SIGMA TREASURY MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
SIGMA TREASURY MANAGEMENT LIMITED
COMPANY NUMBER
12941261
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
09/10/2020
(4 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 1AR
125 20th Floor
125 Old Broad Street
London
EC2N 1AR
EC2N 1AR
20th Floor
Old Broad Street
London
EC2N 1AR
Telephone: 70119548
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 17/12/2023 | New Accounts filed |
| 16/11/2023 | David Charles Malcolm Mudie (915307988) has left the board |
Credit Risk Overview
Want to learn more about SIGMA TREASURY MANAGEMENT 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 TREASURY MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIGMA TREASURY MANAGEMENT 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 |
|---|---|---|---|---|
|
09/10/2020 - Present (4 years and 2 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 8 Past: 21 |
View Report |
|
13/11/2023 - Present (1 years and 1 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
09/10/2020 - Present (4 years and 2 months) Born in Dec 1978 |
Resigned | Director |
Current: 5 Past: 15 |
View Report |
|
09/10/2020 - Present (4 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 372 Past: 239 |
View Report |
|
11/01/2021 - Present (3 years and 11 months) Born in Jul 1981 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 17/12/2023 | New Accounts filed |
| 16/11/2023 | David Charles Malcolm Mudie (915307988) has left the board |
| 16/11/2023 | New Board Member Gary Allan Pettit (910412621) Appointed |
| 19/09/2023 | Gary Lee Manning (919237835) has left the board |
| 19/09/2023 | Jonathan Charles Mealey (927855171) has left the board |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Confirmation Statement filed |
| 17/02/2021 | New Board Member Gary Lee Manning (919237835) Appointed |
| 16/02/2021 | Change in Reg. Office |
| 04/02/2021 | Change in Reg. Office |
| 26/01/2021 | New Board Member David Charles Malcolm Mudie (915307988) Appointed |
| 19/01/2021 | New Board Member Gary Lee Manning (927447709) Appointed |
| 18/01/2021 | New Board Member Jonathan Charles Mealey (927855171) Appointed |
| 20/10/2020 | AML REGISTRARS LIMITED (927520052) has left the board |
| 20/10/2020 | New Company Secretary AML REGISTRARS LIMITED (909750262) Appointed |
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