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SIGNIA MONEY LIMITED

Company number 07401825

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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)
25 Jan 2024 AD01 Registered office address changed from Fks House, 40-44 Newman Street London W1T 1QD England to 77 Charlotte Street London W1T 4PW on 25 January 2024
24 Jan 2024 CH01 Director's details changed for Mr Daniel Napon on 24 January 2024
02 Oct 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
20 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 22/06/2022
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jul 2023 SH19 Statement of capital on 19 July 2023
  • GBP 1,861,648.20
  • ANNOTATION Clarification this form is a second filing of the SH19 registered on 21/07/2022.
11 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
03 Oct 2022 CS01 Confirmation statement made on 19 September 2022 with updates
29 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
21 Jul 2022 SH19 Statement of capital on 21 July 2022
  • GBP 1,170,829.0
  • ANNOTATION Clarification a second filed SH19 was registered on 19/07/2023.
15 Jul 2022 SH20 Statement by Directors
15 Jul 2022 CAP-SS Solvency Statement dated 22/06/22
15 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 22/06/2022
  • RES06 ‐ Resolution of reduction in issued share capital
31 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 19 September 2021
04 Oct 2021 CS01 Confirmation statement made on 19 September 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 31/03/2022
04 Oct 2021 CH01 Director's details changed for Mr Daniel Napon on 1 July 2021
30 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
25 May 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 3,499,835.8
29 Oct 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
28 Apr 2020 AA Total exemption full accounts made up to 31 October 2019
02 Oct 2019 CS01 Confirmation statement made on 19 September 2019 with updates
06 Aug 2019 AA Total exemption full accounts made up to 31 October 2018
26 Mar 2019 SH01 Statement of capital following an allotment of shares on 25 March 2019
  • GBP 2,999,835.8
20 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with updates
09 Aug 2018 SH01 Statement of capital following an allotment of shares on 1 August 2018
  • GBP 1,999,835.8
23 Jul 2018 AA Total exemption full accounts made up to 31 October 2017