SINGER CAPITAL MARKETS SECURITIES LIMITED

Company number 05792780

Date	Type	Description	View / Download
14 Jun 2010	AP01	Appointment of Patrick Giles Gauntlet Dear as a director	(3 pages)
02 Jun 2010	AP01	Appointment of Mr John Edwin Dodd as a director	(2 pages)
02 Jun 2010	AP01	Appointment of Mr Charles Peter Welch as a director	(2 pages)
01 Jun 2010	AP01	Appointment of Mr Steve John Burton as a director	(2 pages)
01 Jun 2010	AP01	Appointment of Mr Andrew Jonathan Stone as a director	(2 pages)
01 Jun 2010	AP01	Appointment of Mr Jonathan Mark Gwynne as a director	(2 pages)
01 Jun 2010	TM01	Termination of appointment of Paul Wedge as a director	(1 page)
22 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
22 Mar 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Mar 2010	SH08	Change of share class name or designation	(2 pages)
22 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
22 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Feb 2010	SH19	Statement of capital on 11 February 2010 GBP 10,525	(4 pages)
11 Feb 2010	SH20	Statement by directors	(1 page)
11 Feb 2010	CAP-SS	Solvency statement dated 28/01/10	(1 page)
11 Feb 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
01 Dec 2009	CH03	Secretary's details changed for Mr Peter Welch on 30 November 2009	(1 page)
01 Dec 2009	CH01	Director's details changed	(2 pages)
01 Dec 2009	CH01	Director's details changed for Matthew Roy Peacock on 30 November 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Mr Paul Wedge on 30 November 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Matthew Roy Peacock on 30 November 2009	(2 pages)
30 Nov 2009	AR01	Annual return made up to 22 May 2009 with full list of shareholders	(30 pages)
13 Oct 2009	AA	Full accounts made up to 31 December 2008	(25 pages)
16 Jul 2009	288c	Director's change of particulars / tim cockroft / 23/06/2009	(1 page)
24 Jun 2009	363a	Return made up to 31/12/08; full list of members	(12 pages)

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