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SIGMA FINANCE LIMITED - Highdown House, 11 Highdown House, Leamington Spa, Warwickshire, United Kingdom
Company Information
- Company registration number
- 04429158
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Highdown House
- 11 Highdown House
- Leamington Spa
- Warwickshire
- CV31 1XT
- England Highdown House, 11 Highdown House, Leamington Spa, Warwickshire, CV31 1XT, England UK
Management
- Managing Directors
- COLOMBINI, Alexander
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-05-01
- Age Of Company 2002-05-01 22 years
- SIC/NACE
- 64910
Ownership
- Beneficial Owners
- Assured Asset Management Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
- Annual Return
- Due Date: 2020-05-04
- Last Date: 2019-04-20
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SIGMA FINANCE LIMITED Company Description
- SIGMA FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 04429158. Its current trading status is "live". It was registered 2002-05-01. It has declared SIC or NACE codes as "64910". It has 1 director The latest accounts are filed up to 2019-03-31.It can be contacted at Highdown House .
Get SIGMA FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sigma Finance Limited - Highdown House, 11 Highdown House, Leamington Spa, Warwickshire, United Kingdom
- 2002-05-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-person-director-company-with-change-date (2020-03-09) - CH01
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gazette-filings-brought-up-to-date (2020-04-01) - DISS40
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accounts-with-accounts-type-unaudited-abridged (2020-03-31) - AA
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gazette-notice-compulsory (2020-03-03) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-10) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-23) - CS01
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gazette-filings-brought-up-to-date (2019-03-30) - DISS40
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accounts-with-accounts-type-unaudited-abridged (2019-03-29) - AA
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gazette-notice-compulsory (2019-03-05) - GAZ1
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-28) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-12-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-04) - AD01
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termination-director-company-with-name-termination-date (2017-05-10) - TM01
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confirmation-statement-with-updates (2017-04-25) - CS01
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change-person-director-company-with-change-date (2017-04-19) - CH01
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change-account-reference-date-company-current-extended (2017-02-22) - AA01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
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change-account-reference-date-company-current-shortened (2016-02-25) - AA01
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accounts-with-accounts-type-total-exemption-small (2016-11-04) - AA
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accounts-with-accounts-type-total-exemption-small (2016-06-24) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-11) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-02-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01
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change-person-director-company-with-change-date (2014-07-29) - CH01
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change-registered-office-address-company-with-date-old-address (2014-06-24) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-02-28) - AA
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change-person-director-company-with-change-date (2014-02-07) - CH01
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termination-director-company-with-name (2014-02-07) - TM01
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termination-secretary-company-with-name (2014-02-07) - TM02
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appoint-person-director-company-with-name (2014-02-07) - AP01
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-04-16) - MR04
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accounts-with-accounts-type-total-exemption-small (2013-03-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-03-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-01) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
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change-person-director-company-with-change-date (2010-05-10) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-02-25) - AA
keyboard_arrow_right 2009
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legacy (2009-05-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-03-30) - AA
keyboard_arrow_right 2008
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legacy (2008-05-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-03-29) - AA
keyboard_arrow_right 2007
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legacy (2007-05-21) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-09) - AA
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legacy (2006-05-24) - 363a
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legacy (2006-02-08) - 288b
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legacy (2006-02-08) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-06-02) - AA
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legacy (2005-06-01) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-11-18) - AA
keyboard_arrow_right 2004
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legacy (2004-05-27) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-09-27) - AA
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legacy (2003-09-17) - 287
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legacy (2003-06-27) - 395
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legacy (2003-06-17) - 363s
keyboard_arrow_right 2002
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legacy (2002-05-31) - 88(2)R
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legacy (2002-05-23) - 288a
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legacy (2002-05-23) - 287
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legacy (2002-05-23) - 288b
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incorporation-company (2002-05-01) - NEWINC