| Date | Description |
|---|
| 2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/23, NO UPDATES |
| 2023-10-13 |
delete alias Signia Group |
| 2023-10-13 |
delete contact_pages_linkeddomain cookiedatabase.org |
| 2023-10-13 |
delete index_pages_linkeddomain cookiedatabase.org |
| 2023-10-13 |
delete service_pages_linkeddomain cookiedatabase.org |
| 2023-10-13 |
delete terms_pages_linkeddomain cookiedatabase.org |
| 2023-09-07 |
update account_category GROUP => FULL |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address 1 CONNAUGHT PLACE LONDON W2 2ET |
| 2023-04-07 |
insert address 1 CONNAUGHT PLACE LONDON ENGLAND W2 2ET |
| 2023-04-07 |
insert company_previous_name SIGNIA WEALTH LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update name SIGNIA WEALTH LIMITED => ARBION LIMITED |
| 2023-04-07 |
update num_mort_outstanding 3 => 2 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-04-07 |
update reg_address_care_of SIGNIA WEALTH LIMITED => null |
| 2023-04-07 |
update registered_address |
| 2023-02-23 |
update statutory_documents DIRECTOR APPOINTED MR MARCO EBERHARD PABST |
| 2023-02-22 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL ATTILIO PASINI |
| 2023-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LESTER |
| 2022-12-14 |
delete management_pages_linkeddomain signiawealth.com |
| 2022-12-14 |
insert contact_pages_linkeddomain leafletjs.com |
| 2022-12-14 |
insert contact_pages_linkeddomain openstreetmap.org |
| 2022-12-14 |
insert management_pages_linkeddomain arbion.com |
| 2022-12-14 |
update person_title Carnegie Smyth: CEO; Founder => CEO Arbion; CEO; Founder |
| 2022-12-14 |
update person_title Greg Malone: Head of Wealth Management => Head of Wealth Management, Arbion |
| 2022-12-14 |
update person_title Michael Rosenthal: Chief Investment Officer; CIO and Head of Hedge Fund Investments => Chief Investment Officer; CIO and Head of Hedge Fund Investments, Arbion |
| 2022-11-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2022 FROM
C/O SIGNIA WEALTH LIMITED
1 CONNAUGHT PLACE
LONDON
W2 2ET |
| 2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, WITH UPDATES |
| 2022-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CANFIELD |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/22, WITH UPDATES |
| 2022-10-14 |
update statutory_documents COMPANY NAME CHANGED SIGNIA WEALTH LIMITED
CERTIFICATE ISSUED ON 14/10/22 |
| 2022-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-27 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 2022-05-14 |
insert about_pages_linkeddomain cookiedatabase.org |
| 2022-05-14 |
insert contact_pages_linkeddomain cookiedatabase.org |
| 2022-05-14 |
insert index_pages_linkeddomain cookiedatabase.org |
| 2022-05-14 |
insert management_pages_linkeddomain cookiedatabase.org |
| 2022-05-14 |
insert service_pages_linkeddomain cookiedatabase.org |
| 2022-05-14 |
insert terms_pages_linkeddomain cookiedatabase.org |
| 2022-05-14 |
update website_status InternalTimeout => OK |
| 2022-04-06 |
update statutory_documents 31/03/22 STATEMENT OF CAPITAL GBP 10568847 |
| 2022-03-07 |
update statutory_documents DIRECTOR APPOINTED MISS KIRIN OHBI |
| 2022-02-09 |
update website_status OK => InternalTimeout |
| 2022-01-02 |
update statutory_documents 31/12/21 STATEMENT OF CAPITAL GBP 10493847 |
| 2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-11 |
update website_status InternalTimeout => OK |
| 2021-03-26 |
update statutory_documents 31/12/20 STATEMENT OF CAPITAL GBP 10205448 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
| 2020-09-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-12 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES |
| 2019-10-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-02 |
update statutory_documents 06/06/19 STATEMENT OF CAPITAL GBP 9947896 |
| 2019-07-02 |
update statutory_documents 30/06/19 STATEMENT OF CAPITAL GBP 10017896 |
| 2019-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK ZISSMAN |
| 2019-02-06 |
update statutory_documents 31/12/18 STATEMENT OF CAPITAL GBP 9847896 |
| 2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES |
| 2018-10-07 |
update account_category FULL => GROUP |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-02 |
update statutory_documents 30/09/18 STATEMENT OF CAPITAL GBP 9697896 |
| 2018-09-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-06 |
update statutory_documents 31/07/18 STATEMENT OF CAPITAL GBP 9657896 |
| 2018-06-04 |
update statutory_documents 27/02/18 STATEMENT OF CAPITAL GBP 9507896 |
| 2018-06-04 |
update statutory_documents 31/05/18 STATEMENT OF CAPITAL GBP 9577896 |
| 2018-01-12 |
update statutory_documents 27/12/17 STATEMENT OF CAPITAL GBP 9292896 |
| 2017-11-30 |
update statutory_documents 30/11/17 STATEMENT OF CAPITAL GBP 9192896 |
| 2017-11-06 |
update statutory_documents 31/10/17 STATEMENT OF CAPITAL GBP 9092896 |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES |
| 2017-10-16 |
update statutory_documents 16/10/17 STATEMENT OF CAPITAL GBP 8742896 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents 30/09/17 STATEMENT OF CAPITAL GBP 8542896 |
| 2017-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-30 |
update statutory_documents 30/08/17 STATEMENT OF CAPITAL GBP 8192896 |
| 2017-08-01 |
update statutory_documents 31/07/17 STATEMENT OF CAPITAL GBP 7942896 |
| 2017-07-03 |
update statutory_documents 30/06/17 STATEMENT OF CAPITAL GBP 7642896 |
| 2017-06-08 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOHN LESTER |
| 2017-06-07 |
update statutory_documents 31/05/17 STATEMENT OF CAPITAL GBP 7342896 |
| 2017-04-04 |
update statutory_documents 28/02/17 STATEMENT OF CAPITAL GBP 6842896 |
| 2017-04-04 |
update statutory_documents 31/03/17 STATEMENT OF CAPITAL GBP 7042896 |
| 2017-02-02 |
update statutory_documents 30/12/16 STATEMENT OF CAPITAL GBP 6092896 |
| 2016-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 2016-10-28 |
update statutory_documents 30/09/16 STATEMENT OF CAPITAL GBP 5592896 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-13 |
update statutory_documents 30/06/16 STATEMENT OF CAPITAL GBP 5092896 |
| 2015-12-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-15 => 2015-10-15 |
| 2015-11-09 |
update returns_next_due_date 2015-11-12 => 2016-11-12 |
| 2015-10-30 |
update statutory_documents DIRECTOR APPOINTED MR CARNEGIE EDWARD SMYTH |
| 2015-10-26 |
update statutory_documents SECRETARY APPOINTED MISS OHBI KIRIN |
| 2015-10-26 |
update statutory_documents 15/10/15 FULL LIST |
| 2015-08-25 |
update statutory_documents DIRECTOR APPOINTED MR DEREK ZISSMAN |
| 2015-07-23 |
update statutory_documents CONSOLIDATION
30/06/15 |
| 2015-07-14 |
update statutory_documents ADOPT ARTICLES 30/06/2015 |
| 2015-07-14 |
update statutory_documents 30/06/15 STATEMENT OF CAPITAL GBP 4342896 |
| 2015-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHALIE DAURIAC-STOEBE |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-15 => 2014-10-15 |
| 2014-12-07 |
update returns_next_due_date 2014-11-12 => 2015-11-12 |
| 2014-11-11 |
update statutory_documents 15/10/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-12-07 |
delete address 1 CONNAUGHT PLACE LONDON UNITED KINGDOM W2 2ET |
| 2013-12-07 |
insert address 1 CONNAUGHT PLACE LONDON W2 2ET |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-15 => 2013-10-15 |
| 2013-12-07 |
update returns_next_due_date 2013-11-12 => 2014-11-12 |
| 2013-11-08 |
update statutory_documents 15/10/13 FULL LIST |
| 2013-08-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-08-29 |
update statutory_documents 19/08/13 STATEMENT OF CAPITAL GBP 1302098 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-15 => 2012-10-15 |
| 2013-06-23 |
update returns_next_due_date 2012-11-12 => 2013-11-12 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update num_mort_charges 2 => 3 |
| 2013-06-21 |
update num_mort_outstanding 2 => 3 |
| 2013-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-04-18 |
update statutory_documents ALTER ARTICLES 08/04/2013 |
| 2012-11-08 |
update statutory_documents 15/10/12 FULL LIST |
| 2012-11-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHRINE MCNAUGHTON |
| 2012-06-15 |
update statutory_documents 15/10/11 FULL LIST AMEND |
| 2012-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-05-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-05-16 |
update statutory_documents ALTER ARTICLES 02/05/2012 |
| 2011-12-14 |
update statutory_documents 15/10/11 FULL LIST |
| 2011-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-21 |
update statutory_documents ALTER ARTICLES 06/04/2011 |
| 2010-12-09 |
update statutory_documents CURREXT FROM 30/04/2010 TO 31/12/2010 |
| 2010-12-08 |
update statutory_documents 15/10/10 FULL LIST |
| 2010-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2010 FROM
14 CORNHILL
LONDON
EC3V 3NR
ENGLAND |
| 2010-08-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-07-09 |
update statutory_documents CURRSHO FROM 30/04/2011 TO 31/12/2010 |
| 2010-02-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-02-22 |
update statutory_documents DIRECTORSHIP AUTHORISATION 15/02/2010 |
| 2010-02-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-02-16 |
update statutory_documents 15/02/10 STATEMENT OF CAPITAL GBP 302098 |
| 2010-02-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM HABBERFIELD |
| 2010-02-11 |
update statutory_documents CURRSHO FROM 31/10/2010 TO 30/04/2010 |
| 2010-02-11 |
update statutory_documents SECRETARY APPOINTED MISS KATHERINE ELISE MCNAUGHTON |
| 2010-02-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS KATHERINE ELISE MCNAUGHTON / 11/02/2010 |
| 2010-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SOKHANVARI |
| 2009-10-29 |
update statutory_documents COMPANY NAME CHANGED TRUE WEALTH LIMITED
CERTIFICATE ISSUED ON 29/10/09 |
| 2009-10-28 |
update statutory_documents DIRECTOR APPOINTED MRS NATHALIE DAURIAC |
| 2009-10-26 |
update statutory_documents CHANGE OF NAME 20/10/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HODGSON CANFIELD |
| 2009-10-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |