SIG NUMBER 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 24/07/2424 July 2024 | Termination of appointment of Niamh Simms as a director on 2024-07-23 |
| 24/07/2424 July 2024 | Appointment of Mr. Thomas Richard Hamilton Reddy as a director on 2024-07-23 |
| 18/07/2418 July 2024 | Full accounts made up to 2023-12-31 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-09 with updates |
| 12/07/2312 July 2023 | Full accounts made up to 2022-12-31 |
| 29/11/2229 November 2022 | Resolutions |
| 29/11/2229 November 2022 | Resolutions |
| 29/11/2229 November 2022 | Memorandum and Articles of Association |
| 25/10/2125 October 2021 | Termination of appointment of Kavita Gopinathan as a director on 2021-10-22 |
| 25/10/2125 October 2021 | Appointment of Niamh Simms as a director on 2021-10-22 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-27 with updates |
| 14/07/2114 July 2021 | Change of details for Sig 1 Holdings Limited as a person with significant control on 2020-08-03 |
| 03/08/203 August 2020 | REGISTERED OFFICE CHANGED ON 03/08/2020 FROM 24/25 ST ANDREW SQUARE EDINBURGH EH2 1AF |
| 15/01/2015 January 2020 | DIRECTOR APPOINTED KAVITA GOPINATHAN |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARSONS |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 06/02/186 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/02/2018 |
| 12/01/1812 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIG 1 HOLDINGS LIMITED |
| 08/09/178 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIG 1 HOLDINGS LIMITED |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR LAURA BARLOW |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SANJAY PATEL |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED MR ROBERT GUY MASON |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED CHRISTOPHER JOHN PARSONS |
| 28/06/1728 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/10/1611 October 2016 | AUDITOR'S RESIGNATION |
| 08/09/168 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DECLAN HOURICAN |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/10/158 October 2015 | DIRECTOR APPOINTED SANJAY BHUPENDRA PATEL |
| 28/08/1528 August 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVISON |
| 12/11/1412 November 2014 | ARTICLES OF ASSOCIATION |
| 03/11/143 November 2014 | CHANGE OF NAME 24/10/2014 |
| 03/11/143 November 2014 | COMPANY NAME CHANGED WEST REGISTER NUMBER 2 LIMITED CERTIFICATE ISSUED ON 03/11/14 |
| 09/09/149 September 2014 | DIRECTOR APPOINTED DECLAN JOSEPH HOURICAN |
| 09/09/149 September 2014 | APPOINTMENT TERMINATED, DIRECTOR KAVITA GOPINATHAN |
| 02/09/142 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/08/1420 August 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 30/08/1330 August 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 08/07/138 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/08/1228 August 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 09/08/129 August 2012 | DIRECTOR APPOINTED KAVITA GOPINATHAN |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, DIRECTOR NADIM SHEIKH |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/05/1216 May 2012 | CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, SECRETARY RACHEL ELIZABETH FLETCHER |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR FIONA MACGREGOR |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR NATHAN BOSTOCK |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED NADIM UL HASSAN SHEIKH |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK SACH |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DECLAN HOURICAN |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR RORY CULLINAN |
| 23/09/1123 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/09/115 September 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 03/06/113 June 2011 | PREVSHO FROM 31/08/2011 TO 31/12/2010 |
| 13/04/1113 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/03/1128 March 2011 | DIRECTOR APPOINTED JOHN MICHAEL DAVISON |
| 10/03/1110 March 2011 | CHANGE OF NAME 28/02/2011 |
| 10/03/1110 March 2011 | COMPANY NAME CHANGED WEST REGISTER (TRADING) LIMITED CERTIFICATE ISSUED ON 10/03/11 |
| 11/08/1011 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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