SIG 1 HOLDINGS LIMITED

Company number SC143950

Date	Type	Description	View / Download
26 Apr 2018	PSC02	Notification of Rbs Aa Holdings (Uk) Limited as a person with significant control on 1 October 2017	(2 pages)
26 Apr 2018	CS01	Confirmation statement made on 26 April 2018 with updates	(5 pages)
12 Feb 2018	PSC07	Cessation of The Royal Bank of Scotland Plc as a person with significant control on 1 October 2017	(1 page)
24 Oct 2017	PSC02	Notification of Rbs Aa Holdings (Uk) Limited as a person with significant control on 1 October 2017	(1 page)
31 Jul 2017	AP01	Appointment of Christopher John Parsons as a director on 31 July 2017	(2 pages)
31 Jul 2017	TM01	Termination of appointment of Sanjay Bhupendra Patel as a director on 31 July 2017	(1 page)
31 Jul 2017	AP01	Appointment of Mr Robert Guy Mason as a director on 31 July 2017	(2 pages)
31 Jul 2017	TM01	Termination of appointment of Laura Jane Barlow as a director on 31 July 2017	(1 page)
28 Jun 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
20 Apr 2017	CS01	Confirmation statement made on 20 April 2017 with updates	(7 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
11 Oct 2016	AUD	Auditor's resignation	(1 page)
08 Sep 2016	TM01	Termination of appointment of Declan Joseph Hourican as a director on 7 September 2016	(1 page)
25 Apr 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 2	(6 pages)
08 Oct 2015	AP01	Appointment of Sanjay Bhupendra Patel as a director on 5 October 2015	(2 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
01 Jul 2015	TM01	Termination of appointment of John Michael Davison as a director on 30 June 2015	(1 page)
08 May 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 2	(6 pages)
12 Nov 2014	MA	Memorandum and Articles of Association	(16 pages)
03 Nov 2014	CERTNM	Company name changed west register (investments) LIMITED\certificate issued on 03/11/14 CONNOT ‐ Change of name notice	(3 pages)
03 Nov 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-10-24	(1 page)
09 Sep 2014	AP01	Appointment of Declan Joseph Hourican as a director on 5 September 2014	(2 pages)
09 Sep 2014	TM01	Termination of appointment of Kavita Gopinathan as a director on 5 September 2014	(1 page)
02 Sep 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
16 May 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 2	(6 pages)