GE CAPITAL SIGMA HOLDING LTD

Company number 02103739

Date	Type	Description	View / Download
12 Feb 2019	SH20	Statement by Directors	(1 page)
12 Feb 2019	SH19	Statement of capital on 12 February 2019 GBP 1.00	(3 pages)
12 Feb 2019	CAP-SS	Solvency Statement dated 05/02/19	(1 page)
12 Feb 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Nov 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
31 Aug 2018	MISC	CB01 – cross border merger notice	(77 pages)
17 Aug 2018	AD01	Registered office address changed from The Ark 201 Talgarth Road London W6 8BJ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 17 August 2018	(1 page)
01 Mar 2018	CS01	Confirmation statement made on 22 February 2018 with updates	(4 pages)
16 Aug 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
30 Jun 2017	TM02	Termination of appointment of Courtenay Abbott as a secretary on 30 June 2017	(1 page)
30 Jun 2017	TM02	Termination of appointment of Ann French as a secretary on 30 June 2017	(1 page)
10 Mar 2017	TM01	Termination of appointment of Paul David Hurd as a director on 10 March 2017	(1 page)
10 Mar 2017	AP01	Appointment of Mr Paul Stewart Girling as a director on 8 March 2017	(2 pages)
28 Feb 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(6 pages)
22 Nov 2016	SH20	Statement by Directors	(1 page)
22 Nov 2016	SH19	Statement of capital on 22 November 2016 GBP 188,000,000	(3 pages)
22 Nov 2016	CAP-SS	Solvency Statement dated 22/11/16	(1 page)
22 Nov 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
26 Sep 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
07 Apr 2016	AD04	Register(s) moved to registered office address The Ark 201 Talgarth Road London W6 8BJ	(1 page)
02 Mar 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 293,000,000	(4 pages)
01 Mar 2016	AD01	Registered office address changed from Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF to The Ark 201 Talgarth Road London W6 8BJ on 1 March 2016	(1 page)
18 Jan 2016	AP01	Appointment of Mr Paul David Hurd as a director on 12 January 2016	(2 pages)
18 Jan 2016	TM01	Termination of appointment of Richard Martin Blackburn as a director on 15 January 2016	(1 page)
14 Aug 2015	AD03	Register(s) moved to registered inspection location The Ark 201 Talgarth Road London W6 8BJ	(1 page)

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