SIGNET PENSION TRUSTEE LIMITED

Company number 07538262

Date	Type	Description	View / Download
25 Oct 2018	AP01	Appointment of Mr. Robert Edward Hadley as a director on 25 October 2018	(2 pages)
06 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	(3 pages)
13 Aug 2018	TM01	Termination of appointment of Andrew Philip Waine as a director on 7 October 2017	(1 page)
15 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	(3 pages)
29 Jun 2017	AA	Accounts for a dormant company made up to 5 April 2017	(6 pages)
25 Oct 2016	AA	Accounts for a dormant company made up to 5 April 2016	(6 pages)
03 Oct 2016	AP01	Appointment of Mr Andrew Philip Waine as a director on 20 September 2016	(2 pages)
14 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(6 pages)
01 Aug 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 August 2016	(1 page)
02 Jun 2016	TM02	Termination of appointment of Ali Johnson as a secretary on 1 April 2016	(1 page)
02 Jun 2016	AP03	Appointment of Mr Benjamin Harris as a secretary on 1 April 2016	(2 pages)
02 Jun 2016	TM01	Termination of appointment of Rayna Lesley Blakemore as a director on 19 February 2016	(1 page)
23 Feb 2016	TM01	Termination of appointment of Simon John Taylor as a director on 19 February 2016	(1 page)
07 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 2	(6 pages)
07 Sep 2015	AA	Accounts for a dormant company made up to 5 April 2015	(6 pages)
09 Jan 2015	AA	Accounts for a dormant company made up to 5 April 2014	(6 pages)
24 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 2	(6 pages)
19 Mar 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 2	(6 pages)
20 Dec 2013	AA	Accounts for a dormant company made up to 5 April 2013	(6 pages)
22 Feb 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	(6 pages)
24 Jan 2013	CH01	Director's details changed for Mr Simon John Taylor on 23 January 2013	(2 pages)
24 Jan 2013	CH01	Director's details changed for Mr Mark Andrew Jenkins on 23 January 2013	(2 pages)
24 Jan 2013	CH01	Director's details changed for Mr Walker Gordon Boyd on 23 January 2013	(2 pages)
24 Jan 2013	CH01	Director's details changed for Miss Rayna Lesley Blakemore on 23 January 2013	(2 pages)
24 Jan 2013	CH03	Secretary's details changed for Mr Ali Johnson on 23 January 2013	(1 page)