual Accounts | 30 October 2016 | |
| AR01 - Annual Return | 20 January 2016 | |
| AA - Annual Accounts | 25 September 2015 | |
| AD01 - Change of registered office address | 24 June 2015 | |
| AA - Annual Accounts | 20 April 2015 | |
| AR01 - Annual Return | 30 March 2015 | |
| DISS40 - Notice of striking-off action discontinued | 28 March 2015 | |
| GAZ1 - First notification of strike-off action in London Gazette | 30 December 2014 | |
| AA - Annual Accounts | 15 July 2014 | |
| DISS40 - Notice of striking-off action discontinued | 26 April 2014 | |
| AR01 - Annual Return | 25 April 2014 | |
| GAZ1 - First notification of strike-off action in London Gazette | 04 February 2014 | |
| AR01 - Annual Return | 12 February 2013 | |
| AA - Annual Accounts | 13 November 2012 | |
| AR01 - Annual Return | 10 January 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 02 March 2011 | |
| AA - Annual Accounts | 25 September 2010 | |
| AR01 - Annual Return | 23 April 2010 | |
| CH01 - Change of particulars for director | 23 April 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| 363a - Annual Return | 09 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2009 | |
| AA - Annual Accounts | 27 October 2008 | |
| 363a - Annual Return | 30 July 2008 | |
| AA - Annual Accounts | 19 May 2008 | |
| 287 - Change in situation or address of Registered Office | 20 November 2007 | |
| 363a - Annual Return | 18 April 2007 | |
| AA - Annual Accounts | 22 February 2007 | |
| 363a - Annual Return | 16 February 2006 | |
| AA - Annual Accounts | 03 January 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 07 November 2005 | |
| 363s - Annual Return | 28 February 2005 | |
| AA - Annual Accounts | 05 February 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 October 2004 | |
| 363s - Annual Return | 27 February 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 October 2003 | |
| 363s - Annual Return | 09 March 2003 | |
| AA - Annual Accounts | 04 November 2002 | |
| CERTNM - Change of name certificate | 07 May 2002 | |
| 363s - Annual Return | 11 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 May 2001 | |
| 225 - Change of Accounting Reference Date | 01 May 2001 | |
| NEWINC - New incorporation documents | 09 January 2001 |
