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SIGMA ASSET MANAGEMENT LIMITED

Company number 03354712

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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)
21 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
21 Jan 2020 LIQ13 Return of final meeting in a members' voluntary winding up
11 Dec 2018 AD01 Registered office address changed from Oddicombe House Chillington Kingsbridge TQ7 2JD England to 26-28 Bedford Row Holborn London WC1R 4HE on 11 December 2018
06 Dec 2018 600 Appointment of a voluntary liquidator
06 Dec 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-11-15
06 Dec 2018 LIQ01 Declaration of solvency
15 Nov 2018 MR04 Satisfaction of charge 033547120002 in full
30 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
09 Mar 2018 AD01 Registered office address changed from The Stables Parvis Road West Byfleet Surrey KT14 6EY to Oddicombe House Chillington Kingsbridge TQ7 2JD on 9 March 2018
03 Aug 2017 MR01 Registration of charge 033547120002, created on 31 July 2017
27 Jul 2017 TM02 Termination of appointment of Dorset Registrars Ltd as a secretary on 27 July 2017
20 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
25 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
25 Mar 2017 MR04 Satisfaction of charge 1 in full
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 May 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 16,460
12 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 17,030
04 Feb 2015 SH01 Statement of capital following an allotment of shares on 4 February 2015
  • GBP 17,030
01 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Apr 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 15,820
28 Apr 2014 CH01 Director's details changed for Mr Julian Milner on 10 November 2013
04 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Apr 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012