SIGNATURE OF HERTFORD (OPERATIONS) LIMITED
Company number 08608217
- Company Overview for SIGNATURE OF HERTFORD (OPERATIONS) LIMITED (08608217)
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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) |
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| 09 Aug 2024 | MR01 | Registration of charge 086082170006, created on 7 August 2024 | |
| 09 Aug 2024 | MR01 | Registration of charge 086082170007, created on 7 August 2024 | |
| 19 Jul 2024 | PSC03 | Notification of Prudential Financial, Inc as a person with significant control on 2 July 2024 | |
| 18 Jul 2024 | PSC07 | Cessation of Revera Uk Property Gp Limited as a person with significant control on 2 July 2024 | |
| 09 Jul 2024 | TM01 | Termination of appointment of Andrew Fujio Higgs as a director on 2 July 2024 | |
| 09 Jul 2024 | MR01 | Registration of charge 086082170005, created on 2 July 2024 | |
| 02 Jul 2024 | MR04 | Satisfaction of charge 086082170004 in full | |
| 26 Jun 2024 | SH01 |
Statement of capital following an allotment of shares on 20 June 2024
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| 15 Jun 2024 | RESOLUTIONS |
Resolutions
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| 15 Jun 2024 | MA | Memorandum and Articles of Association | |
| 27 Feb 2024 | CS01 | Confirmation statement made on 26 February 2024 with no updates | |
| 22 Jan 2024 | PSC02 | Notification of Revera Uk Property Gp Limited as a person with significant control on 14 December 2018 | |
| 22 Jan 2024 | PSC07 | Cessation of Signature Senior Lifestyle Nominee Ii Limited as a person with significant control on 14 December 2018 | |
| 22 Jan 2024 | PSC02 | Notification of Signature Senior Lifestyle Nominee Ii Limited as a person with significant control on 6 April 2016 | |
| 22 Jan 2024 | PSC07 | Cessation of Signature Senior Lifestyle Investment Management Limited as a person with significant control on 6 April 2016 | |
| 04 Jan 2024 | AA | Accounts for a small company made up to 31 December 2022 | |
| 02 Jan 2024 | TM01 | Termination of appointment of Kimberley Janine Kowalik as a director on 18 December 2023 | |
| 02 Jan 2024 | TM01 | Termination of appointment of Heather Kirk as a director on 18 December 2023 | |
| 02 Jan 2024 | TM01 | Termination of appointment of Dianne Margaret Hatch as a director on 18 December 2023 | |
| 02 Jan 2024 | AP01 | Appointment of Mr Andrew Fujio Higgs as a director on 18 December 2023 | |
| 01 Aug 2023 | TM01 | Termination of appointment of Glen Yat-Hung Chow as a director on 18 July 2023 | |
| 31 Jul 2023 | TM01 | Termination of appointment of Aidan Gerard Roche as a director on 31 July 2023 | |
| 11 Jul 2023 | AA | Accounts for a small company made up to 31 December 2021 | |
| 06 Jun 2023 | AP01 | Appointment of Mr Steven George Gardner as a director on 5 June 2023 | |
| 21 Mar 2023 | CS01 | Confirmation statement made on 16 March 2023 with no updates |