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SIGNET UK FINANCE PLC

Company number 09002729

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with no updates	View PDF Confirmation statement made on 1 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2024	AA	Full accounts made up to 3 February 2024	View PDF Full accounts made up to 3 February 2024 - link opens in a new window - 19 pages (19 pages)
05 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	AA	Full accounts made up to 28 January 2023	View PDF Full accounts made up to 28 January 2023 - link opens in a new window - 21 pages (21 pages)
20 Jan 2023	AP01	Appointment of Mr Benjamin Harris as a director on 4 January 2023	View PDF Appointment of Mr Benjamin Harris as a director on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	TM01	Termination of appointment of Raina Margaret Miles as a director on 3 January 2023	View PDF Termination of appointment of Raina Margaret Miles as a director on 3 January 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	AA	Full accounts made up to 29 January 2022	View PDF Full accounts made up to 29 January 2022 - link opens in a new window - 19 pages (19 pages)
04 Apr 2022	AD01	Registered office address changed from Imperial Place 3 Maxwell Road Borehamwood Hertfordshire WD6 1JN England to Hunters Road Hockley Birmingham B19 1DS on 4 April 2022	View PDF Registered office address changed from Imperial Place 3 Maxwell Road Borehamwood Hertfordshire WD6 1JN England to Hunters Road Hockley Birmingham B19 1DS on 4 April 2022 - link opens in a new window - 1 page (1 page)
10 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	View PDF Confirmation statement made on 1 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AA	Full accounts made up to 30 January 2021	View PDF Full accounts made up to 30 January 2021 - link opens in a new window - 19 pages (19 pages)
03 Nov 2020	AA	Full accounts made up to 1 February 2020	View PDF Full accounts made up to 1 February 2020 - link opens in a new window - 19 pages (19 pages)
14 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	View PDF Confirmation statement made on 1 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
08 Oct 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	View PDF Confirmation statement made on 1 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	MR01	Registration of charge 090027290002, created on 27 September 2019	View PDF Registration of charge 090027290002, created on 27 September 2019 - link opens in a new window - 43 pages (43 pages)
02 Oct 2019	MR01	Registration of charge 090027290001, created on 27 September 2019	View PDF Registration of charge 090027290001, created on 27 September 2019 - link opens in a new window - 51 pages (51 pages)
07 Aug 2019	AA	Full accounts made up to 2 February 2019	View PDF Full accounts made up to 2 February 2019 - link opens in a new window - 17 pages (17 pages)
02 May 2019	CH01	Director's details changed for Joan Hilson on 2 May 2019	View PDF Director's details changed for Joan Hilson on 2 May 2019 - link opens in a new window - 2 pages (2 pages)
23 Apr 2019	AP01	Appointment of Joan Hilson as a director on 23 April 2019	View PDF Appointment of Joan Hilson as a director on 23 April 2019 - link opens in a new window - 2 pages (2 pages)
23 Apr 2019	TM01	Termination of appointment of Michele Santana as a director on 23 April 2019	View PDF Termination of appointment of Michele Santana as a director on 23 April 2019 - link opens in a new window - 1 page (1 page)
21 Dec 2018	AP01	Appointment of Ms Marianne Kelly as a director on 21 December 2018	View PDF Appointment of Ms Marianne Kelly as a director on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	AP03	Appointment of Benjamin Harris as a secretary on 21 December 2018	View PDF Appointment of Benjamin Harris as a secretary on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	TM02	Termination of appointment of Laurel Krueger as a secretary on 21 December 2018	View PDF Termination of appointment of Laurel Krueger as a secretary on 21 December 2018 - link opens in a new window - 1 page (1 page)
06 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	View PDF Confirmation statement made on 1 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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SIGNET UK FINANCE PLC

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