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GE (SIGMA) HOLDING LTD - 1, More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 02874054
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1
- More London Place
- London
- SE1 2AF 1, More London Place, London, SE1 2AF UK
Management
- Managing Directors
- GELDARD, Norris Andrew
- GIRLING, Paul Stewart
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-11-22
- Age Of Company 1993-11-22 30 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Key Leasing Limited
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- SABRE MANAGEMENT HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 213800OFYJ33JXO8AM40
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-11-22
- Annual Return
- Due Date: 2019-12-20
- Last Date: 2018-12-06
-
GE (SIGMA) HOLDING LTD Company Description
- GE (SIGMA) HOLDING LTD is a ltd registered in United Kingdom with the Company reg no 02874054. Its current trading status is "live". It was registered 1993-11-22. It was previously called SABRE MANAGEMENT HOLDINGS LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-11-22.It can be contacted at 1 .
Get GE (SIGMA) HOLDING LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ge (Sigma) Holding Ltd - 1, More London Place, London, SE1 2AF, United Kingdom
- 1993-11-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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cessation-of-a-person-with-significant-control (2019-07-25) - PSC07
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change-person-director-company-with-change-date (2019-02-04) - CH01
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notification-of-a-person-with-significant-control (2019-07-25) - PSC02
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appoint-corporate-secretary-company-with-name-date (2019-07-25) - AP04
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-19) - CS01
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accounts-with-accounts-type-full (2018-10-07) - AA
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change-to-a-person-with-significant-control (2018-08-17) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-17) - AD01
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appoint-person-director-company-with-name-date (2018-03-29) - AP01
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termination-director-company-with-name-termination-date (2018-03-29) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-07) - TM01
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appoint-person-director-company-with-name-date (2017-04-20) - AP01
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termination-director-company-with-name-termination-date (2017-04-20) - TM01
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termination-secretary-company-with-name-termination-date (2017-06-30) - TM02
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accounts-with-accounts-type-full (2017-08-17) - AA
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resolution (2017-10-20) - RESOLUTIONS
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legacy (2017-10-20) - CAP-SS
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termination-director-company-with-name-termination-date (2017-10-02) - TM01
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legacy (2017-10-20) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-10-20) - SH19
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resolution (2017-11-02) - RESOLUTIONS
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confirmation-statement-with-updates (2017-12-19) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-09-14) - CH01
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confirmation-statement-with-updates (2016-12-06) - CS01
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accounts-with-accounts-type-full (2016-09-14) - AA
-
termination-secretary-company-with-name-termination-date (2016-04-20) - TM02
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move-registers-to-registered-office-company-with-new-address (2016-04-07) - AD04
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-06) - AD01
keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-03-02) - AD02
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appoint-person-secretary-company-with-name-date (2015-06-17) - AP03
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auditors-resignation-company (2015-01-26) - AUD
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termination-secretary-company-with-name-termination-date (2015-06-17) - TM02
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termination-secretary-company-with-name-termination-date (2015-12-14) - TM02
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move-registers-to-sail-company-with-new-address (2015-08-14) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
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accounts-with-accounts-type-full (2015-07-13) - AA
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-12-01) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
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accounts-with-accounts-type-full (2014-07-08) - AA
keyboard_arrow_right 2013
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resolution (2013-03-18) - RESOLUTIONS
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capital-allotment-shares (2013-04-18) - SH01
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accounts-with-accounts-type-full (2013-07-04) - AA
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change-person-director-company-with-change-date (2013-07-23) - CH01
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resolution (2013-03-28) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2013-08-27) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01
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change-person-director-company-with-change-date (2013-08-27) - CH01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
-
appoint-person-director-company-with-name (2012-01-04) - AP01
-
appoint-person-secretary-company-with-name (2012-01-24) - AP03
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change-person-secretary-company-with-change-date (2012-05-28) - CH03
-
change-sail-address-company (2012-07-17) - AD02
-
termination-director-company-with-name (2012-05-24) - TM01
-
change-person-secretary-company-with-change-date (2012-08-01) - CH03
-
termination-secretary-company-with-name (2012-09-07) - TM02
-
appoint-person-secretary-company-with-name (2012-10-03) - AP03
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resolution (2012-11-20) - RESOLUTIONS
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legacy (2012-11-20) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2012-11-20) - SH19
-
legacy (2012-11-20) - SH20
-
appoint-person-director-company-with-name (2012-11-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
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accounts-with-accounts-type-full (2012-07-19) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-25) - TM01
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accounts-with-accounts-type-dormant (2011-02-17) - AA
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appoint-person-secretary-company-with-name (2011-07-12) - AP03
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certificate-change-of-name-company (2011-07-27) - CERTNM
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termination-director-company-with-name (2011-10-08) - TM01
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change-of-name-notice (2011-07-27) - CONNOT
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capital-allotment-shares (2011-11-04) - SH01
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capital-allotment-shares (2011-12-21) - SH01
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resolution (2011-11-09) - RESOLUTIONS
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resolution (2011-12-16) - RESOLUTIONS
keyboard_arrow_right 2010
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resolution (2010-01-11) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-02-12) - AP01
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change-person-director-company-with-change-date (2010-02-12) - CH01
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accounts-with-accounts-type-dormant (2010-07-12) - AA
-
change-person-secretary-company-with-change-date (2010-08-20) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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change-person-director-company-with-change-date (2010-03-03) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-01-20) - AA
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legacy (2009-07-06) - 288a
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legacy (2009-07-04) - 288b
-
legacy (2009-07-07) - 288a
-
legacy (2009-08-18) - 288c
-
legacy (2009-07-13) - 288c
-
legacy (2009-08-03) - 288c
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-08) - AR01
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legacy (2009-07-09) - 288b
keyboard_arrow_right 2008
-
legacy (2008-04-15) - 288b
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legacy (2008-04-25) - 288b
-
legacy (2008-07-11) - 288a
-
legacy (2008-08-19) - 288c
-
legacy (2008-07-14) - 288b
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accounts-with-accounts-type-full (2008-11-03) - AA
-
legacy (2008-12-18) - 288a
-
legacy (2008-12-29) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-30) - AA
-
legacy (2007-03-15) - 363a
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legacy (2007-05-10) - 288a
-
legacy (2007-06-01) - 288b
-
legacy (2007-08-21) - 288b
-
legacy (2007-07-02) - 288a
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accounts-with-accounts-type-total-exemption-full (2007-07-04) - AA
-
legacy (2007-11-26) - 363a
-
legacy (2007-06-03) - 288c
keyboard_arrow_right 2006
-
legacy (2006-11-16) - 288b
-
legacy (2006-10-24) - 288a
-
legacy (2006-10-24) - 288b
-
legacy (2006-02-14) - 288a
keyboard_arrow_right 2005
-
legacy (2005-12-20) - 363a
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legacy (2005-12-19) - 288a
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legacy (2005-12-13) - 288b
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accounts-with-accounts-type-dormant (2005-11-09) - AA
-
legacy (2005-10-28) - 288c
-
legacy (2005-10-24) - 288b
-
legacy (2005-10-19) - 288b
-
legacy (2005-08-30) - 288a
-
legacy (2005-08-03) - 288a
-
legacy (2005-07-14) - 288c
-
legacy (2005-02-02) - 288c
keyboard_arrow_right 2004
-
legacy (2004-02-03) - 288c
-
legacy (2004-03-25) - 288b
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accounts-with-accounts-type-dormant (2004-03-12) - AA
-
legacy (2004-07-01) - 288c
-
legacy (2004-03-31) - 288a
-
legacy (2004-12-06) - 363a
keyboard_arrow_right 2003
-
legacy (2003-02-13) - 288a
-
legacy (2003-12-12) - 363a
-
legacy (2003-12-09) - 288a
-
legacy (2003-11-12) - 288b
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accounts-with-accounts-type-full (2003-10-03) - AA
-
legacy (2003-02-10) - 288b
keyboard_arrow_right 2002
-
legacy (2002-04-09) - 288b
-
legacy (2002-04-09) - 288a
-
legacy (2002-04-29) - 288a
-
legacy (2002-05-08) - 288a
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accounts-with-accounts-type-dormant (2002-09-20) - AA
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accounts-amended-with-accounts-type-full (2002-11-15) - AAMD
-
legacy (2002-11-21) - 288b
-
legacy (2002-11-21) - 288a
-
legacy (2002-12-13) - 363a
keyboard_arrow_right 2001
-
legacy (2001-01-05) - 288b
-
legacy (2001-02-02) - 288b
-
legacy (2001-02-12) - 288a
-
accounts-with-accounts-type-full (2001-02-23) - AA
-
legacy (2001-03-06) - 288b
-
legacy (2001-03-09) - 288c
-
legacy (2001-10-18) - 288a
-
legacy (2001-12-13) - 288b
-
legacy (2001-12-14) - 288a
-
legacy (2001-12-21) - 363a
keyboard_arrow_right 2000
-
legacy (2000-04-10) - 288b
-
legacy (2000-04-10) - 288a
-
legacy (2000-05-04) - 288b
-
legacy (2000-08-04) - 288a
-
legacy (2000-12-18) - 363a
-
accounts-with-accounts-type-full (2000-11-02) - AA
-
legacy (2000-11-08) - 288c
-
legacy (2000-12-06) - 288a
-
legacy (2000-08-04) - 288b
keyboard_arrow_right 1999
-
legacy (1999-12-06) - 363a
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accounts-with-accounts-type-full (1999-09-29) - AA
keyboard_arrow_right 1998
-
legacy (1998-01-19) - 288a
-
legacy (1998-09-22) - 288a
-
legacy (1998-09-22) - 288b
-
legacy (1998-06-01) - 288c
-
accounts-with-accounts-type-full (1998-10-30) - AA
-
legacy (1998-12-02) - 363a
-
legacy (1998-10-21) - 288c
keyboard_arrow_right 1997
-
legacy (1997-03-07) - 288b
-
legacy (1997-03-24) - 288a
-
legacy (1997-03-24) - 288b
-
legacy (1997-07-09) - 288c
-
legacy (1997-10-01) - 288c
-
legacy (1997-11-11) - 288a
-
legacy (1997-11-11) - 288b
-
legacy (1997-12-19) - 363a
-
legacy (1997-12-23) - 288b
-
legacy (1997-12-23) - 288c
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accounts-with-accounts-type-full (1997-10-10) - AA
keyboard_arrow_right 1996
-
legacy (1996-05-16) - 287
-
legacy (1996-02-16) - 288
-
legacy (1996-05-15) - 288
-
legacy (1996-07-02) - 288
-
legacy (1996-12-13) - 363a
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accounts-with-accounts-type-full (1996-09-05) - AA
-
legacy (1996-10-22) - 288b
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-13) - 123
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resolution (1995-03-13) - RESOLUTIONS
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legacy (1995-03-13) - 88(2)R
-
legacy (1995-09-27) - 288
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accounts-with-accounts-type-full (1995-09-14) - AA
-
legacy (1995-10-11) - 288
-
legacy (1995-11-08) - 288
-
legacy (1995-12-05) - 288
-
legacy (1995-12-12) - 363x
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memorandum-articles (1995-10-05) - MEM/ARTS
keyboard_arrow_right 1994
-
legacy (1994-03-09) - 123
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certificate-change-of-name-company (1994-02-03) - CERTNM
-
legacy (1994-02-01) - 288
-
legacy (1994-03-09) - 88(2)R
-
legacy (1994-02-01) - 287
-
resolution (1994-02-01) - RESOLUTIONS
-
resolution (1994-03-09) - RESOLUTIONS
-
memorandum-articles (1994-03-09) - MEM/ARTS
-
legacy (1994-03-16) - 224
-
legacy (1994-11-30) - 363x
-
legacy (1994-12-10) - 287
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auditors-resignation-company (1994-12-15) - AUD
-
legacy (1994-12-15) - 288
-
legacy (1994-12-19) - 288
keyboard_arrow_right 1993
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incorporation-company (1993-11-22) - NEWINC