Singer & Friedlander A.M. Limited

Company Name	Singer & Friedlander A.M. Limited
Company Status	Dissolved
Company Number	02339567
Category	Private Limited Company
Incorporation Date	26 January 1989(35 years, 3 months ago)
Dissolution Date	27 September 2012 (11 years, 7 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mr James John Youngs
Nationality	British
Status	Closed
Appointed	30 September 2008(19 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (closed 27 September 2012)
Role	Investment Banker
Country of Residence	England
Correspondence Address	21 New Street London EC2M 4HR

Director Name	Mr Iain Stewart
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2008(19 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (closed 27 September 2012)
Role	Investment Banker
Country of Residence	England
Correspondence Address	21 New Street London EC2M 4HR

Director Name	John Hodson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(3 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 January 1998)
Role	Banker
Country of Residence	England
Correspondence Address	Little Chittenden Four Elms Edenbridge Kent TN8 6PB

Director Name	Timothy Roger Howe
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(3 years, 4 months after company formation)
Appointment Duration	13 years, 8 months (resigned 31 January 2006)
Role	Banker
Correspondence Address	5 Court Hill Chipstead Coulsdon Surrey CR5 3NQ

Director Name	Estate Of Richard Robert Clough
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(3 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 1996)
Role	Banker
Country of Residence	England
Correspondence Address	Hollybank Felliscliffe Harrogate North Yorkshire HG3 2JZ

Secretary Name	Roy Fiddemont
Nationality	British
Status	Resigned
Appointed	04 June 1992(3 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 January 1994)
Role	Company Director
Correspondence Address	Flat 7 3 Pond Road Blackheath London SE3 9JL

Secretary Name	Mr Stephen Paul Doherty
Nationality	British
Status	Resigned
Appointed	04 January 1994(4 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (resigned 24 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Woodgrange Close Thorpe Bay Southend On Sea Essex SS1 3EA

Director Name	Richard William Killingbeck
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1995(6 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 26 October 1995)
Role	Fund Manager
Correspondence Address	Keepers Cottage Oakenden Lane Chiddingstone Hoath Edenbridge Kent TN8 7DE

Director Name	Mr Gilbert Anthony Edmund Fraher
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 December 1996(7 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 August 2000)
Role	Company Director
Correspondence Address	Woodlands 15 Oatlands Avenue Weybridge Surrey KT13 9SN

Director Name	Mr Simon Adrian Ballard
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(7 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 February 2002)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Long Springs Woods Lane, Melton Woodbridge Suffolk IP12 1LN

Director Name	Roy Fiddemont
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(7 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 February 2001)
Role	Chartered Secretary
Correspondence Address	Flat 7 3 Pond Road Blackheath London SE3 9JL

Director Name	Mr Graeme Murray Muir
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(12 years after company formation)
Appointment Duration	3 years, 9 months (resigned 19 November 2004)
Role	Compliance Officer
Country of Residence	England
Correspondence Address	87 Stradella Road Dulwich London SE24 9HL

Director Name	Richard William Killingbeck
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(12 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 February 2005)
Role	Fund Manager
Correspondence Address	Old Rectory Chiddingstone Edenbridge Kent TN8 7AH

Director Name	David Richard Poole
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2002(13 years after company formation)
Appointment Duration	1 year, 1 month (resigned 06 April 2003)
Role	Fund Manager
Correspondence Address	Munks Farm Headcorn Road, Smarden Ashford Kent TN27 8PN

Director Name	Andrew Beattie
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(14 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2006)
Role	Portfolio Manager
Correspondence Address	3 Gresley Close Welwyn Garden City Hertfordshire AL8 7QA

Director Name	Mr Peter Edward Herrington
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2004(15 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Stewart Avenue Upminster Essex RM14 2AE

Director Name	Mr Christopher John Huxley Buzzard
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2005(16 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 02 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Haxted House Edenbridge Kent TN8 6PT

Secretary Name	Mrs Trina Jeanne Hill
Nationality	British
Status	Resigned
Appointed	24 October 2005(16 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 19 May 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	28 Hasse Road Soham Ely Cambridgeshire CB7 5UW

Director Name	Ronald Jay Gould
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Us British
Status	Resigned
Appointed	01 February 2006(17 years after company formation)
Appointment Duration	9 months (resigned 03 November 2006)
Role	Financial Consultant
Correspondence Address	21 Paradise Walk London SW3 4JL

Director Name	Sigurdur Einarsson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	01 February 2006(17 years after company formation)
Appointment Duration	9 months (resigned 03 November 2006)
Role	Company Director
Correspondence Address	7 Coleridge Square 552 Kings Road London SW10 0RT

Director Name	Charles James Burdick
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Us/Uk
Status	Resigned
Appointed	01 February 2006(17 years after company formation)
Appointment Duration	9 months (resigned 03 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Princes Gate Court London SW7 2QJ

Director Name	Jonathan Murgatroyd Spence
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(17 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 April 2006)
Role	Company Director
Correspondence Address	14 Ormonde Road East Sheen London SW14 7BG

Director Name	Armann Harri Thorvaldsson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	01 February 2006(17 years after company formation)
Appointment Duration	9 months (resigned 03 November 2006)
Role	Company Director
Correspondence Address	8 Greenlink Walk Richmond Surrey TW9 4AF

Director Name	Hreidar Mar Sigurdsson
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	15 February 2006(17 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 03 November 2006)
Role	Company Director
Correspondence Address	Hlyngerdi 6 108 Reykjavik Foreign

Director Name	Kristin Petursdottir
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	07 March 2006(17 years, 1 month after company formation)
Appointment Duration	8 months (resigned 03 November 2006)
Role	Company Director
Correspondence Address	5 Greenlink Walk Kew Riverside Richmond Surrey TW9 4AF

Secretary Name	Mr Christopher Charles Aujard
Nationality	Australian
Status	Resigned
Appointed	19 May 2006(17 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 28 March 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Seymore Oast Back Street Leeds Kent ME17 1TF

Director Name	Michael Charles Firth
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2006(17 years, 9 months after company formation)
Appointment Duration	11 months (resigned 03 October 2007)
Role	Company Director
Correspondence Address	Aysthorpe 25 Newton Road Cambridge Cambridgeshire CB2 2AL

Director Name	Mr Mark Christopher Ellisdon
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2006(17 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 October 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	Merribelle Bickley Park Road Bromley Kent BR1 2AY

Director Name	Andrew Beattie
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2006(17 years, 9 months after company formation)
Appointment Duration	2 years (resigned 17 November 2008)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	56 Carleton Rise Welwyn Hertfordshire AL6 9RG

Secretary Name	Helen Frances Hay
Nationality	British
Status	Resigned
Appointed	28 March 2007(18 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Old Stable Yard Castle Yard Place Odell Bedfordshire MK43 7BB

Director Name	Mr Michael John Morley
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2007(18 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	17-20 Embankment Gardens London SW3 4LW

Director Name	Mr Timothy Brian Cavanagh
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2007(18 years, 10 months after company formation)
Appointment Duration	10 months (resigned 12 October 2008)
Role	Banker
Country of Residence	England
Correspondence Address	Barnards West Harting Near Petersfield Hampshire GU31 5NU

Location

Registered Address	21 New Street London EC2M 4HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Shareholders

25k at £1	Singer & Friedlander Investment Management LTD 100.00% Ordinary
1 at £1	Sinjul Nominees LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£8,699,528
Gross Profit	£2,281,503
Net Worth	£2,970,531
Cash	£4,332,513
Current Liabilities	£8,149,698

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

27 September 2012	Final Gazette dissolved following liquidation (1 page)
27 September 2012	Final Gazette dissolved following liquidation (1 page)
27 September 2012	Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2012	Return of final meeting in a members' voluntary winding up (8 pages)
27 June 2012	Return of final meeting in a members' voluntary winding up (8 pages)
9 March 2012	Company name changed singer & friedlander asset management LIMITED\certificate issued on 09/03/12 RES15 ‐ Change company name resolution on 2012-03-02 (2 pages)
9 March 2012	Change of name notice (2 pages)
9 March 2012	Company name changed singer & friedlander asset management LIMITED\certificate issued on 09/03/12 RES15 ‐ Change company name resolution on 2012-03-02 (2 pages)
9 March 2012	Change of name notice (2 pages)
5 July 2011	Declaration of solvency (3 pages)
5 July 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-24 (1 page)
5 July 2011	Declaration of solvency (3 pages)
5 July 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 July 2011	Appointment of a voluntary liquidator (2 pages)
5 July 2011	Appointment of a voluntary liquidator (2 pages)
8 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders Statement of capital on 2011-06-08 GBP 25,000 (4 pages)
8 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders Statement of capital on 2011-06-08 GBP 25,000 (4 pages)
8 June 2011	Secretary's details changed for Mr James John Youngs on 1 June 2011 (1 page)
8 June 2011	Secretary's details changed for Mr James John Youngs on 1 June 2011 (1 page)
8 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders Statement of capital on 2011-06-08 GBP 25,000 (4 pages)
8 June 2011	Secretary's details changed for Mr James John Youngs on 1 June 2011 (1 page)
19 October 2010	Full accounts made up to 30 June 2009 (27 pages)
19 October 2010	Full accounts made up to 30 June 2009 (27 pages)
10 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Register inspection address has been changed (1 page)
10 June 2010	Director's details changed for Mr Iain Stewart on 4 June 2010 (2 pages)
10 June 2010	Register inspection address has been changed (1 page)
10 June 2010	Register(s) moved to registered inspection location (1 page)
10 June 2010	Director's details changed for Mr Iain Stewart on 4 June 2010 (2 pages)
10 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Mr Iain Stewart on 4 June 2010 (2 pages)
10 June 2010	Register(s) moved to registered inspection location (1 page)
10 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
13 May 2010	Termination of appointment of Bernadette Willoughby as a director (1 page)
13 May 2010	Termination of appointment of Bernadette Willoughby as a director (1 page)
8 June 2009	Return made up to 04/06/09; full list of members (4 pages)
8 June 2009	Return made up to 04/06/09; full list of members (4 pages)
1 April 2009	Registered office changed on 01/04/2009 from, one, hanover street, london, W1S 1AX (1 page)
1 April 2009	Registered office changed on 01/04/2009 from, one, hanover street, london, W1S 1AX (1 page)
31 March 2009	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
31 March 2009	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
24 November 2008	Director appointed mr iain stewart (1 page)
24 November 2008	Director appointed mr iain stewart (1 page)
18 November 2008	Appointment Terminated Director andrew beattie (1 page)
18 November 2008	Director appointed mrs bernadette willoughby (1 page)
18 November 2008	Appointment terminated director peter herrington (1 page)
18 November 2008	Director appointed mrs bernadette willoughby (1 page)
18 November 2008	Appointment Terminated Director peter herrington (1 page)
18 November 2008	Appointment terminated director andrew beattie (1 page)
12 November 2008	Appointment terminated director mark ellisdon (1 page)
12 November 2008	Appointment Terminated Director tim cavanagh (1 page)
12 November 2008	Appointment terminated secretary helen hay (1 page)
12 November 2008	Appointment Terminated Secretary helen hay (1 page)
12 November 2008	Appointment terminated director tim cavanagh (1 page)
12 November 2008	Secretary appointed mr james john youngs (1 page)
12 November 2008	Secretary appointed mr james john youngs (1 page)
12 November 2008	Appointment terminated director michael morley (1 page)
12 November 2008	Appointment Terminated Director mark ellisdon (1 page)
12 November 2008	Appointment Terminated Director michael morley (1 page)
8 July 2008	Return made up to 04/06/08; full list of members (5 pages)
8 July 2008	Return made up to 04/06/08; full list of members (5 pages)
1 July 2008	Director's change of particulars / andrew beattie / 01/07/2008 (1 page)
1 July 2008	Director's Change of Particulars / andrew beattie / 01/07/2008 / (1 page)
11 April 2008	Director's change of particulars / andrew beattie / 20/12/2007 (1 page)
11 April 2008	Director's Change of Particulars / andrew beattie / 20/12/2007 / HouseName/Number was: , now: 56; Street was: 3 gresley close, now: carleton rise; Post Town was: welwyn garden city, now: welwyn; Post Code was: AL8 7QA, now: AL6 9RG (1 page)
5 April 2008	Full accounts made up to 31 December 2007 (23 pages)
5 April 2008	Full accounts made up to 31 December 2007 (23 pages)
14 December 2007	New director appointed (1 page)
14 December 2007	New director appointed (1 page)
15 October 2007	New director appointed (1 page)
15 October 2007	New director appointed (1 page)
10 October 2007	Director resigned (1 page)
10 October 2007	Director resigned (1 page)
4 June 2007	Return made up to 04/06/07; full list of members (3 pages)
4 June 2007	Registered office changed on 04/06/07 from: one, hanover street, london, W1S 1AX (1 page)
4 June 2007	Return made up to 04/06/07; full list of members (3 pages)
4 June 2007	Registered office changed on 04/06/07 from: one, hanover street, london, W1S 1AX (1 page)
5 April 2007	Full accounts made up to 31 December 2006 (21 pages)
5 April 2007	Full accounts made up to 31 December 2006 (21 pages)
29 March 2007	New secretary appointed (1 page)
29 March 2007	Secretary resigned (1 page)
29 March 2007	New secretary appointed (1 page)
29 March 2007	Secretary resigned (1 page)
16 November 2006	New director appointed (1 page)
16 November 2006	New director appointed (1 page)
16 November 2006	New director appointed (1 page)
16 November 2006	New director appointed (1 page)
15 November 2006	New director appointed (1 page)
15 November 2006	New director appointed (1 page)
15 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
15 November 2006	New director appointed (1 page)
15 November 2006	New director appointed (1 page)
15 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
30 August 2006	Registered office changed on 30/08/06 from: 21 new street, bishopsgate, london, EC2M 4HR (1 page)
30 August 2006	Registered office changed on 30/08/06 from: 21 new street, bishopsgate, london, EC2M 4HR (1 page)
28 June 2006	Return made up to 04/06/06; full list of members (3 pages)
28 June 2006	Director's particulars changed (1 page)
28 June 2006	Return made up to 04/06/06; full list of members (3 pages)
28 June 2006	Director's particulars changed (1 page)
31 May 2006	Full accounts made up to 31 December 2005 (20 pages)
31 May 2006	Full accounts made up to 31 December 2005 (20 pages)
30 May 2006	Secretary resigned (1 page)
30 May 2006	Secretary resigned (1 page)
30 May 2006	New secretary appointed (1 page)
30 May 2006	New secretary appointed (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
26 April 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
31 March 2006	New director appointed (2 pages)
31 March 2006	New director appointed (2 pages)
31 March 2006	New director appointed (2 pages)
31 March 2006	New director appointed (2 pages)
30 March 2006	New director appointed (2 pages)
30 March 2006	New director appointed (2 pages)
17 March 2006	New director appointed (2 pages)
17 March 2006	New director appointed (2 pages)
9 March 2006	Director resigned (1 page)
9 March 2006	Director resigned (1 page)
9 March 2006	New director appointed (2 pages)
9 March 2006	Director resigned (1 page)
9 March 2006	Director resigned (1 page)
9 March 2006	Director resigned (1 page)
9 March 2006	New director appointed (2 pages)
9 March 2006	New director appointed (2 pages)
9 March 2006	Director resigned (1 page)
9 March 2006	Director resigned (1 page)
9 March 2006	New director appointed (2 pages)
9 March 2006	Director resigned (1 page)
8 November 2005	Secretary resigned (1 page)
8 November 2005	New secretary appointed (2 pages)
8 November 2005	New secretary appointed (2 pages)
8 November 2005	Secretary resigned (1 page)
9 July 2005	Return made up to 04/06/05; full list of members (8 pages)
9 July 2005	Return made up to 04/06/05; full list of members (8 pages)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
20 April 2005	New director appointed (2 pages)
20 April 2005	New director appointed (2 pages)
24 March 2005	Full accounts made up to 31 December 2004 (11 pages)
24 March 2005	Full accounts made up to 31 December 2004 (11 pages)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
14 December 2004	New director appointed (2 pages)
14 December 2004	New director appointed (2 pages)
30 November 2004	Director resigned (1 page)
30 November 2004	Director resigned (1 page)
1 July 2004	Return made up to 04/06/04; full list of members (8 pages)
1 July 2004	Return made up to 04/06/04; full list of members (8 pages)
14 April 2004	Full accounts made up to 31 December 2003 (11 pages)
14 April 2004	Full accounts made up to 31 December 2003 (11 pages)
10 October 2003	New director appointed (2 pages)
10 October 2003	New director appointed (2 pages)
26 June 2003	Return made up to 04/06/03; full list of members (8 pages)
26 June 2003	Return made up to 04/06/03; full list of members (8 pages)
23 June 2003	Director resigned (1 page)
23 June 2003	Director resigned (1 page)
1 April 2003	Full accounts made up to 31 December 2002 (10 pages)
1 April 2003	Full accounts made up to 31 December 2002 (10 pages)
27 June 2002	Return made up to 04/06/02; full list of members (8 pages)
27 June 2002	Return made up to 04/06/02; full list of members (8 pages)
4 April 2002	New director appointed (3 pages)
4 April 2002	New director appointed (3 pages)
21 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
8 March 2002	Full accounts made up to 31 December 2001 (9 pages)
8 March 2002	Full accounts made up to 31 December 2001 (9 pages)
21 January 2002	New director appointed (2 pages)
21 January 2002	New director appointed (2 pages)
3 July 2001	Return made up to 04/06/01; full list of members (7 pages)
3 July 2001	Return made up to 04/06/01; full list of members (7 pages)
17 April 2001	Full accounts made up to 31 December 2000 (9 pages)
17 April 2001	Full accounts made up to 31 December 2000 (9 pages)
21 March 2001	New director appointed (3 pages)
21 March 2001	New director appointed (3 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
5 February 2001	Company name changed singer & friedlander unit trust management LIMITED\certificate issued on 05/02/01 (2 pages)
5 February 2001	Company name changed singer & friedlander unit trust management LIMITED\certificate issued on 05/02/01 (2 pages)
1 September 2000	Director resigned (1 page)
1 September 2000	Director resigned (1 page)
28 June 2000	Return made up to 04/06/00; full list of members (7 pages)
28 June 2000	Return made up to 04/06/00; full list of members (7 pages)
15 May 2000	Secretary's particulars changed (1 page)
15 May 2000	Secretary's particulars changed (1 page)
21 March 2000	Full accounts made up to 31 December 1999 (9 pages)
21 March 2000	Full accounts made up to 31 December 1999 (9 pages)
2 July 1999	Return made up to 04/06/99; no change of members 363(288) ‐ Director's particulars changed (11 pages)
2 July 1999	Return made up to 04/06/99; no change of members (11 pages)
7 April 1999	Full accounts made up to 31 December 1998 (9 pages)
7 April 1999	Full accounts made up to 31 December 1998 (9 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	Director resigned (1 page)
9 March 1999	Director resigned (1 page)
31 January 1999	New director appointed (3 pages)
31 January 1999	New director appointed (3 pages)
8 July 1998	Return made up to 04/06/98; full list of members (10 pages)
8 July 1998	Return made up to 04/06/98; full list of members (10 pages)
18 June 1998	Full accounts made up to 31 December 1997 (9 pages)
18 June 1998	Full accounts made up to 31 December 1997 (9 pages)
12 January 1998	Director resigned (1 page)
12 January 1998	Director resigned (1 page)
30 June 1997	Return made up to 04/06/97; no change of members (11 pages)
30 June 1997	Return made up to 04/06/97; no change of members (11 pages)
6 May 1997	Full accounts made up to 31 December 1996 (8 pages)
6 May 1997	Full accounts made up to 31 December 1996 (8 pages)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
13 January 1997	New director appointed (3 pages)
13 January 1997	New director appointed (3 pages)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
13 January 1997	New director appointed (3 pages)
13 January 1997	Director resigned (1 page)
13 January 1997	New director appointed (3 pages)
13 January 1997	New director appointed (3 pages)
13 January 1997	New director appointed (3 pages)
12 August 1996	Auditor's resignation (1 page)
12 August 1996	Auditor's resignation (1 page)
8 July 1996	Return made up to 04/06/96; no change of members (8 pages)
8 July 1996	Return made up to 04/06/96; no change of members (8 pages)
8 May 1996	Full accounts made up to 31 December 1995 (9 pages)
8 May 1996	Full accounts made up to 31 December 1995 (9 pages)
8 March 1996	Director resigned (1 page)
8 March 1996	Director resigned (1 page)
6 July 1995	Return made up to 04/06/95; full list of members (14 pages)
6 July 1995	Return made up to 04/06/95; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
24 January 1992	Memorandum and Articles of Association (11 pages)
24 January 1992	Memorandum and Articles of Association (11 pages)
15 May 1989	Â£ nc 1000/25000 (1 page)
15 May 1989	Â£ nc 1000/25000 (1 page)
27 February 1989	Company name changed\certificate issued on 27/02/89 (2 pages)
27 February 1989	Company name changed\certificate issued on 27/02/89 (2 pages)
14 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 January 1989	Incorporation (9 pages)
26 January 1989	Incorporation (9 pages)

Singer & Friedlander A.M. Limited

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