SIGNATURE PRIVATE FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
SIGNATURE PRIVATE FINANCE LIMITED
COMPANY NUMBER
08106050
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
14/06/2012
(12 years and 5 months old)
WEBSITE
www.signatureprivatefinance.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
14/06/2012
23/09/2013
SIGNATURE PRIVATE FINANCE PLC
CARDIFF
CF15 7TR
Telephone: 01217463130
TPS: No
435 Stratford Road
Shirley
Solihull
West Midlands
B90 4AA
Telephone: 271333
Albion House
Oxford Street
Nantgarw
CARDIFF
CF15 7TR
Telephone: 271333
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIGNATURE PRIVATE FINANCE FINCO LIMITED | Active - Accounts Filed | View Report |
| SIGNATURE PRIVATE FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 24/05/2024 | New Board Member Michael Calum Clifford (926455197) Appointed |
Credit Risk Overview
Want to learn more about SIGNATURE PRIVATE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIGNATURE PRIVATE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIGNATURE PRIVATE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2015 - Present (9 years and 3 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
14/12/2016 - Present (7 years and 11 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
08/08/2022 - Present (2 years and 4 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/05/2024 - Present (6 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
14/06/2012 - 01/06/2013 (11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 24/05/2024 | New Board Member Michael Calum Clifford (926455197) Appointed |
| 22/09/2023 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 10/08/2022 | New Board Member Thomas Howells (929883240) Appointed |
| 09/08/2022 | New Accounts filed |
| 26/07/2020 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 05/02/2020 | Sanjay Datwani (917384986) has left the board |
| 05/02/2020 | Tarun Sharma (914248542) has left the board |
| 11/09/2019 | New Accounts filed |
| 11/09/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 25/07/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 19/09/2017 | New Confirmation Statement filed |
| 21/02/2017 | New Board Member Tony Gilbertson (922495511) Appointed |
| 07/11/2016 | New Accounts filed |
| 03/08/2016 | New Annual Return filed |
| 22/04/2016 | Bilal Mr Ahmed (910368865) has left the board |
| 16/09/2015 | David Alexander Hughes (920074543) has left the board |
| 16/09/2015 | New Board Member David Alexander Hughes (920074415) Appointed |
| 09/09/2015 | Rory John Andrew Duff (917908874) has left the board |
| 09/09/2015 | New Board Member David Alexander Hughes (920074543) Appointed |
| 19/08/2015 | Christopher Sales (918265196) has left the board |
| 19/08/2015 | New Board Member Tarun Sharma (914248542) Appointed |
| 20/06/2015 | New Annual Return filed |
| 20/04/2015 | New Board Member Bilal Mr Ahmed (910368865) Appointed |
| 17/04/2015 | New Accounts filed |
| 24/06/2014 | New Annual Return filed |
| 14/12/2013 | New Accounts filed |
| 07/11/2013 | New Board Member Christopher Sales (918265196) Appointed |
| 08/07/2013 | New Annual Return filed |
| 05/07/2013 | New Board Member Sanjay Datwani (917384986) Appointed |
| 24/06/2013 | New Board Member Rory John Andrew Duff (917908874) Appointed |
| 24/06/2013 | Robert Taylor (916988971) has left the board |
| 17/05/2013 | Change in Reg. Office |
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