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SINGERS CORPORATE ASSET FINANCE LIMITED

Company number 06863223

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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)
27 Jul 2011 SH01 Statement of capital following an allotment of shares on 13 July 2011
  • GBP 31,041,354.00
25 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2011 CC04 Statement of company's objects
20 Jun 2011 AA Full accounts made up to 31 December 2010
21 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
21 Apr 2011 CH01 Director's details changed for Mr Jonathan James Alexander Baker on 5 March 2010
23 Jul 2010 AA Full accounts made up to 31 December 2009
25 May 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Mr Jonathan James Alexander Baker on 28 February 2010
25 May 2010 CH01 Director's details changed for Mr Trevor Sean Taylor on 30 March 2010
25 May 2010 CH01 Director's details changed for Mr Paul Frederick Tagg on 30 March 2010
25 May 2010 CH01 Director's details changed for Mr Simon James Findlay on 30 March 2010
25 Jan 2010 AD01 Registered office address changed from Kaupthing House Dorking Business Park Station Road Dorking Surrey RH4 1HJ on 25 January 2010
24 Dec 2009 AA01 Current accounting period shortened from 31 March 2010 to 31 December 2009
02 Jul 2009 288a Director appointed mr george david clark
02 Jul 2009 288a Director appointed mr trevor sean taylor
02 Jul 2009 288a Director appointed mrs ann elizabeth downie
02 Jul 2009 288a Secretary appointed ms catriona macinnes smith
02 Jul 2009 288a Director appointed mr malcolm porter
01 Jul 2009 288a Director appointed mr simon james findlay
01 Jul 2009 288a Director appointed mr paul frederick tagg
01 Jul 2009 288a Director appointed mr jonathan james alexander baker
30 Mar 2009 NEWINC Incorporation