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SIGNET CAPITAL MANAGEMENT LIMITED - 1st Floor 11-12 Pall Mall, London, SW1Y 5LU, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04644944
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1st Floor 11-12 Pall Mall
- London
- SW1Y 5LU
- England 1st Floor 11-12 Pall Mall, London, SW1Y 5LU, England UK
Management
- Geschäftsführung
- EVENKO, Dmitry
- HEMY, Geoffrey Piers
- ATKINS, Amanda
- Prokuristen
- SIGNET MANAGEMENT LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.01.2003
- Alter der Firma 2003-01-22 21 Jahre
- SIC/NACE
- 66300
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- Mr Roman Fetisov
- -
- -
- -
- -
- Mr Geoffrey Piers Hemy
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Rechtsträger-Kennung (LEI)
- 5493003NUDVYVKUNG417
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2017-11-17
- Jahresmeldung
- Fälligkeit: 2021-12-01
- Letzte Einreichung: 2020-11-17
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SIGNET CAPITAL MANAGEMENT LIMITED Firmenbeschreibung
- SIGNET CAPITAL MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04644944. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.01.2003 registriert. Das Unternehmen ist mit dem SIC/NACE Code "66300" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.11.2017.Die Firma kann schriftlich über 1St Floor 11-12 Pall Mall erreicht werden.
Jetzt sichern SIGNET CAPITAL MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Signet Capital Management Limited - 1st Floor 11-12 Pall Mall, London, SW1Y 5LU, England, Grossbritannien
- 2003-01-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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cessation-of-a-person-with-significant-control (2021-08-23) - PSC07
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change-to-a-person-with-significant-control (2021-08-23) - PSC04
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appoint-person-director-company-with-name-date (2021-08-24) - AP01
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termination-director-company-with-name-termination-date (2021-10-04) - TM01
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capital-allotment-shares (2021-11-12) - SH01
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resolution (2021-02-12) - RESOLUTIONS
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capital-allotment-shares (2021-03-12) - SH01
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termination-director-company-with-name-termination-date (2021-07-12) - TM01
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accounts-with-accounts-type-full (2021-08-22) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-06) - TM01
-
change-person-director-company-with-change-date (2020-03-18) - CH01
-
change-corporate-secretary-company-with-change-date (2020-03-10) - CH04
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resolution (2020-08-15) - RESOLUTIONS
-
confirmation-statement-with-updates (2020-11-25) - CS01
-
notification-of-a-person-with-significant-control (2020-11-25) - PSC01
-
capital-allotment-shares (2020-08-21) - SH01
-
appoint-person-director-company-with-name-date (2020-10-20) - AP01
-
capital-allotment-shares (2020-10-01) - SH01
-
appoint-person-director-company-with-name-date (2020-10-01) - AP01
-
accounts-with-accounts-type-full (2020-11-16) - AA
-
change-to-a-person-with-significant-control (2020-11-27) - PSC04
-
capital-allotment-shares (2020-09-14) - SH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-28) - CS01
-
termination-director-company-with-name-termination-date (2019-11-28) - TM01
-
change-person-director-company-with-change-date (2019-11-12) - CH01
-
termination-director-company-with-name-termination-date (2019-11-12) - TM01
-
accounts-with-accounts-type-full (2019-09-24) - AA
-
change-person-director-company-with-change-date (2019-08-19) - CH01
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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capital-allotment-shares (2019-07-01) - SH01
-
resolution (2019-06-25) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-06-24) - SH08
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-02-08) - CH01
-
accounts-with-accounts-type-full (2018-09-24) - AA
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confirmation-statement-with-no-updates (2018-11-26) - CS01
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change-person-director-company-with-change-date (2018-03-14) - CH01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-11) - PSC01
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auditors-resignation-company (2017-04-19) - AUD
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auditors-resignation-company (2017-04-27) - AUD
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legacy (2017-07-03) - RP04CS01
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cessation-of-a-person-with-significant-control (2017-07-11) - PSC07
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confirmation-statement-with-updates (2017-07-11) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-10-19) - AD01
-
accounts-with-accounts-type-full (2017-09-25) - AA
-
change-person-director-company-with-change-date (2017-10-09) - CH01
-
appoint-person-director-company-with-name-date (2017-10-09) - AP01
-
termination-director-company-with-name-termination-date (2017-10-19) - TM01
-
change-person-director-company-with-change-date (2017-10-23) - CH01
-
appoint-person-director-company-with-name-date (2017-11-10) - AP01
-
capital-allotment-shares (2017-11-17) - SH01
-
confirmation-statement-with-updates (2017-11-17) - CS01
-
appoint-person-director-company-with-name-date (2017-09-12) - AP01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-07-04) - CH01
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change-person-director-company-with-change-date (2016-02-17) - CH01
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change-corporate-secretary-company-with-change-date (2016-02-17) - CH04
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01
-
confirmation-statement-with-updates (2016-11-22) - CS01
-
accounts-with-accounts-type-full (2016-09-27) - AA
-
appoint-person-director-company-with-name-date (2016-12-15) - AP01
-
termination-director-company-with-name-termination-date (2016-10-04) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-24) - AA
-
termination-director-company-with-name-termination-date (2015-08-13) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
-
change-corporate-secretary-company-with-change-date (2015-01-28) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-14) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-12) - AR01
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mortgage-satisfy-charge-full (2014-08-06) - MR04
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change-registered-office-address-company-with-date-old-address (2014-03-11) - AD01
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appoint-person-director-company-with-name-date (2014-08-30) - AP01
-
change-person-director-company-with-change-date (2014-09-01) - CH01
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accounts-with-accounts-type-full (2014-09-29) - AA
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appoint-person-director-company-with-name-date (2014-08-29) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01
keyboard_arrow_right 2012
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auditors-resignation-company (2012-12-18) - AUD
-
change-person-director-company-with-change-date (2012-02-08) - CH01
-
appoint-person-director-company-with-name (2012-10-05) - AP01
-
termination-director-company-with-name (2012-09-28) - TM01
-
accounts-with-accounts-type-full (2012-09-27) - AA
-
appoint-person-director-company-with-name (2012-09-27) - AP01
-
termination-director-company-with-name (2012-08-20) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
-
change-person-director-company-with-change-date (2012-02-07) - CH01
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termination-director-company-with-name (2012-01-12) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
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change-person-director-company-with-change-date (2011-02-03) - CH01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-12) - AP01
-
change-person-director-company-with-change-date (2010-02-15) - CH01
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change-corporate-secretary-company-with-change-date (2010-02-15) - CH04
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01
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accounts-with-accounts-type-full (2010-09-20) - AA
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-10) - TM01
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accounts-with-accounts-type-full (2009-08-20) - AA
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legacy (2009-07-13) - 288a
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auditors-resignation-company (2009-03-25) - AUD
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legacy (2009-02-13) - 363a
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legacy (2009-02-12) - 288c
keyboard_arrow_right 2008
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legacy (2008-01-17) - 288a
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legacy (2008-02-06) - 287
-
legacy (2008-02-06) - 288c
-
legacy (2008-02-06) - 353
-
legacy (2008-02-06) - 190
-
legacy (2008-06-05) - 288a
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accounts-with-accounts-type-full (2008-03-06) - AA
-
legacy (2008-06-05) - 288b
-
legacy (2008-06-26) - 395
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legacy (2008-10-03) - 288b
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legacy (2008-10-03) - 288a
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legacy (2008-02-06) - 363a
keyboard_arrow_right 2007
-
legacy (2007-02-08) - 353
-
legacy (2007-02-08) - 287
-
legacy (2007-02-08) - 363a
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legacy (2007-02-08) - 190
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memorandum-articles (2007-07-04) - MEM/ARTS
-
legacy (2007-07-04) - 287
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legacy (2007-08-31) - 88(2)R
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accounts-with-accounts-type-full (2007-04-11) - AA
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legacy (2007-08-31) - 88(3)
keyboard_arrow_right 2006
-
legacy (2006-02-02) - 363a
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memorandum-articles (2006-02-13) - MEM/ARTS
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accounts-with-accounts-type-full (2006-03-09) - AA
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resolution (2006-04-19) - RESOLUTIONS
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memorandum-articles (2006-04-19) - MEM/ARTS
-
legacy (2006-05-19) - 88(2)R
keyboard_arrow_right 2005
-
legacy (2005-11-08) - 288b
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legacy (2005-05-10) - 288b
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accounts-with-accounts-type-full (2005-03-03) - AA
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legacy (2005-01-27) - 363s
keyboard_arrow_right 2004
-
legacy (2004-01-29) - 363s
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accounts-with-accounts-type-full (2004-03-09) - AA
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resolution (2004-09-29) - RESOLUTIONS
-
legacy (2004-09-29) - 123
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legacy (2004-12-02) - 88(2)R
keyboard_arrow_right 2003
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incorporation-company (2003-01-22) - NEWINC
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legacy (2003-01-30) - 288a
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legacy (2003-01-30) - 288b
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legacy (2003-02-13) - 288a
-
legacy (2003-02-25) - 122
-
resolution (2003-02-25) - RESOLUTIONS
-
legacy (2003-02-26) - 88(2)R
-
legacy (2003-04-07) - 88(2)R
-
legacy (2003-01-30) - 225
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legacy (2003-03-06) - 88(2)R