SIGMA ADVISORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-18 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/09/2420 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-18 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/05/233 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-18 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-18 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/06/2116 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 18/02/2118 February 2021 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES |
| 10/02/2110 February 2021 | DIRECTOR APPOINTED MR SIMON PAUL WEBBER |
| 10/02/2110 February 2021 | APPOINTMENT TERMINATED, DIRECTOR GARY STERN |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 12/06/2012 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES |
| 22/07/1922 July 2019 | APPOINTMENT TERMINATED, SECRETARY KINGSLEY SECRETARIES LIMITED |
| 22/07/1922 July 2019 | REGISTERED OFFICE CHANGED ON 22/07/2019 FROM GROUND FLOOR 13 CHARLES II STREET LONDON SW1Y 4QU ENGLAND |
| 25/06/1925 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SANDRA MILLS |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 21/06/1821 June 2018 | SECOND FILING OF AP01 FOR GARY ALAN STERN |
| 01/06/181 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED MR GARY ALAN STERN |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 25/08/1725 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY ALAN STERN |
| 15/08/1715 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/03/1721 March 2017 | REGISTERED OFFICE CHANGED ON 21/03/2017 FROM THIRD FLOOR CARRINGTON HOUSE 126-130 REGENT STREET LONDON W1B 5SE |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, DIRECTOR NICOLE FROGGATT |
| 07/09/167 September 2016 | DIRECTOR APPOINTED MRS SANDRA JULIANA MILLS |
| 18/08/1618 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLE MARIE FROGGATT / 18/06/2016 |
| 22/06/1622 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 12/05/1612 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/10/1521 October 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 16/10/1516 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLE MARIE FROGGATT / 02/08/2015 |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/08/153 August 2015 | DIRECTOR APPOINTED MISS NICOLE MARIE FROGGATT |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MARIE NASH |
| 11/11/1411 November 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 11/11/1411 November 2014 | SAIL ADDRESS CHANGED FROM: C/O HAMBLE SERVICES LIMITED SECOND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0FD ENGLAND |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/04/143 April 2014 | PREVEXT FROM 31/10/2013 TO 31/12/2013 |
| 29/11/1329 November 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 10/04/1310 April 2013 | SOLVENCY STATEMENT DATED 13/03/13 |
| 10/04/1310 April 2013 | 10/04/13 STATEMENT OF CAPITAL GBP 100 |
| 10/04/1310 April 2013 | RE ISSUE SHARE CERTIFICATES 13/03/2013 |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK QUIRK |
| 14/03/1314 March 2013 | DIRECTOR APPOINTED MS. MARIE ANN NASH |
| 14/03/1314 March 2013 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM 25 WELLINGTON ROAD BELVEDERE KENT DA17 5HA ENGLAND |
| 14/03/1314 March 2013 | CORPORATE SECRETARY APPOINTED KINGSLEY SECRETARIES LIMITED |
| 14/03/1314 March 2013 | COMPANY NAME CHANGED SALOMON ADVISORY LIMITED CERTIFICATE ISSUED ON 14/03/13 |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, SECRETARY DEERBRAND SECRETARIES LIMITED |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 19/10/1219 October 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DEERBRAND SECRETARIES LIMITED / 11/09/2012 |
| 19/10/1219 October 2012 | SAIL ADDRESS CHANGED FROM: C/O HAMBLE SERVICES LIMITED SECOND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0BB ENGLAND |
| 19/10/1219 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 19/10/1219 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK COLIN JOHN QUIRK / 11/09/2012 |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK MAURICE |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 29/08/1229 August 2012 | 29/08/12 STATEMENT OF CAPITAL GBP 60000 |
| 29/08/1229 August 2012 | SOLVENCY STATEMENT DATED 09/08/12 |
| 29/08/1229 August 2012 | REDUCE ISSUED CAPITAL 09/08/2012 |
| 01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK COLIN JOHN QUIRK / 08/05/2012 |
| 10/11/1110 November 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 14/07/1114 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 14/06/1114 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MAURICE / 14/06/2011 |
| 18/10/1018 October 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 15/10/1015 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI |
| 15/10/1015 October 2010 | SAIL ADDRESS CREATED |
| 09/08/109 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/08/109 August 2010 | COMPANY NAME CHANGED VISIONCAP MANAGEMENT LIMITED CERTIFICATE ISSUED ON 09/08/10 |
| 06/08/106 August 2010 | ADOPT ARTICLES 30/07/2010 |
| 02/08/102 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/08/102 August 2010 | CHANGE OF NAME 30/07/2010 |
| 30/07/1030 July 2010 | 29/07/10 STATEMENT OF CAPITAL GBP 150000 |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'CONNOR |
| 30/07/1030 July 2010 | CORPORATE SECRETARY APPOINTED DEERBRAND SECRETARIES LIMITED |
| 30/07/1030 July 2010 | DIRECTOR APPOINTED MR MARK MAURICE |
| 30/07/1030 July 2010 | DIRECTOR APPOINTED MR MARK COLIN JOHN QUIRK |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR WIJAY KANAGASUNDARAM |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED MR MICHAEL JOSEPH O'CONNOR |
| 19/05/1019 May 2010 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM 15 DIAMOND WAY WOKINGHAM RG41 3TU UNITED KINGDOM |
| 14/10/0914 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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