Signet Management Limited

Company Name	Signet Management Limited
Director	Serge Umansky
Company Status	Active
Company Number	06143473
Category	Private Limited Company
Incorporation Date	7 March 2007(17 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Serge Umansky
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Swiss
Status	Current
Appointed	01 August 2022(15 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	27 Knightsbridge London SW1X 7LY

Secretary Name	Signet Capital Management Ltd (Corporation)
Status	Current
Appointed	08 March 2008(1 year after company formation)
Appointment Duration	16 years, 1 month
Correspondence Address	27 Knightsbridge London SW1X 7LY

Director Name	Richard Berman
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	29, Foster Road Chiswick London W4 4NY

Director Name	Mr Amir Uddin
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2009(2 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 September 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Primrose Street London EC2A 2EX

Director Name	Mr Oleg Tikhturov
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(9 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 September 2017)
Role	Analyst
Country of Residence	England
Correspondence Address	1 Primrose Street London EC2A 2EX

Director Name	Mr Marco Meli
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Swiss
Status	Resigned
Appointed	21 September 2017(10 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 11-12 Pall Mall London SW1Y 5LU

Director Name	Mr Geoffrey Piers Hemy
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2021(14 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Knightsbridge London SW1X 7LY

Secretary Name	Sainty, Hird & Partners Limited (Corporation)
Status	Resigned
Appointed	07 March 2007(same day as company formation)
Correspondence Address	Buchanan House St. James's Square London SW1Y 4JU

Contact

Website	www.signetmanagement.com
Email address	[email protected]
Telephone	020 36088855
Telephone region	London

Location

Registered Address	27 Knightsbridge London SW1X 7LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	5 March 2024 (1 month, 2 weeks ago)
Next Return Due	19 March 2025 (11 months from now)

Filing History

2 October 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
20 March 2023	Confirmation statement made on 5 March 2023 with no updates (3 pages)
20 October 2022	Micro company accounts made up to 31 December 2021 (3 pages)
12 August 2022	Appointment of Mr Serge Umansky as a director on 1 August 2022 (2 pages)
12 August 2022	Termination of appointment of Geoffrey Piers Hemy as a director on 1 August 2022 (1 page)
28 March 2022	Confirmation statement made on 5 March 2022 with no updates (3 pages)
28 March 2022	Secretary's details changed for Signet Capital Management Ltd on 4 March 2022 (1 page)
28 March 2022	Change of details for Signet Capital Management Limited as a person with significant control on 4 March 2022 (2 pages)
28 March 2022	Registered office address changed from 1st Floor 11-12 Pall Mall London SW1Y 5LU England to 27 Knightsbridge London SW1X 7LY on 28 March 2022 (1 page)
28 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
16 July 2021	Appointment of Mr Geoffrey Piers Hemy as a director on 1 July 2021 (2 pages)
16 July 2021	Termination of appointment of Marco Meli as a director on 30 June 2021 (1 page)
5 May 2021	Confirmation statement made on 5 March 2021 with no updates (3 pages)
15 March 2021	Secretary's details changed for Signet Capital Management Ltd on 15 March 2021 (1 page)
19 November 2020	Micro company accounts made up to 31 December 2019 (3 pages)
5 March 2020	Confirmation statement made on 5 March 2020 with updates (4 pages)
30 October 2019	Micro company accounts made up to 31 December 2018 (2 pages)
20 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
4 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
20 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
19 October 2017	Director's details changed for Mr Marco Meli on 1 October 2017 (2 pages)
19 October 2017	Registered office address changed from 1 Primrose Street London EC2A 2EX England to 1st Floor 11-12 Pall Mall London SW1Y 5LU on 19 October 2017 (1 page)
19 October 2017	Director's details changed for Mr Marco Meli on 1 October 2017 (2 pages)
19 October 2017	Registered office address changed from 1 Primrose Street London EC2A 2EX England to 1st Floor 11-12 Pall Mall London SW1Y 5LU on 19 October 2017 (1 page)
9 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
9 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
21 September 2017	Termination of appointment of Oleg Tikhturov as a director on 21 September 2017 (1 page)
21 September 2017	Termination of appointment of Oleg Tikhturov as a director on 21 September 2017 (1 page)
21 September 2017	Appointment of Mr Marco Meli as a director on 21 September 2017 (2 pages)
21 September 2017	Appointment of Mr Marco Meli as a director on 21 September 2017 (2 pages)
21 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
29 December 2016	Appointment of Mr Oleg Tikhturov as a director on 1 October 2016 (2 pages)
29 December 2016	Appointment of Mr Oleg Tikhturov as a director on 1 October 2016 (2 pages)
22 December 2016	Termination of appointment of Amir Uddin as a director on 30 September 2016 (1 page)
22 December 2016	Termination of appointment of Amir Uddin as a director on 30 September 2016 (1 page)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
23 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 2 (3 pages)
23 March 2016	Secretary's details changed for Signet Capital Management Ltd on 15 November 2015 (1 page)
23 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 2 (3 pages)
23 March 2016	Secretary's details changed for Signet Capital Management Ltd on 15 November 2015 (1 page)
13 November 2015	Registered office address changed from 3rd Floor 11- 12 Pall Mall London SW1Y 5LU to 1 Primrose Street London EC2A 2EX on 13 November 2015 (1 page)
13 November 2015	Registered office address changed from 3rd Floor 11- 12 Pall Mall London SW1Y 5LU to 1 Primrose Street London EC2A 2EX on 13 November 2015 (1 page)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
1 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (3 pages)
1 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (3 pages)
1 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (3 pages)
13 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
13 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (3 pages)
11 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (3 pages)
11 March 2014	Registered office address changed from Buchanan House 3 St James's Square London SW1Y 4JU on 11 March 2014 (1 page)
11 March 2014	Registered office address changed from Buchanan House 3 St James's Square London SW1Y 4JU on 11 March 2014 (1 page)
11 March 2014	Secretary's details changed for Signet Capital Management Ltd on 11 March 2014 (1 page)
11 March 2014	Secretary's details changed for Signet Capital Management Ltd on 11 March 2014 (1 page)
11 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (3 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
21 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
21 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
21 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
15 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
15 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (3 pages)
26 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (3 pages)
26 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (3 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
26 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (3 pages)
26 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (3 pages)
26 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (3 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
22 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
22 March 2010	Secretary's details changed for Signet Capital Management Ltd on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Amir Uddin on 22 March 2010 (2 pages)
22 March 2010	Secretary's details changed for Signet Capital Management Ltd on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Amir Uddin on 22 March 2010 (2 pages)
22 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
22 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
14 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
14 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
3 June 2009	Director appointed amir uddin (3 pages)
3 June 2009	Director appointed amir uddin (3 pages)
2 June 2009	Appointment terminated director richard berman (1 page)
2 June 2009	Appointment terminated director richard berman (1 page)
31 March 2009	Secretary appointed signet capital management LTD (1 page)
31 March 2009	Registered office changed on 31/03/2009 from buchanan house 3 st james's square london SW1Y 4JU (1 page)
31 March 2009	Return made up to 07/03/09; full list of members (3 pages)
31 March 2009	Return made up to 07/03/09; full list of members (3 pages)
31 March 2009	Secretary appointed signet capital management LTD (1 page)
31 March 2009	Registered office changed on 31/03/2009 from buchanan house 3 st james's square london SW1Y 4JU (1 page)
30 March 2009	Appointment terminated secretary sainty, hird & partners LIMITED (1 page)
30 March 2009	Appointment terminated secretary sainty, hird & partners LIMITED (1 page)
26 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
26 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
25 March 2008	Return made up to 07/03/08; full list of members (3 pages)
25 March 2008	Return made up to 07/03/08; full list of members (3 pages)
20 March 2008	Secretary's change of particulars / sainty, hird & partners LIMITED / 02/07/2007 (1 page)
20 March 2008	Secretary's change of particulars / sainty, hird & partners LIMITED / 02/07/2007 (1 page)
17 December 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
17 December 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
4 July 2007	Registered office changed on 04/07/07 from: stratton house, stratton street london W1J 8LA (1 page)
4 July 2007	Registered office changed on 04/07/07 from: stratton house, stratton street london W1J 8LA (1 page)
7 March 2007	Incorporation (21 pages)
7 March 2007	Incorporation (21 pages)

Signet Management Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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