PSIGMA ASSET MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/04/177 April 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/01/177 January 2017 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 20/01/1620 January 2016 | REGISTERED OFFICE CHANGED ON 20/01/2016 FROM 6TH FLOOR, PATERNOSTER HOUSE 65 ST. PAUL'S CHURCHYARD LONDON EC4M 8AB ENGLAND |
| 15/01/1615 January 2016 | DECLARATION OF SOLVENCY |
| 15/01/1615 January 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/01/1615 January 2016 | SPECIAL RESOLUTION TO WIND UP |
| 04/12/154 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/12/152 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER ANDREW BENNETT / 02/04/2015 |
| 02/12/152 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL CHIMES / 02/04/2015 |
| 02/12/152 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT DIGHE / 02/04/2015 |
| 02/12/152 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERVAIS PETER ENGLESBE WILLIAMS / 02/04/2015 |
| 30/11/1530 November 2015 | DIRECTOR APPOINTED MR BART GREGAN EDGAR |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARKE |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/04/152 April 2015 | REGISTERED OFFICE CHANGED ON 02/04/2015 FROM 51 MOORGATE LONDON EC2R 6BH |
| 25/03/1525 March 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/06/1417 June 2014 | DIRECTOR APPOINTED MR DAVID JAMES BARRON |
| 11/06/1411 June 2014 | DIRECTOR APPOINTED MR PIERS GODFREY HARRISON |
| 14/04/1414 April 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 14/04/1414 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT DIGHE / 31/03/2014 |
| 14/04/1414 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARDS CLARKE / 31/03/2014 |
| 14/04/1414 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERVAIS PETER ENGLESBE WILLIAMS / 31/03/2014 |
| 14/04/1414 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL CHIMES / 31/03/2014 |
| 14/04/1414 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER ANDREW BENNETT / 31/03/2014 |
| 14/04/1414 April 2014 | 29/07/13 STATEMENT OF CAPITAL GBP 44500 |
| 08/04/148 April 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 10-14 DUKE STREET READING BERKSHIRE RG1 4RU ENGLAND |
| 27/09/1327 September 2013 | 31/07/13 STATEMENT OF CAPITAL GBP 44500 |
| 29/07/1329 July 2013 | SECTION 519 |
| 18/07/1318 July 2013 | AUDITOR'S RESIGNATION |
| 15/07/1315 July 2013 | SECRETARY APPOINTED MR ROGER ANDREW BENNETT |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED MR ROBERT EDWARDS CLARKE |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED MR GERVAIS PETER ENGLESBE WILLIAMS |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED MR IAN ROBERT DIGHE |
| 12/07/1312 July 2013 | REGISTERED OFFICE CHANGED ON 12/07/2013 FROM 11 STRAND LONDON WC2N 5HR UNITED KINGDOM |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, SECRETARY IAN NASH |
| 04/07/134 July 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MCKELVEY |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PUNTER |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES SAMUELS |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GARMON JONES |
| 30/04/1330 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/04/1330 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/03/1322 March 2013 | ARTICLES OF ASSOCIATION |
| 22/03/1322 March 2013 | FACILITIES AGREEMENT 23/01/2013 |
| 21/03/1321 March 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 12/02/1312 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/05/1228 May 2012 | REGISTERED OFFICE CHANGED ON 28/05/2012 FROM 126 JERMYN STREET LONDON SW1Y 4UJ |
| 27/04/1227 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/03/1223 March 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN MCKELVEY / 01/09/2011 |
| 31/05/1131 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/03/1123 March 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 14/12/1014 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/11/1017 November 2010 | 04/11/10 STATEMENT OF CAPITAL GBP 44500 |
| 12/11/1012 November 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/11/1012 November 2010 | ARTICLES OF ASSOCIATION |
| 21/06/1021 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/03/1030 March 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 27/09/0927 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/09/0916 September 2009 | APPOINTMENT TERMINATED DIRECTOR CAROL TEAGUE |
| 30/03/0930 March 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | DIRECTOR APPOINTED JAMES ANTHONY ANGUS SAMUELS |
| 24/09/0824 September 2008 | DIRECTOR APPOINTED IAN CHIMES |
| 24/09/0824 September 2008 | DIRECTOR APPOINTED JONATHAN DOMINIC PUNTER |
| 19/09/0819 September 2008 | DIRECTOR APPOINTED MS CAROL TEAGUE |
| 21/07/0821 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/06/082 June 2008 | COMPANY NAME CHANGED IO UNIT TRUST MANAGERS LIMITED CERTIFICATE ISSUED ON 02/06/08 |
| 02/06/082 June 2008 | COMPANY NAME CHANGED PSIGMA ASSET MANAGEMENT HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/06/08 |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD GARMON JONES |
| 30/04/0830 April 2008 | SECRETARY APPOINTED IAN NASH |
| 20/03/0820 March 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0710 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/03/072 March 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/07/063 July 2006 | COMPANY NAME CHANGED PSIGMA UNIT TRUST MANAGERS LIMIT ED CERTIFICATE ISSUED ON 03/07/06 |
| 27/03/0627 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 07/03/067 March 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 15/08/0515 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0529 March 2005 | COMPANY NAME CHANGED NOTEFLOWER LIMITED CERTIFICATE ISSUED ON 29/03/05 |
| 21/03/0521 March 2005 | REGISTERED OFFICE CHANGED ON 21/03/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | NEW SECRETARY APPOINTED |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | SECRETARY RESIGNED |
| 24/02/0524 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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