SINGER CAPITAL MARKETS LIMITED

Company number 07997006

Date	Type	Description	View / Download
03 Apr 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(18 pages)
21 Nov 2016	AP03	Appointment of Mr James Alexander Wotherspoon as a secretary on 27 October 2016	(2 pages)
21 Nov 2016	TM02	Termination of appointment of Charles James Ashton as a secretary on 26 October 2016	(1 page)
16 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(24 pages)
19 Apr 2016	AP01	Appointment of Mr Francisco Ignacio De Caceres as a director on 8 April 2016	(2 pages)
19 Apr 2016	TM01	Termination of appointment of Patricia Pascual Ramsay as a director on 8 April 2016	(1 page)
18 Apr 2016	AP01	Appointment of Mr Alfred Merton Vinton as a director on 1 April 2016	(2 pages)
15 Apr 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 103,400	(21 pages)
15 Apr 2016	TM01	Termination of appointment of Santiago Eguidazu Mayor as a director on 1 April 2016	(1 page)
16 Mar 2016	SH01	Statement of capital following an allotment of shares on 1 March 2016 GBP 100,000	(4 pages)
28 Jan 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
28 Jan 2016	SH08	Change of share class name or designation	(1 page)
12 May 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 100,000	(38 pages)
19 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	(22 pages)
29 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(22 pages)
16 Apr 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 100,000	(18 pages)
11 Dec 2013	AP03	Appointment of Mr Charles James Ashton as a secretary	(2 pages)
11 Dec 2013	TM02	Termination of appointment of James Wotherspoon as a secretary	(1 page)
10 Jun 2013	AP03	Appointment of Mr James Alexander Wotherspoon as a secretary	(1 page)
10 Jun 2013	TM02	Termination of appointment of Andrew Proctor as a secretary	(1 page)
02 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(23 pages)
19 Apr 2013	AD01	Registered office address changed from 1 Hanover Street London W1S 1YZ on 19 April 2013	(1 page)
19 Apr 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	(31 pages)
20 Sep 2012	SH02	Sub-division of shares on 12 September 2012	(5 pages)
20 Sep 2012	SH01	Statement of capital following an allotment of shares on 14 September 2012 GBP 100,000.00	(4 pages)

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