PSIGMA ASSET MANAGEMENT LIMITED

Company number 05375371

Date	Type	Description	View / Download
07 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	(17 pages)
20 Jan 2016	AD01	Registered office address changed from 6th Floor, Paternoster House 65 st. Paul's Churchyard London EC4M 8AB England to C/O Begbies Traynor (Central) Llp 40 31st Floor Bank Street London E14 5NR on 20 January 2016	(2 pages)
15 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
15 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-22	(2 pages)
15 Jan 2016	4.70	Declaration of solvency	(3 pages)
04 Dec 2015	MR04	Satisfaction of charge 2 in full	(1 page)
02 Dec 2015	CH01	Director's details changed for Mr Gervais Peter Englesbe Williams on 2 April 2015	(2 pages)
02 Dec 2015	CH03	Secretary's details changed for Mr Roger Andrew Bennett on 2 April 2015	(1 page)
02 Dec 2015	CH01	Director's details changed for Mr Ian Robert Dighe on 2 April 2015	(2 pages)
02 Dec 2015	CH01	Director's details changed for Mr Ian Michael Chimes on 2 April 2015	(2 pages)
30 Nov 2015	AP01	Appointment of Mr Bart Gregan Edgar as a director on 28 September 2015	(2 pages)
12 Nov 2015	TM01	Termination of appointment of Robert Edwards Clarke as a director on 28 September 2015	(1 page)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
02 Apr 2015	AD01	Registered office address changed from 51 Moorgate London EC2R 6BH to 6Th Floor, Paternoster House 65 St. Paul's Churchyard London EC4M 8AB on 2 April 2015	(1 page)
25 Mar 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 47,217	(8 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
17 Jun 2014	AP01	Appointment of Mr David James Barron as a director	(2 pages)
11 Jun 2014	AP01	Appointment of Mr Piers Godfrey Harrison as a director	(2 pages)
14 Apr 2014	SH01	Statement of capital following an allotment of shares on 29 July 2013 GBP 44,500	(3 pages)
14 Apr 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 47,217	(7 pages)
14 Apr 2014	CH03	Secretary's details changed for Mr Roger Andrew Bennett on 31 March 2014	(1 page)
14 Apr 2014	CH01	Director's details changed for Mr Robert Edwards Clarke on 31 March 2014	(2 pages)
14 Apr 2014	CH01	Director's details changed for Mr Ian Michael Chimes on 31 March 2014	(2 pages)
14 Apr 2014	CH01	Director's details changed for Mr Gervais Peter Englesbe Williams on 31 March 2014	(2 pages)