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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)
16 Apr 2015 AP01 Appointment of Mr Bilal Ahmed as a director on 23 March 2015
13 Apr 2015 AA Accounts for a small company made up to 31 December 2014
02 Apr 2015 MR01 Registration of charge 081060500001, created on 26 March 2015
19 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 100
15 May 2014 AA01 Current accounting period extended from 30 June 2014 to 31 December 2014
09 Dec 2013 AA Full accounts made up to 30 June 2013
05 Nov 2013 AP01 Appointment of Christopher Sales as a director
30 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
23 Sep 2013 RR02 Re-registration from a public company to a private limited company
23 Sep 2013 MAR Re-registration of Memorandum and Articles
23 Sep 2013 CERT10 Certificate of re-registration from Public Limited Company to Private
23 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Reregister as private LIMITED company having a share capital 20/09/2013
03 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
03 Jul 2013 AP01 Appointment of Mr Sanjay Datwani as a director
20 Jun 2013 AP01 Appointment of Mr Rory John Andrew Duff as a director
20 Jun 2013 TM01 Termination of appointment of Robert Taylor as a director
20 Jun 2013 TM01 Termination of appointment of Chandra Jobanputra as a director
20 Jun 2013 TM02 Termination of appointment of Robert Taylor as a secretary
15 May 2013 AD01 Registered office address changed from 33 Coleshill Street Sutton Coldfield West Midlands B72 1SD United Kingdom on 15 May 2013
14 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted