Company number 06584426
Status Active
Incorporation Date 6 May 2008
Company Type Private Limited Company
Address AML MAYBROOK HOUSE, 97 GODSTONE ROAD, CATERHAM, SURREY, CR3 6RE
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
GBP 100,000
; Director's details changed for Mr Stephen John Tomlin on 1 April 2016. The most likely internet sites of SIGMA BROKING LIMITED are www.sigmabroking.co.uk, and www.sigma-broking.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Sigma Broking Limited is a Private Limited Company.
The company registration number is 06584426. Sigma Broking Limited has been working since 06 May 2008.
The present status of the company is Active. The registered address of Sigma Broking Limited is Aml Maybrook House 97 Godstone Road Caterham Surrey Cr3 6re. . AML REGISTRARS LIMITED is a Secretary of the company. KENT, Matthew is a Director of the company. TOMLIN, Stephen John is a Director of the company. TYSON, Simon is a Director of the company. Secretary Brighton Secretary Limited has been resigned. Director Brighton Director Limited has been resigned. The company operates in "Security and commodity contracts dealing activities".
Current Directors
Secretary
AML REGISTRARS LIMITED
Appointed Date: 06 May 2008
Resigned Directors
Secretary
Brighton Secretary Limited
Resigned: 06 May 2008
Appointed Date: 06 May 2008
Director
Brighton Director Limited
Resigned: 06 May 2008
Appointed Date: 06 May 2008
SIGMA BROKING LIMITED Events
20 Sep 2016
Group of companies' accounts made up to 31 May 2016
01 Jun 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
01 Jun 2016
Director's details changed for Mr Stephen John Tomlin on 1 April 2016
01 Jun 2016
Director's details changed for Mr Simon Tyson on 1 April 2016
22 Apr 2016
Registration of charge 065844260003, created on 22 April 2016
...
... and 31 more events
13 May 2008
Director appointed simon tyson
13 May 2008
Director appointed matthew kent
07 May 2008
Appointment terminated secretary brighton secretary LIMITED
07 May 2008
Appointment terminated director brighton director LIMITED
06 May 2008
Incorporation
22 April 2016
Charge code 0658 4426 0003
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
14 October 2011
Rent deposit deed
Delivered: 28 October 2011
Status: Outstanding
Persons entitled: Mentum LLP
Description: The sum of £35,000.00 see image for full details.
11 October 2011
All assets debenture
Delivered: 14 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…