SIGMA INSURANCE BROKERS LIMITED — Filings & Documents (59)
Information sheet re S.751(3)
2017-07-07 · Other
Information sheet re S.751(1)
2017-03-17 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-02-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-30 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2007-10-26 · Other
(E)FAR1 - Annual return (with a list of members)
2007-07-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-18 · Annual Return
(E)Special resolution
2002-11-21 · Other
(E)Reprint of Memorandum & Articles of Association
2002-11-21 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-11-01 · Share Related
(E)Ordinary resolution
2002-11-01 · Other
(E)FSC1 - Return of Allotments
2002-11-01 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-11-01 · Address Change
Certificate of Incorporation on Change of Name
2002-10-28 · Name Change
(E)Special resolution for change of name
2002-10-28 · Other
(E)Statutory declaration (Company ceasing to be dormant)
2002-09-17 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-03-19 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-03 · Other
(E)Statutory declaration (Dormant company)
1999-10-28 · Other
(E)Special resolution
1999-10-28 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-24 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-21 · Other
(E)Resignation letter from directors or secretaries
1997-07-21 · Other
(E)Resignation letter from directors or secretaries
1997-07-21 · Other
(E)FAR1 - Annual return (with a list of members)
1997-06-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-27 · Other
(E)Annual return
1996-06-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-04 · Director/Secretary Change
(E)Annual return
1995-06-29 · Annual Return
(E)Annual return
1994-07-14 · Annual Return
(E)Notice of registered office and any change thereof
1993-11-11 · Address Change
(E)Annual return
1993-06-10 · Annual Return
(E)Annual return
1992-05-26 · Annual Return
(E)Notice of registered office and any change thereof
1991-07-05 · Address Change
(E)Annual return
1991-04-15 · Annual Return
(E)FXII - Receiver or manager's abstract
1990-10-05 · Other
(E)FX(i) - Return of first directors and secretary
1990-09-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-11 · Address Change
(E)FIB - Return of allotments
1990-09-11 · Other
(E)Memorandum & Articles of Association
1990-06-15 · Memorandum & Articles
(E)Statutory Declaration
1990-06-15 · Other
Certificate of Incorporation
1990-06-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-07-07 | |
| Information sheet re S.751(1) | Other | 2017-03-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-02-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-30 | |
| (E)Special Resolution (Dormant Company) | Other | 2007-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-18 | |
| (E)Special resolution | Other | 2002-11-21 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2002-11-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-11-01 | |
| (E)Ordinary resolution | Other | 2002-11-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-10-28 | |
| (E)Special resolution for change of name | Other | 2002-10-28 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 2002-09-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-03 | |
| (E)Statutory declaration (Dormant company) | Other | 1999-10-28 | |
| (E)Special resolution | Other | 1999-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-27 | |
| (E)Annual return | Annual Return | 1996-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-04 | |
| (E)Annual return | Annual Return | 1995-06-29 | |
| (E)Annual return | Annual Return | 1994-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-11 | |
| (E)Annual return | Annual Return | 1993-06-10 | |
| (E)Annual return | Annual Return | 1992-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-05 | |
| (E)Annual return | Annual Return | 1991-04-15 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-10-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-11 | |
| (E)FIB - Return of allotments | Other | 1990-09-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-06-15 | |
| (E)Statutory Declaration | Other | 1990-06-15 | |
| Certificate of Incorporation | Incorporation | 1990-06-15 |
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