SIGNATURE PRIVATE FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Registration of charge 081060500011, created on 2025-08-07 |
| 19/06/2519 June 2025 | Confirmation statement made on 2025-06-14 with no updates |
| 12/10/2412 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 22/05/2422 May 2024 | Appointment of Mr Michael Calum Clifford as a director on 2024-05-20 |
| 19/10/2319 October 2023 | Registration of charge 081060500010, created on 2023-10-16 |
| 17/09/2317 September 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 04/09/234 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 26/06/2326 June 2023 | Registration of charge 081060500009, created on 2023-06-19 |
| 24/04/2324 April 2023 | Registered office address changed from Avon House 435 Stratford Road Shirley Solihull West Midlands B90 4AA to Albion House Oxford Street Nantgarw Cardiff CF15 7TR on 2023-04-24 |
| 13/04/2313 April 2023 | Registration of charge 081060500008, created on 2023-04-05 |
| 27/01/2327 January 2023 | Registration of charge 081060500007, created on 2023-01-27 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 22/07/2022 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 05/02/205 February 2020 | ADOPT ARTICLES 23/01/2020 |
| 03/02/203 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIGANTURE PRIVATE FINANCE FINCO LIMITED |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR TARUN SHARMA |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR SANJAY DATWANI |
| 03/02/203 February 2020 | CESSATION OF CABOT SQUARE CAPITAL NOMINEE LIMITED AS A PSC |
| 30/01/2030 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 081060500005 |
| 24/01/2024 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 081060500004 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/09/197 September 2019 | DISS40 (DISS40(SOAD)) |
| 06/09/196 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 03/09/193 September 2019 | FIRST GAZETTE |
| 15/01/1915 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CABOT SQUARE CAPITAL NOMINEE LIMITED |
| 05/09/185 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 29/05/1829 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 081060500003 |
| 03/10/173 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 081060500002 |
| 22/09/1722 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 16/09/1716 September 2017 | DISS40 (DISS40(SOAD)) |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES |
| 05/09/175 September 2017 | FIRST GAZETTE |
| 17/02/1717 February 2017 | DIRECTOR APPOINTED MR TONY GILBERTSON |
| 22/09/1622 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 29/07/1629 July 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, DIRECTOR BILAL AHMED |
| 07/09/157 September 2015 | DIRECTOR APPOINTED MR DAVID ALEXANDER HUGHES |
| 07/09/157 September 2015 | APPOINTMENT TERMINATED, DIRECTOR RORY DUFF |
| 17/08/1517 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SALES |
| 17/08/1517 August 2015 | DIRECTOR APPOINTED MR TARUN SHARMA |
| 16/06/1516 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 07/05/157 May 2015 | ARTICLES OF ASSOCIATION |
| 22/04/1522 April 2015 | ALTER ARTICLES 25/03/2015 |
| 22/04/1522 April 2015 | ARTICLES OF ASSOCIATION |
| 16/04/1516 April 2015 | DIRECTOR APPOINTED MR BILAL AHMED |
| 13/04/1513 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 02/04/152 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 081060500001 |
| 19/06/1419 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 15/05/1415 May 2014 | CURREXT FROM 30/06/2014 TO 31/12/2014 |
| 09/12/139 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 05/11/135 November 2013 | DIRECTOR APPOINTED CHRISTOPHER SALES |
| 30/10/1330 October 2013 | ADOPT ARTICLES 01/10/2013 |
| 23/09/1323 September 2013 | REREG PLC TO PRI; RES02 PASS DATE:23/09/2013 |
| 23/09/1323 September 2013 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 23/09/1323 September 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/09/1323 September 2013 | REREGISTER AS PRIVATE LIMITED COMPANY HAVING A SHARE CAPITAL 20/09/2013 |
| 23/09/1323 September 2013 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 03/07/133 July 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 03/07/133 July 2013 | DIRECTOR APPOINTED MR SANJAY DATWANI |
| 20/06/1320 June 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT TAYLOR |
| 20/06/1320 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR |
| 20/06/1320 June 2013 | DIRECTOR APPOINTED MR RORY JOHN ANDREW DUFF |
| 20/06/1320 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CHANDRA JOBANPUTRA |
| 15/05/1315 May 2013 | REGISTERED OFFICE CHANGED ON 15/05/2013 FROM 33 COLESHILL STREET SUTTON COLDFIELD WEST MIDLANDS B72 1SD UNITED KINGDOM |
| 14/06/1214 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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