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SG LEASING IX (02052974)

SG LEASING IX (02052974) is an active UK company. incorporated on 5 September 1986. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial leasing. SG LEASING IX has been registered for 39 years.

Company Number
02052974
Status
active
Type
private-unlimited
Incorporated
5 September 1986
Age
39 years
Address
One Bank Street, London, E14 4SG
Industry Sector
Financial and Insurance Activities
Business Activity
Financial leasing
SIC Codes
64910

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SG LEASING IX

SG LEASING IX is an active company incorporated on 5 September 1986 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial leasing. SG LEASING IX was registered 39 years ago.(SIC: 64910)

Status

active

Active since 39 years ago

Company No

02052974

PRIVATE-UNLIMITED Company

Age

39 Years

Incorporated 5 September 1986

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 31 May 2025 (10 months ago)
Submitted on 2 June 2025 (9 months ago)

Next Due

Due by 14 June 2026
For period ending 31 May 2026

Previous Company Names

SG LEASING (SEPTEMBER)
From: 16 May 2000To: 22 June 2007
SOCGEN LEASE (SEPTEMBER) LIMITED
From: 29 July 1994To: 16 May 2000
DIALCUT LIMITED
From: 5 September 1986To: 29 July 1994
Contact
Address

One Bank Street Canary Wharf London, E14 4SG,

Previous Addresses

C/O Group Legal, Sg House 41 Tower Hill London EC3N 4SG United Kingdom
From: 12 June 2018To: 18 November 2019
C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG
From: 16 June 2015To: 12 June 2018
C/O C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG
From: 10 June 2013To: 16 June 2015
C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom
From: 2 June 2011To: 10 June 2013
C/O Group Legal Sg House 41 Tower Hill London United Kingdom
From: 2 June 2011To: 2 June 2011
C/O Group Legal Sg House 41, Tower Hill London EC3N 4SG
From: 5 September 1986To: 2 June 2011
Timeline

25 key events • 2011 - 2025

Funding Officers Ownership
Director Left
Dec 11
Director Left
May 13
Loan Secured
Jan 15
Loan Secured
Jan 15
Loan Secured
Jan 15
Loan Secured
Jan 15
Director Joined
Sept 15
Director Left
Sept 15
Director Left
Jul 16
Director Joined
Aug 16
Loan Cleared
Jan 17
Loan Cleared
Jan 17
Loan Cleared
Jan 17
Loan Cleared
Jan 17
Loan Cleared
Jan 17
Loan Cleared
Jan 17
Loan Cleared
Jan 17
Loan Cleared
Jan 17
Director Joined
Mar 18
Director Left
Apr 19
Director Left
May 19
Director Joined
Feb 24
Director Left
Feb 24
Director Left
Mar 25
Director Joined
Mar 25
0
Funding
13
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

217

Accounts With Accounts Type Full
3 December 2025
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
26 November 2025
TM02Termination of Secretary
Confirmation Statement With No Updates
2 June 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
31 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 March 2025
TM01Termination of Director
Accounts With Accounts Type Full
6 October 2024
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
30 September 2024
AP03Appointment of Secretary
Confirmation Statement With No Updates
11 June 2024
CS01Confirmation Statement
Change To A Person With Significant Control
6 June 2024
PSC05Notification that PSC Information has been Withdrawn
Termination Secretary Company With Name Termination Date
8 April 2024
TM02Termination of Secretary
Change Person Director Company With Change Date
8 April 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
16 February 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 February 2024
TM01Termination of Director
Accounts With Accounts Type Full
17 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 May 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
1 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
19 May 2022
AAAnnual Accounts
Change Account Reference Date Company Current Extended
17 December 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
8 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
7 May 2021
AAAnnual Accounts
Accounts With Accounts Type Full
6 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
18 November 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Full
9 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 June 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 May 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
26 April 2019
TM01Termination of Director
Change Person Director Company With Change Date
20 September 2018
CH01Change of Director Details
Accounts With Accounts Type Full
29 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
12 June 2018
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
19 March 2018
AP01Appointment of Director
Accounts With Accounts Type Full
22 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 June 2017
CS01Confirmation Statement
Mortgage Satisfy Charge Full
19 January 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 January 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 January 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 January 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 January 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 January 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 January 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 January 2017
MR04Satisfaction of Charge
Change Person Director Company With Change Date
12 September 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
12 August 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 July 2016
TM01Termination of Director
Accounts With Accounts Type Full
1 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 June 2016
AR01AR01
Auditors Resignation Company
20 January 2016
AUDAUD
Appoint Person Director Company With Name Date
30 September 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 September 2015
TM01Termination of Director
Auditors Resignation Company
11 August 2015
AUDAUD
Accounts With Accounts Type Full
6 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 June 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
16 June 2015
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
6 January 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 January 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 January 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 January 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
12 June 2014
AR01AR01
Accounts With Accounts Type Full
20 May 2014
AAAnnual Accounts
Accounts With Accounts Type Full
19 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 June 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
10 June 2013
AD01Change of Registered Office Address
Termination Director Company With Name
31 May 2013
TM01Termination of Director
Accounts With Accounts Type Full
2 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 June 2012
AR01AR01
Termination Director Company With Name
15 December 2011
TM01Termination of Director
Accounts With Accounts Type Full
5 July 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
2 June 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
2 June 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
2 June 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Full
2 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 June 2010
AR01AR01
Change Person Director Company With Change Date
3 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
3 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
3 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
3 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
3 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
3 June 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
3 June 2010
CH03Change of Secretary Details
Accounts With Accounts Type Full
3 July 2009
AAAnnual Accounts
Legacy
1 June 2009
363aAnnual Return
Legacy
7 January 2009
395Particulars of Mortgage or Charge
Legacy
7 January 2009
395Particulars of Mortgage or Charge
Legacy
7 January 2009
395Particulars of Mortgage or Charge
Legacy
7 January 2009
395Particulars of Mortgage or Charge
Legacy
17 December 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
16 July 2008
AAAnnual Accounts
Legacy
26 June 2008
363aAnnual Return
Legacy
25 June 2008
287Change of Registered Office
Legacy
21 April 2008
288aAppointment of Director or Secretary
Legacy
18 April 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
12 October 2007
AAAnnual Accounts
Certificate Change Of Name Company
22 June 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
14 June 2007
363aAnnual Return
Legacy
14 June 2007
287Change of Registered Office
Legacy
14 June 2007
288aAppointment of Director or Secretary
Legacy
4 May 2007
88(2)R88(2)R
Legacy
16 April 2007
403aParticulars of Charge Subject to s859A
Resolution
21 March 2007
RESOLUTIONSResolutions
Legacy
15 March 2007
123Notice of Increase in Nominal Capital
Resolution
15 March 2007
RESOLUTIONSResolutions
Resolution
15 March 2007
RESOLUTIONSResolutions
Certificate Re Registration Limited To Unlimited
8 March 2007
CERT3CERT3
Re Registration Memorandum Articles
8 March 2007
MARMAR
Legacy
8 March 2007
49(8)(b)49(8)(b)
Legacy
8 March 2007
49(8)(a)49(8)(a)
Legacy
8 March 2007
49(1)49(1)
Resolution
8 March 2007
RESOLUTIONSResolutions
Resolution
8 March 2007
RESOLUTIONSResolutions
Legacy
4 December 2006
288aAppointment of Director or Secretary
Legacy
1 December 2006
288bResignation of Director or Secretary
Legacy
1 December 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 August 2006
AAAnnual Accounts
Legacy
22 June 2006
363aAnnual Return
Legacy
22 June 2006
287Change of Registered Office
Legacy
13 October 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
19 July 2005
AAAnnual Accounts
Legacy
29 June 2005
363sAnnual Return (shuttle)
Legacy
4 October 2004
288bResignation of Director or Secretary
Legacy
4 October 2004
288aAppointment of Director or Secretary
Legacy
4 October 2004
288aAppointment of Director or Secretary
Legacy
28 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 June 2004
AAAnnual Accounts
Legacy
2 July 2003
363sAnnual Return (shuttle)
Legacy
1 July 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
3 May 2003
AAAnnual Accounts
Accounts With Accounts Type Full
30 July 2002
AAAnnual Accounts
Auditors Resignation Company
21 July 2002
AUDAUD
Legacy
28 June 2002
363sAnnual Return (shuttle)
Legacy
25 June 2001
363sAnnual Return (shuttle)
Legacy
21 May 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
9 May 2001
AAAnnual Accounts
Legacy
24 April 2001
288aAppointment of Director or Secretary
Legacy
28 March 2001
288aAppointment of Director or Secretary
Legacy
28 March 2001
288aAppointment of Director or Secretary
Resolution
27 March 2001
RESOLUTIONSResolutions
Resolution
27 March 2001
RESOLUTIONSResolutions
Resolution
27 March 2001
RESOLUTIONSResolutions
Legacy
29 August 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 August 2000
AAAnnual Accounts
Legacy
16 June 2000
288cChange of Particulars
Legacy
16 June 2000
288aAppointment of Director or Secretary
Certificate Change Of Name Company
15 May 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
16 September 1999
363aAnnual Return
Legacy
16 September 1999
287Change of Registered Office
Legacy
14 September 1999
288aAppointment of Director or Secretary
Legacy
14 September 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 July 1999
AAAnnual Accounts
Legacy
7 December 1998
287Change of Registered Office
Legacy
4 December 1998
363aAnnual Return
Legacy
4 December 1998
288aAppointment of Director or Secretary
Legacy
23 November 1998
288bResignation of Director or Secretary
Legacy
16 September 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 August 1998
AAAnnual Accounts
Legacy
26 September 1997
363aAnnual Return
Legacy
26 September 1997
363(353)363(353)
Accounts With Accounts Type Full
4 July 1997
AAAnnual Accounts
Legacy
11 November 1996
288bResignation of Director or Secretary
Legacy
11 November 1996
288aAppointment of Director or Secretary
Legacy
1 October 1996
363aAnnual Return
Accounts With Accounts Type Full
1 July 1996
AAAnnual Accounts
Legacy
4 April 1996
288288
Legacy
4 April 1996
288288
Legacy
21 August 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 July 1995
AAAnnual Accounts
Legacy
9 November 1994
288288
Legacy
4 November 1994
287Change of Registered Office
Legacy
4 September 1994
363sAnnual Return (shuttle)
Certificate Change Of Name Company
28 July 1994
CERTNMCertificate of Incorporation on Change of Name
Legacy
28 July 1994
288288
Legacy
28 July 1994
225(1)225(1)
Accounts With Accounts Type Full
21 July 1994
AAAnnual Accounts
Accounts With Accounts Type Full
30 September 1993
AAAnnual Accounts
Legacy
31 August 1993
363sAnnual Return (shuttle)
Legacy
5 July 1993
288288
Legacy
5 July 1993
288288
Legacy
5 July 1993
288288
Legacy
5 July 1993
288288
Legacy
30 April 1993
288288
Legacy
30 April 1993
288288
Legacy
15 April 1993
287Change of Registered Office
Accounts With Accounts Type Full
3 November 1992
AAAnnual Accounts
Legacy
4 September 1992
363sAnnual Return (shuttle)
Memorandum Articles
27 July 1992
MEM/ARTSMEM/ARTS
Resolution
16 July 1992
RESOLUTIONSResolutions
Resolution
16 July 1992
RESOLUTIONSResolutions
Resolution
16 July 1992
RESOLUTIONSResolutions
Memorandum Articles
16 July 1992
MEM/ARTSMEM/ARTS
Resolution
16 July 1992
RESOLUTIONSResolutions
Legacy
17 January 1992
287Change of Registered Office
Accounts With Accounts Type Full
23 December 1991
AAAnnual Accounts
Legacy
4 October 1991
288288
Legacy
29 August 1991
363aAnnual Return
Legacy
9 August 1991
288288
Legacy
26 July 1991
288288
Legacy
26 July 1991
287Change of Registered Office
Legacy
4 June 1991
287Change of Registered Office
Accounts With Accounts Type Full
28 August 1990
AAAnnual Accounts
Legacy
25 June 1990
363363
Legacy
13 June 1990
288288
Legacy
30 May 1990
288288
Accounts With Accounts Type Full
15 February 1990
AAAnnual Accounts
Legacy
19 September 1989
363363
Legacy
19 September 1989
363363
Legacy
7 March 1989
288288
Accounts With Accounts Type Full
8 November 1988
AAAnnual Accounts
Legacy
28 October 1988
363363
Legacy
5 October 1988
288288
Legacy
18 August 1988
287Change of Registered Office
Legacy
14 May 1987
225(2)225(2)
Legacy
17 March 1987
288288
Legacy
17 March 1987
288288
Legacy
17 March 1987
288288
Legacy
17 March 1987
287Change of Registered Office
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Certificate Incorporation
5 September 1986
CERTINCCertificate of Incorporation