SIGNATURE UNDERWRITING AGENCY LTD

Company number 08637877

Date	Type	Description	View / Download
06 Aug 2024	CS01	Confirmation statement made on 5 August 2024 with no updates	(3 pages)
13 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(14 pages)
13 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(100 pages)
13 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
13 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
07 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with no updates	(3 pages)
11 Jul 2023	TM01	Termination of appointment of Scott Richard Mourton as a director on 29 June 2023	(1 page)
15 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(14 pages)
15 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(110 pages)
15 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
15 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
16 Sep 2022	AD01	Registered office address changed from Euro Card Centre Herald Park Herald Drive Crewe CW1 6EG England to Eurocard Centre Herald Park Herald Drive Crewe CW1 6EG on 16 September 2022	(1 page)
05 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with no updates	(3 pages)
05 Jan 2022	TM01	Termination of appointment of Heidi Janet Anne Mullin as a director on 31 December 2021	(1 page)
06 Dec 2021	AP01	Appointment of Mr Lee John Everett as a director on 6 December 2021	(2 pages)
06 Dec 2021	AP01	Appointment of Mr William Stanley Holmes as a director on 6 December 2021	(2 pages)
11 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
30 Sep 2021	AD01	Registered office address changed from 20-22 Parkside Horsforth Leeds LS18 4DN to Euro Card Centre Herald Park Herald Drive Crewe CW1 6EG on 30 September 2021	(1 page)
05 Aug 2021	CS01	Confirmation statement made on 5 August 2021 with no updates	(3 pages)
27 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	(10 pages) Download iXBRL
02 Mar 2021	PSC02	Notification of Milestone Group (Holdings) Ltd as a person with significant control on 5 August 2016	(2 pages)
02 Mar 2021	PSC07	Cessation of Heidi Janet Anne Mullin as a person with significant control on 5 August 2016	(1 page)
02 Mar 2021	PSC07	Cessation of Stephen Ross Mourton as a person with significant control on 5 August 2016	(1 page)
02 Mar 2021	PSC07	Cessation of Scott Richard Mourton as a person with significant control on 5 August 2016	(1 page)
02 Mar 2021	PSC07	Cessation of Barbara Ann Mourton as a person with significant control on 5 August 2016	(1 page)