-
PS SIPP HOLDINGS LIMITED - 11 Strand, London, WC2N 5HR, United Kingdom
Company Information
- Company registration number
- 07208199
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11 Strand
- London
- WC2N 5HR 11 Strand, London, WC2N 5HR UK
Management
- Managing Directors
- HOWARD-SMITH, John Christopher Anthony
- MCKELVEY, Kenneth John
- PUNTER, Jonathan Dominic
- SAMUELS, James Anthony Angus
- Company secretaries
- NASH, Ian
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-03-30
- Age Of Company 2010-03-30 14 years
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- Punter Southall Group Limited
- Punter Southall Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PSIGMA INVESTMENT MANAGEMENT HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-04-13
- Last Date: 2021-03-30
-
PS SIPP HOLDINGS LIMITED Company Description
- PS SIPP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07208199. Its current trading status is "live". It was registered 2010-03-30. It was previously called PSIGMA INVESTMENT MANAGEMENT HOLDINGS LIMITED. It has declared SIC or NACE codes as "66300". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 11 Strand .
Get PS SIPP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ps Sipp Holdings Limited - 11 Strand, London, WC2N 5HR, United Kingdom
- 2010-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PS SIPP HOLDINGS LIMITED as filed with the government register. Guaranteed.
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 2021
-
resolution (2021-12-09) - RESOLUTIONS
-
memorandum-articles (2021-12-09) - MA
-
confirmation-statement-with-updates (2021-04-09) - CS01
-
accounts-with-accounts-type-full (2021-09-20) - AA
-
second-filing-of-annual-return-with-made-up-date (2021-10-14) - RP04AR01
-
second-filing-of-confirmation-statement-with-made-up-date (2021-10-14) - RP04CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-08-26) - AA
-
memorandum-articles (2020-11-12) - MA
-
resolution (2020-11-12) - RESOLUTIONS
-
capital-alter-shares-consolidation (2020-10-19) - SH02
-
confirmation-statement-with-updates (2020-04-09) - CS01
-
capital-allotment-shares (2020-11-20) - SH01
-
capital-alter-shares-subdivision (2020-11-20) - SH02
-
capital-name-of-class-of-shares (2020-10-14) - SH08
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-04-12) - CS01
-
accounts-with-accounts-type-full (2019-06-03) - AA
keyboard_arrow_right 2018
-
resolution (2018-01-17) - RESOLUTIONS
-
capital-allotment-shares (2018-01-22) - SH01
-
mortgage-satisfy-charge-full (2018-01-17) - MR04
-
accounts-with-accounts-type-full (2018-06-20) - AA
-
appoint-person-director-company-with-name-date (2018-07-04) - AP01
-
confirmation-statement-with-updates (2018-04-16) - CS01
keyboard_arrow_right 2017
-
mortgage-satisfy-charge-full (2017-10-26) - MR04
-
accounts-with-accounts-type-full (2017-06-21) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-21) - MR01
-
confirmation-statement-with-updates (2017-04-11) - CS01
keyboard_arrow_right 2016
-
capital-allotment-shares (2016-01-18) - SH01
-
resolution (2016-01-26) - RESOLUTIONS
-
accounts-with-accounts-type-full (2016-07-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
-
mortgage-charge-part-release-with-charge-number (2016-02-19) - MR05
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-07-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
-
resolution (2015-03-18) - RESOLUTIONS
-
capital-allotment-shares (2015-03-12) - SH01
-
capital-allotment-shares (2015-01-15) - SH01
-
resolution (2015-01-12) - RESOLUTIONS
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-07-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
-
resolution (2014-01-05) - RESOLUTIONS
-
capital-allotment-shares (2014-01-15) - SH01
keyboard_arrow_right 2013
-
resolution (2013-03-22) - RESOLUTIONS
-
memorandum-articles (2013-03-22) - MEM/ARTS
-
legacy (2013-02-12) - MG01
-
accounts-with-accounts-type-full (2013-08-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-26) - AR01
-
resolution (2013-11-07) - RESOLUTIONS
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-06-12) - AA
-
resolution (2012-08-09) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
-
capital-allotment-shares (2012-08-09) - SH01
-
capital-alter-shares-subdivision (2012-08-09) - SH02
-
change-registered-office-address-company-with-date-old-address (2012-06-18) - AD01
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-09-21) - CH01
-
accounts-with-accounts-type-full (2011-06-08) - AA
-
change-account-reference-date-company-previous-shortened (2011-06-08) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
-
certificate-change-of-name-company (2011-02-16) - CERTNM
-
change-of-name-notice (2011-02-16) - CONNOT
keyboard_arrow_right 2010
-
incorporation-company (2010-03-30) - NEWINC