About

Registered Number: 08097528
Date of Incorporation: 08/06/2012 (12 years ago)
Company Status: Active
Registered Address: 2 London Wall Place 6th Floor, 2 London Wall Place, London, EC2Y 5AU,

 

Having been setup in 2012, The Signature Shop Ltd are based in London, it's status is listed as "Active". The companies directors are Coward, Matthew Alexander, Davis, Warwick Ashley, Griffiths, Raymond, Midgley, Richard James, Moore, Oliver John. We don't currently know the number of employees at The Signature Shop Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIS, Warwick Ashley 08 June 2012 - 1
GRIFFITHS, Raymond 22 September 2017 - 1
MOORE, Oliver John 08 June 2012 31 December 2015 1
Secretary Name Appointed Resigned Total Appointments
COWARD, Matthew Alexander 06 April 2018 - 1
MIDGLEY, Richard James 08 June 2012 06 April 2018 1

Filing History

Document Type Date
CS01 - N/A 07 July 2020
AD01 - Change of registered office address 16 December 2019
CS01 - N/A 14 June 2019
AA - Annual Accounts 10 April 2019
CS01 - N/A 11 June 2018
TM02 - Termination of appointment of secretary 06 April 2018
AP03 - Appointment of secretary 06 April 2018
AA - Annual Accounts 04 April 2018
PSC01 - N/A 20 December 2017
PSC04 - N/A 20 December 2017
SH08 - Notice of name or other designation of class of shares 11 December 2017
SH01 - Return of Allotment of shares 11 December 2017
RESOLUTIONS - N/A 07 December 2017
AP01 - Appointment of director 26 October 2017
CS01 - N/A 13 June 2017
AA - Annual Accounts 08 June 2017
AR01 - Annual Return 19 July 2016
AA - Annual Accounts 30 March 2016
TM01 - Termination of appointment of director 12 February 2016
AR01 - Annual Return 23 June 2015
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 10 April 2014
AR01 - Annual Return 13 June 2013
NEWINC - New incorporation documents 08 June 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.