SIG 1 HOLDINGS LIMITED

Company number SC143950

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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)
14 Sep 2021 CH04 Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020
07 Sep 2021 CH01 Director's details changed for Mr Robert Guy Mason on 7 September 2021
07 Sep 2021 CH01 Director's details changed for Kavita Gopinathan on 7 September 2021
12 Aug 2021 AA Full accounts made up to 31 December 2020
11 May 2021 CS01 Confirmation statement made on 11 May 2021 with updates
16 Oct 2020 CH04 Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020
06 Oct 2020 AA Full accounts made up to 31 December 2019
03 Aug 2020 AD01 Registered office address changed from 24/25 st Andrew Square Edinburgh EH2 1AF to Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ on 3 August 2020
05 May 2020 CS01 Confirmation statement made on 5 May 2020 with updates
15 Jan 2020 AP01 Appointment of Kavita Gopinathan as a director on 11 January 2020
15 Jan 2020 TM01 Termination of appointment of Christopher John Parsons as a director on 11 January 2020
08 Oct 2019 AA Full accounts made up to 31 December 2018
08 May 2019 CS01 Confirmation statement made on 8 May 2019 with updates
07 May 2019 PSC02 Notification of Rbs Aa Holdings (Uk) Limited as a person with significant control on 1 October 2017
05 Oct 2018 AA Full accounts made up to 31 December 2017
26 Apr 2018 PSC02 Notification of Rbs Aa Holdings (Uk) Limited as a person with significant control on 1 October 2017
26 Apr 2018 CS01 Confirmation statement made on 26 April 2018 with updates
12 Feb 2018 PSC07 Cessation of The Royal Bank of Scotland Plc as a person with significant control on 1 October 2017
24 Oct 2017 PSC02 Notification of Rbs Aa Holdings (Uk) Limited as a person with significant control on 1 October 2017
31 Jul 2017 AP01 Appointment of Christopher John Parsons as a director on 31 July 2017
31 Jul 2017 TM01 Termination of appointment of Sanjay Bhupendra Patel as a director on 31 July 2017
31 Jul 2017 AP01 Appointment of Mr Robert Guy Mason as a director on 31 July 2017
31 Jul 2017 TM01 Termination of appointment of Laura Jane Barlow as a director on 31 July 2017
28 Jun 2017 AA Full accounts made up to 31 December 2016
20 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates