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SIGNET CAPITAL MANAGEMENT LIMITED - 1st Floor 11-12 Pall Mall, London, SW1Y 5LU, England, United Kingdom
Company Information
- Company registration number
- 04644944
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor 11-12 Pall Mall
- London
- SW1Y 5LU
- England 1st Floor 11-12 Pall Mall, London, SW1Y 5LU, England UK
Management
- Managing Directors
- EVENKO, Dmitry
- HEMY, Geoffrey Piers
- ATKINS, Amanda
- Company secretaries
- SIGNET MANAGEMENT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-01-22
- Age Of Company 2003-01-22 21 years
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- -
- -
- -
- Mr Roman Fetisov
- -
- -
- -
- -
- Mr Geoffrey Piers Hemy
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 5493003NUDVYVKUNG417
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2017-11-17
- Annual Return
- Due Date: 2021-12-01
- Last Date: 2020-11-17
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SIGNET CAPITAL MANAGEMENT LIMITED Company Description
- SIGNET CAPITAL MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 04644944. Its current trading status is "live". It was registered 2003-01-22. It has declared SIC or NACE codes as "66300". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2017-11-17.It can be contacted at 1St Floor 11-12 Pall Mall .
Get SIGNET CAPITAL MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Signet Capital Management Limited - 1st Floor 11-12 Pall Mall, London, SW1Y 5LU, England, United Kingdom
- 2003-01-22
- 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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cessation-of-a-person-with-significant-control (2021-08-23) - PSC07
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change-to-a-person-with-significant-control (2021-08-23) - PSC04
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appoint-person-director-company-with-name-date (2021-08-24) - AP01
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termination-director-company-with-name-termination-date (2021-10-04) - TM01
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capital-allotment-shares (2021-11-12) - SH01
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resolution (2021-02-12) - RESOLUTIONS
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capital-allotment-shares (2021-03-12) - SH01
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termination-director-company-with-name-termination-date (2021-07-12) - TM01
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accounts-with-accounts-type-full (2021-08-22) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-06) - TM01
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change-person-director-company-with-change-date (2020-03-18) - CH01
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change-corporate-secretary-company-with-change-date (2020-03-10) - CH04
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resolution (2020-08-15) - RESOLUTIONS
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confirmation-statement-with-updates (2020-11-25) - CS01
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notification-of-a-person-with-significant-control (2020-11-25) - PSC01
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capital-allotment-shares (2020-08-21) - SH01
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appoint-person-director-company-with-name-date (2020-10-20) - AP01
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capital-allotment-shares (2020-10-01) - SH01
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appoint-person-director-company-with-name-date (2020-10-01) - AP01
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accounts-with-accounts-type-full (2020-11-16) - AA
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change-to-a-person-with-significant-control (2020-11-27) - PSC04
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capital-allotment-shares (2020-09-14) - SH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-28) - CS01
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termination-director-company-with-name-termination-date (2019-11-28) - TM01
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change-person-director-company-with-change-date (2019-11-12) - CH01
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termination-director-company-with-name-termination-date (2019-11-12) - TM01
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accounts-with-accounts-type-full (2019-09-24) - AA
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change-person-director-company-with-change-date (2019-08-19) - CH01
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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capital-allotment-shares (2019-07-01) - SH01
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resolution (2019-06-25) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-06-24) - SH08
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-02-08) - CH01
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accounts-with-accounts-type-full (2018-09-24) - AA
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confirmation-statement-with-no-updates (2018-11-26) - CS01
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change-person-director-company-with-change-date (2018-03-14) - CH01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-11) - PSC01
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auditors-resignation-company (2017-04-19) - AUD
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auditors-resignation-company (2017-04-27) - AUD
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legacy (2017-07-03) - RP04CS01
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cessation-of-a-person-with-significant-control (2017-07-11) - PSC07
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confirmation-statement-with-updates (2017-07-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-19) - AD01
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accounts-with-accounts-type-full (2017-09-25) - AA
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change-person-director-company-with-change-date (2017-10-09) - CH01
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appoint-person-director-company-with-name-date (2017-10-09) - AP01
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termination-director-company-with-name-termination-date (2017-10-19) - TM01
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change-person-director-company-with-change-date (2017-10-23) - CH01
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appoint-person-director-company-with-name-date (2017-11-10) - AP01
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capital-allotment-shares (2017-11-17) - SH01
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confirmation-statement-with-updates (2017-11-17) - CS01
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appoint-person-director-company-with-name-date (2017-09-12) - AP01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-07-04) - CH01
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change-person-director-company-with-change-date (2016-02-17) - CH01
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change-corporate-secretary-company-with-change-date (2016-02-17) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01
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confirmation-statement-with-updates (2016-11-22) - CS01
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accounts-with-accounts-type-full (2016-09-27) - AA
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appoint-person-director-company-with-name-date (2016-12-15) - AP01
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termination-director-company-with-name-termination-date (2016-10-04) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-24) - AA
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termination-director-company-with-name-termination-date (2015-08-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
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change-corporate-secretary-company-with-change-date (2015-01-28) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-14) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-12) - AR01
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mortgage-satisfy-charge-full (2014-08-06) - MR04
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change-registered-office-address-company-with-date-old-address (2014-03-11) - AD01
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appoint-person-director-company-with-name-date (2014-08-30) - AP01
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change-person-director-company-with-change-date (2014-09-01) - CH01
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accounts-with-accounts-type-full (2014-09-29) - AA
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appoint-person-director-company-with-name-date (2014-08-29) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01
keyboard_arrow_right 2012
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auditors-resignation-company (2012-12-18) - AUD
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change-person-director-company-with-change-date (2012-02-08) - CH01
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appoint-person-director-company-with-name (2012-10-05) - AP01
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termination-director-company-with-name (2012-09-28) - TM01
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accounts-with-accounts-type-full (2012-09-27) - AA
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appoint-person-director-company-with-name (2012-09-27) - AP01
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termination-director-company-with-name (2012-08-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
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change-person-director-company-with-change-date (2012-02-07) - CH01
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termination-director-company-with-name (2012-01-12) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
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change-person-director-company-with-change-date (2011-02-03) - CH01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-12) - AP01
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change-person-director-company-with-change-date (2010-02-15) - CH01
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change-corporate-secretary-company-with-change-date (2010-02-15) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01
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accounts-with-accounts-type-full (2010-09-20) - AA
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-10) - TM01
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accounts-with-accounts-type-full (2009-08-20) - AA
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legacy (2009-07-13) - 288a
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auditors-resignation-company (2009-03-25) - AUD
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legacy (2009-02-13) - 363a
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legacy (2009-02-12) - 288c
keyboard_arrow_right 2008
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legacy (2008-01-17) - 288a
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legacy (2008-02-06) - 287
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legacy (2008-02-06) - 288c
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legacy (2008-02-06) - 353
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legacy (2008-02-06) - 190
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legacy (2008-06-05) - 288a
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accounts-with-accounts-type-full (2008-03-06) - AA
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legacy (2008-06-05) - 288b
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legacy (2008-06-26) - 395
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legacy (2008-10-03) - 288b
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legacy (2008-10-03) - 288a
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legacy (2008-02-06) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-08) - 353
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legacy (2007-02-08) - 287
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legacy (2007-02-08) - 363a
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legacy (2007-02-08) - 190
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memorandum-articles (2007-07-04) - MEM/ARTS
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legacy (2007-07-04) - 287
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legacy (2007-08-31) - 88(2)R
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accounts-with-accounts-type-full (2007-04-11) - AA
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legacy (2007-08-31) - 88(3)
keyboard_arrow_right 2006
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legacy (2006-02-02) - 363a
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memorandum-articles (2006-02-13) - MEM/ARTS
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accounts-with-accounts-type-full (2006-03-09) - AA
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resolution (2006-04-19) - RESOLUTIONS
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memorandum-articles (2006-04-19) - MEM/ARTS
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legacy (2006-05-19) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-11-08) - 288b
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legacy (2005-05-10) - 288b
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accounts-with-accounts-type-full (2005-03-03) - AA
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legacy (2005-01-27) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-29) - 363s
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accounts-with-accounts-type-full (2004-03-09) - AA
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resolution (2004-09-29) - RESOLUTIONS
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legacy (2004-09-29) - 123
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legacy (2004-12-02) - 88(2)R
keyboard_arrow_right 2003
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incorporation-company (2003-01-22) - NEWINC
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legacy (2003-01-30) - 288a
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legacy (2003-01-30) - 288b
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legacy (2003-02-13) - 288a
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legacy (2003-02-25) - 122
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resolution (2003-02-25) - RESOLUTIONS
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legacy (2003-02-26) - 88(2)R
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legacy (2003-04-07) - 88(2)R
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legacy (2003-01-30) - 225
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legacy (2003-03-06) - 88(2)R