PSIGMA WEALTH LIMITED
LONDON PSIGMA INVESTMENT MANAGEMENT HOLDINGS LIMITED

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Company number 07208199
Status Active
Incorporation Date 30 March 2010
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 thirty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 8,211.9 ; Part of the property or undertaking has been released from charge 1. The most likely internet sites of PSIGMA WEALTH LIMITED are www.psigmawealth.co.uk, and www.psigma-wealth.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen 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 Wealth Limited is a Private Limited Company. The company registration number is 07208199. Psigma Wealth Limited has been working since 30 March 2010. The present status of the company is Active. The registered address of Psigma Wealth Limited is 11 Strand London Wc2n 5hr. . NASH, Ian is a Secretary 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. The company operates in "Fund management activities".


Current Directors

Secretary
NASH, Ian
Appointed Date: 30 March 2010

Director
MCKELVEY, Kenneth John
Appointed Date: 30 March 2010
69 years old

Director
PUNTER, Jonathan Dominic
Appointed Date: 30 March 2010
68 years old

Director
SAMUELS, James Anthony Angus
Appointed Date: 30 March 2010
75 years old

PSIGMA WEALTH LIMITED Events

18 Jul 2016
Full accounts made up to 31 December 2015
25 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 8,211.9

19 Feb 2016
Part of the property or undertaking has been released from charge 1
26 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

18 Jan 2016
Statement of capital following an allotment of shares on 13 January 2016
  • GBP 8,211.9

...
... and 26 more events
08 Jun 2011
Previous accounting period shortened from 31 March 2011 to 31 December 2010
18 May 2011
Annual return made up to 30 March 2011 with full list of shareholders
16 Feb 2011
Company name changed psigma investment management holdings LIMITED\certificate issued on 16/02/11
  • RES15 ‐ Change company name resolution on 2011-02-11

16 Feb 2011
Change of name notice
30 Mar 2010
Incorporation

PSIGMA WEALTH 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…