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SIGNET US FINANCE LIMITED

Company number 05012307

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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)
14 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
23 Mar 2017 AA Accounts for a dormant company made up to 28 January 2017
24 Oct 2016 AA Accounts for a dormant company made up to 30 January 2016
14 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
01 Jul 2016 AD01 Registered office address changed from 110 Cannon Street London EC4N 6EU to Imperial Place 3 Maxwell Road Borehamwood Hertfordshire WD6 1JN on 1 July 2016
07 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • USD 100
07 Sep 2015 AA Accounts for a dormant company made up to 31 January 2015
05 Jan 2015 MISC Aud res
10 Dec 2014 AUD Auditor's resignation
14 Oct 2014 AA Accounts for a dormant company made up to 1 February 2014
12 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • USD 100
15 Oct 2013 AA Accounts for a dormant company made up to 2 February 2013
05 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • USD 100
23 Jan 2013 AD01 Registered office address changed from 15 Golden Square London W1F 9JG on 23 January 2013
21 Sep 2012 AA Accounts for a dormant company made up to 28 January 2012
12 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
09 Sep 2011 CH01 Director's details changed for Ms Raina Margaret Miles on 9 September 2011
05 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
15 Jul 2011 AA Full accounts made up to 29 January 2011
16 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
16 Sep 2010 CH03 Secretary's details changed for Mr Mark Andrew Jenkins on 1 September 2010
16 Sep 2010 CH01 Director's details changed for Mr Mark Andrew Jenkins on 1 September 2010
16 Sep 2010 ANNOTATION Rectified TM01 was removed from the public register on 30/11/10 as it was invalid or ineffective
31 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175(5)(a) 18/08/2010
31 Aug 2010 CC04 Statement of company's objects