SIGMA FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
SIGMA FINANCE LIMITED
COMPANY NUMBER
04429158
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
01/05/2002
(22 years and 7 months old)
WEBSITE
www.sigmadc.com
CONFIRMATION STATEMENT MADE UP TO
20/04/2023
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV31 1XT
Highdown House
11 Highdown Road
LEAMINGTON SPA
CV31 1XT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASSURED ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| SIGMA FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2023 | New Confirmation Statement filed |
| 25/04/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about SIGMA FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIGMA FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIGMA FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/01/2014 - Present (10 years and 11 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 3 Past: 15 |
View Report |
|
01/05/2002 - Present (22 years and 7 months) Born in Mar 1945 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
01/05/2002 - Present (22 years and 7 months) Born in May 1945 |
Resigned | Secretary |
Current: 1 Past: 19846 |
View Report |
|
01/05/2002 - 31/01/2006 (3 years and 9 months) Born in Oct 1964 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 01/05/2002 - 17/01/2014 (11 years and 8 months) Secretary: 01/05/2002 - 17/01/2014 (11 years and 8 months) Born in Feb 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 50 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASSURED ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| SIGMA FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2023 | New Confirmation Statement filed |
| 25/04/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 08/06/2021 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 01/05/2020 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 12/03/2020 | Change in Reg. Office |
| 26/04/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Accounts filed |
| 01/05/2018 | New Confirmation Statement filed |
| 30/03/2018 | Change in Reg. Office |
| 29/12/2017 | New Accounts filed |
| 07/09/2017 | Change in Reg. Office |
| 12/05/2017 | Gerrard Patrick Keogh (917424145) has left the board |
| 28/04/2017 | New Annual Return filed |
| 09/11/2016 | New Accounts filed |
| 02/08/2016 | New Accounts filed |
| 27/05/2016 | New Annual Return filed |
| 01/06/2015 | New Annual Return filed |
| 29/05/2015 | New Accounts filed |
| 09/04/2015 | Gerard Patrick Keogh (915070896) has left the board |
| 09/04/2015 | New Board Member Gerrard Patrick Keogh (917424145) Appointed |
| 02/08/2014 | New Annual Return filed |
| 26/06/2014 | Change in Reg. Office |
| 05/03/2014 | New Accounts filed |
| 18/02/2014 | New Board Member Gerard Patrick Keogh (915070896) Appointed |
| 18/02/2014 | Gerard Patrick Keogh (918495858) has left the board |
| 11/02/2014 | Charles Humphry (903667447) has left the board |
| 11/02/2014 | Philip Lewis Clein (902862909) has left the board |
| 11/02/2014 | New Board Member Gerard Patrick Keogh (918495858) Appointed |
| 11/02/2014 | New Board Member Alexander Colombini (910191658) Appointed |
| 11/02/2014 | Change in Reg. Office |
| 03/06/2013 | New Annual Return filed |
| 24/04/2013 | Change in Reg. Office |
| 09/03/2013 | New Accounts filed |
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