SIGNET UK FINANCE PLC

Company number 09002729

Date	Type	Description	View / Download
02 Aug 2018	AA	Full accounts made up to 3 February 2018	(17 pages)
05 Jul 2018	TM01	Termination of appointment of Mark Andrew Jenkins as a director on 30 June 2018	(1 page)
05 Jul 2018	AP03	Appointment of Laurel Krueger as a secretary on 30 June 2018	(2 pages)
05 Jul 2018	TM02	Termination of appointment of Mark Andrew Jenkins as a secretary on 30 June 2018	(1 page)
05 Jul 2018	AP01	Appointment of Ms Raina Margaret Miles as a director on 30 June 2018	(2 pages)
14 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	(3 pages)
04 Aug 2017	TM01	Termination of appointment of Mark Steven Light as a director on 31 July 2017	(1 page)
21 Jul 2017	AA	Full accounts made up to 28 January 2017	(15 pages)
14 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(5 pages)
11 Aug 2016	AA	Full accounts made up to 30 January 2016	(14 pages)
01 Jul 2016	AD01	Registered office address changed from 110 Cannon Street London EC4N 6EU to Imperial Place 3 Maxwell Road Borehamwood Hertfordshire WD6 1JN on 1 July 2016	(1 page)
07 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 59,510	(5 pages)
24 Jul 2015	AA	Full accounts made up to 31 January 2015	(13 pages)
11 Nov 2014	AP01	Appointment of Mr Mark Steven Light as a director on 31 October 2014	(2 pages)
07 Nov 2014	TM01	Termination of appointment of Michael Wilks Barnes as a director on 31 October 2014	(1 page)
23 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 59,510	(6 pages)
20 Aug 2014	AP01	Appointment of Mrs Michele Santana as a director on 31 July 2014	(2 pages)
19 Aug 2014	TM01	Termination of appointment of Ronald William Ristau as a director on 31 July 2014	(1 page)
07 May 2014	CERT8A	Commence business and borrow	(1 page)
07 May 2014	SH14	Redenomination of shares. Statement of capital 24 April 2014	(5 pages)
07 May 2014	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	(1 page)
07 May 2014	SH50	Trading certificate for a public company	(3 pages)
17 Apr 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 January 2015	(1 page)
17 Apr 2014	NEWINC	Incorporation	(17 pages)