SIG CAPITAL UK LIMITED

05211150
SUITE 1.18 83 VICTORIA STREET LONDON SW1H 0HW

Documents

Documents
Date Category Description Pages
25 Apr 2017 gazette Gazette Dissolved Compulsory 1 Buy now
02 Feb 2017 officers Termination of appointment of director (Linden James Hastings Boyne) 1 Buy now
06 Dec 2016 gazette Gazette Notice Compulsory 1 Buy now
25 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Sep 2015 annual-return Annual Return 4 Buy now
10 Sep 2015 officers Appointment of corporate secretary (Pye Management Services Limited) 2 Buy now
10 Sep 2015 officers Termination of appointment of secretary (Colante Limited) 1 Buy now
10 Sep 2015 officers Termination of appointment of secretary (Alms Limited) 1 Buy now
24 Aug 2015 accounts Annual Accounts 2 Buy now
25 Jun 2015 change-of-name Certificate Change Of Name Company 3 Buy now
18 Sep 2014 annual-return Annual Return 4 Buy now
08 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2014 change-of-name Certificate Change Of Name Company 3 Buy now
28 Aug 2014 accounts Annual Accounts 2 Buy now
22 Aug 2014 change-of-name Certificate Change Of Name Company 3 Buy now
05 Sep 2013 accounts Annual Accounts 2 Buy now
20 Aug 2013 annual-return Annual Return 4 Buy now
25 Oct 2012 annual-return Annual Return 4 Buy now
25 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Sep 2012 accounts Annual Accounts 2 Buy now
19 Sep 2011 annual-return Annual Return 4 Buy now
04 Aug 2011 accounts Annual Accounts 2 Buy now
19 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Sep 2010 accounts Annual Accounts 3 Buy now
20 Aug 2010 annual-return Annual Return 4 Buy now
20 Aug 2010 officers Change of particulars for corporate secretary (Colante Limited) 1 Buy now
20 Aug 2010 officers Change of particulars for corporate secretary (Alms Limited) 1 Buy now
17 Nov 2009 accounts Annual Accounts 1 Buy now
28 Aug 2009 annual-return Return made up to 20/08/09; full list of members 3 Buy now
05 Aug 2009 officers Secretary's change of particulars / alms LIMITED / 01/08/2009 1 Buy now
03 Aug 2009 officers Secretary's change of particulars / colante LIMITED / 01/08/2009 1 Buy now
04 Nov 2008 officers Secretary appointed alms LIMITED 1 Buy now
29 Oct 2008 change-of-name Certificate Change Of Name Company 2 Buy now
03 Oct 2008 officers Appointment terminated director magnus gittins 1 Buy now
03 Oct 2008 accounts Annual Accounts 1 Buy now
03 Oct 2008 officers Director appointed linden james hastings boyne 2 Buy now
03 Oct 2008 annual-return Return made up to 20/08/08; full list of members 3 Buy now
31 Oct 2007 accounts Annual Accounts 3 Buy now
28 Aug 2007 annual-return Return made up to 20/08/07; full list of members 2 Buy now
16 Aug 2007 officers New secretary appointed 1 Buy now
05 Jul 2007 address Registered office changed on 05/07/07 from: savannah house, 5TH floor 11 charles ii street london SW1Y 4QU 1 Buy now
24 Nov 2006 officers Secretary resigned 1 Buy now
17 Oct 2006 annual-return Return made up to 20/08/06; full list of members 2 Buy now
16 May 2006 accounts Annual Accounts 7 Buy now
16 May 2006 accounts Accounting reference date extended from 31/08/05 to 31/12/05 1 Buy now
05 Sep 2005 annual-return Return made up to 20/08/05; full list of members 2 Buy now
05 Sep 2005 address Registered office changed on 05/09/05 from: savannah house 5TH floor 11 charles ii street london SW1Y 4QU 1 Buy now
05 Sep 2005 officers Secretary's particulars changed 1 Buy now
19 Aug 2005 address Registered office changed on 19/08/05 from: 2ND floor 32 haymarket london SW1Y 4TP 1 Buy now
10 Sep 2004 officers Director resigned 1 Buy now
10 Sep 2004 officers Secretary resigned 1 Buy now
10 Sep 2004 address Registered office changed on 10/09/04 from: 5TH floor savannah house 11 charles ii street london SW1Y 4QU 1 Buy now
02 Sep 2004 officers New secretary appointed 2 Buy now
02 Sep 2004 officers New director appointed 2 Buy now
02 Sep 2004 address Registered office changed on 02/09/04 from: warwick chambers, st. Andrews place, southport merseyside PR8 1HR 1 Buy now
20 Aug 2004 incorporation Incorporation Company 14 Buy now