Sigma Holdings Limited

Company Name	Sigma Holdings Limited
Company Status	Active
Company Number	01723895
Category	Private Limited Company
Incorporation Date	17 May 1983(40 years, 11 months ago)
Previous Name	Attengem Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Ms Karen Anderson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 February 2016(32 years, 9 months after company formation)
Appointment Duration	8 years, 1 month
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead NE11 0XA

Director Name	Mr David Paul Crane
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 February 2016(32 years, 9 months after company formation)
Appointment Duration	8 years, 1 month
Role	Chief Operations Officer
Country of Residence	England
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead NE11 0XA

Director Name	Mr Robert Thomas Forrester
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 February 2016(32 years, 9 months after company formation)
Appointment Duration	8 years, 1 month
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead NE11 0XA

Secretary Name	Nicola Jane Carrington Loose
Status	Current
Appointed	01 March 2019(35 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead NE11 0XA

Director Name	Ebrahim Mehrdad Khayami
Date of Birth	October 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	29 December 1990(7 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 February 1995)
Role	Company Director
Correspondence Address	983 Guivera Street Laguna Beach California 92651 Bs15

Director Name	Shahrzad Khayami
Date of Birth	April 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	29 December 1990(7 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 28 April 1999)
Role	Company Director
Correspondence Address	22 Cadogan Place London SW1X 9SA

Director Name	James Christopher Mace
Date of Birth	October 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1990(7 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 October 1994)
Role	Company Director
Correspondence Address	Flat 2 Ashford Chase Steep Petersfield Hampshire GU32 1AB

Director Name	Mahmoud Khayami
Date of Birth	January 1930 (Born 94 years ago)
Nationality	French
Status	Resigned
Appointed	29 December 1990(7 years, 7 months after company formation)
Appointment Duration	24 years, 11 months (resigned 11 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	273-283 Bath Road Slough Berkshire SL1 5PR

Secretary Name	Mr Brian John Martin
Nationality	British
Status	Resigned
Appointed	29 December 1990(7 years, 7 months after company formation)
Appointment Duration	21 years, 5 months (resigned 15 June 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	273-283 Bath Road Slough Berkshire SL1 5PR

Director Name	Mr Hugh Beverley Peters
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1993(10 years, 7 months after company formation)
Appointment Duration	22 years, 2 months (resigned 29 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	273-283 Bath Road Slough Berkshire SL1 5PR

Director Name	Mr Alidad Khayami
Date of Birth	October 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	03 February 1995(11 years, 8 months after company formation)
Appointment Duration	21 years, 1 month (resigned 29 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	273-283 Bath Road Slough Berkshire SL1 5PR

Director Name	Mr Brian John Martin
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(16 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (resigned 15 June 2012)
Role	Solicitor (Ret'D)
Country of Residence	England
Correspondence Address	273-283 Bath Road Slough Berkshire SL1 5PR

Director Name	Mr David Llewellyn Thomas
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(18 years, 8 months after company formation)
Appointment Duration	14 years, 1 month (resigned 29 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	273-283 Bath Road Slough Berkshire SL1 5PR

Director Name	Mr Mansoor Foroutan
Date of Birth	January 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 2014(31 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 December 2015)
Role	Business Manager
Country of Residence	United States
Correspondence Address	273-283 Bath Road Slough Berkshire SL1 5PR

Director Name	Mr Michael Sherwin
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2016(32 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 March 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead NE11 0XA

Secretary Name	Karen Anderson
Status	Resigned
Appointed	29 February 2016(32 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 March 2019)
Role	Company Director
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead NE11 0XA

Contact

Website	www.greenoaks.co.uk/
Telephone	01344 286163
Telephone region	Bracknell

Location

Registered Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead NE11 0XA
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2012
Turnover	£67,822,258
Gross Profit	£7,649,876
Net Worth	£2,272,506
Cash	£25,491
Current Liabilities	£20,738,265

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Filing Exemption Subsidiary
Accounts Year End	28 February

Returns

Latest Return	29 December 2023 (3 months, 3 weeks ago)
Next Return Due	12 January 2025 (8 months, 3 weeks from now)

Charges

20 April 2016	Delivered on: 22 April 2016 Persons entitled: Barclays Bank PLC as Security Trustee Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
9 July 2002	Delivered on: 10 July 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as land at rear of 8 cippenham lane, cippenham. Outstanding
8 January 1991	Delivered on: 22 January 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or greenoaks (maidenhead) limited to the chargee on any account whatsoever. Particulars: 274, 275, 275A, 277 and 291 bath road and 2 & 4 cippenham lane slough, berkshire title no's- bk 264161, bk 265293, bk 166422, bk 214109, bk 196207, bk 194066. Outstanding
7 December 2022	Delivered on: 9 December 2022 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding
27 February 2017	Delivered on: 6 March 2017 Persons entitled: Barclays Bank PLC as Security Agent. Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
14 November 2002	Delivered on: 21 November 2002 Satisfied on: 15 February 2016 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or greenoaks (maidenhead) limited to the chargee on any account whatsoever. Particulars: 7 bath road,maidenhead,county of windsor and maidenhead; BK338840. Fully Satisfied
9 July 2002	Delivered on: 10 July 2002 Satisfied on: 17 February 2016 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as 6 cippenham lane, cippenham. Fully Satisfied
18 October 1990	Delivered on: 5 November 1990 Satisfied on: 5 April 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or greenoaks (maidenhead) limited to the chargee on any account whatsoever. Particulars: 274, 275, 275A, 277 and 291 bath road and 2 and 4 chippenham lane slough berkshire. Title nos bk 264161, bk 265293, bk 166422, bk 214109, bk 196207, bk 194066. Fully Satisfied
5 March 1984	Delivered on: 7 March 1984 Satisfied on: 15 February 1990 Persons entitled: Mobil Oil Company Limited Classification: Charge Secured details: All monies due or to become due from the company and/or goodliffe garages limited and/or newbourne garages limited under the terms of an agreement dated 22ND sepetember 1983. to the chargee. Particulars: Land and buildings known as 375/379 brighton road, south croydon in the county of surrey. Title no's: sy 298721 sy 164779 sy 162356 sy 67133 sgl 353830 sgl 305256 sgl 2630 sgl 140042 sgl 142494 sgl 70276 sgl 67033 sgl 109750 with all fixtures and fittings not being personal chattels within the bills of sale acts. Fully Satisfied
31 January 1984	Delivered on: 2 February 1984 Satisfied on: 15 February 1990 Persons entitled: Lloyds Bowmaker Limited Classification: Legal charge Secured details: All monies due or to become due from newbourne garages limited to the chargee on any account whatsoever. Particulars: (1) 375/413 brighton road, south croydon surrey. Title nos:- sy 298721 sy 164779, sy 162356, sy 353830, sgl 305256 sgl 2630 sy 67133 sgl 140042, sgl 142494 sgl 70276, sgl 67033, sgl 109750. (2) estate right & interest of the company may have in the land indentified shown coloured brown on the plan annexed to a transfer dated 20/7/83. (see doc M10). Fully Satisfied
2 September 1983	Delivered on: 3 September 1983 Satisfied on: 15 February 1990 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from goodliffe garages limited to the chargee on any account whatsoever and from the company under the terms of the charge. Particulars: Nos. 375, 377, 379, 399, 401, 405, 407, 407A, 407B, 409, 411 and 413 brighton rd, croydon. Land at the back of 409, 411 and 413 brighton road, land on the S.E. and E. side of brighton road, croydon, land at the back of 34 wyche grove, croydon, land and bldgs lying to the S.W. of wyche grove croydon and land at the rear of brighton rd. Croydon and leading to wychgrove as coloured brown on the plan annexed to a transfer dated 20/7/83. Fully Satisfied

Filing History

27 November 2023	Filing exemption statement of guarantee by parent company for period ending 28/02/23 (4 pages)
27 November 2023	Notice of agreement to exemption from filing of accounts for period ending 28/02/23 (1 page)
27 November 2023	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 (152 pages)
3 January 2023	Confirmation statement made on 29 December 2022 with no updates (3 pages)
21 December 2022	Satisfaction of charge 017238950010 in full (1 page)
9 December 2022	Registration of charge 017238950011, created on 7 December 2022 (46 pages)
18 October 2022	Director's details changed for Mr Robert Thomas Forrester on 10 October 2022 (2 pages)
19 August 2022	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 (148 pages)
19 August 2022	Filing exemption statement of guarantee by parent company for period ending 28/02/22 (4 pages)
19 August 2022	Notice of agreement to exemption from filing of accounts for period ending 28/02/22 (1 page)
5 January 2022	Confirmation statement made on 29 December 2021 with no updates (3 pages)
30 November 2021	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 (144 pages)
30 November 2021	Audit exemption subsidiary accounts made up to 28 February 2021 (14 pages)
30 November 2021	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 (1 page)
30 November 2021	Audit exemption statement of guarantee by parent company for period ending 28/02/21 (4 pages)
5 January 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
9 November 2020	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 (1 page)
9 November 2020	Audit exemption statement of guarantee by parent company for period ending 29/02/20 (4 pages)
9 November 2020	Audit exemption subsidiary accounts made up to 29 February 2020 (13 pages)
9 November 2020	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 (145 pages)
2 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
6 December 2019	Full accounts made up to 28 February 2019 (13 pages)
26 November 2019	Audit exemption statement of guarantee by parent company for period ending 28/02/19 (3 pages)
26 November 2019	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 (133 pages)
26 November 2019	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 (2 pages)
6 March 2019	Termination of appointment of Karen Anderson as a secretary on 1 March 2019 (1 page)
6 March 2019	Termination of appointment of Michael Sherwin as a director on 1 March 2019 (1 page)
6 March 2019	Appointment of Nicola Jane Carrington Loose as a secretary on 1 March 2019 (2 pages)
2 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
27 November 2018	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 (127 pages)
27 November 2018	Audit exemption statement of guarantee by parent company for period ending 28/02/18 (3 pages)
27 November 2018	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 (1 page)
27 November 2018	Full accounts made up to 28 February 2018 (15 pages)
29 January 2018	Director's details changed for David Paul Crane on 23 January 2018 (2 pages)
8 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
8 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
28 November 2017	Full accounts made up to 28 February 2017 (18 pages)
28 November 2017	Full accounts made up to 28 February 2017 (18 pages)
16 March 2017	Satisfaction of charge 017238950009 in full (1 page)
16 March 2017	Satisfaction of charge 017238950009 in full (1 page)
6 March 2017	Registration of charge 017238950010, created on 27 February 2017 (44 pages)
9 January 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
9 January 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
29 April 2016	Resolutions RES13 ‐ Approval and execution of various deeds 12/04/2016 RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
29 April 2016	Resolutions RES13 ‐ Approval and execution of various deeds 12/04/2016 RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
22 April 2016	Registration of charge 017238950009, created on 20 April 2016 (9 pages)
22 April 2016	Registration of charge 017238950009, created on 20 April 2016 (9 pages)
18 March 2016	Satisfaction of charge 7 in full (1 page)
18 March 2016	Satisfaction of charge 5 in full (1 page)
18 March 2016	Satisfaction of charge 5 in full (1 page)
18 March 2016	Satisfaction of charge 7 in full (1 page)
17 March 2016	Auditor's resignation (1 page)
17 March 2016	Auditor's resignation (1 page)
14 March 2016	Auditor's resignation (1 page)
14 March 2016	Auditor's resignation (1 page)
8 March 2016	Group of companies' accounts made up to 31 December 2015 (30 pages)
8 March 2016	Group of companies' accounts made up to 31 December 2015 (30 pages)
3 March 2016	Current accounting period extended from 31 December 2016 to 28 February 2017 (1 page)
3 March 2016	Appointment of Karen Anderson as a secretary on 29 February 2016 (2 pages)
3 March 2016	Registered office address changed from 273-283 Bath Road Slough Berkshire SL1 5PR to Vertu House Fifth Avenue Business Park Team Valley Gateshead NE11 0XA on 3 March 2016 (1 page)
3 March 2016	Current accounting period extended from 31 December 2016 to 28 February 2017 (1 page)
3 March 2016	Appointment of Karen Anderson as a secretary on 29 February 2016 (2 pages)
3 March 2016	Registered office address changed from 273-283 Bath Road Slough Berkshire SL1 5PR to Vertu House Fifth Avenue Business Park Team Valley Gateshead NE11 0XA on 3 March 2016 (1 page)
2 March 2016	Termination of appointment of Alidad Khayami as a director on 29 February 2016 (1 page)
2 March 2016	Termination of appointment of David Llewellyn Thomas as a director on 29 February 2016 (1 page)
2 March 2016	Termination of appointment of Hugh Beverley Peters as a director on 29 February 2016 (1 page)
2 March 2016	Appointment of Michael Sherwin as a director on 29 February 2016 (2 pages)
2 March 2016	Appointment of David Paul Crane as a director on 29 February 2016 (2 pages)
2 March 2016	Appointment of David Paul Crane as a director on 29 February 2016 (2 pages)
2 March 2016	Termination of appointment of Alidad Khayami as a director on 29 February 2016 (1 page)
2 March 2016	Appointment of Mr Robert Thomas Forrester as a director on 29 February 2016 (2 pages)
2 March 2016	Termination of appointment of Hugh Beverley Peters as a director on 29 February 2016 (1 page)
2 March 2016	Appointment of Karen Anderson as a director on 29 February 2016 (2 pages)
2 March 2016	Appointment of Mr Robert Thomas Forrester as a director on 29 February 2016 (2 pages)
2 March 2016	Appointment of Karen Anderson as a director on 29 February 2016 (2 pages)
2 March 2016	Termination of appointment of David Llewellyn Thomas as a director on 29 February 2016 (1 page)
2 March 2016	Appointment of Michael Sherwin as a director on 29 February 2016 (2 pages)
17 February 2016	Satisfaction of charge 6 in full (1 page)
17 February 2016	Satisfaction of charge 6 in full (1 page)
15 February 2016	Satisfaction of charge 8 in full (1 page)
15 February 2016	Satisfaction of charge 8 in full (1 page)
11 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 24,316 (4 pages)
11 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 24,316 (4 pages)
16 December 2015	Termination of appointment of Mansoor Foroutan as a director on 9 December 2015 (1 page)
16 December 2015	Termination of appointment of Mahmoud Khayami as a director on 11 December 2015 (1 page)
16 December 2015	Termination of appointment of Mansoor Foroutan as a director on 9 December 2015 (1 page)
16 December 2015	Termination of appointment of Mahmoud Khayami as a director on 11 December 2015 (1 page)
3 October 2015	Group of companies' accounts made up to 31 December 2014 (23 pages)
3 October 2015	Group of companies' accounts made up to 31 December 2014 (23 pages)
8 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 24,316 (5 pages)
8 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 24,316 (5 pages)
24 November 2014	Appointment of Mr Mansoor Foroutan as a director on 10 October 2014 (2 pages)
24 November 2014	Appointment of Mr Mansoor Foroutan as a director on 10 October 2014 (2 pages)
26 September 2014	Group of companies' accounts made up to 31 December 2013 (22 pages)
26 September 2014	Group of companies' accounts made up to 31 December 2013 (22 pages)
19 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ To grant rights to subscribe 09/05/2014 (1 page)
19 May 2014	Statement of capital following an allotment of shares on 9 May 2014 GBP 24,316 (4 pages)
19 May 2014	Statement of capital following an allotment of shares on 9 May 2014 GBP 24,316 (4 pages)
19 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ To grant rights to subscribe 09/05/2014 (1 page)
19 May 2014	Statement of capital following an allotment of shares on 9 May 2014 GBP 24,316 (4 pages)
2 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders (4 pages)
2 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders (4 pages)
10 October 2013	Group of companies' accounts made up to 31 December 2012 (20 pages)
10 October 2013	Group of companies' accounts made up to 31 December 2012 (20 pages)
8 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
28 September 2012	Group of companies' accounts made up to 31 December 2011 (20 pages)
28 September 2012	Group of companies' accounts made up to 31 December 2011 (20 pages)
6 August 2012	Termination of appointment of Brian Martin as a director (1 page)
6 August 2012	Termination of appointment of Brian Martin as a secretary (1 page)
6 August 2012	Termination of appointment of Brian Martin as a secretary (1 page)
6 August 2012	Termination of appointment of Brian Martin as a director (1 page)
12 January 2012	Director's details changed for Mr Brian John Martin on 1 January 2012 (2 pages)
12 January 2012	Director's details changed for Mr Brian John Martin on 1 January 2012 (2 pages)
12 January 2012	Director's details changed for Mr Brian John Martin on 1 January 2012 (2 pages)
11 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
11 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
3 October 2011	Group of companies' accounts made up to 31 December 2010 (20 pages)
3 October 2011	Group of companies' accounts made up to 31 December 2010 (20 pages)
23 January 2011	Director's details changed for Mr David Llewellyn Thomas on 18 January 2010 (2 pages)
23 January 2011	Director's details changed for Mr Brian John Martin on 18 January 2010 (2 pages)
23 January 2011	Director's details changed for Mr Hugh Beverley Peters on 18 January 2010 (2 pages)
23 January 2011	Director's details changed for Mr David Llewellyn Thomas on 18 January 2010 (2 pages)
23 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
23 January 2011	Director's details changed for Mahmoud Khayami on 18 January 2010 (2 pages)
23 January 2011	Director's details changed for Mr Hugh Beverley Peters on 18 January 2010 (2 pages)
23 January 2011	Director's details changed for Mahmoud Khayami on 18 January 2010 (2 pages)
23 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
23 January 2011	Secretary's details changed for Mr Brian John Martin on 18 January 2010 (1 page)
23 January 2011	Director's details changed for Mr Brian John Martin on 18 January 2010 (2 pages)
23 January 2011	Director's details changed for Mr Alidad Khayami on 18 January 2010 (2 pages)
23 January 2011	Director's details changed for Mr Alidad Khayami on 18 January 2010 (2 pages)
23 January 2011	Secretary's details changed for Mr Brian John Martin on 18 January 2010 (1 page)
26 July 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
26 July 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
1 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
1 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
29 January 2010	Director's details changed for David Llewellyn Thomas on 15 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr Alidad Khayami on 15 January 2010 (2 pages)
29 January 2010	Director's details changed for Hugh Beverley Peters on 15 January 2010 (2 pages)
29 January 2010	Director's details changed for David Llewellyn Thomas on 15 January 2010 (2 pages)
29 January 2010	Director's details changed for Brian John Martin on 15 January 2010 (2 pages)
29 January 2010	Director's details changed for Brian John Martin on 15 January 2010 (2 pages)
29 January 2010	Director's details changed for Mahmoud Khayami on 15 January 2010 (2 pages)
29 January 2010	Director's details changed for Mahmoud Khayami on 15 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr Alidad Khayami on 15 January 2010 (2 pages)
29 January 2010	Director's details changed for Hugh Beverley Peters on 15 January 2010 (2 pages)
16 December 2009	Group of companies' accounts made up to 31 December 2008 (27 pages)
16 December 2009	Group of companies' accounts made up to 31 December 2008 (27 pages)
23 January 2009	Director's change of particulars / alidad khayami / 23/01/2009 (1 page)
23 January 2009	Director's change of particulars / alidad khayami / 23/01/2009 (1 page)
23 January 2009	Return made up to 29/12/08; full list of members (5 pages)
23 January 2009	Return made up to 29/12/08; full list of members (5 pages)
1 November 2008	Group of companies' accounts made up to 31 December 2007 (26 pages)
1 November 2008	Group of companies' accounts made up to 31 December 2007 (26 pages)
7 January 2008	Return made up to 29/12/07; full list of members (3 pages)
7 January 2008	Return made up to 29/12/07; full list of members (3 pages)
22 October 2007	Group of companies' accounts made up to 31 December 2006 (19 pages)
22 October 2007	Group of companies' accounts made up to 31 December 2006 (19 pages)
23 January 2007	Return made up to 29/12/06; full list of members (3 pages)
23 January 2007	Return made up to 29/12/06; full list of members (3 pages)
23 January 2007	Director's particulars changed (1 page)
23 January 2007	Director's particulars changed (1 page)
4 November 2006	Group of companies' accounts made up to 31 December 2005 (18 pages)
4 November 2006	Group of companies' accounts made up to 31 December 2005 (18 pages)
9 February 2006	Return made up to 29/12/05; full list of members (8 pages)
9 February 2006	Return made up to 29/12/05; full list of members (8 pages)
2 December 2005	Group of companies' accounts made up to 31 December 2004 (18 pages)
2 December 2005	Group of companies' accounts made up to 31 December 2004 (18 pages)
28 January 2005	Return made up to 29/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 January 2005	Return made up to 29/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 November 2004	Group of companies' accounts made up to 31 December 2003 (20 pages)
3 November 2004	Group of companies' accounts made up to 31 December 2003 (20 pages)
15 January 2004	Return made up to 29/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 January 2004	Return made up to 29/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 November 2003	Group of companies' accounts made up to 31 December 2002 (18 pages)
5 November 2003	Group of companies' accounts made up to 31 December 2002 (18 pages)
8 January 2003	Return made up to 29/12/02; full list of members (9 pages)
8 January 2003	Return made up to 29/12/02; full list of members (9 pages)
21 November 2002	Particulars of mortgage/charge (3 pages)
21 November 2002	Particulars of mortgage/charge (3 pages)
30 October 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
30 October 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
10 July 2002	Particulars of mortgage/charge (3 pages)
10 July 2002	Particulars of mortgage/charge (3 pages)
10 July 2002	Particulars of mortgage/charge (3 pages)
10 July 2002	Particulars of mortgage/charge (3 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
15 January 2002	Return made up to 29/12/01; full list of members (8 pages)
15 January 2002	Return made up to 29/12/01; full list of members (8 pages)
2 November 2001	Group of companies' accounts made up to 31 December 2000 (20 pages)
2 November 2001	Group of companies' accounts made up to 31 December 2000 (20 pages)
14 February 2001	Return made up to 29/12/00; full list of members (8 pages)
14 February 2001	Return made up to 29/12/00; full list of members (8 pages)
2 November 2000	Full group accounts made up to 31 December 1999 (20 pages)
2 November 2000	Full group accounts made up to 31 December 1999 (20 pages)
11 January 2000	Return made up to 29/12/99; full list of members (8 pages)
11 January 2000	Return made up to 29/12/99; full list of members (8 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	New director appointed (2 pages)
4 August 1999	Full group accounts made up to 31 December 1998 (19 pages)
4 August 1999	Full group accounts made up to 31 December 1998 (19 pages)
2 June 1999	Director resigned (1 page)
2 June 1999	Director resigned (1 page)
11 January 1999	Return made up to 29/12/98; no change of members (4 pages)
11 January 1999	Return made up to 29/12/98; no change of members (4 pages)
20 October 1998	Full group accounts made up to 31 December 1997 (18 pages)
20 October 1998	Full group accounts made up to 31 December 1997 (18 pages)
21 January 1998	Return made up to 29/12/97; no change of members (4 pages)
21 January 1998	Return made up to 29/12/97; no change of members (4 pages)
3 November 1997	Full group accounts made up to 31 December 1996 (18 pages)
3 November 1997	Full group accounts made up to 31 December 1996 (18 pages)
16 January 1997	Return made up to 29/12/96; full list of members (6 pages)
16 January 1997	Return made up to 29/12/96; full list of members (6 pages)
20 October 1996	Full group accounts made up to 31 December 1995 (17 pages)
20 October 1996	Full group accounts made up to 31 December 1995 (17 pages)
10 January 1996	Return made up to 29/12/95; no change of members (4 pages)
10 January 1996	Return made up to 29/12/95; no change of members (4 pages)
14 August 1995	Director resigned;new director appointed (2 pages)
14 August 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
14 April 1992	Registered office changed on 14/04/92 from: 409 brighton road south croydon surrey CR2 6ES (1 page)
14 April 1992	Registered office changed on 14/04/92 from: 409 brighton road south croydon surrey CR2 6ES (1 page)
22 January 1992	Return made up to 29/12/91; no change of members (4 pages)
22 January 1992	Return made up to 29/12/91; no change of members (4 pages)
1 August 1991	Full group accounts made up to 31 December 1990 (16 pages)
1 August 1991	Full group accounts made up to 31 December 1990 (16 pages)
22 January 1991	Particulars of mortgage/charge (3 pages)
22 January 1991	Particulars of mortgage/charge (3 pages)
31 July 1990	Full group accounts made up to 31 December 1989 (16 pages)
31 July 1990	Full group accounts made up to 31 December 1989 (16 pages)
5 March 1990	Return made up to 29/12/89; full list of members (6 pages)
5 March 1990	Return made up to 29/12/89; full list of members (6 pages)
4 August 1988	Registered office changed on 04/08/88 from: 5TH floor roxburghe house 273/287 regent street london W1R 8AD (1 page)
4 August 1988	Registered office changed on 04/08/88 from: 5TH floor roxburghe house 273/287 regent street london W1R 8AD (1 page)
27 July 1988	Full accounts made up to 31 July 1987 (17 pages)
27 July 1988	Full accounts made up to 31 July 1987 (17 pages)
8 February 1988	Return made up to 01/01/88; full list of members (4 pages)
8 February 1988	Return made up to 01/01/88; full list of members (4 pages)
17 May 1983	Incorporation (14 pages)
17 May 1983	Incorporation (14 pages)

Sigma Holdings Limited

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