PSIGMA INVESTMENT MANAGEMENT LIMITED
LONDON FILMDISK LIMITED

Hellopages » Greater London » Westminster » WC2N 5HR

Company number 05374633
Status Active
Incorporation Date 24 February 2005
Company Type Private Limited Company
Address 11 STRAND, LONDON, WC2N 5HR
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1,107,200 . The most likely internet sites of PSIGMA INVESTMENT MANAGEMENT LIMITED are www.psigmainvestmentmanagement.co.uk, and www.psigma-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Psigma Investment Management Limited is a Private Limited Company. The company registration number is 05374633. Psigma Investment Management Limited has been working since 24 February 2005. The present status of the company is Active. The registered address of Psigma Investment Management Limited is 11 Strand London Wc2n 5hr. . NASH, Ian Eric is a Secretary of the company. HOWARD-SMITH, John Christopher Anthony is a Director of the company. MCKELVEY, Kenneth John is a Director of the company. PUNTER, Jonathan Dominic is a Director of the company. SAMUELS, James Anthony Angus is a Director of the company. Secretary GARMON JONES, Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GARMON JONES, Richard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
NASH, Ian Eric
Appointed Date: 21 April 2008

Director
HOWARD-SMITH, John Christopher Anthony
Appointed Date: 21 October 2008
68 years old

Director
MCKELVEY, Kenneth John
Appointed Date: 11 March 2005
68 years old

Director
PUNTER, Jonathan Dominic
Appointed Date: 01 July 2008
68 years old

Director
SAMUELS, James Anthony Angus
Appointed Date: 01 July 2008
75 years old

Resigned Directors

Secretary
GARMON JONES, Richard
Resigned: 21 April 2008
Appointed Date: 11 March 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 March 2005
Appointed Date: 24 February 2005

Director
GARMON JONES, Richard
Resigned: 01 July 2008
Appointed Date: 11 March 2005
66 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 March 2005
Appointed Date: 24 February 2005

Persons With Significant Control

Psigma Wealth Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PSIGMA INVESTMENT MANAGEMENT LIMITED Events

08 Mar 2017
Confirmation statement made on 24 February 2017 with updates
08 May 2016
Full accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,107,200

29 Apr 2015
Full accounts made up to 31 December 2014
09 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1,107,200

...
... and 56 more events
21 Mar 2005
New secretary appointed
21 Mar 2005
Registered office changed on 21/03/05 from: 1 mitchell lane bristol BS1 6BU
16 Mar 2005
Secretary resigned
16 Mar 2005
Director resigned
24 Feb 2005
Incorporation

PSIGMA INVESTMENT MANAGEMENT LIMITED Charges

4 February 2013
Debenture
Delivered: 12 February 2013
Status: Outstanding
Persons entitled: Intermediate Capital Group PLC
Description: Fixed and floating charge over the undertaking and all…
8 December 2010
Guarantee & debenture
Delivered: 14 December 2010
Status: Satisfied on 30 April 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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