Sigma Capital Ltd was setup in 1994, it's status is listed as "Active". We do not know the number of employees at the company. Sigma Capital Ltd has 6 directors listed as Wilson, Hannah Maud, Audley, Maxwell Charles, Gordon, Anthony Richard Francis, Joyce, Tobias Lancaster, Sohn, Mark Evan, Walter, David Andrew in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILSON, Hannah Maud | 30 July 2019 | - | 1 |
AUDLEY, Maxwell Charles | 31 January 1994 | 29 March 1994 | 1 |
GORDON, Anthony Richard Francis | 31 January 1994 | 29 March 1994 | 1 |
JOYCE, Tobias Lancaster | 18 July 2018 | 05 October 2020 | 1 |
SOHN, Mark Evan | 29 March 1994 | 18 July 2018 | 1 |
WALTER, David Andrew | 31 January 1994 | 29 March 1994 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 07 October 2020 | |
CH01 - Change of particulars for director | 06 October 2020 | |
AA - Annual Accounts | 08 April 2020 | |
CS01 - N/A | 04 February 2020 | |
AA - Annual Accounts | 27 September 2019 | |
AP01 - Appointment of director | 31 July 2019 | |
CS01 - N/A | 31 January 2019 | |
PSC01 - N/A | 31 January 2019 | |
PSC07 - N/A | 31 January 2019 | |
AA - Annual Accounts | 04 December 2018 | |
TM01 - Termination of appointment of director | 20 July 2018 | |
AP01 - Appointment of director | 20 July 2018 | |
CS01 - N/A | 06 March 2018 | |
PSC04 - N/A | 06 March 2018 | |
PSC07 - N/A | 06 March 2018 | |
AA - Annual Accounts | 05 October 2017 | |
CS01 - N/A | 02 March 2017 | |
CH01 - Change of particulars for director | 06 February 2017 | |
AA - Annual Accounts | 04 October 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 September 2016 | |
CH04 - Change of particulars for corporate secretary | 21 September 2016 | |
CH01 - Change of particulars for director | 21 September 2016 | |
AD01 - Change of registered office address | 21 September 2016 | |
AR01 - Annual Return | 01 February 2016 | |
AA - Annual Accounts | 09 October 2015 | |
AR01 - Annual Return | 02 February 2015 | |
AA - Annual Accounts | 08 October 2014 | |
AR01 - Annual Return | 31 January 2014 | |
AA - Annual Accounts | 24 September 2013 | |
AR01 - Annual Return | 31 January 2013 | |
AA - Annual Accounts | 04 October 2012 | |
AR01 - Annual Return | 16 March 2012 | |
AA - Annual Accounts | 10 October 2011 | |
AD01 - Change of registered office address | 12 September 2011 | |
AR01 - Annual Return | 18 April 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 April 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 April 2011 | |
CH04 - Change of particulars for corporate secretary | 18 April 2011 | |
CH01 - Change of particulars for director | 07 February 2011 | |
AA - Annual Accounts | 02 October 2010 | |
AP04 - Appointment of corporate secretary | 05 July 2010 | |
TM02 - Termination of appointment of secretary | 05 July 2010 | |
AR01 - Annual Return | 23 June 2010 | |
AR01 - Annual Return | 23 June 2010 | |
AR01 - Annual Return | 23 June 2010 | |
AA - Annual Accounts | 04 November 2009 | |
AA - Annual Accounts | 02 November 2008 | |
AA - Annual Accounts | 31 October 2007 | |
363s - Annual Return | 06 March 2007 | |
AA - Annual Accounts | 04 November 2006 | |
363s - Annual Return | 16 February 2006 | |
AA - Annual Accounts | 29 December 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 09 November 2005 | |
363s - Annual Return | 04 March 2005 | |
AA - Annual Accounts | 04 February 2005 | |
363s - Annual Return | 13 April 2004 | |
AA - Annual Accounts | 02 February 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 22 October 2003 | |
363s - Annual Return | 08 February 2003 | |
AA - Annual Accounts | 05 November 2002 | |
363s - Annual Return | 26 February 2002 | |
AA - Annual Accounts | 02 November 2001 | |
363s - Annual Return | 04 April 2001 | |
AA - Annual Accounts | 31 October 2000 | |
363s - Annual Return | 24 February 2000 | |
AA - Annual Accounts | 02 November 1999 | |
363s - Annual Return | 19 February 1999 | |
AA - Annual Accounts | 02 November 1998 | |
363s - Annual Return | 09 February 1998 | |
AA - Annual Accounts | 03 November 1997 | |
363s - Annual Return | 05 February 1997 | |
RESOLUTIONS - N/A | 30 January 1997 | |
RESOLUTIONS - N/A | 30 January 1997 | |
123 - Notice of increase in nominal capital | 30 January 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 1997 | |
287 - Change in situation or address of Registered Office | 27 October 1996 | |
AA - Annual Accounts | 24 October 1996 | |
395 - Particulars of a mortgage or charge | 25 September 1996 | |
363s - Annual Return | 18 February 1996 | |
AA - Annual Accounts | 28 November 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 1995 | |
363s - Annual Return | 27 April 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 02 March 1995 | |
287 - Change in situation or address of Registered Office | 15 August 1994 | |
RESOLUTIONS - N/A | 07 July 1994 | |
288 - N/A | 07 July 1994 | |
288 - N/A | 07 July 1994 | |
288 - N/A | 07 July 1994 | |
288 - N/A | 07 July 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 1994 | |
MEM/ARTS - N/A | 07 July 1994 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 July 1994 | |
CERTNM - Change of name certificate | 29 March 1994 | |
NEWINC - New incorporation documents | 31 January 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 20 September 1996 | Outstanding |
N/A |