SIGNET GROUP LIMITED: Filings - Page 2

  • Overview

    Company NameSIGNET GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00477692
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SIGNET GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Laurel Krueger as a secretary on Dec 21, 2018

    1 pagesTM02

    Full accounts made up to Feb 03, 2018

    22 pagesAA

    Confirmation statement made on Sep 01, 2018 with no updates

    3 pagesCS01

    Appointment of Ms Raina Margaret Miles as a director on Jun 30, 2018

    2 pagesAP01

    Termination of appointment of Mark Andrew Jenkins as a director on Jun 30, 2018

    1 pagesTM01

    Appointment of Laurel Krueger as a secretary on Jun 30, 2018

    2 pagesAP03

    Termination of appointment of Mark Andrew Jenkins as a secretary on Jun 30, 2018

    1 pagesTM02

    Full accounts made up to Jan 28, 2017

    22 pagesAA

    Confirmation statement made on Sep 01, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Mark Steven Light as a director on Jul 31, 2017

    1 pagesTM01

    Full accounts made up to Jan 30, 2016

    21 pagesAA

    Confirmation statement made on Sep 01, 2016 with updates

    5 pagesCS01

    Registered office address changed from 110 Cannon Street London EC4N 6EU to Imperial Place 3 Maxwell Road Borehamwood Hertfordshire WD6 1JN on Jul 01, 2016

    1 pagesAD01

    Full accounts made up to Jan 31, 2015

    20 pagesAA

    Annual return made up to Sep 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2015

    Statement of capital on Sep 07, 2015

    • Capital: USD 15,349,876.443
    SH01

    Miscellaneous

    Aud res
    2 pagesMISC

    Auditor's resignation

    3 pagesAUD

    Appointment of Mr Mark Steven Light as a director on Oct 31, 2014

    2 pagesAP01

    Termination of appointment of Michael Wilks Barnes as a director on Oct 31, 2014

    1 pagesTM01

    Full accounts made up to Feb 01, 2014

    18 pagesAA

    Annual return made up to Sep 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2014

    Statement of capital on Sep 23, 2014

    • Capital: USD 15,349,876.443
    SH01

    Appointment of Mrs Michele Santana as a director on Jul 31, 2014

    2 pagesAP01

    Termination of appointment of Ronald William Ristau as a director on Jul 31, 2014

    1 pagesTM01

    Annual return made up to Jul 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2014

    Statement of capital on Jul 24, 2014

    • Capital: USD 15,349,876.443
    SH01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Shares divided 12/05/2014
    RES13

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0