Based in London, Signature X Ltd was established in 2008. Currently we aren't aware of the number of employees at the this company. The current directors of this organisation are listed as Maharjan, Bikram, Infinity Secretarial Services Ltd, Maharjan, Bikery.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MAHARJAN, Bikram | 14 August 2008 | - | 1 |
MAHARJAN, Bikery | 04 June 2008 | 14 August 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
INFINITY SECRETARIAL SERVICES LTD | 04 June 2008 | 01 February 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 August 2020 | |
MR01 - N/A | 02 July 2020 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 20 August 2019 | |
SH01 - Return of Allotment of shares | 13 March 2019 | |
AA01 - Change of accounting reference date | 22 February 2019 | |
AA - Annual Accounts | 31 January 2019 | |
MR01 - N/A | 23 August 2018 | |
MR04 - N/A | 17 August 2018 | |
CS01 - N/A | 26 June 2018 | |
AAMD - Amended Accounts | 07 June 2018 | |
AA - Annual Accounts | 05 March 2018 | |
CS01 - N/A | 10 July 2017 | |
PSC01 - N/A | 10 July 2017 | |
PSC01 - N/A | 10 July 2017 | |
AA - Annual Accounts | 06 December 2016 | |
AR01 - Annual Return | 27 May 2016 | |
CH01 - Change of particulars for director | 27 May 2016 | |
AA - Annual Accounts | 06 January 2016 | |
AR01 - Annual Return | 01 July 2015 | |
AA - Annual Accounts | 30 October 2014 | |
AR01 - Annual Return | 01 July 2014 | |
AA - Annual Accounts | 09 October 2013 | |
AR01 - Annual Return | 05 September 2013 | |
AR01 - Annual Return | 10 June 2013 | |
CH01 - Change of particulars for director | 14 December 2012 | |
CH01 - Change of particulars for director | 14 December 2012 | |
AA - Annual Accounts | 15 November 2012 | |
AR01 - Annual Return | 29 June 2012 | |
AP01 - Appointment of director | 04 May 2012 | |
RESOLUTIONS - N/A | 02 May 2012 | |
SH08 - Notice of name or other designation of class of shares | 02 May 2012 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 02 May 2012 | |
AD01 - Change of registered office address | 20 January 2012 | |
MG01 - Particulars of a mortgage or charge | 04 January 2012 | |
AA - Annual Accounts | 07 November 2011 | |
AR01 - Annual Return | 01 July 2011 | |
CH01 - Change of particulars for director | 01 July 2011 | |
AA - Annual Accounts | 24 February 2011 | |
AR01 - Annual Return | 24 June 2010 | |
AA - Annual Accounts | 04 November 2009 | |
363a - Annual Return | 17 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 June 2009 | |
287 - Change in situation or address of Registered Office | 07 June 2009 | |
395 - Particulars of a mortgage or charge | 03 April 2009 | |
288b - Notice of resignation of directors or secretaries | 20 March 2009 | |
225 - Change of Accounting Reference Date | 13 January 2009 | |
287 - Change in situation or address of Registered Office | 11 November 2008 | |
288b - Notice of resignation of directors or secretaries | 22 August 2008 | |
288a - Notice of appointment of directors or secretaries | 22 August 2008 | |
287 - Change in situation or address of Registered Office | 24 June 2008 | |
288a - Notice of appointment of directors or secretaries | 24 June 2008 | |
288a - Notice of appointment of directors or secretaries | 24 June 2008 | |
288b - Notice of resignation of directors or secretaries | 05 June 2008 | |
NEWINC - New incorporation documents | 04 June 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 29 June 2020 | Outstanding |
N/A |
A registered charge | 22 August 2018 | Outstanding |
N/A |
Legal charge | 15 December 2011 | Outstanding |
N/A |
Fixed & floating charge | 27 March 2009 | Fully Satisfied |
N/A |