Psigma Asset Management Limited

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dissolved

Psigma Asset Management Limited

05375371•Private Limited With Share Capital

40 31St Floor, Bank Street, London, E145NR

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Incorporated

24/02/2005

Company Age

21 years

Directors

7

Employees

—

SIC Code

66300

Risk

—

Company Overview

Registration, classification & business activity

Psigma Asset Management Limited (05375371) is a private limited with share capital incorporated on 24/02/2005 (21 years old) and registered in london, E145NR. The company operates under SIC code 66300.

Private Limited With Share Capital
SIC: 66300
Incorporated 24/02/2005
E145NR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
I
ian michael chimes
director
G
gervais peter englesbe williams
director
B
bart gregan edgar
director
P
piers godfrey harrison
director
I
ian robert dighe
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

89
Gazette Dissolved Liquidation
Category:Gazette
Date:07-04-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:07-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-01-2016
Resolution
Category:Resolution
Date:15-01-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:15-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:02-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2014
Capital Allotment Shares
Category:Capital
Date:14-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:14-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-04-2014
Capital Allotment Shares
Category:Capital
Date:27-09-2013
Miscellaneous
Category:Miscellaneous
Date:29-07-2013
Auditors Resignation Company
Category:Auditors
Date:18-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:15-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-07-2013
Termination Director Company With Name
Category:Officers
Date:04-07-2013
Termination Director Company With Name
Category:Officers
Date:04-07-2013
Termination Director Company With Name
Category:Officers
Date:04-07-2013
Termination Director Company With Name
Category:Officers
Date:04-07-2013
Termination Secretary Company With Name
Category:Officers
Date:04-07-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:04-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2013
Memorandum Articles
Category:Incorporation
Date:22-03-2013
Resolution
Category:Resolution
Date:22-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2013
Legacy
Category:Mortgage
Date:12-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2011
Legacy
Category:Mortgage
Date:14-12-2010
Capital Allotment Shares
Category:Capital
Date:17-11-2010
Memorandum Articles
Category:Incorporation
Date:12-11-2010
Resolution
Category:Resolution
Date:12-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2009
Legacy
Category:Officers
Date:16-09-2009
Legacy
Category:Annual Return
Date:30-03-2009
Legacy
Category:Officers
Date:24-09-2008
Legacy
Category:Officers
Date:24-09-2008
Legacy
Category:Officers
Date:24-09-2008
Legacy
Category:Officers
Date:19-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:02-06-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:02-06-2008
Legacy
Category:Officers
Date:30-04-2008
Legacy
Category:Officers
Date:30-04-2008
Legacy
Category:Annual Return
Date:20-03-2008
Legacy
Category:Officers
Date:17-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2007
Legacy
Category:Annual Return
Date:02-03-2007
Memorandum Articles
Category:Incorporation
Date:13-07-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:03-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2006
Legacy
Category:Annual Return
Date:07-03-2006
Legacy
Category:Accounts
Date:21-12-2005
Legacy
Category:Officers
Date:15-08-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:29-03-2005
Legacy
Category:Officers
Date:21-03-2005
Legacy
Category:Officers
Date:21-03-2005
Legacy
Category:Officers
Date:21-03-2005
Legacy
Category:Address
Date:21-03-2005
Legacy
Category:Officers
Date:16-03-2005
Legacy
Category:Officers
Date:16-03-2005
Incorporation Company
Category:Incorporation
Date:24-02-2005

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2016
Filing Date30/06/2015
Latest Accounts31/12/2014

Trading Addresses

31St Floor, 40 Bank Street, London, E145NRRegistered

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Contact

40 31St Floor, Bank Street, London, E145NR