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SINGER CAPITAL MARKETS LIMITED - One, Bartholomew Lane, London, EC2N 2AX, United Kingdom
Company Information
- Company registration number
- 07997006
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One
- Bartholomew Lane
- London
- EC2N 2AX One, Bartholomew Lane, London, EC2N 2AX UK
Management
- Managing Directors
- CHAPLIN, Robert Henry Moffett
- COCKROFT, Timothy Bruce
- DE CACERES, Francisco Ignacio
- PEARCE, Stephen Richard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-03-20
- Age Of Company 2012-03-20 12 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- Alantra International Corporate Advisory S.L.
- Alantra Partners S.A.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- N1 SINGER LTD
- Legal Entity Identifier (LEI)
- 2138006PRPC7DIAIZV82
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-04-18
- Last Date: 2023-04-04
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SINGER CAPITAL MARKETS LIMITED Company Description
- SINGER CAPITAL MARKETS LIMITED is a ltd registered in United Kingdom with the Company reg no 07997006. Its current trading status is "live". It was registered 2012-03-20. It was previously called N1 SINGER LTD. It has declared SIC or NACE codes as "64205". It has 4 directors The latest accounts are filed up to 2021-12-31.It can be contacted at One .
Get SINGER CAPITAL MARKETS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Singer Capital Markets Limited - One, Bartholomew Lane, London, EC2N 2AX, United Kingdom
- 2012-03-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-cancellation-shares (2023-05-09) - SH06
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capital-cancellation-shares (2023-06-20) - SH06
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change-to-a-person-with-significant-control (2023-02-14) - PSC05
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cessation-of-a-person-with-significant-control (2023-02-14) - PSC07
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confirmation-statement-with-updates (2023-03-27) - CS01
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confirmation-statement-with-updates (2023-04-04) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-10-10) - TM01
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confirmation-statement-with-updates (2022-03-24) - CS01
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capital-allotment-shares (2022-06-17) - SH01
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accounts-with-accounts-type-group (2022-07-22) - AA
keyboard_arrow_right 2021
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resolution (2021-05-29) - RESOLUTIONS
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memorandum-articles (2021-05-29) - MA
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capital-name-of-class-of-shares (2021-05-29) - SH08
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capital-allotment-shares (2021-05-25) - SH01
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confirmation-statement-with-updates (2021-04-26) - CS01
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change-of-name-notice (2021-06-07) - CONNOT
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resolution (2021-06-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-08-09) - AA
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memorandum-articles (2021-11-15) - MA
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resolution (2021-11-15) - RESOLUTIONS
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capital-allotment-shares (2021-06-15) - SH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-06-09) - AA
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confirmation-statement-with-updates (2020-04-03) - CS01
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appoint-person-director-company-with-name-date (2020-03-19) - AP01
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memorandum-articles (2020-01-23) - MA
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resolution (2020-01-16) - RESOLUTIONS
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-23) - TM01
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accounts-with-accounts-type-group (2019-07-18) - AA
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confirmation-statement-with-updates (2019-04-02) - CS01
keyboard_arrow_right 2018
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resolution (2018-01-12) - RESOLUTIONS
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capital-allotment-shares (2018-02-27) - SH01
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confirmation-statement-with-updates (2018-04-03) - CS01
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appoint-person-director-company-with-name-date (2018-04-03) - AP01
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accounts-with-accounts-type-group (2018-09-18) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-11-23) - AA
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confirmation-statement-with-updates (2017-04-03) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-15) - TM01
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termination-director-company-with-name-termination-date (2016-04-19) - TM01
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appoint-person-secretary-company-with-name-date (2016-11-21) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
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appoint-person-director-company-with-name-date (2016-04-19) - AP01
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capital-allotment-shares (2016-03-16) - SH01
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appoint-person-director-company-with-name-date (2016-04-18) - AP01
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capital-name-of-class-of-shares (2016-01-28) - SH08
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accounts-with-accounts-type-group (2016-08-16) - AA
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resolution (2016-01-28) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2016-11-21) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
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accounts-with-accounts-type-group (2015-04-19) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01
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accounts-with-accounts-type-group (2014-04-29) - AA
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-12-11) - AP03
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termination-secretary-company-with-name (2013-12-11) - TM02
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appoint-person-secretary-company-with-name (2013-06-10) - AP03
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termination-secretary-company-with-name (2013-06-10) - TM02
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accounts-with-accounts-type-group (2013-05-02) - AA
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change-registered-office-address-company-with-date-old-address (2013-04-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-07-18) - AP01
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termination-director-company-with-name (2012-07-18) - TM01
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change-registered-office-address-company-with-date-old-address (2012-08-07) - AD01
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change-account-reference-date-company-current-shortened (2012-08-07) - AA01
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incorporation-company (2012-03-20) - NEWINC
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appoint-person-director-company-with-name (2012-08-09) - AP01
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capital-allotment-shares (2012-09-20) - SH01
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appoint-person-secretary-company-with-name (2012-09-12) - AP03
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resolution (2012-09-20) - RESOLUTIONS
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capital-alter-shares-subdivision (2012-09-20) - SH02
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certificate-change-of-name-company (2012-06-18) - CERTNM
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appoint-person-director-company-with-name (2012-08-20) - AP01
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change-registered-office-address-company-with-date-old-address (2012-07-18) - AD01