About

Registered Number: 03245025
Date of Incorporation: 03/09/1996 (27 years and 7 months ago)
Company Status: Active
Registered Address: 12 Merestones Close, Cheltenham, GL50 2ST,

 

Having been setup in 1996, Settignano Consultancy Ltd are based in Cheltenham, it's status is listed as "Active". This company has 2 directors listed as Moore, Helen Elizabeth, Moore, Robert Glyn in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOORE, Helen Elizabeth 03 September 1996 - 1
Secretary Name Appointed Resigned Total Appointments
MOORE, Robert Glyn 03 September 1996 07 June 2019 1

Filing History

Document Type Date
AA - Annual Accounts 24 June 2020
CS01 - N/A 05 October 2019
AD01 - Change of registered office address 07 June 2019
AD01 - Change of registered office address 07 June 2019
CH01 - Change of particulars for director 07 June 2019
TM02 - Termination of appointment of secretary 07 June 2019
AA - Annual Accounts 01 May 2019
CS01 - N/A 25 October 2018
AA - Annual Accounts 13 June 2018
CS01 - N/A 01 November 2017
AA - Annual Accounts 20 June 2017
CS01 - N/A 29 October 2016
AA - Annual Accounts 21 June 2016
AR01 - Annual Return 11 October 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 26 October 2014
AA - Annual Accounts 03 July 2014
AR01 - Annual Return 06 October 2013
AA - Annual Accounts 19 June 2013
AR01 - Annual Return 27 October 2012
AA - Annual Accounts 21 June 2012
AR01 - Annual Return 20 October 2011
AA - Annual Accounts 23 June 2011
AR01 - Annual Return 18 October 2010
CH03 - Change of particulars for secretary 18 October 2010
CH01 - Change of particulars for director 17 October 2010
AA - Annual Accounts 05 July 2010
AR01 - Annual Return 09 November 2009
AA - Annual Accounts 29 September 2009
363a - Annual Return 21 October 2008
AA - Annual Accounts 28 July 2008
363a - Annual Return 19 October 2007
AA - Annual Accounts 17 July 2007
363s - Annual Return 17 October 2006
AA - Annual Accounts 13 July 2006
363s - Annual Return 29 September 2005
AA - Annual Accounts 24 July 2005
363s - Annual Return 06 October 2004
AA - Annual Accounts 23 July 2004
363s - Annual Return 20 September 2003
AA - Annual Accounts 26 June 2003
363s - Annual Return 03 October 2002
AA - Annual Accounts 25 June 2002
363s - Annual Return 15 October 2001
AA - Annual Accounts 18 June 2001
363s - Annual Return 06 October 2000
AA - Annual Accounts 27 July 2000
363s - Annual Return 16 November 1999
288c - Notice of change of directors or secretaries or in their particulars 22 October 1999
287 - Change in situation or address of Registered Office 22 October 1999
AA - Annual Accounts 15 January 1999
363s - Annual Return 15 October 1998
AA - Annual Accounts 26 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 January 1998
288c - Notice of change of directors or secretaries or in their particulars 27 October 1997
287 - Change in situation or address of Registered Office 27 October 1997
363s - Annual Return 25 September 1997
288 - N/A 23 September 1996
288 - N/A 23 September 1996
287 - Change in situation or address of Registered Office 23 September 1996
288 - N/A 23 September 1996
288 - N/A 23 September 1996
NEWINC - New incorporation documents 03 September 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.