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SIGNET GROUP LIMITED

Learn more about SIGNET GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

110 CANNON STREET, LONDON, EC4N 6EU

SIGNET GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00477692
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.01.27
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company SIGNET GROUP LIMITED is a Private Limited Company, registration number 00477692, established in United Kingdom on the 27. January 1950. The company is now active. The company has been in business for 66 years and 10 months. This company used to be called RATNERS GROUP PLC. The company is based on 110 CANNON STREET, LONDON, EC4N 6EU. Business of the company SIGNET GROUP LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 56 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/01/15" from the 2015.10.19. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.09.01. We do not have any information about the company SIGNET GROUP LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

List of company documents:

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Find out more information about SIGNET GROUP LIMITED. Our website makes it possible to view other available documents related to SIGNET GROUP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.10.19
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;USD 15349876.443
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AUD RES
Form type: MISC
Date: 2015.01.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.12.10
£2.95
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DIRECTOR APPOINTED MR MARK STEVEN LIGHT
Form type: AP01
Date: 2014.11.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARNES
Form type: TM01
Date: 2014.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 01/02/14
Form type: AA
Date: 2014.10.31
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.23
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DIRECTOR APPOINTED MRS MICHELE SANTANA
Form type: AP01
Date: 2014.08.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RONALD RISTAU
Form type: TM01
Date: 2014.08.14
£2.95
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.07.24
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ADOPT ARTICLES 12/05/2014
Form type: RES01
Date: 2014.05.19
Child documents:
Document type: ANNOTATION
Date: 2014.05.19
Form type: RES13
Document description: SHARES DIVIDED 12/05/2014
Document type: ANNOTATION
Date: 2014.05.19
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 12/05/2014
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ADOPT ARTICLES 12/05/2014
Form type: RES01
Date: 2014.05.19
Child documents:
Document type: ANNOTATION
Date: 2014.05.19
Form type: RES14
Document description: THAT THE DIRECTOR OF VTHE COMPANY AUTHORISED TO CAPITALISE A SUM NOT EXCEEDING US$926,792,000 BEING AGGREGATE AMOUNT STANDING TO THE CREDIT OF THE COMPANY'S SPECIAL RESERVE 12/05/2014
Document type: ANNOTATION
Date: 2014.05.19
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ADOPT ARTICLES 12/05/2014
Form type: RES01
Date: 2014.05.19
Child documents:
Document type: ANNOTATION
Date: 2014.05.19
Form type: RES14
Document description: THE DIRECTORS OF THE COMPANY ARE TO AUTHORISED TO CAPITALISE A SUM NOT EXCEEDING US$926,792,000, BEING THE AGGREGATE AMOUNT STANDING TO THE CREDIT OF THE COMPANY SPECIAL RESERVE 12/05/2014
Document type: ANNOTATION
Date: 2014.05.19
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.05.15
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SOLVENCY STATEMENT DATED 12/05/14
Form type: CAP-SS
Date: 2014.05.15
£2.95
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15/05/14 STATEMENT OF CAPITAL USD 15349876.443
Form type: SH19
Date: 2014.05.15
£2.95
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REDUCE ISSUED CAPITAL 12/05/2014
Form type: RES06
Date: 2014.05.15
£2.95
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12/05/14 STATEMENT OF CAPITAL USD 942141876.443
Form type: SH01
Date: 2014.05.15
£2.95
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.07.11
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FULL ACCOUNTS MADE UP TO 02/02/13
Form type: AA
Date: 2013.05.14
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REGISTERED OFFICE CHANGED ON 23/01/2013 FROM, 15 GOLDEN SQUARE, LONDON, W1F 9JG
Form type: AD01
Date: 2013.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 28/01/12
Form type: AA
Date: 2012.09.21
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.07.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEORGE WILLIAMSON
Form type: TM01
Date: 2012.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 29/01/11
Form type: AA
Date: 2011.07.15
£2.95
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.07.12
£2.95
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ADOPT ARTICLES 18/08/2010
Form type: RES01
Date: 2011.04.28
Child documents:
Document type: ANNOTATION
Date: 2011.04.28
Form type: RES13
Document description: RE SECT 175 CONFLICT OF INTEREST 18/08/2010
Document type: ANNOTATION
Date: 2011.04.28
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR APPOINTED MR MICHAEL BARNES
Form type: AP01
Date: 2011.02.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TERRY BURMAN
Form type: TM01
Date: 2011.02.04
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.08.25
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / TERRY LEE BURMAN / 10/07/2010
Form type: CH01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW JENKINS / 10/07/2010
Form type: CH01
Date: 2010.07.28
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANDREW JENKINS / 10/07/2010
Form type: CH03
Date: 2010.07.28
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FULL ACCOUNTS MADE UP TO 30/01/10
Form type: AA
Date: 2010.07.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WALKER BOYD
Form type: TM01
Date: 2010.07.01
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DIRECTOR APPOINTED MR RONALD WILLIAM RISTAU
Form type: AP01
Date: 2010.07.01
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APPOINTMENT TERMINATED, DIRECTOR WALKER BOYD
Form type: TM01
Date: 2010.07.01
Child documents:
Document type: ANNOTATION
Date: 2010.10.19
Form type: ANNOTATION
Document description: Inconsistency
Description: At the time of filing, this document appeared to be inconsistent with other information filed against the company.
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10/07/09 FULL LIST
Form type: AR01
Date: 2009.10.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.08.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/08/2009 FROM, 15 GOLDEN SQUARE, LONDON, W1F 9JG
Form type: 287
Date: 2009.08.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.06.24
£2.95
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SOLVENCY STATEMENT DATED 16/06/09
Form type: CAP-SS
Date: 2009.06.23
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NC DEC ALREADY ADJUSTED 16/06/09
Form type: 122
Date: 2009.06.23
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USD NC 485173866.171/53368866.17, 16/06/2009
Form type: RES05
Date: 2009.06.23
Child documents:
Document type: ANNOTATION
Date: 2009.06.23
Form type: RES01
Document description: ALTER ARTICLES 16/06/2009
Document type: ANNOTATION
Date: 2009.06.23
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 16/06/2009
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.06.23
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.06.23
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MIN DETAIL AMEND CAPITAL EFF 23/06/09
Form type: CAP-MDSC
Date: 2009.06.23
£2.95
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AD 16/06/09, USD SI [email protected]=431805000, USD IC 15349876.443/447154876.443
Form type: 88(2)
Date: 2009.06.22
£2.95
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NC INC ALREADY ADJUSTED, 16/06/2009
Form type: RES04
Date: 2009.06.22
Child documents:
Document type: ANNOTATION
Date: 2009.06.22
Form type: RES13
Document description: CAPITALISE 16/06/2009
Document type: ANNOTATION
Date: 2009.06.22
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2009.06.22
Form type: RES01
Document description: ADOPT ARTICLES 16/06/2009
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USD NC 53368866.171/485173866.171, 16/06/09
Form type: 123
Date: 2009.06.22
£2.95
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REREG PLC TO PRI; RES02 PASS DATE:12/06/2009
Form type: RES02
Date: 2009.06.12
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2009.06.12
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2009.06.12

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Company directors and board members:

MARK ANDREW JENKINS (current)
Secretary, COMPANY SECRETARY, 2004.03.01
110 CANNON STREET , LONDON
EC4N 6EU
MARK ANDREW JENKINS (current)
Director, COMPANY SECRETARY, 2008.10.24
110 CANNON STREET , LONDON
EC4N 6EU
MARK STEVEN LIGHT (current)
Director, CHIEF EXECUTIVE OFFICER, 2014.10.31
110 CANNON STREET , LONDON
EC4N 6EU
MICHELE SANTANA (current)
Director, CHIEF FINANCIAL OFFICER, 2014.07.31
110 CANNON STREET , LONDON
EC4N 6EU
AMANDA JANE BURTON (resigned)
Secretary, 1991.07.10 - 1992.01.17
25 RAVENSDON STREET , LONDON
SE11 4AQ
ANTHONY LEONARD GURNEY (resigned)
Secretary, COMPANY SECRETARY, 1995.07.01 - 1998.07.03
BROWNWOOD LONDON ROAD FELBRIDGE , EAST GRINSTEAD
RH19 2QZ, WEST SUSSEX
TIMOTHY JOHN JACKSON (resigned)
Secretary, 1998.07.06 - 2004.03.01
THE MOAT MOAT LANE COWDEN , EDENBRIDGE
TN8 7DP, KENT
SARAH MARGARET SHAW (resigned)
Secretary, SOLICITOR, 1992.01.17 - 1995.06.30
26 HAMILTON ROAD , LONDON
W5 2EH
LEE ABRAHAM (resigned)
Director, RETIRED, 1994.12.05 - 2004.01.08
106 BARNES ROAD STAMFORD , CONNECTICUT
06902
USA
ROBERT WILLIAM ANDERSON (resigned)
Director, 2005.04.06 - 2008.10.24
CULPEPPERS 13 LEDBOROUGH GATE LEDBOROUGH LANE , BEACONSFIELD
HP9 2DQ, BUCKINGHAMSHIRE
MICHAEL WILKS BARNES (resigned)
Director, COMPANY DIRECTOR, 2011.01.30 - 2014.10.31
110 CANNON STREET , LONDON
EC4N 6EU
ROBERT TRIMBLE BLANCHARD (resigned)
Director, BUSINESS CONSULTING, 2000.09.06 - 2008.10.24
6633 HERITAGE CLUB DR.MASON , OHIO
45040-4646
USA
WALKER GORDON BOYD (resigned)
Director, FINANCE DIRECTOR, 1994.03.17 - 2010.06.25
IVY CLOSE COTTAGE WOLVERTON , STRATFORD UPON AVON
CV37 0HH, WARWICKSHIRE
TERRY LEE BURMAN (resigned)
Director, 1996.11.04 - 2011.01.29
15 GOLDEN SQUARE , LONDON
W1F 9JG
LAURENCE COOKLIN (resigned)
Director, 1993.05.05 - 1999.04.15
LYDFORD LODGE 17 TOTTERIDGE VILLAGE , LONDON
N20 8PN
IAN XAVIER DAHL (resigned)
Director, RETAIL DIRECTOR, 1999.10.01 - 2002.09.30
37 EASTERN PARADE , SOUTHSEA
PO4 9RE, HAMPSHIRE
VICTOR GARLAND (resigned)
Director, 1991.07.10 - 1992.09.30
MEADOWS HENLEY ROAD , WARGRAVE
RG10 8HX, BERKSHIRE
JOHN REGINALD GILLUM (resigned)
Director, 1991.07.10 - 1997.09.04
HOLWELL MANOR , HATFIELD
AL9 5RG, HERTFORDSHIRE
DALE WILLIAM HILPERT (resigned)
Director, 2003.09.01 - 2008.10.24
1405 NORTH GANNETT ROAD JACKSON , WYOMING
83002
USA
MASARRAT HUSSAIN (resigned)
Director, 1991.07.10 - 1992.09.30
2 LOWER PLANTATION LOUDWATER , RICKMANSWORTH
WD3 4PQ, HERTFORDSHIRE
LESLEY MARY SAMUEL KNOX (resigned)
Director, COMPANY DIRECTOR, 2008.01.09 - 2008.10.24
250 EUSTON ROAD , LONDON
NW1 2AF
BROOK LAND (resigned)
Director, SOLICITOR, 1995.10.02 - 2008.06.06
10 WYNDHAM PLACE , LONDON
W1H 2PU
MARK STEVEN LIGHT (resigned)
Director, 2006.01.12 - 2008.10.24
4820 STONEGATE BLVD , AKRON
OHIO 44333
USA
NATHAN RAYMOND LIGHT (resigned)
Director, 1991.07.10 - 1995.02.23
1155 TOP O HILL AKRON , OHIO
OH 44333
USA
JAMES MCADAM (resigned)
Director, 1992.01.10 - 2006.06.09
FLAT 143 3 WHITEHALL COURT , LONDON
SW1A 2EL
RICHARD WAYNE MILLER (resigned)
Director, CFO, 1994.03.17 - 2003.04.30
1530 NORTH REVERE ROAD , AKRON
44333, OHIO
USA
GARY OBRIEN (resigned)
Director, 1991.07.10 - 1995.03.31
STRATTON AUDLEY PARK STRATTON AUDLEY , BICESTER
OX27 9AB, OXFORDSHIRE
GERALD IRVING RATNER (resigned)
Director, 1991.07.10 - 1992.11.25
2 BALFOUR MEWS , LONDON
W1Y 5RL
VICTOR HENRY RATNER (resigned)
Director, 1991.07.10 - 1992.02.10
TURF HILLS PRIORY DRIVE , STANMORE
HA7 3HW, MIDDLESEX
RONALD WILLIAM RISTAU (resigned)
Director, FINANCE DIRECTOR, 2010.06.25 - 2014.07.31
110 CANNON STREET , LONDON
EC4N 6EU
DAVID JAMES SUPINO (resigned)
Director, MERCHANT BANKER, 1997.07.21 - 2000.09.06
3 ESSEX VILLAS , LONDON
W8 7BP
ROBERT MALCOLM WALKER (resigned)
Director, 2004.11.01 - 2008.10.24
STOCKLEY HOUSE 130 WILTON ROAD , LONDON
SW1V 1LQ
JOHN RUSSELL FOTHERINGHAM WALLS (resigned)
Director, 2002.08.01 - 2008.10.24
40 IBIS LANE GROVE PARK CHISWICK , LONDON
W4 3UP
DAVID GORDON WELLINGS (resigned)
Director, 1992.08.21 - 2002.06.13
THE OLD HAUTBOY HAUTBOY LANE WARMINGTON , PETERBOROUGH
PE8 6TQ, CAMBRIDGESHIRE
GEORGE MALCOLM WILLIAMSON (resigned)
Director, BANKER, 2005.11.28 - 2012.06.15
JP MORGAN CAZENOVE HOLDINGS 20 MOORGATE , LONDON
EC2R 6DA

Companies near to SIGNET GROUP ltd.

Information about the Private Limited Company SIGNET GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.10. Reload the data