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SIGNATURE PRIVATE FINANCE LIMITED

Company number 08106050

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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 2019 DISS40 Compulsory strike-off action has been discontinued
06 Sep 2019 AA Accounts for a small company made up to 31 December 2018
06 Sep 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
03 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
15 Jan 2019 PSC02 Notification of Cabot Square Capital Nominee Limited as a person with significant control on 1 October 2016
05 Sep 2018 AA Accounts for a small company made up to 31 December 2017
20 Jul 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
29 May 2018 MR01 Registration of charge 081060500003, created on 17 May 2018
03 Oct 2017 MR01 Registration of charge 081060500002, created on 25 September 2017
22 Sep 2017 AA Accounts for a small company made up to 31 December 2016
16 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
14 Sep 2017 CS01 Confirmation statement made on 14 June 2017 with no updates
05 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
17 Feb 2017 AP01 Appointment of Mr Tony Gilbertson as a director on 14 December 2016
22 Sep 2016 AA Accounts for a small company made up to 31 December 2015
29 Jul 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 100
20 Apr 2016 TM01 Termination of appointment of Bilal Ahmed as a director on 29 February 2016
07 Sep 2015 TM01 Termination of appointment of Rory John Andrew Duff as a director on 4 September 2015
07 Sep 2015 AP01 Appointment of Mr David Alexander Hughes as a director on 1 September 2015
17 Aug 2015 AP01 Appointment of Mr Tarun Sharma as a director on 21 July 2015
17 Aug 2015 TM01 Termination of appointment of Christopher Sales as a director on 1 July 2015
16 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
07 May 2015 MA Memorandum and Articles of Association
22 Apr 2015 MA Memorandum and Articles of Association
22 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association