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SINGER CAPITAL MARKETS LIMITED

Company number 07997006

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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)
20 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 12/09/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Shares subdivided 12/09/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
12 Sep 2012	AP03	Appointment of Andrew Beauchamp Proctor as a secretary	View PDF Appointment of Andrew Beauchamp Proctor as a secretary - link opens in a new window - 3 pages (3 pages)
20 Aug 2012	AP01	Appointment of Mr Robert Henry Moffett Chaplin as a director	View PDF Appointment of Mr Robert Henry Moffett Chaplin as a director - link opens in a new window - 3 pages (3 pages)
09 Aug 2012	AP01	Appointment of Mr Timothy Bruce Cockroft as a director	View PDF Appointment of Mr Timothy Bruce Cockroft as a director - link opens in a new window - 4 pages (4 pages)
07 Aug 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 March 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
07 Aug 2012	AD01	Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom on 7 August 2012	View PDF Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom on 7 August 2012 - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	TM01	Termination of appointment of Paul Townsend as a director	View PDF Termination of appointment of Paul Townsend as a director - link opens in a new window - 1 page (1 page)
18 Jul 2012	AP01	Appointment of Santiago Eguidazu Mayor as a director	View PDF Appointment of Santiago Eguidazu Mayor as a director - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	AD01	Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom on 18 July 2012	View PDF Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom on 18 July 2012 - link opens in a new window - 1 page (1 page)
18 Jul 2012	AP01	Appointment of Patricia Pascual Ramsay as a director	View PDF Appointment of Patricia Pascual Ramsay as a director - link opens in a new window - 2 pages (2 pages)
18 Jun 2012	CERTNM	Company name changed steplevel LIMITED\certificate issued on 18/06/12 RES15 ‐ Change company name resolution on 2012-06-15 NM01 ‐ Change of name by resolution	View PDF Company name changed steplevel LIMITED\certificate issued on 18/06/12 RES15 ‐ Change company name resolution on 2012-06-15 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
20 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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