SIGNATURE PRIVATE FINANCE FINCO LIMITED
| Status | ACTIVE |
| Company No. | 08708644 |
| Category | Private Limited Company |
| Incorporated | 27 Sep 2013 |
| Age | 10 years, 9 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
SIGNATURE PRIVATE FINANCE FINCO LIMITED is an active private limited company with number 08708644. It was incorporated 10 years, 9 months, 15 days ago, on 27 September 2013. The company address is Albion House Oxford Street Albion House Oxford Street, Cardiff, CF15 7TR, Wales.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 19 Oct 2023
Action Date: 16 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087086440010
Charge creation date: 2023-10-16
Documents
Confirmation statement with no updates
Date: 11 Oct 2023
Action Date: 24 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-24
Documents
Accounts with accounts type small
Date: 04 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jun 2023
Action Date: 19 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087086440009
Charge creation date: 2023-06-19
Documents
Change registered office address company with date old address new address
Date: 24 Apr 2023
Action Date: 24 Apr 2023
Category: Address
Type: AD01
Change date: 2023-04-24
Old address: Avon House 435 Stratford Road Shirley Solihull West Midlands B90 4AA
New address: Albion House Oxford Street Nantgarw Cardiff CF15 7TR
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Apr 2023
Action Date: 05 Apr 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087086440008
Charge creation date: 2023-04-05
Documents
Gazette filings brought up to date
Date: 24 Feb 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 23 Feb 2023
Action Date: 24 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Jan 2023
Action Date: 27 Jan 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087086440007
Charge creation date: 2023-01-27
Documents
Accounts with accounts type small
Date: 04 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Gazette filings brought up to date
Date: 15 Dec 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 13 Dec 2021
Action Date: 24 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-24
Documents
Accounts with accounts type small
Date: 20 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 19 Dec 2020
Action Date: 24 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Oct 2020
Action Date: 30 Sep 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087086440006
Charge creation date: 2020-09-30
Documents
Accounts with accounts type small
Date: 22 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Second filing capital allotment shares
Date: 17 Feb 2020
Action Date: 31 Oct 2018
Category: Capital
Type: RP04SH01
Date: 2018-10-31
Capital : 160,248.19 GBP
Documents
Capital alter shares subdivision
Date: 05 Feb 2020
Action Date: 23 Jan 2020
Category: Capital
Type: SH02
Date: 2020-01-23
Documents
Capital name of class of shares
Date: 05 Feb 2020
Category: Capital
Type: SH08
Documents
Resolution
Date: 05 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 03 Feb 2020
Action Date: 23 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Cabot Square Capital Nominee Limited
Cessation date: 2020-01-23
Documents
Notification of a person with significant control
Date: 03 Feb 2020
Action Date: 23 Jan 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Signature Private Finance Holdings Limited
Notification date: 2020-01-23
Documents
Termination director company with name termination date
Date: 03 Feb 2020
Action Date: 23 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tarun Sharma
Termination date: 2020-01-23
Documents
Termination director company with name termination date
Date: 03 Feb 2020
Action Date: 23 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sanjay Datwani
Termination date: 2020-01-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Jan 2020
Action Date: 23 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087086440005
Charge creation date: 2020-01-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Jan 2020
Action Date: 23 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087086440004
Charge creation date: 2020-01-23
Documents
Legacy
Date: 21 Jan 2020
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 24/09/2019
Documents
Capital name of class of shares
Date: 09 Jan 2020
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 16 Oct 2019
Action Date: 24 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-24
Documents
Accounts with accounts type small
Date: 06 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Second filing capital allotment shares
Date: 14 Mar 2019
Action Date: 31 Oct 2018
Category: Capital
Type: RP04SH01
Date: 2018-10-31
Capital : 160,247.20 GBP
Documents
Confirmation statement with updates
Date: 22 Nov 2018
Action Date: 27 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-27
Documents
Resolution
Date: 19 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 15 Nov 2018
Action Date: 31 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-31
Capital : 16,024,720 GBP
Documents
Accounts with accounts type small
Date: 05 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 May 2018
Action Date: 17 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087086440003
Charge creation date: 2018-05-17
Documents
Confirmation statement with no updates
Date: 15 Nov 2017
Action Date: 27 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Oct 2017
Action Date: 25 Sep 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087086440002
Charge creation date: 2017-09-25
Documents
Accounts with accounts type small
Date: 21 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Gazette filings brought up to date
Date: 18 Feb 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 17 Feb 2017
Action Date: 27 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-27
Documents
Appoint person director company with name date
Date: 17 Feb 2017
Action Date: 14 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tony Gilbertson
Appointment date: 2016-12-14
Documents
Accounts with accounts type small
Date: 22 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 20 Apr 2016
Action Date: 29 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bilal Ahmed
Termination date: 2016-02-29
Documents
Annual return company with made up date full list shareholders
Date: 22 Oct 2015
Action Date: 27 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-27
Documents
Appoint person director company with name date
Date: 07 Sep 2015
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Alexander Hughes
Appointment date: 2015-09-01
Documents
Termination director company with name termination date
Date: 07 Sep 2015
Action Date: 04 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rory John Andrew Duff
Termination date: 2015-09-04
Documents
Termination director company with name termination date
Date: 17 Aug 2015
Action Date: 21 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Sales
Termination date: 2015-07-21
Documents
Appoint person director company with name date
Date: 17 Aug 2015
Action Date: 21 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tarun Sharma
Appointment date: 2015-07-21
Documents
Appoint person director company with name date
Date: 16 Apr 2015
Action Date: 23 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bilal Ahmed
Appointment date: 2015-03-23
Documents
Accounts with accounts type small
Date: 13 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Apr 2015
Action Date: 26 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087086440001
Charge creation date: 2015-03-26
Documents
Annual return company with made up date full list shareholders
Date: 30 Sep 2014
Action Date: 27 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-27
Documents
Change account reference date company current extended
Date: 15 May 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2014-06-30
New date: 2014-12-31
Documents
Change registered office address company with date old address
Date: 17 Oct 2013
Action Date: 17 Oct 2013
Category: Address
Type: AD01
Change date: 2013-10-17
Old address: 1 Connaught Place London W2 2ET United Kingdom
Documents
Change account reference date company current shortened
Date: 27 Sep 2013
Action Date: 30 Jun 2014
Category: Accounts
Type: AA01
Made up date: 2014-09-30
New date: 2014-06-30
Documents
Incorporation company
Date: 27 Sep 2013
Category: Incorporation
Type: NEWINC
Documents
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