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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)
12 Feb 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 588,000
24 Sep 2013 AA Full accounts made up to 31 December 2012
04 Feb 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
18 Dec 2012 AUD Auditor's resignation
05 Oct 2012 AP01 Appointment of Mr Robert Andrew Marquardt as a director
28 Sep 2012 TM01 Termination of appointment of Timothy Gardner as a director
27 Sep 2012 AA Full accounts made up to 31 December 2011
27 Sep 2012 AP01 Appointment of Mr Amir Uddin as a director
20 Aug 2012 TM01 Termination of appointment of Heath Davies as a director
08 Feb 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
08 Feb 2012 CH01 Director's details changed for Timothy Gardner on 7 February 2012
07 Feb 2012 CH01 Director's details changed for Philip Boylan on 7 February 2012
12 Jan 2012 TM01 Termination of appointment of Richard Berman as a director
15 Sep 2011 AA Full accounts made up to 31 December 2010
03 Feb 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
03 Feb 2011 CH01 Director's details changed for Heath Alec James Davies on 19 January 2010
03 Feb 2011 CH01 Director's details changed for Philip Boylan on 19 January 2011
20 Sep 2010 AA Full accounts made up to 31 December 2009
15 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
15 Feb 2010 CH04 Secretary's details changed for Signet Management Limited on 15 February 2010
15 Feb 2010 CH01 Director's details changed for Heath Alec James Davies on 15 February 2010
15 Feb 2010 CH01 Director's details changed for Mr Richard Andrew Berman on 15 February 2010
15 Feb 2010 CH01 Director's details changed for Philip Boylan on 15 February 2010
12 Jan 2010 AP01 Appointment of Timothy Gardner as a director
10 Dec 2009 TM01 Termination of appointment of Seymour Banks as a director