SIGNET CAPITAL MANAGEMENT LIMITED

Company number 04644944

Date	Type	Description	View / Download
15 Dec 2016	AP01	Appointment of Mr Dmitry Evenko as a director on 14 December 2016	(2 pages)
15 Dec 2016	AP01	Appointment of Mr Roman Fetisov as a director on 14 December 2016	(2 pages)
22 Nov 2016	CS01	Confirmation statement made on 22 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change, information about people with significant control change) was registered on 03/07/17.	(7 pages)
04 Oct 2016	TM01	Termination of appointment of Amir Uddin as a director on 30 September 2016	(1 page)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
04 Jul 2016	CH01	Director's details changed for Mr Amir Uddin on 4 July 2016	(2 pages)
04 Jul 2016	CH01	Director's details changed for Mr Robert Andrew Marquardt on 4 July 2016	(2 pages)
04 Jul 2016	CH01	Director's details changed for Philip Boylan on 4 July 2016	(2 pages)
17 Feb 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 588,000	(4 pages)
17 Feb 2016	CH04	Secretary's details changed for Signet Management Limited on 15 November 2015	(1 page)
17 Feb 2016	CH01	Director's details changed for Philip Boylan on 15 November 2015	(2 pages)
14 Nov 2015	AD01	Registered office address changed from 3rd Floor 11-12 Pall Mall London SW1Y 5LU to 1 Primrose Street London EC2A 2EX on 14 November 2015	(1 page)
24 Sep 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
13 Aug 2015	TM01	Termination of appointment of Timothy Gardner as a director on 13 August 2015	(1 page)
13 Aug 2015	TM01	Termination of appointment of Rainey Walter Robert Sellars as a director on 13 August 2015	(1 page)
13 Aug 2015	TM01	Termination of appointment of Nick Taylor as a director on 13 August 2015	(1 page)
28 Jan 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 588,000	(7 pages)
28 Jan 2015	CH04	Secretary's details changed for Signet Management Limited on 28 January 2015	(1 page)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
01 Sep 2014	CH01	Director's details changed for Mr Timothy Gardner on 1 September 2014	(2 pages)
30 Aug 2014	AP01	Appointment of Mr Rainey Walter Robert Sellars as a director on 19 August 2014	(2 pages)
30 Aug 2014	AP01	Appointment of Mr Nick Taylor as a director on 1 August 2014	(2 pages)
29 Aug 2014	AP01	Appointment of Mr Timothy Gardner as a director on 4 August 2014	(2 pages)
06 Aug 2014	MR04	Satisfaction of charge 1 in full	(1 page)
11 Mar 2014	AD01	Registered office address changed from Buchanan House 3 St. James's Square London SW1Y 4JU on 11 March 2014	(1 page)