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SIGMA LENDING LTD

Company number 14826072

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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 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
04 Sep 2024 CS01 Confirmation statement made on 4 September 2024 with no updates
27 Aug 2024 AD01 Registered office address changed from Montpelier House 106 Brompton Road London SW3 1JJ England to 130/132 Buckingham Palace Road London SW1W 9SA on 27 August 2024
04 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with updates
04 Sep 2023 PSC05 Change of details for Ccedyl Holdings Ltd as a person with significant control on 19 July 2023
04 Sep 2023 CH02 Director's details changed for Ccedyl Holdings Ltd on 20 July 2023
04 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with no updates
04 Aug 2023 PSC04 Change of details for Mr Georges Assi as a person with significant control on 19 July 2023
19 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with updates
19 Jul 2023 SH01 Statement of capital following an allotment of shares on 19 July 2023
  • GBP 10
07 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with updates
07 Jul 2023 SH01 Statement of capital following an allotment of shares on 6 July 2023
  • GBP 9
07 Jul 2023 AP03 Appointment of Mr Georges Assi as a secretary on 6 July 2023
06 Jul 2023 PSC01 Notification of Tarun Jotwani as a person with significant control on 6 July 2023
06 Jul 2023 AP01 Appointment of Mr Tarun Jotwani as a director on 6 July 2023
06 Jul 2023 AP02 Appointment of Ccedyl Holdings Ltd as a director on 6 July 2023
06 Jul 2023 AA01 Current accounting period shortened from 30 April 2024 to 31 March 2024
06 Jul 2023 PSC02 Notification of Ccedyl Holdings Ltd as a person with significant control on 6 July 2023
25 Apr 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-04-25
  • GBP 1