SIGMA PRIVATE OFFICE LIMITED
Active - Accounts Filed
General Information
NAME
SIGMA PRIVATE OFFICE LIMITED
COMPANY NUMBER
SC180545
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64304 -
Activities of open-ended investment companies
INCORPORATION DATE
12/11/1997
(27 years and 1 months old)
WEBSITE
www.saracenfundmanagers.com
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
12/12/1997
01/07/2024
SARACEN FUND MANAGERS LIMITED
View all previous names
EDINBURGH
EH2 4AN
Telephone: 01312029100
TPS: No
Mtco Works
5 South Charlotte Street
Edinburgh
EH2 4AN
EH2 4AN
Sigma Broking Ltd
125 Old Broad Street
London
EC2N 1AR
Telephone: 2029100
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 |
|---|---|---|
| ASSETCO PLC | Active - Accounts Filed | View Report |
| SIGMA PRIVATE OFFICE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | Gordon Haig Brough (932289236) has left the board |
| 20/06/2024 | Gary Robert Marshall (904817074) has left the board |
| 20/06/2024 | New Board Member David Charles Malcolm Mudie (915307988) Appointed |
Credit Risk Overview
Want to learn more about SIGMA PRIVATE OFFICE 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 PRIVATE OFFICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIGMA PRIVATE OFFICE 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 |
|---|---|---|---|---|
|
07/06/2024 - Present (6 months) Born in Jul 1951 (age: 73) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
07/06/2024 - Present (6 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
07/06/2024 - Present (6 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 8 Past: 21 |
View Report |
|
12/11/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1358 |
View Report |
|
12/11/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 1405 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASSETCO PLC | Active - Accounts Filed | View Report |
| ASSETCO SPECIALIST VEHICLES LIMITED | Company is dissolved | View Report |
| SIGMA PRIVATE OFFICE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | Gordon Haig Brough (932289236) has left the board |
| 20/06/2024 | Gary Robert Marshall (904817074) has left the board |
| 20/06/2024 | New Board Member David Charles Malcolm Mudie (915307988) Appointed |
| 20/06/2024 | New Board Member Matthew Charles Kent (909660564) Appointed |
| 20/06/2024 | New Board Member Kevin Costello (903257433) Appointed |
| 31/05/2024 | New Accounts filed |
| 31/05/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Board Member Gordon Haig Brough (932289236) Appointed |
| 14/05/2024 | Jamie Graham Matheson (924695310) has left the board |
| 14/05/2024 | Graham Hugh Campbell (915248144) has left the board |
| 14/05/2024 | Peter Archibald McKellar (928594171) has left the board |
| 14/05/2024 | Joanne Claire Keir (927817287) has left the board |
| 29/03/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 27/01/2023 | New Board Member Gary Robert Marshall (904817074) Appointed |
| 16/12/2022 | Gary John Collins (928567225) has left the board |
| 16/05/2022 | Martin James Gilbert (900004882) has left the board |
| 02/05/2022 | New Board Member Gary John Collins (928567225) Appointed |
| 14/03/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Board Member Joanne Claire Keir (927817287) Appointed |
| 03/12/2020 | New Accounts filed |
| 21/11/2020 | New Confirmation Statement filed |
| 02/07/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 15/11/2018 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 12/06/2018 | Jamie Graham Matheson (907408560) has left the board |
| 12/06/2018 | New Board Member Jamie Graham Matheson (924695310) Appointed |
| 20/01/2018 | New Confirmation Statement filed |
| 04/08/2017 | New Accounts filed |
| 19/05/2017 | New Board Member David Michael Keir (917625648) Appointed |
| 18/12/2016 | New Accounts filed |
| 26/11/2016 | New Annual Return filed |
| 23/11/2015 | New Annual Return filed |
| 23/11/2015 | New Accounts filed |
| 24/08/2015 | James Matheson (919425817) has left the board |
| 24/08/2015 | New Board Member Jamie Graham Matheson (907408560) Appointed |
| 25/06/2015 | MACLAY MURRAY & SPENS LLP (990003121) has left the board |
| 27/03/2015 | New Board Member DM COMPANY SERVICES LTD (919618627) Appointed |
| 25/03/2015 | MACLAY MURRAY & SPENS LLP (990000340) has left the board |
| 22/01/2015 | New Board Member James Matheson (919425817) Appointed |
| 20/11/2014 | New Annual Return filed |
| 19/11/2014 | New Accounts filed |
| 02/06/2014 | Daniel Avraham Leaf (915891260) has left the board |
| 12/12/2013 | New Annual Return filed |
| 29/07/2013 | New Accounts filed |
| 19/11/2012 | New Annual Return filed |
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