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SIGNET ASSETS LIMITED

Company number 12028781

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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)
24 Sep 2024 CS01 Confirmation statement made on 13 September 2024 with updates
24 Sep 2024 CH01 Director's details changed for Mr Frixos Kaimakamis on 13 September 2024
24 Sep 2024 CH01 Director's details changed for Mr Frixos Kaimakamis on 13 September 2024
19 Mar 2024 AA Micro company accounts made up to 30 June 2023
14 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with updates
03 Mar 2023 AA Micro company accounts made up to 30 June 2022
19 Dec 2022 TM01 Termination of appointment of Iain Angus Lesmoir-Gordon as a director on 14 December 2022
22 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with no updates
22 Sep 2022 CH01 Director's details changed for Mr Frixos Kaimakamis on 13 September 2022
22 Sep 2022 CH01 Director's details changed for Mr Frixos Nicos Kaimakamis on 13 September 2022
17 Mar 2022 AA Micro company accounts made up to 30 June 2021
16 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with no updates
16 Mar 2021 AA Micro company accounts made up to 30 June 2020
23 Sep 2020 CS01 Confirmation statement made on 13 September 2020 with no updates
02 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with updates
09 Jul 2019 MR01 Registration of charge 120287810001, created on 8 July 2019
03 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-03
  • GBP 300