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GE (SIGMA) HOLDING LTD

Company number 02874054

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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)
02 Mar 2015 AD02 Register inspection address has been changed from Enterprise House Bancroft Road Reigate Surrey RH2 7RT United Kingdom to The Ark 201 Talgarth Road London W6 8BJ
26 Jan 2015 AUD Auditor's resignation
01 Dec 2014 TM02 Termination of appointment of Gina Esposito as a secretary on 19 November 2014
25 Nov 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 312,185,500
08 Jul 2014 AA Full accounts made up to 31 December 2013
12 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 312,185,500
27 Aug 2013 CH03 Secretary's details changed for Gina Esposito on 27 August 2013
27 Aug 2013 CH03 Secretary's details changed for Lorna Curry on 27 August 2013
27 Aug 2013 CH01 Director's details changed for Patricia Marie Halliday on 27 August 2013
23 Jul 2013 CH01 Director's details changed for Mr Brendan Edward Gilligan on 8 July 2013
04 Jul 2013 AA Full accounts made up to 31 December 2012
18 Apr 2013 SH01 Statement of capital following an allotment of shares on 18 March 2013
  • GBP 312,185,500
28 Mar 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Nov 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
26 Nov 2012 AP01 Appointment of Barry John O'byrne as a director
20 Nov 2012 SH20 Statement by directors
20 Nov 2012 SH19 Statement of capital on 20 November 2012
  • GBP 292,185,500
20 Nov 2012 CAP-SS Solvency statement dated 12/11/12
20 Nov 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Oct 2012 AP03 Appointment of Courtenay Abbott as a secretary
07 Sep 2012 TM02 Termination of appointment of Alicia Essex as a secretary
01 Aug 2012 CH03 Secretary's details changed for Ann French on 1 August 2012
19 Jul 2012 AA Full accounts made up to 31 December 2011
17 Jul 2012 AD02 Register inspection address has been changed