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FIVE SIGMA FINANCE LIMITED

Company number 14624375

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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)
10 Apr 2024	CS01	Confirmation statement made on 27 March 2024 with no updates	View PDF Confirmation statement made on 27 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	CH01	Director's details changed for Mr Stephen White on 21 February 2024	View PDF Director's details changed for Mr Stephen White on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	AD01	Registered office address changed from 181 Queen Victoria Street London EC4V 4EG England to Hamilton House 1 Temple Avenue London EC4Y 0HA on 21 February 2024	View PDF Registered office address changed from 181 Queen Victoria Street London EC4V 4EG England to Hamilton House 1 Temple Avenue London EC4Y 0HA on 21 February 2024 - link opens in a new window - 1 page (1 page)
24 Aug 2023	AD03	Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN	View PDF Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN - link opens in a new window - 1 page (1 page)
24 Aug 2023	AD02	Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN	View PDF Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN - link opens in a new window - 1 page (1 page)
23 Aug 2023	PSC04	Change of details for Mr Michele Bisceglia as a person with significant control on 1 March 2023	View PDF Change of details for Mr Michele Bisceglia as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	AA01	Current accounting period extended from 31 January 2024 to 31 March 2024	View PDF Current accounting period extended from 31 January 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2023	CS01	Confirmation statement made on 27 March 2023 with updates	View PDF Confirmation statement made on 27 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Mar 2023	AD01	Registered office address changed from 118 Southwark Bridge Road 504 London SE1 0BQ United Kingdom to 181 Queen Victoria Street London EC4V 4EG on 27 March 2023	View PDF Registered office address changed from 118 Southwark Bridge Road 504 London SE1 0BQ United Kingdom to 181 Queen Victoria Street London EC4V 4EG on 27 March 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	CH01	Director's details changed for Mr Stephen Allan White on 22 March 2023	View PDF Director's details changed for Mr Stephen Allan White on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	SH02	Sub-division of shares on 1 March 2023	View PDF Sub-division of shares on 1 March 2023 - link opens in a new window - 6 pages (6 pages)
13 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
13 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	SH01	Statement of capital following an allotment of shares on 1 March 2023 GBP 1,204.82	View PDF Statement of capital following an allotment of shares on 1 March 2023 GBP 1,204.82 - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-01-30 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-01-30 GBP 1,000 - link opens in a new window - 28 pages (28 pages)

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