SIGNATURE PROPERTY FINANCE HOLDINGS LTD

Company Documents

DateDescription
22/01/2522 January 2025 Confirmation statement made on 2024-12-15 with updates

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12/10/2412 October 2024 Group of companies' accounts made up to 2023-12-31

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15/06/2415 June 2024 Second filing of a statement of capital following an allotment of shares on 2024-05-31

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11/06/2411 June 2024 Resolutions

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11/06/2411 June 2024 Resolutions

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11/06/2411 June 2024 Resolutions

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11/06/2411 June 2024 Resolutions

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11/06/2411 June 2024 Resolutions

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11/06/2411 June 2024 Memorandum and Articles of Association

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06/06/246 June 2024 Statement of capital following an allotment of shares on 2024-05-31

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22/05/2422 May 2024 Appointment of Mr Michael Calum Clifford as a director on 2024-05-20

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02/01/242 January 2024 Confirmation statement made on 2023-12-15 with no updates

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04/09/234 September 2023 Accounts for a small company made up to 2022-12-31

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26/06/2326 June 2023 Registration of charge 123637720004, created on 2023-06-19

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24/04/2324 April 2023 Registered office address changed from Avon House 435 Stratford Road Shirley Solihull West Midlands B90 4AA United Kingdom to Albion House Oxford Street Nantgarw Cardiff CF15 7TR on 2023-04-24

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23/02/2323 February 2023 Confirmation statement made on 2022-12-15 with no updates

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27/01/2327 January 2023 Registration of charge 123637720003, created on 2023-01-27

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18/01/2218 January 2022 Confirmation statement made on 2021-12-15 with updates

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16/12/1916 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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