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SIG CAPITAL UK LIMITED

Company number 05211150

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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)
25 Apr 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Feb 2017 TM01 Termination of appointment of Linden James Hastings Boyne as a director on 20 January 2017
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
25 Aug 2016 CS01 Confirmation statement made on 20 August 2016 with updates
10 Sep 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
10 Sep 2015 AP04 Appointment of Pye Management Services Limited as a secretary on 17 February 2015
10 Sep 2015 TM02 Termination of appointment of Colante Limited as a secretary on 17 February 2015
10 Sep 2015 TM02 Termination of appointment of Alms Limited as a secretary on 17 February 2015
24 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
25 Jun 2015 CERTNM Company name changed wa base metals LTD\certificate issued on 25/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-02
18 Sep 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 2
08 Sep 2014 AD01 Registered office address changed from Mulberry House 583 Fulham Road Suites 21 & 22 London SW6 5UA United Kingdom to Suite 1.18 83 Victoria Street London SW1H 0HW on 8 September 2014
05 Sep 2014 CERTNM Company name changed vanton investments LIMITED\certificate issued on 05/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-05
28 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
22 Aug 2014 CERTNM Company name changed egc investments (bvi) LIMITED\certificate issued on 22/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-21
05 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Aug 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 2
25 Oct 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
25 Oct 2012 AD01 Registered office address changed from Suite 14 118 Piccadilly Mayfair London W1J 7NW United Kingdom on 25 October 2012
06 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Sep 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
04 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Apr 2011 AD01 Registered office address changed from Norfolk House Lg Floor 31 St James Square London SW1Y 4JR on 19 April 2011
08 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Aug 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders