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SHUBAN 9 LIMITED - Signia Wealth Limited, 1 Connaught Place, London, W2 2ET, United Kingdom
Company Information
- Company registration number
- 08657846
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Signia Wealth Limited
- 1 Connaught Place
- London
- W2 2ET
- England Signia Wealth Limited, 1 Connaught Place, London, W2 2ET, England UK
Management
- Managing Directors
- SMYTH, Carnegie Edward
- Company secretaries
- OCORIAN ADMINISTRATION (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-08-20
- Age Of Company 2013-08-20 11 years
- SIC/NACE
- 70221
Ownership
- Beneficial Owners
- Mr John David Caudwell
- Mr. John David Caudwell
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-12-30
- Last Date: 2019-03-31
- Annual Return
- Due Date: 2020-09-03
- Last Date: 2019-08-20
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SHUBAN 9 LIMITED Company Description
- SHUBAN 9 LIMITED is a ltd registered in United Kingdom with the Company reg no 08657846. Its current trading status is "live". It was registered 2013-08-20. It has declared SIC or NACE codes as "70221". It has 1 director and 1 secretary.It can be contacted at Signia Wealth Limited .
Get SHUBAN 9 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shuban 9 Limited - Signia Wealth Limited, 1 Connaught Place, London, W2 2ET, United Kingdom
- 2013-08-20
- 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 2020
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change-corporate-secretary-company-with-change-date (2020-04-09) - CH04
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dissolution-application-strike-off-company (2020-03-17) - DS01
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gazette-notice-voluntary (2020-03-24) - GAZ1(A)
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-17) - AA
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confirmation-statement-with-no-updates (2019-08-20) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-28) - AA
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confirmation-statement-with-no-updates (2018-08-20) - CS01
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change-corporate-secretary-company-with-change-date (2018-01-19) - CH04
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-22) - AA
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second-filing-of-director-appointment-with-name (2017-11-14) - RP04AP01
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confirmation-statement-with-no-updates (2017-09-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-01-06) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-18) - AD01
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accounts-with-accounts-type-full (2016-01-08) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-26) - AP01
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termination-director-company-with-name-termination-date (2015-11-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01
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termination-director-company-with-name-termination-date (2015-08-14) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-17) - AD01
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accounts-with-accounts-type-full (2015-01-22) - AA
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appoint-corporate-secretary-company-with-name-date (2015-01-14) - AP04
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change-account-reference-date-company-previous-shortened (2015-01-06) - AA01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01
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appoint-corporate-director-company-with-name (2014-04-01) - AP02
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capital-name-of-class-of-shares (2014-03-26) - SH08
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capital-allotment-shares (2014-03-26) - SH01
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capital-alter-shares-subdivision (2014-03-26) - SH02
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resolution (2014-03-26) - RESOLUTIONS
keyboard_arrow_right 2013
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incorporation-company (2013-08-20) - NEWINC
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change-person-director-company-with-change-date (2013-09-16) - CH01
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change-registered-office-address-company-with-date-old-address (2013-09-16) - AD01