SIGNATURE OF REIGATE (OPERATIONS) LIMITED
Company number 09159992
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| 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) |
|---|---|---|---|
| 09 Jul 2024 | TM01 | Termination of appointment of Andrew Fujio Higgs as a director on 2 July 2024 | |
| 15 Jun 2024 | RESOLUTIONS |
Resolutions
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| 15 Jun 2024 | MA | Memorandum and Articles of Association | |
| 27 Feb 2024 | CS01 | Confirmation statement made on 26 February 2024 with no updates | |
| 22 Jan 2024 | PSC02 | Notification of Signature Senior Lifestyle Nominee Iii Limited as a person with significant control on 6 April 2016 | |
| 22 Jan 2024 | PSC07 | Cessation of Signature Senior Lifestyle Investment Management Limited as a person with significant control on 6 December 2016 | |
| 02 Jan 2024 | TM01 | Termination of appointment of Kimberley Janine Kowalik as a director on 18 December 2023 | |
| 02 Jan 2024 | TM01 | Termination of appointment of Heather Kirk as a director on 18 December 2023 | |
| 02 Jan 2024 | AP01 | Appointment of Mr Andrew Fujio Higgs as a director on 18 December 2023 | |
| 21 Dec 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 29 Nov 2023 | MR04 | Satisfaction of charge 091599920001 in full | |
| 29 Nov 2023 | MR04 | Satisfaction of charge 091599920002 in full | |
| 23 Sep 2023 | TM01 | Termination of appointment of Aidan Gerard Roche as a director on 30 June 2023 | |
| 01 Aug 2023 | TM01 | Termination of appointment of Glen Yat-Hung Chow as a director on 18 July 2023 | |
| 05 Jun 2023 | AP01 | Appointment of Mr Steven George Gardner as a director on 5 June 2023 | |
| 21 Mar 2023 | CS01 | Confirmation statement made on 15 March 2023 with no updates | |
| 09 Jan 2023 | AA | Accounts for a small company made up to 31 December 2021 | |
| 09 Jan 2023 | CH01 | Director's details changed for Kimberley Janine Kowalik on 1 January 2023 | |
| 09 Jan 2023 | AP01 | Appointment of Kimberley Janine Kowalik as a director on 1 January 2023 | |
| 05 Jan 2023 | AP01 | Appointment of Heather Kirk as a director on 1 January 2023 | |
| 30 Nov 2022 | CH01 | Director's details changed for Mr Aidan Gerard Roche on 1 July 2022 | |
| 30 Nov 2022 | CH01 | Director's details changed for Ms Lisa Kay Cox on 1 July 2022 | |
| 11 Jul 2022 | AD01 | Registered office address changed from Grosvenor House Horseshoe Crescent Beaconsfield Buckinghamshire HP9 1LJ to Signature House Post Office Lane Beaconsfield Buckinghamshire HP9 1FN on 11 July 2022 | |
| 27 Jun 2022 | AP01 | Appointment of Mr Glen Yat-Hung Chow as a director on 15 June 2022 | |
| 17 May 2022 | TM01 | Termination of appointment of Tom James Ball as a director on 27 April 2022 |