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SIGMA PRS INVESTMENTS (NATWEST) HOLDING COMPANY LIMITED

Company number 14276609

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Company Overview for SIGMA PRS INVESTMENTS (NATWEST) HOLDING COMPANY LIMITED (14276609)
Filing history for SIGMA PRS INVESTMENTS (NATWEST) HOLDING COMPANY LIMITED (14276609)
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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)
17 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
17 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 60 pages (60 pages)
17 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
17 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
05 Aug 2024	CS01	Confirmation statement made on 3 August 2024 with updates	View PDF Confirmation statement made on 3 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 60 pages (60 pages)
19 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
19 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
27 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with updates	View PDF Confirmation statement made on 3 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Aug 2023	TM01	Termination of appointment of Malcolm Douglas Briselden as a director on 28 July 2023	View PDF Termination of appointment of Malcolm Douglas Briselden as a director on 28 July 2023 - link opens in a new window - 1 page (1 page)
27 Aug 2023	AP01	Appointment of Miss Victoria Mary Risk as a director on 31 July 2023	View PDF Appointment of Miss Victoria Mary Risk as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	MR01	Registration of charge 142766090001, created on 2 June 2023	View PDF Registration of charge 142766090001, created on 2 June 2023 - link opens in a new window - 33 pages (33 pages)
01 Dec 2022	CERTNM	Company name changed sigma prs investments (apollo) holding company LIMITED\certificate issued on 01/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-28	View PDF Company name changed sigma prs investments (apollo) holding company LIMITED\certificate issued on 01/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-28 - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	AA01	Current accounting period extended from 31 August 2023 to 31 December 2023	View PDF Current accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-04 GBP 100	View PDF Incorporation Statement of capital on 2022-08-04 GBP 100 - link opens in a new window - 34 pages (34 pages)

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