Active
Company Information for SINGER CAPITAL MARKETS SECURITIES LIMITED
ONE, BARTHOLOMEW LANE, LONDON, EC2N 2AX,
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Company Registration Number
05792780
Private Limited Company
Active |
Company Name | ||||||||
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SINGER CAPITAL MARKETS SECURITIES LIMITED | ||||||||
Legal Registered Office | ||||||||
ONE BARTHOLOMEW LANE LONDON EC2N 2AX Other companies in EC2N | ||||||||
Previous Names | ||||||||
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Company Number | 05792780 | |
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Company ID Number | 05792780 | |
Date formed | 2006-04-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/04/2016 | |
Return next due | 22/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB942691209 |
Last Datalog update: | 2023-10-07 14:57:56 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES ALEXANDER WOTHERSPOON |
||
ROBERT HENRY MOFFETT CHAPLIN |
||
TIMOTHY BRUCE COCKROFT |
||
FRANCISCO IGNACIO DE CACERES |
||
PATRIC JASPER THEWLIS JOHNSON |
||
ALFRED MERTON VINTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES JAMES ASHTON |
Company Secretary | ||
PATRICIA PASCUAL RAMSAY |
Director | ||
SANTIAGO EGUIDAZU MAYOR |
Director | ||
JAMES ALEXANDER WOTHERSPOON |
Company Secretary | ||
ANDREW BEAUCHAMP PROCTOR |
Company Secretary | ||
ANDREW BEAUCHAMP PROCTOR |
Director | ||
STEVE JOHN BURTON |
Director | ||
MATTHEW ROY PEACOCK |
Director | ||
ANDREW JONATHAN STONE |
Director | ||
PETER WELCH |
Company Secretary | ||
PATRICK GILES GAUNTLET DEAR |
Director | ||
JONATHAN MARK GWYNNE |
Director | ||
JOHN EDWIN DODD |
Director | ||
ARMANN HARRI THORVALDSSON |
Director | ||
TIM COCKROFT |
Director | ||
MATTHEW ROY PEACOCK |
Director | ||
JAMES JOHN YOUNGS |
Company Secretary | ||
CHARLES JAMES BURDICK |
Director | ||
SIGURDUR EINARSSON |
Director | ||
RONALD JAY GOULD |
Director | ||
HREIDAR MAR SIGURDSSON |
Director | ||
KRISTIN PETURSDOTTIR |
Director | ||
CLINTON KEITH GENTY-NOTT |
Company Secretary | ||
CHRISTOPHER CHARLES AUJARD |
Company Secretary | ||
TRUSEC LIMITED |
Nominated Secretary | ||
KATHERINE MARY HUGHES |
Director | ||
LAWSON ANDREW JEPPS |
Director | ||
NICOLE FRANCES MONIR |
Director | ||
LOUISE JANE STOKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GHI BIDCO LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
GHI HOLDINGS LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
NCM FUND SERVICES (ENGLAND) LIMITED | Director | 2016-08-30 | CURRENT | 2016-08-30 | Active | |
RENACO LTD | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active - Proposal to Strike off | |
ATLANTIC SALMON TRUST LIMITED | Director | 2015-12-08 | CURRENT | 1967-04-21 | Active | |
RMC LENDING LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
RM COMMUNITY HEALTHCARE LIMITED | Director | 2015-10-30 | CURRENT | 2015-03-25 | Active | |
RMCAF1 LTD | Director | 2015-10-30 | CURRENT | 2015-03-26 | Active | |
BLENCATHRA HYDRO LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active | |
GILKES HYDRO INVESTMENTS LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active | |
CHAPLIN PORTFOLIOS LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active | |
NCM DEPOSITARY SERVICES LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Active | |
GILKES ENERGY LIMITED | Director | 2012-08-07 | CURRENT | 1996-05-24 | Active | |
SINGER CAPITAL MARKETS LIMITED | Director | 2012-07-23 | CURRENT | 2012-03-20 | Active | |
EUROPEAN ADDED VALUE FUND (GENERAL PARTNER) LIMITED | Director | 2011-06-30 | CURRENT | 2005-12-29 | Active | |
PIL LP LIMITED | Director | 2011-05-25 | CURRENT | 2006-10-11 | Active | |
PIL GP LIMITED | Director | 2011-05-25 | CURRENT | 2006-10-11 | Active | |
UK FTF GP LIMITED | Director | 2010-02-08 | CURRENT | 2010-02-08 | Active | |
CHAPLIN FINANCE LIMITED | Director | 2009-10-09 | CURRENT | 2009-09-28 | Active | |
NCM MEZZANINE GENERAL PARTNER LIMITED | Director | 2009-08-18 | CURRENT | 2007-01-18 | Active | |
NCM FUND SERVICES LIMITED | Director | 1999-12-06 | CURRENT | 1996-06-04 | Active | |
ALANTRA CAPITAL MARKETS LIMITED | Director | 2016-09-28 | CURRENT | 2016-09-28 | Active - Proposal to Strike off | |
ALANTRA ADVISORY LIMITED | Director | 2016-09-27 | CURRENT | 2016-09-27 | Active - Proposal to Strike off | |
ALANTRA RESEARCH LIMITED | Director | 2016-09-26 | CURRENT | 2016-09-26 | Active - Proposal to Strike off | |
ALANTRA SINGER LIMITED | Director | 2016-09-26 | CURRENT | 2016-09-26 | Active - Proposal to Strike off | |
SINGER CAPITAL MARKETS LIMITED | Director | 2016-04-08 | CURRENT | 2012-03-20 | Active | |
SINGER CAPITAL MARKETS LIMITED | Director | 2018-03-15 | CURRENT | 2012-03-20 | Active | |
MADDOX HAYES LIMITED | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active | |
MATCH CAPITAL LIMITED | Director | 2013-04-15 | CURRENT | 2012-07-03 | Liquidation | |
HILARY CLOSE (FREEHOLD) LIMITED | Director | 2005-02-07 | CURRENT | 1967-10-05 | Active | |
SINGER CAPITAL MARKETS LIMITED | Director | 2016-04-01 | CURRENT | 2012-03-20 | Active | |
BROOKSHOT LIMITED | Director | 1995-05-01 | CURRENT | 1989-02-01 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ALFRED MERTON VINTON | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057927800005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057927800004 | |
PSC05 | Change of details for Nplus1 Singer Limited as a person with significant control on 2021-06-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
RES15 | CHANGE OF COMPANY NAME 14/08/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEVE PEARCE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRIC JASPER THEWLIS JOHNSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PATRIC JASPER THEWLIS JOHNSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 8121.1718 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | |
AP03 | Appointment of Mr James Alexander Wotherspoon as company secretary on 2016-10-27 | |
TM02 | Termination of appointment of Charles James Ashton on 2016-10-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 8121.1718 | |
AR01 | 24/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALFRED MERTON VINTON | |
AP01 | DIRECTOR APPOINTED MR FRANCISCO IGNACIO DE CACERES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA PASCUAL RAMSAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANTIAGO EGUIDAZU MAYOR | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 8121.1718 | |
AR01 | 24/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 8121.1718 | |
AR01 | 24/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Timothy Bruce Cockroft on 2014-04-24 | |
CH01 | Director's details changed for Mr Robert Henry Moffett Chaplin on 2014-04-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | Appointment of Mr Charles James Ashton as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JAMES WOTHERSPOON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP03 | SECRETARY APPOINTED MR JAMES ALEXANDER WOTHERSPOON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW PROCTOR | |
AR01 | 24/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MS PATRICIA PASCUAL RAMSAY | |
AP01 | DIRECTOR APPOINTED MR SANTIAGO EGUIDAZU MAYOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WELCH | |
RES01 | ADOPT ARTICLES 06/11/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/2012 FROM ONE BATHOLOMEW LANE LONDON EC2N 2AX UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/2012 FROM 1 HANOVER STREET LONDON W1S 1YZ | |
RES15 | CHANGE OF NAME 06/11/2012 | |
CERTNM | COMPANY NAME CHANGED SINGER CAPITAL MARKETS LIMITED CERTIFICATE ISSUED ON 06/11/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
SH06 | 09/08/12 STATEMENT OF CAPITAL GBP 8121.17 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 24/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PROCTOR | |
SH01 | 29/03/12 STATEMENT OF CAPITAL GBP 8210.56 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 04/04/2012 | |
RES01 | ALTER ARTICLES 23/03/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
SH06 | 13/12/11 STATEMENT OF CAPITAL GBP 8209 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 06/09/11 STATEMENT OF CAPITAL GBP 8357.40 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER WELCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PEACOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE BURTON | |
AP01 | DIRECTOR APPOINTED MR ROBERT HENRY MOFFETT CHAPLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GWYNNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DEAR | |
AR01 | 24/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
SH06 | 04/03/11 STATEMENT OF CAPITAL GBP 9736.90 | |
SH01 | 25/02/11 STATEMENT OF CAPITAL GBP 9807.9000 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 03/12/10 STATEMENT OF CAPITAL GBP 9807.90 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 30/09/10 STATEMENT OF CAPITAL GBP 9829.20 | |
SH06 | 30/09/10 STATEMENT OF CAPITAL GBP 9821.20 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 21/09/10 STATEMENT OF CAPITAL GBP 10524 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
TM02 | TERMINATE SEC APPOINTMENT | |
AP01 | DIRECTOR APPOINTED MR ANDREW BEAUCHAMP PROCTOR | |
AP03 | SECRETARY APPOINTED MR ANDREW BEAUCHAMP PROCTOR | |
AR01 | 24/04/10 FULL LIST |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEPOSIT DEED | Outstanding | PORTLAOISE S.A.R.L. | |
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
SECURITY AGREEMENT | Satisfied | THE BANK OF NEW YORK |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SINGER CAPITAL MARKETS SECURITIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |