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- SIGNET CAPITAL MANAGEMENT LIMITED
SIGNET CAPITAL MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
SIGNET CAPITAL MANAGEMENT LIMITED
COMPANY NUMBER
04644944
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
22/01/2003
(21 years and 7 months old)
WEBSITE
www.signetmanagement.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW1X 7LY
Telephone: 02039155536
TPS: No
11-12 Pall Mall
London
SW1Y 5LU
Telephone: 39155536
27 Knightsbridge
LONDON
SW1X 7LY
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 |
---|---|---|
SIGNET GLOBAL LIMITED | N/A | N/A |
SIGNET CAPITAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
PEREGRINE CONCIERGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/06/2024 | Event: New Accounts filed |
Date: 23/04/2024 | Event: New Board Member Geoffrey Piers Hemy (922471041) Appointed |
Date: 05/02/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SIGNET CAPITAL MANAGEMENT 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 SIGNET CAPITAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIGNET CAPITAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/09/2008 - Present (15 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/08/2022 - Present (2 years and 1 months) Born in Jul 1953 (age: 71) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
01/02/2023 - Present (1 years and 7 months) Born in Jul 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
14/03/2023 - Present (1 years and 5 months) Born in Sep 1953 (age: 71) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
13/06/2023 - Present (1 years and 2 months) Born in Oct 1969 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SIGNET GLOBAL LIMITED | N/A | N/A |
SIGNET CAPITAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
PEREGRINE CONCIERGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/06/2024 | Event: New Accounts filed |
Date: 23/04/2024 | Event: New Board Member Geoffrey Piers Hemy (922471041) Appointed |
Date: 05/02/2024 | Event: New Confirmation Statement filed |
Date: 24/10/2023 | Event: Dmitry Evenko (922073845) has left the board |
Date: 23/09/2023 | Event: New Accounts filed |
Date: 15/06/2023 | Event: New Board Member Stefan Oliver Reutter (931010996) Appointed |
Date: 17/02/2023 | Event: New Confirmation Statement filed |
Date: 13/02/2023 | Event: New Board Member Alan Roger Higgins (917107443) Appointed |
Date: 24/09/2022 | Event: New Accounts filed |
Date: 16/08/2022 | Event: New Board Member Serge Umansky (921658403) Appointed |
Date: 16/08/2022 | Event: Geoffrey Piers Hemy (922471041) has left the board |
Date: 03/03/2022 | Event: Amanda Atkins (926937599) has left the board |
Date: 05/02/2022 | Event: New Confirmation Statement filed |
Date: 08/12/2021 | Event: New Confirmation Statement filed |
Date: 06/10/2021 | Event: Robert Marquardt (927558544) has left the board |
Date: 29/11/2020 | Event: New Confirmation Statement filed |
Date: 27/11/2020 | Event: New Confirmation Statement filed |
Date: 20/11/2020 | Event: New Accounts filed |
Date: 22/10/2020 | Event: New Board Member Robert Marquardt (927558544) Appointed |
Date: 05/10/2020 | Event: New Board Member Geoffrey Piers Hemy (922471041) Appointed |
Date: 08/04/2020 | Event: Vitaliy Ardislamov (923879930) has left the board |
Date: 03/12/2019 | Event: New Confirmation Statement filed |
Date: 02/12/2019 | Event: Andrey Lifshits (924001106) has left the board |
Date: 14/11/2019 | Event: Roman Fetisov (922073630) has left the board |
Date: 27/09/2019 | Event: New Accounts filed |
Date: 03/07/2019 | Event: Robert Andrew Marquardt (917261763) has left the board |
Date: 30/11/2018 | Event: New Confirmation Statement filed |
Date: 28/09/2018 | Event: New Accounts filed |
Date: 22/11/2017 | Event: New Confirmation Statement filed |
Date: 14/11/2017 | Event: New Board Member Andrey Lifshits (924001106) Appointed |
Date: 23/10/2017 | Event: Change in Reg. Office |
Date: 23/10/2017 | Event: Philip Boylan (912713610) has left the board |
Date: 11/10/2017 | Event: New Board Member Vitaliy Ardislamov (923879930) Appointed |
Date: 29/09/2017 | Event: New Accounts filed |
Date: 15/09/2017 | Event: New Board Member Marco Meli (923783525) Appointed |
Date: 15/07/2017 | Event: New Annual Return filed |
Date: 19/12/2016 | Event: Amir Uddin (918834778) has left the board |
Date: 19/12/2016 | Event: New Board Member Roman Fetisov (922073630) Appointed |
Date: 19/12/2016 | Event: New Board Member Dmitry Evenko (922073845) Appointed |
Date: 26/11/2016 | Event: New Annual Return filed |
Date: 07/11/2016 | Event: New Accounts filed |
Date: 13/07/2016 | Event: New Board Member Amir Uddin (918834778) Appointed |
Date: 13/07/2016 | Event: Amir Uddin (913868030) has left the board |
Date: 21/02/2016 | Event: New Annual Return filed |
Date: 21/02/2016 | Event: New Annual Return filed |
Date: 18/11/2015 | Event: Change in Reg. Office |
Date: 29/09/2015 | Event: New Accounts filed |
Date: 17/08/2015 | Event: Timothy Gardner (917245037) has left the board |
Date: 17/08/2015 | Event: Rainey Walter Robert Sellars (919054457) has left the board |
Date: 17/08/2015 | Event: Nick Taylor (919054405) has left the board |
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