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SIGNUM SERVICES LTD. - 90 Fenchurch Street, London, EC3M 4ST, United Kingdom
Company Information
- Company registration number
- 02044712
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 90 Fenchurch Street
- London
- EC3M 4ST 90 Fenchurch Street, London, EC3M 4ST UK
Management
- Managing Directors
- CARROLL, Michael
- EDMONSTON, Stuart
- Company secretaries
- HALPENNY, Kieran Patrick
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-08-07
- Age Of Company 1986-08-07 37 years
- SIC/NACE
- 80300
Ownership
- Beneficial Owners
- Thomas Miller (Uk) Holdings Company Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SECURITY AND INVESTIGATION SERVICES
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-02-10
- Last Date: 2021-01-27
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SIGNUM SERVICES LTD. Company Description
- SIGNUM SERVICES LTD. is a ltd registered in United Kingdom with the Company reg no 02044712. Its current trading status is "live". It was registered 1986-08-07. It was previously called SECURITY AND INVESTIGATION SERVICES. It has declared SIC or NACE codes as "80300". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 90 Fenchurch Street .
Get SIGNUM SERVICES LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Signum Services Ltd. - 90 Fenchurch Street, London, EC3M 4ST, United Kingdom
- 1986-08-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-28) - CS01
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legacy (2021-07-20) - AGREEMENT2
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legacy (2021-07-20) - GUARANTEE2
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legacy (2021-07-20) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-20) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-22) - AA
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legacy (2020-10-22) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-01-27) - CS01
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legacy (2020-10-22) - PARENT_ACC
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legacy (2020-10-22) - AGREEMENT2
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-08-29) - AA
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legacy (2019-08-29) - PARENT_ACC
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legacy (2019-08-29) - AGREEMENT2
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legacy (2019-08-29) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-01-29) - CS01
keyboard_arrow_right 2018
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legacy (2018-08-15) - AGREEMENT2
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legacy (2018-08-15) - GUARANTEE2
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confirmation-statement-with-no-updates (2018-01-29) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-08-15) - AA
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legacy (2018-08-15) - PARENT_ACC
keyboard_arrow_right 2017
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-28) - AA
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legacy (2017-09-25) - AGREEMENT2
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legacy (2017-09-11) - PARENT_ACC
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legacy (2017-09-11) - GUARANTEE2
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confirmation-statement-with-updates (2017-01-16) - CS01
keyboard_arrow_right 2016
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legacy (2016-09-26) - PARENT_ACC
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
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termination-director-company-with-name-termination-date (2016-04-28) - TM01
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appoint-person-director-company-with-name-date (2016-04-29) - AP01
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legacy (2016-09-26) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-09-26) - AA
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change-person-director-company-with-change-date (2016-10-04) - CH01
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legacy (2016-09-26) - GUARANTEE2
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
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termination-director-company-with-name-termination-date (2015-01-15) - TM01
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appoint-person-director-company-with-name-date (2015-01-15) - AP01
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legacy (2015-10-08) - PARENT_ACC
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legacy (2015-09-17) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-08) - AA
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legacy (2015-09-17) - GUARANTEE2
keyboard_arrow_right 2014
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-10-07) - AA
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legacy (2014-10-07) - PARENT_ACC
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legacy (2014-10-01) - AGREEMENT2
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legacy (2014-10-01) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-06) - AA
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change-person-director-company-with-change-date (2013-07-10) - CH01
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appoint-person-director-company-with-name (2013-04-30) - AP01
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termination-director-company-with-name (2013-04-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01
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accounts-with-accounts-type-full (2011-06-06) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
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change-person-director-company-with-change-date (2010-01-25) - CH01
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appoint-person-secretary-company-with-name (2010-01-18) - AP03
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termination-secretary-company-with-name (2010-01-12) - TM02
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-11) - AA
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legacy (2009-02-09) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-08) - 287
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accounts-with-accounts-type-full (2008-07-07) - AA
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legacy (2008-02-02) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-15) - AA
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legacy (2007-01-27) - 363s
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legacy (2007-01-27) - 288a
keyboard_arrow_right 2006
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legacy (2006-04-04) - 288b
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accounts-with-accounts-type-full (2006-04-27) - AA
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legacy (2006-01-12) - 363s
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legacy (2006-06-07) - 288b
keyboard_arrow_right 2005
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legacy (2005-02-01) - 363s
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accounts-with-accounts-type-full (2005-10-31) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-16) - AA
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legacy (2004-01-26) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-31) - AA
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legacy (2003-03-11) - 288c
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legacy (2003-01-29) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-29) - AA
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legacy (2002-03-05) - 363s
keyboard_arrow_right 2001
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auditors-resignation-company (2001-10-09) - AUD
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accounts-with-accounts-type-full (2001-05-14) - AA
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legacy (2001-01-29) - 363s
keyboard_arrow_right 2000
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legacy (2000-02-02) - 288c
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legacy (2000-02-02) - 363a
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accounts-with-accounts-type-full (2000-07-26) - AA
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legacy (2000-09-05) - 288b
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legacy (2000-08-02) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-15) - AA
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legacy (1999-01-08) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-21) - AA
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legacy (1998-01-21) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-14) - AA
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legacy (1997-01-08) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-26) - 363s
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legacy (1996-01-26) - 288
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legacy (1996-01-30) - 51
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resolution (1996-01-30) - RESOLUTIONS
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certificate-re-registration-unlimited-to-limited (1996-01-30) - CERT1
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legacy (1996-02-13) - 288
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accounts-with-accounts-type-full (1996-10-15) - AA
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legacy (1996-11-14) - 288b
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re-registration-memorandum-articles (1996-01-30) - MAR
keyboard_arrow_right 1995
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legacy (1995-01-12) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-26) - 288
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legacy (1995-11-06) - 288
keyboard_arrow_right 1994
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legacy (1994-02-07) - 363s
keyboard_arrow_right 1993
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legacy (1993-01-08) - 363s
keyboard_arrow_right 1992
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legacy (1992-08-18) - 288
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legacy (1992-06-30) - 288
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legacy (1992-01-06) - 363b
keyboard_arrow_right 1991
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resolution (1991-02-06) - RESOLUTIONS
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legacy (1991-01-29) - 363
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legacy (1991-05-31) - 288
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legacy (1991-04-18) - 288
keyboard_arrow_right 1990
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legacy (1990-08-16) - 288
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legacy (1990-08-03) - 288
keyboard_arrow_right 1989
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legacy (1989-12-19) - 363
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legacy (1989-08-29) - 288
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certificate-change-of-name-company (1989-05-12) - CERTNM
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legacy (1989-11-15) - 287
keyboard_arrow_right 1988
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legacy (1988-12-02) - 363
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legacy (1988-04-12) - 288
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legacy (1988-02-11) - 363
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legacy (1988-01-29) - 288
keyboard_arrow_right 1987
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legacy (1987-02-23) - REREG(U)
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legacy (1987-01-15) - 287
keyboard_arrow_right 1986
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legacy (1986-11-27) - 224
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certificate-incorporation (1986-08-07) - CERTINC