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SIGMA - ALDRICH FINANCIAL SERVICES LIMITED

Company number 03679370

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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)
16 Jan 2017	AP04	Appointment of A G Secretarial Limited as a secretary on 1 January 2017	View PDF Appointment of A G Secretarial Limited as a secretary on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
16 Jan 2017	TM02	Termination of appointment of Corplaw Limited as a secretary on 1 January 2017	View PDF Termination of appointment of Corplaw Limited as a secretary on 1 January 2017 - link opens in a new window - 1 page (1 page)
04 Jan 2017	CS01	Confirmation statement made on 4 December 2016 with updates	View PDF Confirmation statement made on 4 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2016	CH01	Director's details changed for Anne Gleeson on 1 January 2011	View PDF Director's details changed for Anne Gleeson on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
07 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 27 pages (27 pages)
11 Jan 2016	AP01	Appointment of Jorg Bermuller as a director on 15 December 2015	View PDF Appointment of Jorg Bermuller as a director on 15 December 2015 - link opens in a new window - 2 pages (2 pages)
11 Jan 2016	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1,000	View PDF Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
11 Jan 2016	AP01	Appointment of Linda Churchward as a director on 15 December 2015	View PDF Appointment of Linda Churchward as a director on 15 December 2015 - link opens in a new window - 2 pages (2 pages)
11 Jan 2016	AP01	Appointment of Tim Hashagen as a director on 15 December 2015	View PDF Appointment of Tim Hashagen as a director on 15 December 2015 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
06 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Dec 2015	TM01	Termination of appointment of Michael Hollenkamp as a director on 18 November 2015	View PDF Termination of appointment of Michael Hollenkamp as a director on 18 November 2015 - link opens in a new window - 1 page (1 page)
12 Oct 2015	TM01	Termination of appointment of Graham Lucas as a director on 27 August 2015	View PDF Termination of appointment of Graham Lucas as a director on 27 August 2015 - link opens in a new window - 1 page (1 page)
11 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
05 Dec 2014	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 1,000	View PDF Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
13 Dec 2013	AR01	Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 1,000	View PDF Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
04 Dec 2012	AR01	Annual return made up to 4 December 2012 with full list of shareholders	View PDF Annual return made up to 4 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
06 Dec 2011	AR01	Annual return made up to 4 December 2011 with full list of shareholders	View PDF Annual return made up to 4 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
10 Dec 2010	AR01	Annual return made up to 4 December 2010 with full list of shareholders	View PDF Annual return made up to 4 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)

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