Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Nov 2024 |
AP01 |
Appointment of Mr David Cowley as a director on 18 November 2024
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18 Nov 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with no updates
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09 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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25 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Feb 2023 |
AP01 |
Appointment of Mr Marco Eberhard Pabst as a director on 22 February 2023
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22 Feb 2023 |
AP01 |
Appointment of Mr Daniel Attilio Pasini as a director on 22 February 2023
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16 Jan 2023 |
TM01 |
Termination of appointment of Paul John Lester as a director on 1 January 2023
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10 Nov 2022 |
MR04 |
Satisfaction of charge 1 in full
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31 Oct 2022 |
AD01 |
Registered office address changed from C/O Signia Wealth Limited 1 Connaught Place London W2 2ET to 1 Connaught Place London W2 2ET on 31 October 2022
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20 Oct 2022 |
TM01 |
Termination of appointment of David Hodgson Canfield as a director on 18 October 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with updates
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17 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with updates
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14 Oct 2022 |
CERTNM |
Company name changed signia wealth LIMITED\certificate issued on 14/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-13
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30 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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27 Sep 2022 |
MR05 |
All of the property or undertaking has been released from charge 1
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06 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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07 Mar 2022 |
AP01 |
Appointment of Miss Kirin Ohbi as a director on 22 February 2022
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02 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with updates
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20 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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26 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with no updates
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17 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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12 Mar 2020 |
MR05 |
All of the property or undertaking has been released from charge 3
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