AA |
Full accounts data made up to December 31, 2022
filed on: 10th, August 2023
| accounts
|
Free Download
(19 pages)
|
TM01 |
Director appointment termination date: August 8, 2023
filed on: 8th, August 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 11, 2023
filed on: 12th, January 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On January 11, 2023 new director was appointed.
filed on: 12th, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 26th, July 2022
| accounts
|
Free Download
(19 pages)
|
CERTNM |
Company name changed psigma wealth LIMITEDcertificate issued on 13/07/22
filed on: 13th, July 2022
| change of name
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 9th, December 2021
| incorporation
|
Free Download
(46 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, December 2021
| resolution
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 20th, September 2021
| accounts
|
Free Download
(19 pages)
|
SH02 |
Sub-division of shares on October 27, 2020
filed on: 20th, November 2020
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on December 30, 2011: 5001.00 GBP
filed on: 20th, November 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, November 2020
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 12th, November 2020
| incorporation
|
Free Download
(45 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, October 2020
| capital
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 26th, August 2020
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 3rd, June 2019
| accounts
|
Free Download
(19 pages)
|
AP01 |
On July 2, 2018 new director was appointed.
filed on: 4th, July 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 20th, June 2018
| accounts
|
Free Download
(18 pages)
|
SH01 |
Capital declared on January 12, 2018: 9211.90 GBP
filed on: 22nd, January 2018
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, January 2018
| resolution
|
Free Download
(47 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 21st, June 2017
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 18th, July 2016
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return made up to March 30, 2016 with full list of members
filed on: 25th, April 2016
| annual return
|
Free Download
(11 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 26th, January 2016
| resolution
|
Free Download
(44 pages)
|
SH01 |
Capital declared on January 13, 2016: 8211.90 GBP
filed on: 18th, January 2016
| capital
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 2nd, July 2015
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to March 30, 2015 with full list of members
filed on: 23rd, April 2015
| annual return
|
Free Download
(11 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 18th, March 2015
| resolution
|
|
SH01 |
Capital declared on March 6, 2015: 7592.40 GBP
filed on: 12th, March 2015
| capital
|
Free Download
(6 pages)
|
SH01 |
Capital declared on January 12, 2015: 7592.40 GBP
filed on: 15th, January 2015
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, January 2015
| resolution
|
|
AA |
Full accounts data made up to December 31, 2013
filed on: 14th, July 2014
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to March 30, 2014 with full list of members
filed on: 22nd, April 2014
| annual return
|
Free Download
(9 pages)
|
SH01 |
Capital declared on January 10, 2014: 6972.65 GBP
filed on: 15th, January 2014
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 5th, January 2014
| resolution
|
Free Download
(42 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 7th, November 2013
| resolution
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 8th, August 2013
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to March 30, 2013 with full list of members
filed on: 26th, April 2013
| annual return
|
Free Download
(8 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 22nd, March 2013
| resolution
|
Free Download
(3 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 22nd, March 2013
| incorporation
|
Free Download
(38 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 9th, August 2012
| resolution
|
Free Download
(42 pages)
|
SH01 |
Capital declared on January 16, 2012: 6456.89 GBP
filed on: 9th, August 2012
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on December 21, 2011: 5000.00 GBP
filed on: 9th, August 2012
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on December 21, 2011
filed on: 9th, August 2012
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on January 25, 2012: 6485.00 GBP
filed on: 9th, August 2012
| capital
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on June 18, 2012. Old Address: 126 Jermyn Street London SW1Y 4UJ United Kingdom
filed on: 18th, June 2012
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 12th, June 2012
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to March 30, 2012 with full list of members
filed on: 23rd, April 2012
| annual return
|
Free Download
(8 pages)
|
CH01 |
On September 1, 2011 director's details were changed
filed on: 21st, September 2011
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 8th, June 2011
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from March 31, 2011 to December 31, 2010
filed on: 8th, June 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to March 30, 2011 with full list of members
filed on: 18th, May 2011
| annual return
|
Free Download
(15 pages)
|
CONNOT |
Change of name notice
filed on: 16th, February 2011
| change of name
|
Free Download
(1 page)
|
CERTNM |
Company name changed psigma investment management holdings LIMITEDcertificate issued on 16/02/11
filed on: 16th, February 2011
| change of name
|
Free Download
(2 pages)
|
RES15 |
Resolution on February 11, 2011 to change company name
change of name
|
|
NEWINC |
Certificate of incorporation
filed on: 30th, March 2010
| incorporation
|
Free Download
(24 pages)
|