SIGNATURE PRIVATE FINANCE FINCO LIMITED

Company number 08708644

Date	Type	Description	View / Download
03 Feb 2020	PSC07	Cessation of Cabot Square Capital Nominee Limited as a person with significant control on 23 January 2020	(1 page)
03 Feb 2020	PSC02	Notification of Signature Private Finance Holdings Limited as a person with significant control on 23 January 2020	(2 pages)
03 Feb 2020	TM01	Termination of appointment of Tarun Sharma as a director on 23 January 2020	(1 page)
03 Feb 2020	TM01	Termination of appointment of Sanjay Datwani as a director on 23 January 2020	(1 page)
30 Jan 2020	MR01	Registration of charge 087086440005, created on 23 January 2020	(48 pages)
24 Jan 2020	MR01	Registration of charge 087086440004, created on 23 January 2020	(63 pages)
21 Jan 2020	RP04CS01	Second filing of Confirmation Statement dated 24/09/2019	(4 pages)
09 Jan 2020	SH08	Change of share class name or designation	(2 pages)
16 Oct 2019	CS01	Confirmation statement made on 24 September 2019 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 21/01/2020	(5 pages)
06 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(10 pages)
14 Mar 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 October 2018 GBP 160,247.20	(7 pages)
22 Nov 2018	CS01	Confirmation statement made on 27 September 2018 with updates	(4 pages)
19 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
15 Nov 2018	SH01	Statement of capital following an allotment of shares on 31 October 2018 GBP 16,024,720 ANNOTATION Clarification a second filed SH01 was registered on 14/03/2019. ANNOTATION Clarification a second filed SH01 was registered on 14/03/2019 and on 17/02/2020.	(4 pages)
05 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages)
29 May 2018	MR01	Registration of charge 087086440003, created on 17 May 2018	(63 pages)
15 Nov 2017	CS01	Confirmation statement made on 27 September 2017 with no updates	(3 pages)
03 Oct 2017	MR01	Registration of charge 087086440002, created on 25 September 2017	(60 pages)
21 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)
18 Feb 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Feb 2017	CS01	Confirmation statement made on 27 September 2016 with updates	(5 pages)
17 Feb 2017	AP01	Appointment of Mr Tony Gilbertson as a director on 14 December 2016	(2 pages)
20 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
20 Apr 2016	TM01	Termination of appointment of Bilal Ahmed as a director on 29 February 2016	(1 page)