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SIGNET CAPITAL MANAGEMENT LIMITED

Company number 04644944

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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
  • GBP 1,608,003
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
  • GBP 1,608,002
12 Nov 2021 SH01 Statement of capital following an allotment of shares on 27 October 2021
  • GBP 1,608,001
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