SINGER & FRIEDLANDER INVESTMENT MANAGEMENT HOLDINGS LIMITED
Company number 04116297
- Company Overview for SINGER & FRIEDLANDER INVESTMENT MANAGEMENT HOLDINGS LIMITED (04116297)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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07 Jun 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Mar 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
03 Nov 2010 | 4.68 | Liquidators' statement of receipts and payments to 30 September 2010 | |
05 May 2010 | 4.68 | Liquidators' statement of receipts and payments to 30 March 2010 | |
28 Apr 2010 | LIQ MISC OC | Court order insolvency:replacement of liquidator | |
28 Apr 2010 | 600 | Appointment of a voluntary liquidator | |
28 Apr 2010 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
23 Apr 2009 | 287 | Registered office changed on 23/04/2009 from 21 new street london EC2M 4HR united kingdom | |
22 Apr 2009 | 4.70 | Declaration of solvency | |
22 Apr 2009 | 600 | Appointment of a voluntary liquidator | |
22 Apr 2009 | RESOLUTIONS |
Resolutions
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01 Apr 2009 | 287 | Registered office changed on 01/04/2009 from one hanover street london W1S 1AX | |
26 Mar 2009 | 288b | Appointment Terminated Secretary bernadette willoughby | |
26 Mar 2009 | 288a | Director appointed mrs bernadette willoughby | |
02 Mar 2009 | 288b | Appointment Terminated Director armann thorvaldsson | |
08 Dec 2008 | 363a | Return made up to 28/11/08; full list of members | |
13 Nov 2008 | 288a | Secretary appointed mrs bernadette willoughby | |
12 Nov 2008 | 288b | Appointment Terminated Director helen hay | |
12 Nov 2008 | 288a | Secretary appointed mr james john youngs | |
12 Nov 2008 | 288b | Appointment Terminated Secretary helen hay | |
01 Jul 2008 | 288c | Director's Change of Particulars / armann thorvaldsson / 01/07/2008 / Nationality was: icelander, now: british | |
01 Jul 2008 | 288c | Director's Change of Particulars / armann thorvaldsson / 01/07/2008 / Occupation was: ceo, now: company director | |
14 Dec 2007 | 363a | Return made up to 28/11/07; full list of members | |
23 Oct 2007 | 122 | £ ic 21035000/17535000 26/09/07 £ sr 3500000@1=3500000 | |
16 Aug 2007 | 288a | New director appointed |