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SIG GROUP LIFE ASSURANCE SCHEME TRUSTEES LIMITED

Company number 02422757

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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)
04 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with updates
21 Aug 2018 AA Micro company accounts made up to 31 December 2017
23 Jul 2018 CH01 Director's details changed for Mr Richard Charles Monro on 29 June 2018
11 Jul 2018 PSC05 Change of details for Sig Trading Limited as a person with significant control on 29 June 2018
10 Jul 2018 CH03 Secretary's details changed for Mrs Sarah Lindley on 26 June 2018
10 Jul 2018 CH01 Director's details changed for Ms Alexandra Lee Bailey on 29 June 2018
10 Jul 2018 AD02 Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH United Kingdom to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH
05 Jul 2018 AD01 Registered office address changed from Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH on 5 July 2018
04 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with updates
09 Nov 2017 AP01 Appointment of Ms Alexandra Lee Bailey as a director on 9 November 2017
04 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
19 Apr 2017 TM01 Termination of appointment of John Charles Hepworth as a director on 19 April 2017
12 Jan 2017 AP03 Appointment of Mrs Sarah Lindley as a secretary on 11 January 2017
08 Dec 2016 TM02 Termination of appointment of Joanne Barber as a secretary on 30 November 2016
08 Dec 2016 TM01 Termination of appointment of Jannine Anne Bower as a director on 30 September 2016
15 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2
10 Aug 2015 AP03 Appointment of Miss Joanne Barber as a secretary on 5 December 2014
10 Aug 2015 TM02 Termination of appointment of Charlotte Hague as a secretary on 5 December 2014
23 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
04 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 2
15 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 2
09 Oct 2013 TM02 Termination of appointment of Jannine Bower as a secretary