- Company Overview for SIGNET CAPITAL MANAGEMENT LIMITED (04644944)
- Filing history for SIGNET CAPITAL MANAGEMENT LIMITED (04644944)
- People for SIGNET CAPITAL MANAGEMENT LIMITED (04644944)
- Charges for SIGNET CAPITAL MANAGEMENT LIMITED (04644944)
- More for SIGNET CAPITAL MANAGEMENT LIMITED (04644944)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
10 Jun 2024 | AA | Full accounts made up to 31 December 2023 | |
07 May 2024 | AP01 | Appointment of Mr Geoffrey Piers Hemy as a director on 15 April 2024 | |
07 May 2024 | TM01 | Termination of appointment of Geoffrey Piers Hemy as a director on 14 March 2023 | |
19 Apr 2024 | AP01 | Appointment of Mr Geoffrey Piers Hemy as a director on 14 March 2023 | |
31 Jan 2024 | CS01 | Confirmation statement made on 31 January 2024 with no updates | |
20 Oct 2023 | TM01 | Termination of appointment of Dmitry Evenko as a director on 6 October 2023 | |
18 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
13 Jun 2023 | AP01 | Appointment of Mr Stefan Oliver Reutter as a director on 13 June 2023 | |
13 Feb 2023 | CS01 | Confirmation statement made on 31 January 2023 with no updates | |
09 Feb 2023 | AP01 | Appointment of Mr Alan Roger Higgins as a director on 1 February 2023 | |
21 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
12 Aug 2022 | AP01 | Appointment of Mr Serge Umansky as a director on 1 August 2022 | |
12 Aug 2022 | TM01 | Termination of appointment of Geoffrey Piers Hemy as a director on 1 August 2022 | |
10 Mar 2022 | CH01 | Director's details changed for Mr Dmitry Evenko on 10 March 2022 | |
04 Mar 2022 | AD01 | Registered office address changed from 1st Floor 11-12 Pall Mall London SW1Y 5LU England to 27 Knightsbridge London SW1X 7LY on 4 March 2022 | |
01 Mar 2022 | TM01 | Termination of appointment of Amanda Atkins as a director on 21 February 2022 | |
31 Jan 2022 | CS01 | Confirmation statement made on 31 January 2022 with updates | |
31 Jan 2022 | SH01 |
Statement of capital following an allotment of shares on 21 January 2022
|
|
03 Dec 2021 | CS01 | Confirmation statement made on 17 November 2021 with updates | |
25 Nov 2021 | SH01 |
Statement of capital following an allotment of shares on 12 November 2021
|
|
12 Nov 2021 | SH01 |
Statement of capital following an allotment of shares on 27 October 2021
|
|
04 Oct 2021 | TM01 | Termination of appointment of Robert Marquardt as a director on 30 September 2021 | |
24 Aug 2021 | AP01 | Appointment of Ms Amanda Atkins as a director on 19 August 2021 | |
23 Aug 2021 | PSC04 | Change of details for Mr Geoffrey Piers Hemy as a person with significant control on 26 June 2021 | |
23 Aug 2021 | PSC07 | Cessation of Roman Fetisov as a person with significant control on 26 June 2021 |