SIGNET CAPITAL MANAGEMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC2A 2EX

Company number 04644944
Status Active
Incorporation Date 22 January 2003
Company Type Private Limited Company
Address 1 PRIMROSE STREET, LONDON, ENGLAND, EC2A 2EX
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Appointment of Mr Dmitry Evenko as a director on 14 December 2016; Appointment of Mr Roman Fetisov as a director on 14 December 2016; Confirmation statement made on 22 November 2016 with updates. The most likely internet sites of SIGNET CAPITAL MANAGEMENT LIMITED are www.signetcapitalmanagement.co.uk, and www.signet-capital-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Signet Capital Management Limited is a Private Limited Company. The company registration number is 04644944. Signet Capital Management Limited has been working since 22 January 2003. The present status of the company is Active. The registered address of Signet Capital Management Limited is 1 Primrose Street London England Ec2a 2ex. . SIGNET MANAGEMENT LIMITED is a Secretary of the company. BOYLAN, Philip is a Director of the company. EVENKO, Dmitry is a Director of the company. FETISOV, Roman is a Director of the company. MARQUARDT, Robert Andrew is a Director of the company. Secretary BRACHER, Alan Richard has been resigned. Secretary CLARKE, Paul Michael has been resigned. Secretary SABRECORP LIMITED has been resigned. Director BANKS, Seymour Peter Maurice has been resigned. Director BERMAN, Richard Andrew, Dr has been resigned. Director DAVIES, Heath Alec James has been resigned. Director FIRTH, Alexander James has been resigned. Director GARDNER, Timothy has been resigned. Director GARDNER, Timothy has been resigned. Director MARQUARDT, Christopher Alastair has been resigned. Director MARQUARDT, Robert Andrew has been resigned. Director SELLARS, Rainey Walter Robert has been resigned. Director TAYLOR, Nick has been resigned. Director UDDIN, Amir has been resigned. Director UMANSKY, Serge, Dr has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
SIGNET MANAGEMENT LIMITED
Appointed Date: 30 September 2008
Director
BOYLAN, Philip
Appointed Date: 14 January 2008
65 years old
Director
EVENKO, Dmitry
Appointed Date: 14 December 2016
58 years old
Director
FETISOV, Roman
Appointed Date: 14 December 2016
36 years old
Director
MARQUARDT, Robert Andrew
Appointed Date: 05 October 2012
71 years old

Resigned Directors

Secretary
BRACHER, Alan Richard
Resigned: 23 January 2003
Appointed Date: 22 January 2003
Secretary
CLARKE, Paul Michael
Resigned: 30 September 2008
Appointed Date: 02 June 2008
Secretary
SABRECORP LIMITED
Resigned: 02 June 2008
Appointed Date: 23 January 2003
Director
BANKS, Seymour Peter Maurice
Resigned: 16 November 2009
Appointed Date: 24 January 2003
59 years old
Director
BERMAN, Richard Andrew, Dr
Resigned: 11 January 2012
Appointed Date: 23 January 2003
69 years old
Director
DAVIES, Heath Alec James
Resigned: 13 August 2012
Appointed Date: 28 June 2009
56 years old
Director
FIRTH, Alexander James
Resigned: 23 January 2003
Appointed Date: 22 January 2003
51 years old
Director
GARDNER, Timothy
Resigned: 13 August 2015
Appointed Date: 04 August 2014
57 years old
Director
GARDNER, Timothy
Resigned: 28 September 2012
Appointed Date: 01 January 2010
57 years old
Director
MARQUARDT, Christopher Alastair
Resigned: 01 May 2005
Appointed Date: 27 January 2003
60 years old
Director
MARQUARDT, Robert Andrew
Resigned: 31 October 2005
Appointed Date: 27 January 2003
71 years old
Director
SELLARS, Rainey Walter Robert
Resigned: 13 August 2015
Appointed Date: 19 August 2014
63 years old
Director
TAYLOR, Nick
Resigned: 13 August 2015
Appointed Date: 01 August 2014
56 years old
Director
UDDIN, Amir
Resigned: 30 September 2016
Appointed Date: 27 September 2012
48 years old
Director
UMANSKY, Serge, Dr
Resigned: 31 October 2005
Appointed Date: 27 January 2003
72 years old

Persons With Significant Control

Philip Boylan
Notified on: 6 April 2016
65 years old
Nature of control: Right to appoint and remove directors

SIGNET CAPITAL MANAGEMENT LIMITED Events

15 Dec 2016
Appointment of Mr Dmitry Evenko as a director on 14 December 2016
15 Dec 2016
Appointment of Mr Roman Fetisov as a director on 14 December 2016
22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
04 Oct 2016
Termination of appointment of Amir Uddin as a director on 30 September 2016
27 Sep 2016
Full accounts made up to 31 December 2015
...
... and 100 more events
30 Jan 2003
Director resigned
30 Jan 2003
Secretary resigned
30 Jan 2003
New director appointed
30 Jan 2003
New secretary appointed
22 Jan 2003
Incorporation

SIGNET CAPITAL MANAGEMENT LIMITED Charges

16 June 2008
Rent deposit deed
Delivered: 26 June 2008
Status: Satisfied on 6 August 2014
Persons entitled: Winchester House Property Company Limited
Description: Teh amount standing to the credit of the account.

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