GE CAPITAL SIGMA HOLDING LTD

Company number 02103739

Date	Type	Description	View / Download
30 Jul 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
09 Apr 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 293,000,000	(4 pages)
02 Mar 2015	AD02	Register inspection address has been changed from Enterprise House Bancroft Road Reigate Surrey RH2 7RT United Kingdom to The Ark 201 Talgarth Road London W6 8BJ	(1 page)
26 Jan 2015	AUD	Auditor's resignation	(1 page)
21 Nov 2014	SH20	Statement by Directors	(1 page)
21 Nov 2014	SH19	Statement of capital on 21 November 2014 GBP 293,000,000	(4 pages)
21 Nov 2014	CAP-SS	Solvency Statement dated 20/11/14	(1 page)
21 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 20/11/2014	(6 pages)
08 Jul 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
24 Feb 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 319,000,000	(4 pages)
12 Nov 2013	TM01	Termination of appointment of Eric Dull as a director	(1 page)
12 Nov 2013	AP01	Appointment of Mr Richard Blackburn as a director	(2 pages)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
18 Apr 2013	SH01	Statement of capital following an allotment of shares on 18 March 2013 GBP 319,000,000	(3 pages)
05 Mar 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	(4 pages)
06 Nov 2012	AP03	Appointment of Courtenay Abbott as a secretary	(1 page)
07 Sep 2012	TM02	Termination of appointment of Alicia Essex as a secretary	(1 page)
01 Aug 2012	CH03	Secretary's details changed for Ann French on 1 August 2012	(1 page)
17 Jul 2012	AD02	Register inspection address has been changed	(1 page)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
29 May 2012	CH03	Secretary's details changed for Alicia Essex on 28 May 2012	(1 page)
15 Mar 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	(4 pages)
05 Mar 2012	SH19	Statement of capital on 5 March 2012 GBP 299,000,000	(4 pages)
05 Mar 2012	SH20	Statement by directors	(1 page)
05 Mar 2012	CAP-SS	Solvency statement dated 01/03/12	(1 page)

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