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SIGNET GROUP FINANCE LIMITED

Company number 04607153

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-07 USD 565,000	View PDF Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-07 USD 565,000 - link opens in a new window - 4 pages (4 pages)
05 Jan 2015	MISC	Aud res	View PDF Aud res - link opens in a new window - 2 pages (2 pages)
10 Dec 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
31 Oct 2014	AA	Full accounts made up to 1 February 2014	View PDF Full accounts made up to 1 February 2014 - link opens in a new window - 10 pages (10 pages)
11 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-11 USD 565,000	View PDF Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-11 USD 565,000 - link opens in a new window - 4 pages (4 pages)
04 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-04 USD 565,000	View PDF Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-04 USD 565,000 - link opens in a new window - 4 pages (4 pages)
14 May 2013	AA	Full accounts made up to 2 February 2013	View PDF Full accounts made up to 2 February 2013 - link opens in a new window - 10 pages (10 pages)
23 Jan 2013	AD01	Registered office address changed from 15 Golden Square London W1F 9JG on 23 January 2013	View PDF Registered office address changed from 15 Golden Square London W1F 9JG on 23 January 2013 - link opens in a new window - 1 page (1 page)
21 Sep 2012	AA	Full accounts made up to 28 January 2012	View PDF Full accounts made up to 28 January 2012 - link opens in a new window - 11 pages (11 pages)
12 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	View PDF Annual return made up to 1 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Sep 2011	CH01	Director's details changed for Ms Raina Margaret Miles on 9 September 2011	View PDF Director's details changed for Ms Raina Margaret Miles on 9 September 2011 - link opens in a new window - 2 pages (2 pages)
05 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	View PDF Annual return made up to 1 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Jul 2011	AA	Full accounts made up to 29 January 2011	View PDF Full accounts made up to 29 January 2011 - link opens in a new window - 10 pages (10 pages)
16 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	View PDF Annual return made up to 1 September 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Sep 2010	CH01	Director's details changed for Mr Mark Andrew Jenkins on 1 September 2010	View PDF Director's details changed for Mr Mark Andrew Jenkins on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
16 Sep 2010	CH03	Secretary's details changed for Mr Mark Andrew Jenkins on 1 September 2010	View PDF Secretary's details changed for Mr Mark Andrew Jenkins on 1 September 2010 - link opens in a new window - 1 page (1 page)
25 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 18/08/2010 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 18/08/2010 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 35 pages (35 pages)
25 Aug 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Jul 2010	AA	Full accounts made up to 30 January 2010	View PDF Full accounts made up to 30 January 2010 - link opens in a new window - 10 pages (10 pages)
02 Jul 2010	AP01	Appointment of Ms Raina Margaret Miles as a director	View PDF Appointment of Ms Raina Margaret Miles as a director - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	TM01	Termination of appointment of Walker Boyd as a director	View PDF Termination of appointment of Walker Boyd as a director - link opens in a new window - 1 page (1 page)
09 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	View PDF Annual return made up to 30 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
29 Jun 2009	122	Nc dec already adjusted 29/06/09	View PDF Nc dec already adjusted 29/06/09 - link opens in a new window - 1 page (1 page)
29 Jun 2009	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)

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