Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PS SIPP HOLDINGS LIMITED

Company number 07208199

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jul 2014 AA Full accounts made up to 31 December 2013
22 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 6,972.65
  • ANNOTATION Clarification a second filed AR01 was registered on 14/10/2021.
15 Jan 2014 SH01 Statement of capital following an allotment of shares on 10 January 2014
  • GBP 6,972.65
05 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2013 AA Full accounts made up to 31 December 2012
26 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 14/10/2021.
22 Mar 2013 MEM/ARTS Memorandum and Articles of Association
22 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 23/01/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
09 Aug 2012 SH01 Statement of capital following an allotment of shares on 25 January 2012
  • GBP 6,485.00
09 Aug 2012 SH01 Statement of capital following an allotment of shares on 16 January 2012
  • GBP 6,456.89
09 Aug 2012 SH01 Statement of capital following an allotment of shares on 21 December 2011
  • GBP 5,000.00
09 Aug 2012 SH02 Sub-division of shares on 21 December 2011
09 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 21/12/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Jun 2012 AD01 Registered office address changed from 126 Jermyn Street London SW1Y 4UJ United Kingdom on 18 June 2012
12 Jun 2012 AA Full accounts made up to 31 December 2011
23 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 14/10/2021.
21 Sep 2011 CH01 Director's details changed for Kenneth John Mckelvey on 1 September 2011
08 Jun 2011 AA Full accounts made up to 31 December 2010
08 Jun 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 December 2010
18 May 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
16 Feb 2011 CERTNM Company name changed psigma investment management holdings LIMITED\certificate issued on 16/02/11
  • RES15 ‐ Change company name resolution on 2011-02-11
16 Feb 2011 CONNOT Change of name notice