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Sygma Funding Two LTD

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Reports

Extended Company Report with Annual Accounts SYGMA FUNDING TWO LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 9, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 04989928
Record last updated Thursday, October 20, 2022 5:00:34 PM UTC
Postal Code B91 2AA

Charts

Visits

SYGMA FUNDING TWO LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 17, 2020 Appointment of a woman Appointment of a woman
Registry Sep 16, 2020 Appointment of a man as Director and Accounting And Financial Manager Appointment of a man as Director and Accounting And Financial Manager
Registry Sep 16, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 27, 2018 Resignation of one Director (a man) 4989... Resignation of one Director (a man) 4989...
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Financials Jun 9, 2014 Annual accounts Annual accounts
Registry Dec 17, 2013 Annual return Annual return
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Dec 27, 2012 Annual return Annual return
Registry Dec 19, 2012 Change of particulars for director Change of particulars for director
Registry Dec 19, 2012 Change of particulars for director 4989... Change of particulars for director 4989...
Financials Sep 26, 2012 Annual accounts Annual accounts
Registry Sep 18, 2012 Change of registered office address Change of registered office address
Registry Dec 14, 2011 Annual return Annual return
Financials Jun 8, 2011 Annual accounts Annual accounts
Registry Dec 10, 2010 Annual return Annual return
Registry Dec 8, 2010 Change of particulars for director Change of particulars for director
Registry Dec 8, 2010 Change of particulars for director 4989... Change of particulars for director 4989...
Financials May 20, 2010 Annual accounts Annual accounts
Registry Mar 15, 2010 Annual return Annual return
Registry Mar 11, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Mar 9, 2010 Resignation of one Director Resignation of one Director
Financials Jun 5, 2009 Annual accounts Annual accounts
Registry Jan 9, 2009 Annual return Annual return
Registry Jan 5, 2009 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jan 5, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 15, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 19, 2008 Annual accounts Annual accounts
Registry Jan 7, 2008 Annual return Annual return
Registry Sep 1, 2007 Resignation of a director Resignation of a director
Registry Sep 1, 2007 Appointment of a director Appointment of a director
Registry Jul 4, 2007 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 4, 2007 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Financials Jun 14, 2007 Annual accounts Annual accounts
Registry Jan 16, 2007 Annual return Annual return
Financials Aug 7, 2006 Annual accounts Annual accounts
Registry Jan 17, 2006 Annual return Annual return
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Jan 6, 2005 Annual return Annual return
Registry Jan 6, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 9, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 9, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 9, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 9, 2004 Memorandum of association Memorandum of association
Registry Jul 9, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 9, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 14, 2004 Appointment of a director Appointment of a director
Registry Jan 30, 2004 Appointment of a director 4989... Appointment of a director 4989...
Registry Jan 16, 2004 Resignation of a director Resignation of a director
Registry Jan 16, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 16, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jan 16, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 16, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 16, 2004 Memorandum of association Memorandum of association
Registry Jan 16, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 16, 2004 Elective resolution Elective resolution
Registry Jan 9, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Jan 9, 2004 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Dec 9, 2003 Two appointments: 2 companies Two appointments: 2 companies

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