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SYGNATURE DISCOVERY TRUSTEE COMPANY LIMITED

Company number 07771070

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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)
05 Jan 2025 AA Accounts for a dormant company made up to 31 March 2024
24 Sep 2024 CS01 Confirmation statement made on 12 September 2024 with no updates
03 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
29 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with no updates
07 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
10 Nov 2022 CH01 Director's details changed for Victoria Jane Tabiner on 1 November 2022
26 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with no updates
08 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
24 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with updates
20 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2021 MA Memorandum and Articles of Association
15 Sep 2021 MR04 Satisfaction of charge 077710700001 in full
01 Sep 2021 TM01 Termination of appointment of Simon Christopher Hirst as a director on 1 September 2021
02 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-30
30 Jul 2021 AP01 Appointment of Mr Stuart Thomas Onions as a director on 30 July 2021
30 Jul 2021 AP01 Appointment of Victoria Jane Tabiner as a director on 30 July 2021
18 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
23 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with no updates
16 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
26 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
08 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
14 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
14 Sep 2018 CH01 Director's details changed for Simon Christopher Hirst on 1 September 2018
16 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017