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SIGNET UK FINANCE PLC - Hunters Road, Hockley, Birmingham, B19 1DS, United Kingdom
Company Information
- Company registration number
- 09002729
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hunters Road
- Hockley
- Birmingham
- B19 1DS
- England Hunters Road, Hockley, Birmingham, B19 1DS, England UK
Management
- Managing Directors
- HILSON, Joan
- KELLY, Marianne
- HARRIS, Benjamin
- Company secretaries
- HARRIS, Benjamin
Company Details
- Type of Business
- plc
- Incorporated
- 2014-04-17
- Age Of Company 2014-04-17 10 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Signet Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 529900PWL7LM6UK07586
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2023-01-28
- Annual Return
- Due Date: 2024-09-15
- Last Date: 2023-09-01
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SIGNET UK FINANCE PLC Company Description
- SIGNET UK FINANCE PLC is a plc registered in United Kingdom with the Company reg no 09002729. Its current trading status is "live". It was registered 2014-04-17. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-01-28.It can be contacted at Hunters Road .
Get SIGNET UK FINANCE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Signet Uk Finance Plc - Hunters Road, Hockley, Birmingham, B19 1DS, United Kingdom
- 2014-04-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-09-05) - CS01
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accounts-with-accounts-type-full (2023-08-02) - AA
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appoint-person-director-company-with-name-date (2023-01-20) - AP01
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termination-director-company-with-name-termination-date (2023-01-04) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-08) - CS01
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accounts-with-accounts-type-full (2022-07-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-04) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-10) - CS01
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accounts-with-accounts-type-full (2021-07-29) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-14) - CS01
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accounts-with-accounts-type-full (2020-11-03) - AA
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-02) - MR01
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accounts-with-accounts-type-full (2019-08-07) - AA
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change-person-director-company-with-change-date (2019-05-02) - CH01
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appoint-person-director-company-with-name-date (2019-04-23) - AP01
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termination-director-company-with-name-termination-date (2019-04-23) - TM01
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confirmation-statement-with-no-updates (2019-10-08) - CS01
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resolution (2019-10-14) - RESOLUTIONS
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-07-05) - AP03
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appoint-person-director-company-with-name-date (2018-12-21) - AP01
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appoint-person-secretary-company-with-name-date (2018-12-21) - AP03
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termination-secretary-company-with-name-termination-date (2018-12-21) - TM02
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confirmation-statement-with-no-updates (2018-09-06) - CS01
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appoint-person-director-company-with-name-date (2018-07-05) - AP01
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termination-secretary-company-with-name-termination-date (2018-07-05) - TM02
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accounts-with-accounts-type-full (2018-08-02) - AA
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termination-director-company-with-name-termination-date (2018-07-05) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-21) - AA
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termination-director-company-with-name-termination-date (2017-08-04) - TM01
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confirmation-statement-with-no-updates (2017-09-14) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-01) - AD01
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confirmation-statement-with-updates (2016-09-14) - CS01
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accounts-with-accounts-type-full (2016-08-11) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
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accounts-with-accounts-type-full (2015-07-24) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-19) - TM01
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appoint-person-director-company-with-name-date (2014-11-11) - AP01
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termination-director-company-with-name-termination-date (2014-11-07) - TM01
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legacy (2014-05-07) - CERT8A
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capital-redomination-of-shares (2014-05-07) - SH14
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resolution (2014-05-07) - RESOLUTIONS
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application-trading-certificate (2014-05-07) - SH50
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change-account-reference-date-company-current-shortened (2014-04-17) - AA01
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incorporation-company (2014-04-17) - NEWINC
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appoint-person-director-company-with-name-date (2014-08-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01