STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED: Filings

  • Overview

    Company NameSTRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC334074
    JurisdictionScotland
    Date of Creation

    What are the latest filings for STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Michael Whitecross Scott as a director on Apr 30, 2026

    2 pagesAP01

    Termination of appointment of Michael Scott Mcgill as a director on Apr 30, 2026

    1 pagesTM01

    Director's details changed for Mrs Victoria Mary Helstrip on Nov 27, 2025

    2 pagesCH01

    Confirmation statement made on Nov 19, 2025 with updates

    4 pagesCS01

    Director's details changed for Miss Victoria Mary Risk on Aug 19, 2025

    2 pagesCH01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    12 pagesAA

    legacy

    63 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Change of details for Sigma Capital Group Limited as a person with significant control on Nov 19, 2024

    2 pagesPSC05

    Confirmation statement made on Nov 19, 2024 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    12 pagesAA

    legacy

    60 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Change of details for Sigma Capital Group Plc as a person with significant control on Oct 06, 2021

    2 pagesPSC05

    Confirmation statement made on Nov 19, 2023 with updates

    4 pagesCS01

    Appointment of Miss Victoria Mary Risk as a director on Jul 31, 2023

    2 pagesAP01

    Appointment of Mrs Leanne Joyce Mcburney as a secretary on Jul 31, 2023

    2 pagesAP03

    Appointment of Mr Michael Scott Mcgill as a director on Jul 31, 2023

    2 pagesAP01

    Termination of appointment of Malcolm Douglas Briselden as a secretary on Jul 28, 2023

    1 pagesTM02

    Termination of appointment of Malcolm Douglas Briselden as a director on Jul 28, 2023

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    12 pagesAA

    legacy

    57 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0