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PS SIPP HOLDINGS LIMITED

Company number 07208199

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
09 Aug 2012	SH01	Statement of capital following an allotment of shares on 25 January 2012 GBP 6,485.00	View PDF Statement of capital following an allotment of shares on 25 January 2012 GBP 6,485.00 - link opens in a new window - 4 pages (4 pages)
09 Aug 2012	SH01	Statement of capital following an allotment of shares on 16 January 2012 GBP 6,456.89	View PDF Statement of capital following an allotment of shares on 16 January 2012 GBP 6,456.89 - link opens in a new window - 4 pages (4 pages)
09 Aug 2012	SH01	Statement of capital following an allotment of shares on 21 December 2011 GBP 5,000.00	View PDF Statement of capital following an allotment of shares on 21 December 2011 GBP 5,000.00 - link opens in a new window - 4 pages (4 pages)
09 Aug 2012	SH02	Sub-division of shares on 21 December 2011	View PDF Sub-division of shares on 21 December 2011 - link opens in a new window - 5 pages (5 pages)
09 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub division 21/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sub division 21/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 42 pages (42 pages)
18 Jun 2012	AD01	Registered office address changed from 126 Jermyn Street London SW1Y 4UJ United Kingdom on 18 June 2012	View PDF Registered office address changed from 126 Jermyn Street London SW1Y 4UJ United Kingdom on 18 June 2012 - link opens in a new window - 1 page (1 page)
12 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
23 Apr 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 14/10/2021.	View PDF Annual return made up to 30 March 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 14/10/2021. - link opens in a new window - 9 pages (9 pages)
21 Sep 2011	CH01	Director's details changed for Kenneth John Mckelvey on 1 September 2011	View PDF Director's details changed for Kenneth John Mckelvey on 1 September 2011 - link opens in a new window - 3 pages (3 pages)
08 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
08 Jun 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	View PDF Previous accounting period shortened from 31 March 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
18 May 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	View PDF Annual return made up to 30 March 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
16 Feb 2011	CERTNM	Company name changed psigma investment management holdings LIMITED\certificate issued on 16/02/11 RES15 ‐ Change company name resolution on 2011-02-11	View PDF Company name changed psigma investment management holdings LIMITED\certificate issued on 16/02/11 RES15 ‐ Change company name resolution on 2011-02-11 - link opens in a new window - 2 pages (2 pages)
16 Feb 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
30 Mar 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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