Singer Capital Markets Securities Limited

Company Name	Singer Capital Markets Securities Limited
Company Status	Active
Company Number	05792780
Category	Private Limited Company
Incorporation Date	24 April 2006(18 years ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Mr Timothy Bruce Cockroft
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 December 2008(2 years, 7 months after company formation)
Appointment Duration	15 years, 4 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	One Bartholomew Lane London EC2N 2AX

Director Name	Mr Robert Henry Moffett Chaplin
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 June 2011(5 years, 1 month after company formation)
Appointment Duration	12 years, 10 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	One Bartholomew Lane London EC2N 2AX

Director Name	Mr Francisco Ignacio De Caceres
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Spanish
Status	Current
Appointed	08 April 2016(9 years, 11 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	Spain
Correspondence Address	One Bartholomew Lane London EC2N 2AX

Secretary Name	Mr James Alexander Wotherspoon
Status	Current
Appointed	27 October 2016(10 years, 6 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Correspondence Address	One Bartholomew Lane London EC2N 2AX

Director Name	Mr Stephen Richard Pearce
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 March 2020(13 years, 11 months after company formation)
Appointment Duration	4 years, 1 month
Role	Head Of Investment Banking
Country of Residence	England
Correspondence Address	One Bartholomew Lane London EC2N 2AX

Director Name	Louise Jane Stoker
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2006(same day as company formation)
Role	Company Director
Correspondence Address	2nd Floor Flat 45 Hillfield Road, West Hampstead London NW6 1QD

Director Name	Nicole Frances Monir
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2006(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	92 Crosslands Caddington Luton Bedfordshire LU1 4ER

Director Name	Katherine Mary Hughes
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2006(4 weeks after company formation)
Appointment Duration	1 week, 1 day (resigned 30 May 2006)
Role	Solicitor
Correspondence Address	16 Porchester Terrace London W2 3TL

Director Name	Lawson Andrew Jepps
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2006(4 weeks after company formation)
Appointment Duration	1 week, 1 day (resigned 30 May 2006)
Role	Solicitor
Country of Residence	England And Wales
Correspondence Address	Apartment 111 The Circle Queen Elizabeth Street London SE1 2JJ

Director Name	Kristin Petursdottir
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	30 May 2006(1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 24 September 2007)
Role	Deputy Chief Executive Officer
Correspondence Address	14 Brekkugata Hafnafjordur 220

Director Name	Armann Harri Thorvaldsson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	30 May 2006(1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 16 December 2008)
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	30 May 2006(1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 05 December 2008)
Role	Deputy Chief Executive Officer
Correspondence Address	Hlyngerdi 6 108 Reykjavik Foreign

Director Name	Charles James Burdick
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Us/Uk
Status	Resigned
Appointed	30 May 2006(1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 05 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Princes Gate Court London SW7 2QJ

Director Name	Mr Ronald Jay Gould
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2006(1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 05 December 2008)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	14 Dilke Street London SW3 4JE

Director Name	Sigurdur Einarsson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	30 May 2006(1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 05 December 2008)
Role	Company Director
Correspondence Address	7 Coleridge Square 552 Kings Road London SW10 0RT

Secretary Name	Mr Christopher Charles Aujard
Nationality	Australian
Status	Resigned
Appointed	30 May 2006(1 month after company formation)
Appointment Duration	10 months (resigned 28 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Seymore Oast Back Street Leeds Kent ME17 1TF

Secretary Name	Clinton Keith Genty-Nott
Nationality	British
Status	Resigned
Appointed	28 March 2007(11 months, 1 week after company formation)
Appointment Duration	4 months, 1 week (resigned 03 August 2007)
Role	Lawyer
Correspondence Address	16 Village Court Chelsea Village London SW6 1HZ

Secretary Name	Mr James John Youngs
Nationality	British
Status	Resigned
Appointed	24 September 2007(1 year, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Longlands Road Sidcup Kent DA15 7LU

Director Name	Mr Matthew Roy Peacock
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2008(2 years, 7 months after company formation)
Appointment Duration	5 days (resigned 10 December 2008)
Role	Director Capital Markets
Correspondence Address	29 Arundel Gardens London W11 2LW

Director Name	Mr Tim Cockroft
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2008(2 years, 7 months after company formation)
Appointment Duration	5 days (resigned 10 December 2008)
Role	Director Capital Markets
Country of Residence	United Kingdom
Correspondence Address	The Old House Strouds Green Lane Rotherwick Hants RG27 9BB

Secretary Name	Mr Peter Welch
Nationality	British
Status	Resigned
Appointed	05 December 2008(2 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 July 2011)
Role	Secretary Capital Markets
Correspondence Address	One Hanover Street One Hanover Street London W1S 1YZ

Director Name	Mr Matthew Roy Peacock
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2008(2 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 July 2011)
Role	Company Director
Country of Residence	Italy
Correspondence Address	One Hanover Street One Hanover Street London W1S 1YZ

Director Name	Mr John Edwin Dodd
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2010(4 years after company formation)
Appointment Duration	3 weeks, 5 days (resigned 14 June 2010)
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	One Hanover Street One Hanover Street London W1S 1YZ

Director Name	Mr Steve John Burton
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2010(4 years after company formation)
Appointment Duration	1 year, 2 months (resigned 20 July 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Hanover Street London W1S 1YZ

Director Name	Mr Andrew Jonathan Stone
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2010(4 years after company formation)
Appointment Duration	1 year, 2 months (resigned 20 July 2011)
Role	Managing Partner
Country of Residence	England
Correspondence Address	1 Hanover Street London W1S 1YZ

Director Name	Mr Patrick Giles Gauntlet Dear
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2010(4 years after company formation)
Appointment Duration	1 year (resigned 02 June 2011)
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	One Hanover Street London W1S 1YZ

Director Name	Mr Jonathan Mark Gwynne
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2010(4 years after company formation)
Appointment Duration	1 year (resigned 02 June 2011)
Role	Investment Management
Country of Residence	England
Correspondence Address	1 Hanover Street London W1S 1YZ

Director Name	Mr Andrew Beauchamp Proctor
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2010(4 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 February 2012)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 Hanover Street London W1S 1YZ

Secretary Name	Mr Andrew Beauchamp Proctor
Status	Resigned
Appointed	22 July 2010(4 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 May 2013)
Role	Company Director
Correspondence Address	One Bartholomew Lane London EC2N 2AX

Director Name	Mr Santiago Eguidazu Mayor
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Spanish
Status	Resigned
Appointed	12 September 2012(6 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 April 2016)
Role	Company Director
Country of Residence	Spain
Correspondence Address	One Bartholomew Lane London EC2N 2AX

Director Name	Ms Patricia Pascual Ramsay
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Spanish
Status	Resigned
Appointed	12 September 2012(6 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 April 2016)
Role	Partner - Corporate Development
Country of Residence	Spain
Correspondence Address	One Bartholomew Lane London EC2N 2AX

Secretary Name	Mr James Alexander Wotherspoon
Status	Resigned
Appointed	31 May 2013(7 years, 1 month after company formation)
Appointment Duration	6 months (resigned 03 December 2013)
Role	Company Director
Correspondence Address	One Bartholomew Lane London EC2N 2AX

Secretary Name	Mr Charles James Ashton
Status	Resigned
Appointed	04 December 2013(7 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 October 2016)
Role	Company Director
Correspondence Address	One Bartholomew Lane London EC2N 2AX

Director Name	Mr Patric Jasper Thewlis Johnson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2018(11 years, 10 months after company formation)
Appointment Duration	10 months (resigned 09 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Bartholomew Lane London EC2N 2AX

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	24 April 2006(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Contact

Website	www.n1singer.com
Telephone	020 74963000
Telephone region	London

Location

Registered Address	One Bartholomew Lane London EC2N 2AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Turnover	£26,756,000
Gross Profit	£26,497,000
Net Worth	£17,350,000
Cash	£18,464,000
Current Liabilities	£26,688,000

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	Full
Accounts Year End	31 December

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (1 week, 6 days from now)

Charges

23 June 2022	Delivered on: 11 July 2022 Persons entitled: Bnp Paribas Securities Services Sca, Paris Classification: A registered charge Outstanding
23 June 2022	Delivered on: 5 July 2022 Persons entitled: Bnp Paribas Securities Services, London Branch Classification: A registered charge Outstanding
23 August 2012	Delivered on: 29 August 2012 Persons entitled: Portlaoise S.A.R.L. Classification: Deposit deed Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£279,726 deposited together with any lesser sum or greater sum standing to the credit of the account and together with any interest accrued on the deposit if and to the extent that the deposit and accrued interest are less that the sum required by the deposit deed. Outstanding
23 October 2008	Delivered on: 31 October 2008 Satisfied on: 21 April 2010 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company formerly known as kaupthing singer & friedlander capital markets limited to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 25591142 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
11 July 2007	Delivered on: 31 July 2007 Satisfied on: 21 November 2013 Persons entitled: The Bank of New York Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A security interest and a lien for all property specified in the schedule meaning property specifically included as 'collateral'. See the mortgage charge document for full details. Fully Satisfied

Filing History

6 May 2020	Full accounts made up to 31 December 2019 (28 pages)
27 April 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
19 March 2020	Appointment of Mr Steve Pearce as a director on 18 March 2020 (2 pages)
17 July 2019	Full accounts made up to 31 December 2018 (16 pages)
24 April 2019	Confirmation statement made on 24 April 2019 with updates (4 pages)
23 January 2019	Termination of appointment of Patric Jasper Thewlis Johnson as a director on 9 January 2019 (1 page)
20 September 2018	Full accounts made up to 31 December 2017 (20 pages)
3 May 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
3 April 2018	Appointment of Mr Patric Jasper Thewlis Johnson as a director on 15 March 2018 (2 pages)
27 November 2017	Full accounts made up to 31 December 2016 (19 pages)
27 November 2017	Full accounts made up to 31 December 2016 (19 pages)
5 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
21 November 2016	Appointment of Mr James Alexander Wotherspoon as a secretary on 27 October 2016 (2 pages)
21 November 2016	Appointment of Mr James Alexander Wotherspoon as a secretary on 27 October 2016 (2 pages)
21 November 2016	Termination of appointment of Charles James Ashton as a secretary on 26 October 2016 (1 page)
21 November 2016	Termination of appointment of Charles James Ashton as a secretary on 26 October 2016 (1 page)
16 August 2016	Full accounts made up to 31 December 2015 (19 pages)
16 August 2016	Full accounts made up to 31 December 2015 (19 pages)
19 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 8,121.1718 (5 pages)
19 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 8,121.1718 (5 pages)
19 April 2016	Termination of appointment of Patricia Pascual Ramsay as a director on 8 April 2016 (1 page)
19 April 2016	Appointment of Mr Alfred Merton Vinton as a director on 1 April 2016 (2 pages)
19 April 2016	Appointment of Mr Francisco Ignacio De Caceres as a director on 8 April 2016 (2 pages)
19 April 2016	Termination of appointment of Patricia Pascual Ramsay as a director on 8 April 2016 (1 page)
19 April 2016	Appointment of Mr Alfred Merton Vinton as a director on 1 April 2016 (2 pages)
19 April 2016	Appointment of Mr Francisco Ignacio De Caceres as a director on 8 April 2016 (2 pages)
15 April 2016	Termination of appointment of Santiago Eguidazu Mayor as a director on 1 April 2016 (1 page)
15 April 2016	Termination of appointment of Santiago Eguidazu Mayor as a director on 1 April 2016 (1 page)
15 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 8,121.1718 (5 pages)
15 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 8,121.1718 (5 pages)
19 April 2015	Full accounts made up to 31 December 2014 (17 pages)
19 April 2015	Full accounts made up to 31 December 2014 (17 pages)
2 May 2014	Director's details changed for Mr Timothy Bruce Cockroft on 24 April 2014 (2 pages)
2 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 8,121.1718 (10 pages)
2 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 8,121.1718 (10 pages)
2 May 2014	Director's details changed for Mr Timothy Bruce Cockroft on 24 April 2014 (2 pages)
1 May 2014	Full accounts made up to 31 December 2013 (21 pages)
1 May 2014	Director's details changed for Mr Robert Henry Moffett Chaplin on 24 April 2014 (2 pages)
1 May 2014	Director's details changed for Mr Robert Henry Moffett Chaplin on 24 April 2014 (2 pages)
1 May 2014	Full accounts made up to 31 December 2013 (21 pages)
11 December 2013	Termination of appointment of James Wotherspoon as a secretary (1 page)
11 December 2013	Appointment of Mr Charles James Ashton as a secretary (2 pages)
11 December 2013	Appointment of Mr Charles James Ashton as a secretary (2 pages)
11 December 2013	Termination of appointment of James Wotherspoon as a secretary (1 page)
21 November 2013	Satisfaction of charge 1 in full (1 page)
21 November 2013	Satisfaction of charge 1 in full (1 page)
10 June 2013	Appointment of Mr James Alexander Wotherspoon as a secretary (1 page)
10 June 2013	Termination of appointment of Andrew Proctor as a secretary (1 page)
10 June 2013	Termination of appointment of Andrew Proctor as a secretary (1 page)
10 June 2013	Appointment of Mr James Alexander Wotherspoon as a secretary (1 page)
17 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (17 pages)
17 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (17 pages)
26 April 2013	Full accounts made up to 31 December 2012 (22 pages)
26 April 2013	Full accounts made up to 31 December 2012 (22 pages)
19 December 2012	Appointment of Ms Patricia Pascual Ramsay as a director (2 pages)
19 December 2012	Appointment of Ms Patricia Pascual Ramsay as a director (2 pages)
18 December 2012	Termination of appointment of Charles Welch as a director (1 page)
18 December 2012	Termination of appointment of Charles Welch as a director (1 page)
18 December 2012	Appointment of Mr Santiago Eguidazu Mayor as a director (2 pages)
18 December 2012	Appointment of Mr Santiago Eguidazu Mayor as a director (2 pages)
20 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
20 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
15 November 2012	Registered office address changed from One Batholomew Lane London EC2N 2AX United Kingdom on 15 November 2012 (1 page)
15 November 2012	Registered office address changed from One Batholomew Lane London EC2N 2AX United Kingdom on 15 November 2012 (1 page)
13 November 2012	Registered office address changed from 1 Hanover Street London W1S 1YZ on 13 November 2012 (1 page)
13 November 2012	Registered office address changed from 1 Hanover Street London W1S 1YZ on 13 November 2012 (1 page)
6 November 2012	Change of name notice (2 pages)
6 November 2012	Company name changed singer capital markets LIMITED\certificate issued on 06/11/12 RES15 ‐ Change company name resolution on 2012-11-06 (2 pages)
6 November 2012	Company name changed singer capital markets LIMITED\certificate issued on 06/11/12 RES15 ‐ Change company name resolution on 2012-11-06 (2 pages)
6 November 2012	Change of name notice (2 pages)
29 August 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
29 August 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
9 August 2012	Purchase of own shares. (2 pages)
9 August 2012	Cancellation of shares. Statement of capital on 9 August 2012 GBP 8,121.17 (3 pages)
9 August 2012	Cancellation of shares. Statement of capital on 9 August 2012 GBP 8,121.17 (3 pages)
9 August 2012	Cancellation of shares. Statement of capital on 9 August 2012 GBP 8,121.17 (3 pages)
9 August 2012	Purchase of own shares. (2 pages)
9 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (12 pages)
9 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (12 pages)
8 May 2012	Termination of appointment of Andrew Proctor as a director (1 page)
8 May 2012	Termination of appointment of Andrew Proctor as a director (1 page)
16 April 2012	Statement of capital following an allotment of shares on 29 March 2012 GBP 8,210.56 (3 pages)
16 April 2012	Statement of capital following an allotment of shares on 29 March 2012 GBP 8,210.56 (3 pages)
11 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 April 2012	Memorandum and Articles of Association (23 pages)
11 April 2012	Memorandum and Articles of Association (23 pages)
11 April 2012	Full accounts made up to 31 December 2011 (23 pages)
11 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 April 2012	Full accounts made up to 31 December 2011 (23 pages)
11 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
11 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
13 December 2011	Cancellation of shares. Statement of capital on 13 December 2011 GBP 8,209 (3 pages)
13 December 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (13 pages)
13 December 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (13 pages)
13 December 2011	Purchase of own shares. (2 pages)
13 December 2011	Cancellation of shares. Statement of capital on 13 December 2011 GBP 8,209 (3 pages)
13 December 2011	Purchase of own shares. (2 pages)
6 September 2011	Cancellation of shares. Statement of capital on 6 September 2011 GBP 8,357.40 (3 pages)
6 September 2011	Cancellation of shares. Statement of capital on 6 September 2011 GBP 8,357.40 (3 pages)
6 September 2011	Cancellation of shares. Statement of capital on 6 September 2011 GBP 8,357.40 (3 pages)
10 August 2011	Purchase of own shares. (2 pages)
10 August 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Re loan 05/07/2011 RES11 ‐ Resolution of removal of pre-emption rights (36 pages)
10 August 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Re loan 05/07/2011 RES11 ‐ Resolution of removal of pre-emption rights (36 pages)
10 August 2011	Purchase of own shares. (2 pages)
21 July 2011	Termination of appointment of Peter Welch as a secretary (1 page)
21 July 2011	Termination of appointment of Peter Welch as a secretary (1 page)
20 July 2011	Termination of appointment of Andrew Stone as a director (1 page)
20 July 2011	Termination of appointment of Andrew Stone as a director (1 page)
20 July 2011	Termination of appointment of Matthew Peacock as a director (1 page)
20 July 2011	Termination of appointment of Steve Burton as a director (1 page)
20 July 2011	Termination of appointment of Matthew Peacock as a director (1 page)
20 July 2011	Termination of appointment of Steve Burton as a director (1 page)
22 June 2011	Appointment of Mr Robert Henry Moffett Chaplin as a director (2 pages)
22 June 2011	Appointment of Mr Robert Henry Moffett Chaplin as a director (2 pages)
8 June 2011	Termination of appointment of Jonathan Gwynne as a director (1 page)
8 June 2011	Termination of appointment of Jonathan Gwynne as a director (1 page)
8 June 2011	Termination of appointment of Patrick Dear as a director (1 page)
8 June 2011	Termination of appointment of Patrick Dear as a director (1 page)
12 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (17 pages)
12 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (17 pages)
12 April 2011	Full accounts made up to 31 December 2010 (23 pages)
12 April 2011	Full accounts made up to 31 December 2010 (23 pages)
4 March 2011	Cancellation of shares. Statement of capital on 4 March 2011 GBP 9,736.90 (3 pages)
4 March 2011	Cancellation of shares. Statement of capital on 4 March 2011 GBP 9,736.90 (3 pages)
4 March 2011	Cancellation of shares. Statement of capital on 4 March 2011 GBP 9,736.90 (3 pages)
3 March 2011	Statement of capital following an allotment of shares on 25 February 2011 GBP 9,807.9000 (3 pages)
3 March 2011	Statement of capital following an allotment of shares on 25 February 2011 GBP 9,807.9000 (3 pages)
15 February 2011	Purchase of own shares. (2 pages)
15 February 2011	Purchase of own shares. (2 pages)
3 December 2010	Cancellation of shares. Statement of capital on 3 December 2010 GBP 9,807.90 (3 pages)
3 December 2010	Purchase of own shares. (2 pages)
3 December 2010	Purchase of own shares. (2 pages)
3 December 2010	Cancellation of shares. Statement of capital on 3 December 2010 GBP 9,807.90 (3 pages)
3 December 2010	Cancellation of shares. Statement of capital on 3 December 2010 GBP 9,807.90 (3 pages)
30 September 2010	Cancellation of shares. Statement of capital on 30 September 2010 GBP 9,821.20 (3 pages)
30 September 2010	Purchase of own shares. (2 pages)
30 September 2010	Cancellation of shares. Statement of capital on 30 September 2010 GBP 9,821.20 (3 pages)
30 September 2010	Purchase of own shares. (2 pages)
30 September 2010	Purchase of own shares. (2 pages)
30 September 2010	Cancellation of shares. Statement of capital on 30 September 2010 GBP 9,829.20 (3 pages)
30 September 2010	Purchase of own shares. (2 pages)
30 September 2010	Cancellation of shares. Statement of capital on 30 September 2010 GBP 9,829.20 (3 pages)
21 September 2010	Purchase of own shares. (2 pages)
21 September 2010	Cancellation of shares. Statement of capital on 21 September 2010 GBP 10,524 (4 pages)
21 September 2010	Cancellation of shares. Statement of capital on 21 September 2010 GBP 10,524 (4 pages)
21 September 2010	Purchase of own shares. (2 pages)
18 August 2010	Full accounts made up to 31 December 2009 (25 pages)
18 August 2010	Full accounts made up to 31 December 2009 (25 pages)
17 August 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
17 August 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
23 July 2010	Appointment of Mr Andrew Beauchamp Proctor as a director (2 pages)
23 July 2010	Appointment of Mr Andrew Beauchamp Proctor as a secretary (1 page)
23 July 2010	Termination of appointment of a secretary (1 page)
23 July 2010	Appointment of Mr Andrew Beauchamp Proctor as a secretary (1 page)
23 July 2010	Termination of appointment of a secretary (1 page)
23 July 2010	Appointment of Mr Andrew Beauchamp Proctor as a director (2 pages)
28 June 2010	Annual return made up to 24 April 2010 with a full list of shareholders (30 pages)
28 June 2010	Annual return made up to 24 April 2010 with a full list of shareholders (30 pages)
17 June 2010	Termination of appointment of a director (1 page)
17 June 2010	Termination of appointment of a director (1 page)
14 June 2010	Appointment of Patrick Giles Gauntlet Dear as a director (3 pages)
14 June 2010	Appointment of Patrick Giles Gauntlet Dear as a director (3 pages)
2 June 2010	Appointment of Mr John Edwin Dodd as a director (2 pages)
2 June 2010	Appointment of Mr Charles Peter Welch as a director (2 pages)
2 June 2010	Appointment of Mr Charles Peter Welch as a director (2 pages)
2 June 2010	Appointment of Mr John Edwin Dodd as a director (2 pages)
1 June 2010	Appointment of Mr Jonathan Mark Gwynne as a director (2 pages)
1 June 2010	Appointment of Mr Steve John Burton as a director (2 pages)
1 June 2010	Termination of appointment of Paul Wedge as a director (1 page)
1 June 2010	Appointment of Mr Andrew Jonathan Stone as a director (2 pages)
1 June 2010	Termination of appointment of Paul Wedge as a director (1 page)
1 June 2010	Appointment of Mr Jonathan Mark Gwynne as a director (2 pages)
1 June 2010	Appointment of Mr Andrew Jonathan Stone as a director (2 pages)
1 June 2010	Appointment of Mr Steve John Burton as a director (2 pages)
22 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
22 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
22 March 2010	Change of share class name or designation (2 pages)
22 March 2010	Particulars of variation of rights attached to shares (2 pages)
22 March 2010	Change of share class name or designation (2 pages)
22 March 2010	Memorandum and Articles of Association (23 pages)
22 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 March 2010	Particulars of variation of rights attached to shares (2 pages)
22 March 2010	Memorandum and Articles of Association (23 pages)
11 February 2010	Statement by directors (1 page)
11 February 2010	Statement by directors (1 page)
11 February 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
11 February 2010	Statement of capital on 11 February 2010 GBP 10,525 (4 pages)
11 February 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
11 February 2010	Statement of capital on 11 February 2010 GBP 10,525 (4 pages)
11 February 2010	Solvency statement dated 28/01/10 (1 page)
11 February 2010	Solvency statement dated 28/01/10 (1 page)
1 December 2009	Director's details changed for Mr Paul Wedge on 30 November 2009 (2 pages)
1 December 2009	Director's details changed for Matthew Roy Peacock on 30 November 2009 (2 pages)
1 December 2009	Director's details changed for Matthew Roy Peacock on 30 November 2009 (2 pages)
1 December 2009	Director's details changed for Matthew Roy Peacock on 30 November 2009 (2 pages)
1 December 2009	Director's details changed for Matthew Roy Peacock on 30 November 2009 (2 pages)
1 December 2009	Director's details changed for Mr Paul Wedge on 30 November 2009 (2 pages)
1 December 2009	Secretary's details changed for Mr Peter Welch on 30 November 2009 (1 page)
1 December 2009	Director's details changed (2 pages)
1 December 2009	Director's details changed (2 pages)
1 December 2009	Secretary's details changed for Mr Peter Welch on 30 November 2009 (1 page)
30 November 2009	Annual return made up to 22 May 2009 with a full list of shareholders (30 pages)
30 November 2009	Annual return made up to 22 May 2009 with a full list of shareholders (30 pages)
13 October 2009	Full accounts made up to 31 December 2008 (25 pages)
13 October 2009	Full accounts made up to 31 December 2008 (25 pages)
16 July 2009	Director's change of particulars / tim cockroft / 23/06/2009 (1 page)
16 July 2009	Director's change of particulars / tim cockroft / 23/06/2009 (1 page)
24 June 2009	Return made up to 31/12/08; full list of members (12 pages)
24 June 2009	Return made up to 31/12/08; full list of members (12 pages)
19 May 2009	Registered office changed on 19/05/2009 from one hanover street london W1S 1AX (1 page)
19 May 2009	Registered office changed on 19/05/2009 from one hanover street london W1S 1AX (1 page)
8 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
8 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Agreement 30/03/2009 (5 pages)
8 May 2009	Ad 30/03/09\gbp si [email protected]=525\gbp ic 13000/13525\ (2 pages)
8 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (5 pages)
8 May 2009	Nc inc already adjusted 30/03/09 (1 page)
8 May 2009	Nc inc already adjusted 30/03/09 (1 page)
8 May 2009	Memorandum and Articles of Association (10 pages)
8 May 2009	Ad 30/03/09\gbp si [email protected]=525\gbp ic 13000/13525\ (2 pages)
8 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
8 May 2009	Memorandum and Articles of Association (10 pages)
19 February 2009	Sect 519 (1 page)
19 February 2009	Sect 519 (1 page)
23 January 2009	Director appointed matthew roy peacock (3 pages)
23 January 2009	Director appointed matthew roy peacock (3 pages)
21 January 2009	Auditor's resignation (2 pages)
21 January 2009	Auditor's resignation (2 pages)
16 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
16 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
17 December 2008	Director appointed mr tim cockroft (1 page)
17 December 2008	Director appointed mr paul wedge (1 page)
17 December 2008	Director appointed mr paul wedge (1 page)
17 December 2008	Director appointed mr tim cockroft (1 page)
16 December 2008	Appointment terminated director bernadette willoughby (1 page)
16 December 2008	Appointment terminated director armann thorvaldsson (1 page)
16 December 2008	Appointment terminated director armann thorvaldsson (1 page)
16 December 2008	Appointment terminated director bernadette willoughby (1 page)
11 December 2008	Appointment terminated director ronald gould (1 page)
11 December 2008	Appointment terminated director tim cockroft (1 page)
11 December 2008	Appointment terminated director sigurdur einarsson (1 page)
11 December 2008	Appointment terminated director tim cockroft (1 page)
11 December 2008	Appointment terminated director ronald gould (1 page)
11 December 2008	Director appointed mr matthew peacock (1 page)
11 December 2008	Director appointed mr paul wedge (1 page)
11 December 2008	Appointment terminated director paul wedge (1 page)
11 December 2008	Appointment terminated director paul wedge (1 page)
11 December 2008	Director appointed mr paul wedge (1 page)
11 December 2008	Appointment terminated director sigurdur einarsson (1 page)
11 December 2008	Appointment terminated director matthew peacock (1 page)
11 December 2008	Director appointed mr tim cockroft (1 page)
11 December 2008	Appointment terminated director hreidar sigurdsson (1 page)
11 December 2008	Director appointed mr matthew peacock (1 page)
11 December 2008	Director appointed mr tim cockroft (1 page)
11 December 2008	Secretary appointed mr peter welch (1 page)
11 December 2008	Appointment terminated director hreidar sigurdsson (1 page)
11 December 2008	Appointment terminated director matthew peacock (1 page)
11 December 2008	Secretary appointed mr peter welch (1 page)
8 December 2008	Appointment terminated director charles burdick (1 page)
8 December 2008	Appointment terminated director charles burdick (1 page)
8 December 2008	Appointment terminated secretary james youngs (1 page)
8 December 2008	Appointment terminated secretary james youngs (1 page)
31 October 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
31 October 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
28 October 2008	Memorandum and Articles of Association (20 pages)
28 October 2008	Memorandum and Articles of Association (20 pages)
27 October 2008	Company name changed kaupthing singer & friedlander capital markets LIMITED\certificate issued on 27/10/08 (3 pages)
27 October 2008	Company name changed kaupthing singer & friedlander capital markets LIMITED\certificate issued on 27/10/08 (3 pages)
13 October 2008	Full accounts made up to 31 December 2007 (27 pages)
13 October 2008	Full accounts made up to 31 December 2007 (27 pages)
1 July 2008	Director's change of particulars / armann thorvaldsson / 01/07/2008 (1 page)
1 July 2008	Director's change of particulars / armann thorvaldsson / 01/07/2008 (1 page)
1 July 2008	Director's change of particulars / charles burdick / 01/07/2008 (1 page)
1 July 2008	Director's change of particulars / charles burdick / 01/07/2008 (1 page)
29 April 2008	Return made up to 24/04/08; full list of members (27 pages)
29 April 2008	Return made up to 24/04/08; full list of members (27 pages)
5 October 2007	New secretary appointed (1 page)
5 October 2007	New secretary appointed (1 page)
27 September 2007	Director resigned (1 page)
27 September 2007	Director resigned (1 page)
17 August 2007	Secretary resigned (1 page)
17 August 2007	Secretary resigned (1 page)
31 July 2007	Particulars of mortgage/charge (4 pages)
31 July 2007	Particulars of mortgage/charge (4 pages)
21 May 2007	Return made up to 24/04/07; full list of members (16 pages)
21 May 2007	Return made up to 24/04/07; full list of members (16 pages)
5 April 2007	Full accounts made up to 31 December 2006 (23 pages)
5 April 2007	Full accounts made up to 31 December 2006 (23 pages)
29 March 2007	Secretary resigned (1 page)
29 March 2007	New secretary appointed (1 page)
29 March 2007	Secretary resigned (1 page)
29 March 2007	New secretary appointed (1 page)
21 March 2007	New director appointed (1 page)
21 March 2007	New director appointed (1 page)
23 February 2007	Director's particulars changed (1 page)
23 February 2007	Director's particulars changed (1 page)
3 January 2007	Director's particulars changed (1 page)
3 January 2007	Director's particulars changed (1 page)
21 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
21 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
20 October 2006	Ad 11/09/06--------- Â£ si [email protected]= 3300 Â£ ic 9701/13001 (2 pages)
20 October 2006	Ad 11/09/06--------- Â£ si [email protected]= 3300 Â£ ic 9701/13001 (2 pages)
10 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
10 October 2006	Memorandum and Articles of Association (18 pages)
10 October 2006	Ad 11/09/06--------- Â£ si [email protected]= 9699 Â£ ic 2/9701 (2 pages)
10 October 2006	Memorandum and Articles of Association (18 pages)
10 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
10 October 2006	Nc inc already adjusted 11/09/06 (1 page)
10 October 2006	Ad 11/09/06--------- Â£ si [email protected]= 9699 Â£ ic 2/9701 (2 pages)
10 October 2006	Nc inc already adjusted 11/09/06 (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)
25 July 2006	Director's particulars changed (1 page)
25 July 2006	Director's particulars changed (1 page)
25 July 2006	Director's particulars changed (1 page)
25 July 2006	Director's particulars changed (1 page)
24 July 2006	Director's particulars changed (1 page)
24 July 2006	Director's particulars changed (1 page)
24 July 2006	Secretary resigned (1 page)
24 July 2006	Secretary resigned (1 page)
19 June 2006	New secretary appointed (2 pages)
19 June 2006	New secretary appointed (2 pages)
13 June 2006	New director appointed (3 pages)
13 June 2006	New director appointed (3 pages)
13 June 2006	New director appointed (4 pages)
13 June 2006	New director appointed (4 pages)
13 June 2006	New director appointed (4 pages)
13 June 2006	New director appointed (10 pages)
13 June 2006	New director appointed (3 pages)
13 June 2006	New director appointed (3 pages)
13 June 2006	New director appointed (10 pages)
13 June 2006	New director appointed (4 pages)
13 June 2006	New director appointed (4 pages)
13 June 2006	New director appointed (4 pages)
8 June 2006	Director resigned (1 page)
8 June 2006	Registered office changed on 08/06/06 from: 2 lambs passage london EC1Y 8BB (1 page)
8 June 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
8 June 2006	Director resigned (1 page)
8 June 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
8 June 2006	Director resigned (1 page)
8 June 2006	Registered office changed on 08/06/06 from: 2 lambs passage london EC1Y 8BB (1 page)
8 June 2006	Director resigned (1 page)
31 May 2006	New director appointed (2 pages)
31 May 2006	New director appointed (2 pages)
31 May 2006	Director resigned (1 page)
31 May 2006	Director resigned (1 page)
31 May 2006	Director resigned (1 page)
31 May 2006	New director appointed (2 pages)
31 May 2006	New director appointed (2 pages)
31 May 2006	Director resigned (1 page)
26 May 2006	Company name changed trushelfco (no.3213) LIMITED\certificate issued on 26/05/06 (2 pages)
26 May 2006	Company name changed trushelfco (no.3213) LIMITED\certificate issued on 26/05/06 (2 pages)
24 April 2006	Incorporation (17 pages)
24 April 2006	Incorporation (17 pages)

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