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Dato Capital United Kingdom

Signet Group LTD

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Reports

Extended Company Report with Annual Accounts SIGNET GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 14, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00477692
Record last updated Saturday, January 21, 2023 11:40:12 PM UTC
Postal Code B19 1DS

Charts

Visits

SIGNET GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 4, 2023 Appointment of a man as Director and Director Of Legal And Strategic Governan Appointment of a man as Director and Director Of Legal And Strategic Governan
Registry Jan 3, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 23, 2019 Resignation of one Director (a woman) 4776... Resignation of one Director (a woman) 4776...
Registry Apr 23, 2019 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Dec 21, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 30, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Aug 20, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 14, 2014 Resignation of one Director Resignation of one Director
Registry Jul 31, 2014 Appointment of a woman Appointment of a woman
Registry Jul 31, 2014 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jul 24, 2014 Annual return Annual return
Registry May 19, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 19, 2014 Alteration to memorandum and articles 4776... Alteration to memorandum and articles 4776...
Registry May 19, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 15, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry May 15, 2014 Solvency statement Solvency statement
Registry May 15, 2014 Statement of capital Statement of capital
Registry May 15, 2014 Reduce issued capital 09 Reduce issued capital 09
Registry May 15, 2014 Return of allotment of shares Return of allotment of shares
Registry Jul 11, 2013 Annual return Annual return
Financials May 14, 2013 Annual accounts Annual accounts
Registry Jan 23, 2013 Change of registered office address Change of registered office address
Financials Sep 21, 2012 Annual accounts Annual accounts
Registry Jul 10, 2012 Annual return Annual return
Registry Jun 21, 2012 Resignation of one Director Resignation of one Director
Registry Jun 15, 2012 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials Jul 15, 2011 Annual accounts Annual accounts
Registry Jul 12, 2011 Annual return Annual return
Registry Apr 28, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 4, 2011 Resignation of one Director Resignation of one Director
Registry Jan 30, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 29, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 25, 2010 Statement of companies objects Statement of companies objects
Registry Jul 28, 2010 Annual return Annual return
Registry Jul 28, 2010 Change of particulars for director Change of particulars for director
Registry Jul 28, 2010 Change of particulars for director 4776... Change of particulars for director 4776...
Registry Jul 28, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Jul 9, 2010 Annual accounts Annual accounts
Registry Jul 1, 2010 Resignation of one Director Resignation of one Director
Registry Jul 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2010 Resignation of one Director Resignation of one Director
Registry Jun 25, 2010 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jun 25, 2010 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Oct 9, 2009 Annual return Annual return
Registry Aug 5, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Aug 5, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 5, 2009 Register of members Register of members
Financials Jun 24, 2009 Annual accounts Annual accounts
Registry Jun 23, 2009 Solvency statement Solvency statement
Registry Jun 23, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jun 23, 2009 £ nc 1500000/1309906 £ nc 1500000/1309906
Registry Jun 23, 2009 Memorandum of association Memorandum of association
Registry Jun 23, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 23, 2009 Min detail amend capital eff Min detail amend capital eff
Registry Jun 22, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 22, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 22, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 12, 2009 Rereg pri-plc Rereg pri-plc
Registry Jun 12, 2009 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Jun 12, 2009 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Jun 12, 2009 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Oct 29, 2008 Resignation of a director Resignation of a director
Registry Oct 29, 2008 Resignation of a director 4776... Resignation of a director 4776...
Registry Oct 29, 2008 Resignation of a director Resignation of a director
Registry Oct 29, 2008 Resignation of a director 4776... Resignation of a director 4776...
Registry Oct 29, 2008 Resignation of a director Resignation of a director
Registry Oct 29, 2008 Resignation of a director 4776... Resignation of a director 4776...
Registry Oct 29, 2008 Resignation of a director Resignation of a director
Registry Oct 29, 2008 Resignation of a director 4776... Resignation of a director 4776...
Registry Oct 24, 2008 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Oct 24, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 19, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 11, 2008 Miscellaneous document Miscellaneous document
Registry Sep 11, 2008 Miscellaneous document 4776... Miscellaneous document 4776...
Registry Sep 11, 2008 Miscellaneous document Miscellaneous document
Registry Aug 28, 2008 Memorandum of association Memorandum of association
Registry Aug 28, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 28, 2008 Section 175 comp act 06 08 4776... Section 175 comp act 06 08 4776...
Registry Aug 13, 2008 Annual return Annual return
Registry Jul 8, 2008 Resignation of a director Resignation of a director
Financials Jul 3, 2008 Annual accounts Annual accounts
Registry Jun 11, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 6, 2008 Resignation of a woman Resignation of a woman
Registry May 16, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 28, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 10, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4776... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4776...
Registry Feb 18, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 12, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4776... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4776...
Registry Feb 4, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 24, 2008 Appointment of a director Appointment of a director
Registry Jan 17, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 17, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4776... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4776...
Registry Jan 9, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 30, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 8, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4776... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4776...
Registry Oct 21, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 11, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4776... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4776...
Registry Oct 4, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves

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