GE (SIGMA) HOLDING LTD

Company number 02874054

Date	Type	Description	View / Download
20 Oct 2017	CAP-SS	Solvency Statement dated 12/10/17	(1 page)
20 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 12/10/2017 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
20 Oct 2017	SH20	Statement by Directors	(1 page)
20 Oct 2017	SH19	Statement of capital on 20 October 2017 GBP 312,185,499	(4 pages)
20 Oct 2017	CAP-SS	Solvency Statement dated 12/10/17	(1 page)
20 Oct 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
02 Oct 2017	TM01	Termination of appointment of Kashif Mahmood Bhatti as a director on 30 September 2017	(1 page)
17 Aug 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
30 Jun 2017	TM02	Termination of appointment of Ann French as a secretary on 30 June 2017	(1 page)
20 Apr 2017	AP01	Appointment of Mr Kashif Mahmood Bhatti as a director on 20 April 2017	(2 pages)
20 Apr 2017	TM01	Termination of appointment of Patricia Marie Halliday as a director on 19 April 2017	(1 page)
20 Apr 2017	AP01	Appointment of Mr Paul Stewart Girling as a director on 20 April 2017	(2 pages)
07 Apr 2017	TM01	Termination of appointment of Barry John O'byrne as a director on 31 March 2017	(1 page)
06 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	(7 pages)
14 Sep 2016	CH01	Director's details changed for Barry John O'byrne on 5 September 2016	(2 pages)
14 Sep 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
20 Apr 2016	TM02	Termination of appointment of Lorna Curry as a secretary on 11 March 2016	(1 page)
07 Apr 2016	AD04	Register(s) moved to registered office address The Ark 201 Talgarth Road London W6 8BJ	(1 page)
06 Apr 2016	AD01	Registered office address changed from Meridian Trinity Square 23-59 Staines Road Hounslow Middlesex TW3 3HF to The Ark 201 Talgarth Road London W6 8BJ on 6 April 2016	(1 page)
14 Dec 2015	TM02	Termination of appointment of Myriam Rita Soper as a secretary on 30 November 2015	(1 page)
23 Nov 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 312,185,500	(7 pages)
14 Aug 2015	AD03	Register(s) moved to registered inspection location The Ark 201 Talgarth Road London W6 8BJ	(1 page)
13 Jul 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
17 Jun 2015	TM02	Termination of appointment of Courtenay Abbott as a secretary on 4 June 2015	(1 page)
17 Jun 2015	AP03	Appointment of Mrs Myriam Rita Soper as a secretary on 4 June 2015	(2 pages)