Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Oct 2024 |
AA |
Micro company accounts made up to 31 December 2023
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18 Jun 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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15 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
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25 Apr 2023 |
CERTNM |
Company name changed sygnature management LIMITED\certificate issued on 25/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-21
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24 Apr 2023 |
TM01 |
Termination of appointment of Ian John Voller as a director on 21 April 2023
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24 Apr 2023 |
AP01 |
Appointment of Mr Rolf Hess as a director on 21 April 2023
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24 Apr 2023 |
AP01 |
Appointment of Miss Emily Edmonstone as a director on 21 April 2023
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19 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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15 Feb 2023 |
PSC02 |
Notification of Sygnature Limited as a person with significant control on 1 February 2023
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15 Feb 2023 |
PSC07 |
Cessation of Hgi Investments Ltd as a person with significant control on 1 February 2023
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21 Nov 2022 |
AP01 |
Appointment of Mr Ian John Voller as a director on 18 November 2022
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15 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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15 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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10 Nov 2022 |
CERTNM |
Company name changed silkroad finance LIMITED\certificate issued on 10/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-08
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19 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with updates
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19 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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08 Feb 2022 |
PSC05 |
Change of details for Hgi Investments Ltd as a person with significant control on 4 February 2022
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07 Feb 2022 |
AA01 |
Previous accounting period extended from 30 June 2021 to 31 December 2021
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07 Feb 2022 |
CH01 |
Director's details changed for Mr Norbert Alfred Stocker on 4 February 2022
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07 Feb 2022 |
PSC07 |
Cessation of Rolf Hess as a person with significant control on 4 February 2022
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07 Feb 2022 |
PSC07 |
Cessation of Carraigmore Industries Limited as a person with significant control on 4 February 2022
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07 Feb 2022 |
PSC02 |
Notification of Hgi Investments Ltd as a person with significant control on 4 February 2022
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07 Feb 2022 |
AD01 |
Registered office address changed from Linen Hall 162-168 Regent Street Room 252-254 London W1B 5TB United Kingdom to 42-44 Bishopsgate London EC2N 4AH on 7 February 2022
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15 Dec 2021 |
AD01 |
Registered office address changed from Linen Hall 162-168 Regent Street Room 252-254 London W1B 5TB United Kingdom to Linen Hall 162-168 Regent Street Room 252-254 London W1B 5TB on 15 December 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with updates
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