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SIGNATURE PRIVATE FINANCE LIMITED - Albion House Oxford Street, Nantgarw, Cardiff, CF15 7TR, United Kingdom
Company Information
- Company registration number
- 08106050
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Albion House Oxford Street
- Nantgarw
- Cardiff
- CF15 7TR
- Wales Albion House Oxford Street, Nantgarw, Cardiff, CF15 7TR, Wales UK
Management
- Managing Directors
- GILBERTSON, Tony
- HUGHES, David Alexander
- HOWELLS, Thomas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-06-14
- Age Of Company 2012-06-14 11 years
- SIC/NACE
- 64921
Ownership
- Beneficial Owners
- -
- Siganture Private Finance Finco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SIGNATURE PRIVATE FINANCE PLC
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2023-06-28
- Last Date: 2022-06-14
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SIGNATURE PRIVATE FINANCE LIMITED Company Description
- SIGNATURE PRIVATE FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 08106050. Its current trading status is "live". It was registered 2012-06-14. It was previously called SIGNATURE PRIVATE FINANCE PLC. It has declared SIC or NACE codes as "64921". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Albion House Oxford Street .
Get SIGNATURE PRIVATE FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Signature Private Finance Limited - Albion House Oxford Street, Nantgarw, Cardiff, CF15 7TR, United Kingdom
- 2012-06-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08106050#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08106050#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08106050#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-13) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-24) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-26) - MR01
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accounts-with-accounts-type-small (2023-09-04) - AA
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accounts-with-accounts-type-small (2022-08-04) - AA
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accounts-with-accounts-type-small (2021-08-20) - AA
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keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-24) - MR01
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accounts-with-accounts-type-small (2020-07-22) - AA
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confirmation-statement-with-no-updates (2020-06-23) - CS01
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resolution (2020-02-05) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2020-02-03) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-30) - MR01
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-02) - MR01
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notification-of-a-person-with-significant-control (2020-02-03) - PSC02
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keyboard_arrow_right 2019
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gazette-filings-brought-up-to-date (2019-09-07) - DISS40
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accounts-with-accounts-type-small (2019-09-06) - AA
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confirmation-statement-with-no-updates (2019-09-06) - CS01
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gazette-notice-compulsory (2019-09-03) - GAZ1
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notification-of-a-person-with-significant-control (2019-01-15) - PSC02
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-09-05) - AA
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confirmation-statement-with-no-updates (2018-07-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-29) - MR01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-17) - AP01
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gazette-notice-compulsory (2017-09-05) - GAZ1
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gazette-filings-brought-up-to-date (2017-09-16) - DISS40
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accounts-with-accounts-type-small (2017-09-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-03) - MR01
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confirmation-statement-with-no-updates (2017-09-14) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-29) - AR01
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termination-director-company-with-name-termination-date (2016-04-20) - TM01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-07) - TM01
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appoint-person-director-company-with-name-date (2015-09-07) - AP01
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appoint-person-director-company-with-name-date (2015-08-17) - AP01
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termination-director-company-with-name-termination-date (2015-08-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
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memorandum-articles (2015-04-22) - MA
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resolution (2015-04-22) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-04-16) - AP01
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accounts-with-accounts-type-small (2015-04-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-02) - MR01
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memorandum-articles (2015-05-07) - MA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
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change-account-reference-date-company-current-extended (2014-05-15) - AA01
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-05-15) - AD01
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termination-secretary-company-with-name (2013-06-20) - TM02
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termination-director-company-with-name (2013-06-20) - TM01
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appoint-person-director-company-with-name (2013-06-20) - AP01
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appoint-person-director-company-with-name (2013-07-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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reregistration-public-to-private-company (2013-09-23) - RR02
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certificate-re-registration-public-limited-company-to-private (2013-09-23) - CERT10
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re-registration-memorandum-articles (2013-09-23) - MAR
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resolution (2013-09-23) - RESOLUTIONS
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resolution (2013-10-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-12-09) - AA
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appoint-person-director-company-with-name (2013-11-05) - AP01
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keyboard_arrow_right 2012
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incorporation-company (2012-06-14) - NEWINC
