About

Registered Number: 06286375
Date of Incorporation: 19/06/2007 (16 years and 10 months ago)
Company Status: Active
Registered Address: 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY

 

Signet Financial Services (London) Ltd was founded on 19 June 2007. We don't know the number of employees at this business. This company has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GORDON, Simon 19 June 2007 - 1
Secretary Name Appointed Resigned Total Appointments
GORDON, Cheryl 19 June 2007 - 1

Filing History

Document Type Date
CS01 - N/A 19 June 2020
AA - Annual Accounts 21 May 2020
CS01 - N/A 25 June 2019
AA - Annual Accounts 13 May 2019
CS01 - N/A 03 July 2018
PSC04 - N/A 03 July 2018
PSC01 - N/A 03 July 2018
SH06 - Notice of cancellation of shares 26 March 2018
SH03 - Return of purchase of own shares 26 March 2018
AA - Annual Accounts 06 March 2018
MR04 - N/A 12 January 2018
CS01 - N/A 23 June 2017
AA - Annual Accounts 27 April 2017
AR01 - Annual Return 23 June 2016
SH01 - Return of Allotment of shares 26 April 2016
AA - Annual Accounts 26 April 2016
AR01 - Annual Return 01 July 2015
AA - Annual Accounts 27 May 2015
SH06 - Notice of cancellation of shares 20 May 2015
SH03 - Return of purchase of own shares 06 May 2015
RP04 - N/A 12 February 2015
SH01 - Return of Allotment of shares 03 February 2015
SH01 - Return of Allotment of shares 03 February 2015
SH01 - Return of Allotment of shares 03 February 2015
AR01 - Annual Return 27 June 2014
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 28 June 2013
CH01 - Change of particulars for director 28 June 2013
CH03 - Change of particulars for secretary 28 June 2013
SH08 - Notice of name or other designation of class of shares 22 October 2012
SH01 - Return of Allotment of shares 19 October 2012
AA - Annual Accounts 17 October 2012
AR01 - Annual Return 29 June 2012
AAMD - Amended Accounts 28 May 2012
AA - Annual Accounts 26 March 2012
AR01 - Annual Return 15 July 2011
AA - Annual Accounts 30 June 2011
AD01 - Change of registered office address 13 January 2011
AR01 - Annual Return 04 August 2010
CH01 - Change of particulars for director 04 August 2010
AA - Annual Accounts 28 May 2010
AA - Annual Accounts 10 July 2009
363a - Annual Return 23 June 2009
363s - Annual Return 02 September 2008
395 - Particulars of a mortgage or charge 05 December 2007
RESOLUTIONS - N/A 08 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 September 2007
123 - Notice of increase in nominal capital 08 September 2007
225 - Change of Accounting Reference Date 21 August 2007
NEWINC - New incorporation documents 19 June 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 29 November 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.