STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED

Company number SC334074

Date	Type	Description	View / Download
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)
07 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(13 pages)
20 Nov 2018	CS01	Confirmation statement made on 19 November 2018 with no updates	(3 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(13 pages)
20 Nov 2017	CS01	Confirmation statement made on 19 November 2017 with no updates	(3 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
24 Nov 2016	AD01	Registered office address changed from 41 Charlotte Square Edinburgh EH2 4HQ to 18 Alva Street Edinburgh EH2 4QG on 24 November 2016	(1 page)
21 Nov 2016	CS01	Confirmation statement made on 19 November 2016 with updates	(5 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
19 Nov 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 403,709	(4 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
11 May 2015	AUD	Auditor's resignation	(1 page)
09 Jan 2015	AP01	Appointment of Mr Malcolm Douglas Briselden as a director on 31 December 2014	(2 pages)
09 Jan 2015	TM01	Termination of appointment of Marilyn Dawn Cole as a director on 31 December 2014	(1 page)
19 Nov 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 403,709	(4 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
20 Nov 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 403,709	(4 pages)
04 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(11 pages)
01 Jul 2013	TM01	Termination of appointment of Gregor Clark as a director	(1 page)
07 Dec 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	(4 pages)
06 Dec 2012	CH01	Director's details changed for Marilyn Dawn Cole on 19 November 2012	(2 pages)
06 Dec 2012	CH01	Director's details changed for Graham Fleming Barnet on 19 November 2012	(2 pages)
27 Jul 2012	AP03	Appointment of Mr Malcolm Douglas Briselden as a secretary	(1 page)
27 Jul 2012	TM02	Termination of appointment of Stuart Glass as a secretary	(1 page)

Previous

• 1
• 2
• 3
• 4

Next