SIGNET HOLDINGS LIMITED

Company number 03769622

Date	Type	Description	View / Download
21 Dec 2018	AP01	Appointment of Ms Marianne Kelly as a director on 21 December 2018	(2 pages)
21 Dec 2018	AP03	Appointment of Benjamin Harris as a secretary on 21 December 2018	(2 pages)
21 Dec 2018	TM02	Termination of appointment of Laurel Krueger as a secretary on 21 December 2018	(1 page)
05 Nov 2018	AA	Full accounts made up to 3 February 2018	(16 pages)
06 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	(3 pages)
05 Jul 2018	AP01	Appointment of Ms Raina Margaret Miles as a director on 30 June 2018	(2 pages)
05 Jul 2018	TM01	Termination of appointment of Mark Andrew Jenkins as a director on 30 June 2018	(1 page)
05 Jul 2018	AP03	Appointment of Laurel Krueger as a secretary on 30 June 2018	(2 pages)
05 Jul 2018	TM02	Termination of appointment of Mark Andrew Jenkins as a secretary on 30 June 2018	(1 page)
18 Oct 2017	AA	Full accounts made up to 28 January 2017	(16 pages)
15 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	(3 pages)
24 Oct 2016	AA	Full accounts made up to 30 January 2016	(15 pages)
14 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(5 pages)
01 Jul 2016	AD01	Registered office address changed from 110 Cannon Street London EC4N 6EU to Imperial Place 3 Maxwell Road Borehamwood Hertfordshire WD6 1JN on 1 July 2016	(1 page)
19 Oct 2015	AA	Full accounts made up to 31 January 2015	(16 pages)
23 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-23 USD 1,280,109,883.65	(4 pages)
05 Jan 2015	MISC	Aud res	(2 pages)
10 Dec 2014	AUD	Auditor's resignation	(3 pages)
31 Oct 2014	AA	Full accounts made up to 1 February 2014	(12 pages)
13 Oct 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 1,280,109,883.65	(14 pages)
20 Aug 2014	AP01	Appointment of Mrs Michele Santana as a director on 31 July 2014	(2 pages)
19 Aug 2014	TM01	Termination of appointment of Ronald William Ristau as a director on 31 July 2014	(1 page)
04 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 1,280,109,883.65	(4 pages)
14 May 2013	AA	Full accounts made up to 2 February 2013	(11 pages)
23 Jan 2013	AD01	Registered office address changed from 15 Golden Square London W1F 9JG on 23 January 2013	(1 page)

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