SIGNATURE OF HERTFORD (OPERATIONS) LIMITED

Company number 08608217

Date	Type	Description	View / Download
01 May 2019	AP01	Appointment of Mr Jean Paul Joseph Cadeau as a director on 30 April 2019	(2 pages)
18 Mar 2019	CS01	Confirmation statement made on 16 March 2019 with no updates	(3 pages)
02 Jan 2019	MR04	Satisfaction of charge 086082170002 in full	(1 page)
02 Jan 2019	MR04	Satisfaction of charge 086082170003 in full	(1 page)
07 Dec 2018	MR04	Satisfaction of charge 086082170001 in full	(4 pages)
18 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(21 pages)
08 Aug 2018	MR01	Registration of charge 086082170002, created on 7 August 2018	(80 pages)
08 Aug 2018	MR01	Registration of charge 086082170003, created on 7 August 2018	(49 pages)
06 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
26 Jun 2018	AP01	Appointment of Mr James Hardy as a director on 22 June 2018	(2 pages)
26 Jun 2018	AP01	Appointment of Mr Frank Cerrone as a director on 22 June 2018	(2 pages)
26 Jun 2018	AP01	Appointment of Mr Thomas Gordon Wellner as a director on 22 June 2018	(2 pages)
16 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with no updates	(3 pages)
16 Mar 2018	PSC02	Notification of Signature Senior Lifestyle Investment Management Limited as a person with significant control on 6 April 2016	(2 pages)
16 Mar 2018	PSC07	Cessation of Signature of Hertford (Property) Guernsey Ltd as a person with significant control on 6 April 2016	(1 page)
27 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(21 pages)
13 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with no updates	(3 pages)
26 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(5 pages)
26 Apr 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
21 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 2	(5 pages)
22 Apr 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
27 Feb 2015	TM01	Termination of appointment of Keith John Maddin as a director on 25 February 2015	(1 page)
31 Jan 2015	MR01	Registration of charge 086082170001, created on 30 January 2015	(37 pages)
01 Dec 2014	AP01	Appointment of Mr Tom James Ball as a director on 21 November 2014	(2 pages)
01 Aug 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 2	(5 pages)