| Company Name | Sigma Nominees Limited |
|---|---|
| Director | Lee Foster Bowman |
| Company Status | Active |
| Company Number | 04091860 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2000(23 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6712 | Security broking & fund management |
| SIC 66120 | Security and commodity contracts dealing activities |
Directors
| Director Name | Lee Foster Bowman |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 17 October 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW |
| Secretary Name | Marion Mobley Bowman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW |
Location
| Registered Address | Suite A 6 Honduras Street London EC1Y 0TH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 16 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 30 October 2024 (6 months, 1 week from now) |
Filing History
| 24 October 2023 | Confirmation statement made on 16 October 2023 with no updates (3 pages) |
|---|---|
| 5 April 2023 | Full accounts made up to 30 June 2022 (11 pages) |
| 27 October 2022 | Confirmation statement made on 16 October 2022 with no updates (3 pages) |
| 16 September 2022 | Register inspection address has been changed from Finsbury House 23 Finsbury Circus London EC2M 7EA England to New Broad Street House New Broad Street 35 New Broad Street London EC2M 1NH (1 page) |
| 13 July 2022 | Full accounts made up to 30 June 2021 (11 pages) |
| 25 October 2021 | Confirmation statement made on 16 October 2021 with no updates (3 pages) |
| 31 July 2021 | Full accounts made up to 30 June 2020 (11 pages) |
| 21 October 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
| 7 August 2020 | Register(s) moved to registered inspection location Finsbury House 23 Finsbury Circus London EC2M 7EA (1 page) |
| 7 August 2020 | Register(s) moved to registered inspection location Finsbury House 23 Finsbury Circus London EC2M 7EA (1 page) |
| 6 August 2020 | Register inspection address has been changed to Finsbury House 23 Finsbury Circus London EC2M 7EA (1 page) |
| 14 May 2020 | Full accounts made up to 30 June 2019 (13 pages) |
| 25 March 2020 | Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to 6 Suite a, 6 Honduras Street London EC1Y 0th on 25 March 2020 (1 page) |
| 25 March 2020 | Registered office address changed from 6 Suite a, 6 Honduras Street London EC1Y 0th England to Suite a 6 Honduras Street London EC1Y 0th on 25 March 2020 (1 page) |
| 8 January 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 7 January 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2020 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
| 22 March 2019 | Current accounting period extended from 31 March 2019 to 30 June 2019 (1 page) |
| 4 February 2019 | Full accounts made up to 31 March 2018 (15 pages) |
| 23 November 2018 | Confirmation statement made on 17 October 2018 with no updates (3 pages) |
| 3 January 2018 | Full accounts made up to 31 March 2017 (14 pages) |
| 3 January 2018 | Full accounts made up to 31 March 2017 (14 pages) |
| 27 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 27 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 5 June 2017 | Director's details changed for Lee Foster Bowman on 1 April 2017 (2 pages) |
| 5 June 2017 | Director's details changed for Lee Foster Bowman on 1 April 2017 (2 pages) |
| 7 January 2017 | Full accounts made up to 31 March 2016 (13 pages) |
| 7 January 2017 | Full accounts made up to 31 March 2016 (13 pages) |
| 30 November 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 30 November 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 9 January 2016 | Full accounts made up to 31 March 2015 (11 pages) |
| 9 January 2016 | Full accounts made up to 31 March 2015 (11 pages) |
| 19 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 11 January 2015 | Full accounts made up to 31 March 2014 (11 pages) |
| 11 January 2015 | Full accounts made up to 31 March 2014 (11 pages) |
| 25 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 5 January 2014 | Full accounts made up to 31 March 2013 (11 pages) |
| 5 January 2014 | Full accounts made up to 31 March 2013 (11 pages) |
| 21 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 December 2012 | Full accounts made up to 31 March 2012 (11 pages) |
| 21 December 2012 | Full accounts made up to 31 March 2012 (11 pages) |
| 23 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (4 pages) |
| 23 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (4 pages) |
| 22 December 2011 | Full accounts made up to 31 March 2011 (11 pages) |
| 22 December 2011 | Full accounts made up to 31 March 2011 (11 pages) |
| 26 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (4 pages) |
| 26 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Full accounts made up to 31 March 2010 (11 pages) |
| 5 January 2011 | Full accounts made up to 31 March 2010 (11 pages) |
| 20 October 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (4 pages) |
| 20 October 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Director's details changed for Lee Foster Bowman on 28 February 2010 (2 pages) |
| 30 March 2010 | Secretary's details changed for Marion Mobley Bowman on 28 February 2010 (1 page) |
| 30 March 2010 | Director's details changed for Lee Foster Bowman on 28 February 2010 (2 pages) |
| 30 March 2010 | Secretary's details changed for Marion Mobley Bowman on 28 February 2010 (1 page) |
| 5 January 2010 | Annual return made up to 17 October 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Annual return made up to 17 October 2009 with a full list of shareholders (4 pages) |
| 7 October 2009 | Director's details changed for Lee Foster Bowman on 1 July 2009 (1 page) |
| 7 October 2009 | Secretary's details changed for Marion Mobley Bowman on 1 July 2009 (1 page) |
| 7 October 2009 | Director's details changed for Lee Foster Bowman on 1 July 2009 (1 page) |
| 7 October 2009 | Director's details changed for Lee Foster Bowman on 1 July 2009 (1 page) |
| 7 October 2009 | Secretary's details changed for Marion Mobley Bowman on 1 July 2009 (1 page) |
| 7 October 2009 | Secretary's details changed for Marion Mobley Bowman on 1 July 2009 (1 page) |
| 30 September 2009 | Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page) |
| 30 September 2009 | Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page) |
| 17 August 2009 | Full accounts made up to 31 March 2009 (11 pages) |
| 17 August 2009 | Full accounts made up to 31 March 2009 (11 pages) |
| 1 February 2009 | Full accounts made up to 31 March 2008 (11 pages) |
| 1 February 2009 | Full accounts made up to 31 March 2008 (11 pages) |
| 17 October 2008 | Return made up to 17/10/08; full list of members (3 pages) |
| 17 October 2008 | Return made up to 17/10/08; full list of members (3 pages) |
| 9 January 2008 | Registered office changed on 09/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH (1 page) |
| 9 January 2008 | Registered office changed on 09/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH (1 page) |
| 20 December 2007 | Return made up to 17/10/07; full list of members (2 pages) |
| 20 December 2007 | Return made up to 17/10/07; full list of members (2 pages) |
| 10 December 2007 | Full accounts made up to 31 March 2007 (11 pages) |
| 10 December 2007 | Full accounts made up to 31 March 2007 (11 pages) |
| 27 October 2006 | Return made up to 17/10/06; full list of members (2 pages) |
| 27 October 2006 | Return made up to 17/10/06; full list of members (2 pages) |
| 4 July 2006 | Full accounts made up to 31 March 2006 (8 pages) |
| 4 July 2006 | Full accounts made up to 31 March 2006 (8 pages) |
| 14 October 2005 | Return made up to 17/10/05; full list of members
|
| 14 October 2005 | Return made up to 17/10/05; full list of members
|
| 7 September 2005 | Full accounts made up to 31 March 2005 (7 pages) |
| 7 September 2005 | Full accounts made up to 31 March 2005 (7 pages) |
| 29 October 2004 | Return made up to 17/10/04; full list of members (6 pages) |
| 29 October 2004 | Return made up to 17/10/04; full list of members (6 pages) |
| 6 July 2004 | Full accounts made up to 31 March 2004 (7 pages) |
| 6 July 2004 | Full accounts made up to 31 March 2004 (7 pages) |
| 1 June 2004 | Full accounts made up to 31 March 2003 (8 pages) |
| 1 June 2004 | Full accounts made up to 31 March 2003 (8 pages) |
| 7 December 2003 | Return made up to 17/10/03; full list of members (6 pages) |
| 7 December 2003 | Return made up to 17/10/03; full list of members (6 pages) |
| 16 October 2002 | Return made up to 17/10/02; full list of members (6 pages) |
| 16 October 2002 | Return made up to 17/10/02; full list of members (6 pages) |
| 24 September 2002 | Accounting reference date shortened from 31/10/02 to 31/03/02 (1 page) |
| 24 September 2002 | Full accounts made up to 31 March 2002 (8 pages) |
| 24 September 2002 | Accounting reference date shortened from 31/10/02 to 31/03/02 (1 page) |
| 24 September 2002 | Full accounts made up to 31 March 2002 (8 pages) |
| 31 December 2001 | Return made up to 17/10/01; full list of members
|
| 31 December 2001 | Return made up to 17/10/01; full list of members
|
| 17 October 2000 | Incorporation (19 pages) |
| 17 October 2000 | Incorporation (19 pages) |