STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED

Company number SC334074

Date	Type	Description	View / Download
11 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023 This document is being processed and will be available in 10 days.
11 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23 This document is being processed and will be available in 10 days.
11 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23 This document is being processed and will be available in 10 days.
11 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23 This document is being processed and will be available in 10 days.
27 Aug 2024	PSC05	Change of details for Sigma Capital Group Plc as a person with significant control on 6 October 2021	(2 pages)
20 Nov 2023	CS01	Confirmation statement made on 19 November 2023 with updates	(4 pages)
28 Sep 2023	AP01	Appointment of Miss Victoria Mary Risk as a director on 31 July 2023	(2 pages)
04 Sep 2023	AP03	Appointment of Mrs Leanne Joyce Mcburney as a secretary on 31 July 2023	(2 pages)
04 Sep 2023	AP01	Appointment of Mr Michael Scott Mcgill as a director on 31 July 2023	(2 pages)
04 Sep 2023	TM02	Termination of appointment of Malcolm Douglas Briselden as a secretary on 28 July 2023	(1 page)
04 Sep 2023	TM01	Termination of appointment of Malcolm Douglas Briselden as a director on 28 July 2023	(1 page)
03 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(12 pages)
03 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(57 pages)
03 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
03 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
01 Feb 2023	AA	Accounts for a small company made up to 31 December 2021	(15 pages)
20 Nov 2022	CS01	Confirmation statement made on 19 November 2022 with updates	(4 pages)
26 May 2022	AA01	Previous accounting period extended from 30 September 2021 to 31 December 2021	(1 page)
19 Nov 2021	CS01	Confirmation statement made on 19 November 2021 with updates	(4 pages)
30 Jun 2021	AA	Accounts for a small company made up to 30 September 2020	(16 pages)
11 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(17 pages)
19 Nov 2020	CS01	Confirmation statement made on 19 November 2020 with updates	(4 pages)
24 Sep 2020	AA01	Current accounting period shortened from 31 December 2020 to 30 September 2020	(1 page)
13 Jan 2020	PSC05	Change of details for Sigma Capital Group Plc as a person with significant control on 13 January 2020	(2 pages)
19 Nov 2019	CS01	Confirmation statement made on 19 November 2019 with no updates	(3 pages)