Ge (Sigma) Holding Ltd

Company Name	Ge (Sigma) Holding Ltd
Directors	Paul Stewart Girling and Norris Andrew Geldard
Company Status	Liquidation
Company Number	02874054
Category	Private Limited Company
Incorporation Date	22 November 1993(30 years, 5 months ago)
Previous Name	Sabre Management Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul Stewart Girling
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 April 2017(23 years, 5 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Norris Andrew Geldard
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 March 2018(24 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1200 Century Way, Thorpe Park Business Park Colton Leeds West Yorkshire LS15 8ZA

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	23 July 2019(25 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Mr Andrew John Anderson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1994(1 month, 3 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 November 1994)
Role	Banker
Country of Residence	England
Correspondence Address	19 Chishill Road Heydon Royston Hertfordshire SG8 8PW

Secretary Name	Mr Richard John Vardy
Nationality	British
Status	Resigned
Appointed	18 January 1994(1 month, 3 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 November 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Court Cottage Headley Road Grayshott Surrey GU26 6DL

Director Name	James Perry Gillies
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 1994(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 09 April 1996)
Role	General Manager
Correspondence Address	5 Berwyn Road Richmond Surrey TW10 5BP

Director Name	Joseph Gerard Brady
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 November 1994(1 year after company formation)
Appointment Duration	2 years, 3 months (resigned 14 March 1997)
Role	Finance Manager
Correspondence Address	56 Shawley Way Epsom Downs Epsom Surrey KT18 5PB

Secretary Name	John Wilfred James Collins
Nationality	British
Status	Resigned
Appointed	30 November 1994(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 02 January 1996)
Role	Company Director
Correspondence Address	The Barn Chithurst Lane Trotton Petersfield Hampshire GU31 5ET

Secretary Name	Ms Louise Margaret Oddy
Nationality	British
Status	Resigned
Appointed	02 January 1996(2 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 10 February 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Tetcott Road London SW10 0SB

Director Name	John Robert Bramhall
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1996(2 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 February 2001)
Role	Company Director
Correspondence Address	11 Stoke Hill Stoke Bishop Bristol BS9 1JL

Director Name	Richard Herbert David Earle
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1996(2 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 05 October 1996)
Role	Investment Banker
Correspondence Address	Kyte Lane House Kite Lane Ditcheat Shepton Mallet Somerset BA4 6RA

Secretary Name	Janet Ailsa Gregory
Nationality	British
Status	Resigned
Appointed	10 February 1997(3 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 March 2002)
Role	Company Director
Correspondence Address	Eastwood Lodge Whitfield Wotton Under Edge Gloucestershire GL12 8EA Wales

Director Name	Christopher Ellis
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(3 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 July 2000)
Role	Finance Director
Correspondence Address	12 Lattimer Place Chiswick London W4 2UA

Director Name	Lesley Apt
Date of Birth	February 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	28 October 1997(3 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 January 2001)
Role	Attorney
Correspondence Address	32 Smoke Hill Drive Stamford Connecticut Ct06903 United States

Director Name	David Shaw Fielden
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(4 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 15 March 2000)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Kingsfield Old Midford Road Bath BA2 7DH

Director Name	Nils Albert
Date of Birth	March 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	11 September 1998(4 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 December 2000)
Role	Managing Director
Correspondence Address	80 Kings Road Richmond Surrey TW10 6EE

Director Name	Robert Green
Date of Birth	October 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 2001(8 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 06 November 2002)
Role	Company Director
Correspondence Address	Tavistock Christ Church Road Virginia Water Surrey GU25 4PT

Director Name	Harminder Dhaliwal
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2002(8 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	5 Watson Close Wokingham Berkshire RG40 4YF

Director Name	Peter Anthony Gane
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2002(8 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 January 2003)
Role	Company Director
Correspondence Address	Herb Cottage 5 Red Pitt Dilton Marsh Westbury Wiltshire BA13 4BJ

Secretary Name	Alicia Essex
Nationality	British
Status	Resigned
Appointed	19 March 2002(8 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 07 September 2012)
Role	Company Director
Correspondence Address	Meridian Trinity Square 23-59 Staines Road Hounslow Middlesex TW3 3HF

Director Name	Sylvain Andre Girard
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 November 2002(8 years, 11 months after company formation)
Appointment Duration	3 years (resigned 25 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Redcliffe Gardens 66 Grove Park Road London W4

Director Name	Jeremy David Baber
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2005(12 years after company formation)
Appointment Duration	2 years, 4 months (resigned 21 April 2008)
Role	Company Director
Correspondence Address	94 Candwr Park Ponthir Newport Gwent NP18 1HN Wales

Director Name	Richard William Green
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2007(13 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 June 2009)
Role	Company Director
Correspondence Address	Richborough House Sandy Lane Sunningdale Ascot Berkshire SL5 0ND

Director Name	Hugh Alan Taylor Fitzpatrick
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2009(15 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF

Director Name	Toby Duncan Ford
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2010(16 years, 1 month after company formation)
Appointment Duration	1 year (resigned 14 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF

Secretary Name	Ann French
Status	Resigned
Appointed	14 June 2011(17 years, 6 months after company formation)
Appointment Duration	6 years (resigned 30 June 2017)
Role	Company Director
Correspondence Address	The Ark 201 Talgarth Road London W6 8BJ

Director Name	Maria Dipietro
Date of Birth	December 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2011(18 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF

Director Name	Mr Brendan Edward Gilligan
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 2011(18 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 29 March 2018)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	The Ark 201 Talgarth Road London W6 8BJ

Secretary Name	Gina Esposito
Status	Resigned
Appointed	20 January 2012(18 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 November 2014)
Role	Company Director
Correspondence Address	Meridian Trinity Square 23-59 Staines Road Hounslow Middlesex TW3 3HF

Secretary Name	Lorna Curry
Status	Resigned
Appointed	20 January 2012(18 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 March 2016)
Role	Company Director
Correspondence Address	The Ark 201 Talgarth Road London W6 8BJ

Secretary Name	Courtenay Abbott
Status	Resigned
Appointed	19 September 2012(18 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 June 2015)
Role	Company Director
Correspondence Address	Meridian Trinity Square 23-59 Staines Road Hounslow Middlesex TW3 3HF

Secretary Name	Mrs Myriam Rita Soper
Status	Resigned
Appointed	04 June 2015(21 years, 6 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 November 2015)
Role	Company Director
Correspondence Address	Meridian Trinity Square 23-59 Staines Road Hounslow Middlesex TW3 3HF

Director Name	Mr Kashif Mahmood Bhatti
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2017(23 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Ark 201 Talgarth Road London W6 8BJ

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 November 1993(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	geplanthire.co.uk

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

312.2m at £1	Ge Capital Sigma Holding LTD 100.00% Ordinary A
1 at £1	General Electric Capital Corporation 0.00% Ordinary B

Financials

Year	2014
Net Worth	£363,440,000
Current Liabilities	£15,000

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Next Accounts Due	30 September 2019 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 December 2018 (5 years, 4 months ago)
Next Return Due	20 December 2019 (overdue)

Filing History

19 December 2017	Confirmation statement made on 6 December 2017 with updates (5 pages)
2 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
20 October 2017	Solvency Statement dated 12/10/17 (1 page)
20 October 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
20 October 2017	Resolutions RES13 ‐ Reduction of share premium account 12/10/2017 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
20 October 2017	Statement of capital on 20 October 2017 GBP 1 (4 pages)
20 October 2017	Statement by Directors (1 page)
20 October 2017	Solvency Statement dated 12/10/17 (1 page)
20 October 2017	Statement of capital on 20 October 2017 GBP 312,185,499 (4 pages)
20 October 2017	Statement by Directors (1 page)
2 October 2017	Termination of appointment of Kashif Mahmood Bhatti as a director on 30 September 2017 (1 page)
17 August 2017	Full accounts made up to 31 December 2016 (19 pages)
30 June 2017	Termination of appointment of Ann French as a secretary on 30 June 2017 (1 page)
20 April 2017	Appointment of Mr Paul Stewart Girling as a director on 20 April 2017 (2 pages)
20 April 2017	Termination of appointment of Patricia Marie Halliday as a director on 19 April 2017 (1 page)
20 April 2017	Appointment of Mr Kashif Mahmood Bhatti as a director on 20 April 2017 (2 pages)
7 April 2017	Termination of appointment of Barry John O'byrne as a director on 31 March 2017 (1 page)
6 December 2016	Confirmation statement made on 6 December 2016 with updates (7 pages)
14 September 2016	Director's details changed for Barry John O'byrne on 5 September 2016 (2 pages)
14 September 2016	Full accounts made up to 31 December 2015 (16 pages)
20 April 2016	Termination of appointment of Lorna Curry as a secretary on 11 March 2016 (1 page)
7 April 2016	Register(s) moved to registered office address The Ark 201 Talgarth Road London W6 8BJ (1 page)
6 April 2016	Registered office address changed from Meridian Trinity Square 23-59 Staines Road Hounslow Middlesex TW3 3HF to The Ark 201 Talgarth Road London W6 8BJ on 6 April 2016 (1 page)
14 December 2015	Termination of appointment of Myriam Rita Soper as a secretary on 30 November 2015 (1 page)
23 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 312,185,500 (7 pages)
14 August 2015	Register(s) moved to registered inspection location The Ark 201 Talgarth Road London W6 8BJ (1 page)
13 July 2015	Full accounts made up to 31 December 2014 (15 pages)
17 June 2015	Termination of appointment of Courtenay Abbott as a secretary on 4 June 2015 (1 page)
17 June 2015	Termination of appointment of Courtenay Abbott as a secretary on 4 June 2015 (1 page)
17 June 2015	Appointment of Mrs Myriam Rita Soper as a secretary on 4 June 2015 (2 pages)
17 June 2015	Appointment of Mrs Myriam Rita Soper as a secretary on 4 June 2015 (2 pages)
2 March 2015	Register inspection address has been changed from Enterprise House Bancroft Road Reigate Surrey RH2 7RT United Kingdom to The Ark 201 Talgarth Road London W6 8BJ (1 page)
26 January 2015	Auditor's resignation (1 page)
1 December 2014	Termination of appointment of Gina Esposito as a secretary on 19 November 2014 (1 page)
25 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 312,185,500 (7 pages)
8 July 2014	Full accounts made up to 31 December 2013 (15 pages)
12 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 312,185,500 (7 pages)
27 August 2013	Director's details changed for Patricia Marie Halliday on 27 August 2013 (2 pages)
27 August 2013	Secretary's details changed for Lorna Curry on 27 August 2013 (1 page)
27 August 2013	Secretary's details changed for Gina Esposito on 27 August 2013 (1 page)
23 July 2013	Director's details changed for Mr Brendan Edward Gilligan on 8 July 2013 (2 pages)
23 July 2013	Director's details changed for Mr Brendan Edward Gilligan on 8 July 2013 (2 pages)
4 July 2013	Full accounts made up to 31 December 2012 (14 pages)
18 April 2013	Statement of capital following an allotment of shares on 18 March 2013 GBP 312,185,500 (3 pages)
28 March 2013	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
18 March 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
27 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (8 pages)
26 November 2012	Appointment of Barry John O'byrne as a director (2 pages)
20 November 2012	Statement of capital on 20 November 2012 GBP 292,185,500 (4 pages)
20 November 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 November 2012	Solvency statement dated 12/11/12 (1 page)
20 November 2012	Statement by directors (1 page)
3 October 2012	Appointment of Courtenay Abbott as a secretary (1 page)
7 September 2012	Termination of appointment of Alicia Essex as a secretary (1 page)
1 August 2012	Secretary's details changed for Ann French on 1 August 2012 (1 page)
1 August 2012	Secretary's details changed for Ann French on 1 August 2012 (1 page)
19 July 2012	Full accounts made up to 31 December 2011 (14 pages)
17 July 2012	Register inspection address has been changed (1 page)
28 May 2012	Secretary's details changed for Alicia Essex on 28 May 2012 (1 page)
24 May 2012	Termination of appointment of Maria Dipietro as a director (1 page)
24 January 2012	Appointment of Gina Esposito as a secretary (2 pages)
24 January 2012	Appointment of Lorna Curry as a secretary (2 pages)
4 January 2012	Appointment of Patricia Marie Halliday as a director (2 pages)
4 January 2012	Appointment of Mr Brendan Edward Gilligan as a director (2 pages)
4 January 2012	Appointment of Maria Dipietro as a director (2 pages)
3 January 2012	Termination of appointment of Hugh Fitzpatrick as a director (1 page)
3 January 2012	Annual return made up to 22 November 2011 with a full list of shareholders (6 pages)
3 January 2012	Termination of appointment of Darren Millard as a director (1 page)
3 January 2012	Termination of appointment of John Jenkins as a director (1 page)
21 December 2011	Statement of capital following an allotment of shares on 29 November 2011 GBP 300,273,250 (3 pages)
16 December 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
16 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
9 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (35 pages)
4 November 2011	Statement of capital following an allotment of shares on 31 October 2011 GBP 76,273,250 (3 pages)
4 November 2011	Statement of capital following an allotment of shares on 31 October 2011 GBP 176,273,250 (3 pages)
8 October 2011	Termination of appointment of William Mcgibbon as a director (1 page)
27 July 2011	Company name changed sabre management holdings LIMITED\certificate issued on 27/07/11 RES15 ‐ Change company name resolution on 2011-07-19 (2 pages)
27 July 2011	Change of name notice (2 pages)
12 July 2011	Appointment of Ann French as a secretary (2 pages)
17 February 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
25 January 2011	Termination of appointment of Toby Ford as a director (1 page)
21 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (8 pages)
20 August 2010	Secretary's details changed for Alicia Essex on 20 July 2009 (1 page)
12 July 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
3 March 2010	Director's details changed for John Michael Jenkins on 1 January 2010 (2 pages)
3 March 2010	Director's details changed for John Michael Jenkins on 1 January 2010 (2 pages)
12 February 2010	Director's details changed for William Hall Mcgibbon on 1 January 2010 (2 pages)
12 February 2010	Appointment of Darren Mark Millard as a director (2 pages)
12 February 2010	Director's details changed for Hugh Alan Taylor Fitzpatrick on 1 January 2010 (2 pages)
12 February 2010	Director's details changed for William Hall Mcgibbon on 1 January 2010 (2 pages)
12 February 2010	Director's details changed for Hugh Alan Taylor Fitzpatrick on 1 January 2010 (2 pages)
12 February 2010	Appointment of Toby Duncan Ford as a director (2 pages)
11 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
8 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
18 August 2009	Director's change of particulars / william mcgibbon / 15/08/2009 (1 page)
3 August 2009	Secretary's change of particulars / alicia essex / 16/07/2009 (1 page)
13 July 2009	Director's change of particulars / hugh fitzpatrick / 13/07/2009 (1 page)
9 July 2009	Appointment terminated director paul lomas (1 page)
7 July 2009	Director appointed hugh alan taylor fitzpatrick (1 page)
6 July 2009	Director appointed john michael jenkins (1 page)
4 July 2009	Appointment terminated director richard green (1 page)
4 July 2009	Appointment terminated director david rendell (1 page)
20 January 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
29 December 2008	Return made up to 22/11/08; full list of members (4 pages)
18 December 2008	Director appointed david rendell (1 page)
18 December 2008	Director appointed paul lomas (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (10 pages)
19 August 2008	Director's change of particulars / william mcgibbon / 01/08/2008 (1 page)
14 July 2008	Appointment terminated director massimo villamultedo (1 page)
11 July 2008	Director appointed william hall mcgibbon (1 page)
25 April 2008	Appointment terminated director jeremy baber (1 page)
15 April 2008	Appointment terminated director alistair robinson (1 page)
26 November 2007	Return made up to 22/11/07; full list of members (3 pages)
21 August 2007	Director resigned (1 page)
4 July 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
2 July 2007	New director appointed (3 pages)
3 June 2007	Director's particulars changed (1 page)
1 June 2007	Director resigned (1 page)
10 May 2007	New director appointed (3 pages)
15 March 2007	Return made up to 22/11/06; full list of members (3 pages)
30 January 2007	Full accounts made up to 31 December 2005 (11 pages)
16 November 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
20 December 2005	Return made up to 22/11/05; full list of members (3 pages)
19 December 2005	New director appointed (2 pages)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
28 October 2005	Director's particulars changed (1 page)
24 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
30 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (3 pages)
14 July 2005	Director's particulars changed (1 page)
2 February 2005	Director's particulars changed (1 page)
6 December 2004	Return made up to 22/11/04; full list of members (6 pages)
1 July 2004	Secretary's particulars changed (1 page)
31 March 2004	New director appointed (4 pages)
25 March 2004	Director resigned (1 page)
12 March 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
3 February 2004	Director's particulars changed (1 page)
12 December 2003	Return made up to 22/11/03; full list of members (6 pages)
9 December 2003	New director appointed (2 pages)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
3 October 2003	Full accounts made up to 31 December 2002 (9 pages)
13 February 2003	New director appointed (2 pages)
10 February 2003	Director resigned (1 page)
13 December 2002	Return made up to 22/11/02; full list of members (6 pages)
21 November 2002	Director resigned (1 page)
21 November 2002	New director appointed (2 pages)
15 November 2002	Amended full accounts made up to 31 December 2001 (8 pages)
20 September 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
8 May 2002	New director appointed (4 pages)
29 April 2002	New secretary appointed (2 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	Secretary resigned;director resigned (1 page)
9 April 2002	New director appointed (3 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
21 December 2001	Return made up to 22/11/01; full list of members (7 pages)
14 December 2001	New director appointed (3 pages)
13 December 2001	Director resigned (2 pages)
18 October 2001	New director appointed (5 pages)
9 March 2001	Director's particulars changed (1 page)
6 March 2001	Director resigned (1 page)
23 February 2001	Full accounts made up to 31 December 2000 (7 pages)
12 February 2001	New director appointed (4 pages)
2 February 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
18 December 2000	Return made up to 22/11/00; full list of members (7 pages)
6 December 2000	New director appointed (2 pages)
8 November 2000	Director's particulars changed (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	New director appointed (2 pages)
4 May 2000	Director resigned (1 page)
10 April 2000	Director resigned (1 page)
10 April 2000	New director appointed (2 pages)
6 December 1999	Return made up to 22/11/99; no change of members (21 pages)
29 September 1999	Full accounts made up to 31 December 1998 (9 pages)
2 December 1998	Return made up to 22/11/98; no change of members (21 pages)
30 October 1998	Full accounts made up to 31 December 1997 (9 pages)
21 October 1998	Director's particulars changed (1 page)
22 September 1998	Director resigned (1 page)
22 September 1998	New director appointed (2 pages)
1 June 1998	Director's particulars changed (1 page)
19 January 1998	New director appointed (4 pages)
23 December 1997	Director's particulars changed (1 page)
23 December 1997	Director resigned (1 page)
19 December 1997	Return made up to 22/11/97; full list of members (13 pages)
11 November 1997	Director resigned (1 page)
11 November 1997	New director appointed (2 pages)
10 October 1997	Full accounts made up to 31 December 1996 (9 pages)
1 October 1997	Secretary's particulars changed (1 page)
9 July 1997	Director's particulars changed (1 page)
24 March 1997	New director appointed (3 pages)
24 March 1997	Director resigned (1 page)
24 March 1997	New director appointed (2 pages)
24 March 1997	New secretary appointed (2 pages)
7 March 1997	Secretary resigned (1 page)
13 December 1996	Return made up to 22/11/96; no change of members (7 pages)
22 October 1996	Director resigned (1 page)
5 September 1996	Full accounts made up to 31 December 1995 (9 pages)
2 July 1996	New director appointed (2 pages)
2 July 1996	New director appointed (2 pages)
2 July 1996	New director appointed (2 pages)
2 July 1996	New director appointed (3 pages)
16 May 1996	Registered office changed on 16/05/96 from: 20 st.james's street london SW1A 1ES (1 page)
15 May 1996	Director resigned (1 page)
15 May 1996	Director resigned (1 page)
16 February 1996	Secretary resigned;new secretary appointed (2 pages)
12 December 1995	Return made up to 22/11/95; change of members (16 pages)
5 December 1995	New director appointed (4 pages)
11 October 1995	Director resigned (4 pages)
5 October 1995	Memorandum and Articles of Association (42 pages)
27 September 1995	New director appointed (2 pages)
14 September 1995	Full accounts made up to 31 December 1994 (10 pages)
13 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
13 March 1995	Â£ nc 210000/6873250 24/02/95 (1 page)
13 March 1995	Ad 24/02/95--------- Â£ si 6663250@1=6663250 Â£ ic 210000/6873250 (2 pages)
22 November 1993	Incorporation (20 pages)

Ge (Sigma) Holding Ltd

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