SAFETOSIGN LIMITED

Company Documents

DateDescription
15/06/2115 June 2021 Return of final meeting in a members' voluntary winding up

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05/07/195 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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22/05/1922 May 2019 22/05/19 STATEMENT OF CAPITAL GBP 1.00

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22/05/1922 May 2019 SOLVENCY STATEMENT DATED 10/05/19

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22/05/1922 May 2019 REDUCE ISSUED CAPITAL 15/05/2019

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22/05/1922 May 2019 STATEMENT BY DIRECTORS

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08/05/198 May 2019 DIRECTOR APPOINTED JAMES PATRICK HOLIAN

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24/04/1924 April 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW LEWIS

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11/12/1811 December 2018 APPOINTMENT TERMINATED, DIRECTOR MARCELINO CASTRILLO

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11/12/1811 December 2018 DIRECTOR APPOINTED ANDREW LEWIS

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03/12/183 December 2018 APPOINTMENT TERMINATED, DIRECTOR GERALD ANCIA

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14/11/1814 November 2018 DIRECTOR APPOINTED ALLISON-JANE RICHARDSON

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14/11/1814 November 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN-PAUL THWAITE

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES

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04/10/184 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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11/09/1811 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATIONAL WESTMINSTER BANK PLC

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14/03/1814 March 2018 DIRECTOR APPOINTED DIRECTOR MARCELINO CASTRILLO

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES

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25/09/1725 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATIONAL WESTMINSTER BANK PLC

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16/08/1716 August 2017 CURREXT FROM 30/09/2017 TO 31/12/2017 ALIGNMENT WITH PARENT OR SUBSIDIARY

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03/08/173 August 2017 REGISTERED OFFICE CHANGED ON 03/08/2017 FROM 42 KING EDWARD COURT WINDSOR BERKSHIRE SL4 1TG ENGLAND

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31/07/1731 July 2017 ADOPT ARTICLES 24/07/2017

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26/07/1726 July 2017 APPOINTMENT TERMINATED, DIRECTOR MEETA GOURNAY

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26/07/1726 July 2017 APPOINTMENT TERMINATED, DIRECTOR STACEY SELTZER

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25/07/1725 July 2017 APPOINTMENT TERMINATED, DIRECTOR ALAN PARRY

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25/07/1725 July 2017 DIRECTOR APPOINTED MR. GERALD ANCIA

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25/07/1725 July 2017 DIRECTOR APPOINTED JOHN-PAUL THWAITE

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25/07/1725 July 2017 CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED

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21/12/1621 December 2016 30/09/16 TOTAL EXEMPTION FULL

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03/10/163 October 2016 DIRECTOR APPOINTED MRS MEETA SETHNA GOURNAY

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30/09/1630 September 2016 30/08/16 STATEMENT OF CAPITAL GBP 40

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30/09/1630 September 2016 SUB-DIVISION 30/08/16

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30/09/1630 September 2016 PREVEXT FROM 31/08/2016 TO 30/09/2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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14/09/1614 September 2016 30/08/16 STATEMENT OF CAPITAL GBP 71.4285

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14/09/1614 September 2016 ADOPT ARTICLES 30/08/2016

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18/09/1518 September 2015 ADOPT ARTICLES 21/08/2015

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11/09/1511 September 2015 DIRECTOR APPOINTED ALAN DAVID PARRY

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21/08/1521 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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