- Company Overview for GE CAPITAL SIGMA HOLDING LTD (02103739)
- Filing history for GE CAPITAL SIGMA HOLDING LTD (02103739)
- People for GE CAPITAL SIGMA HOLDING LTD (02103739)
- More for GE CAPITAL SIGMA HOLDING LTD (02103739)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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03 Mar 2010 | CH01 | Director's details changed for John Michael Jenkins on 1 January 2010 | |
13 Feb 2010 | CH01 | Director's details changed for William Hall Mcgibbon on 1 January 2010 | |
12 Feb 2010 | CH01 | Director's details changed for Hugh Alan Taylor Fitzpatrick on 1 January 2010 | |
12 Feb 2010 | AP01 | Appointment of Darren Mark Millard as a director | |
03 Feb 2010 | AP01 | Appointment of Toby Duncan Ford as a director | |
11 Jan 2010 | RESOLUTIONS |
Resolutions
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18 Aug 2009 | 288c | Director's change of particulars / william mcgibbon / 15/08/2009 | |
03 Aug 2009 | 288c | Secretary's change of particulars / alicia essex / 16/07/2009 | |
13 Jul 2009 | 288c | Director's change of particulars / hugh fitzpatrick / 13/07/2009 | |
09 Jul 2009 | 288b | Appointment terminated director paul lomas | |
07 Jul 2009 | 288a | Director appointed hugh alan taylor fitzpatrick | |
06 Jul 2009 | 288a | Director appointed john michael jenkins | |
04 Jul 2009 | 288b | Appointment terminated director david rendell | |
04 Jul 2009 | 288b | Appointment terminated director richard green | |
19 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
10 Mar 2009 | 363a | Return made up to 22/02/09; full list of members | |
14 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
19 Aug 2008 | 288c | Director's change of particulars / william mcgibbon / 01/08/2008 | |
14 Jul 2008 | 288b | Appointment terminated director massimo villamultedo | |
11 Jul 2008 | 288a | Director appointed william hall mcgibbon | |
25 Apr 2008 | 288b | Appointment terminated director jeremy baber | |
15 Apr 2008 | 288b | Appointment terminated director alistair robinson | |
25 Mar 2008 | 363a | Return made up to 22/02/08; full list of members | |
13 Mar 2008 | 288a | Director appointed paul lomas | |
13 Mar 2008 | 288a | Director appointed david richard rendell |