Singer Capital Markets Limited. net worth, address, company information. Free

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Singer Capital Markets Limited (registration number 07997006) is a private limited company started on 2012-03-20. This firm can be found at One, Bartholomew Lane, London EC2N 2AX. Having undergone a change in 2021-06-07, the previous name the company used was N1 Singer Ltd. Singer Capital Markets Limited operates SIC code: 64205 which stands for "activities of financial services holding companies".

Company details

Name	Singer Capital Markets Limited
Number	07997006
Date of Incorporation:	March 20, 2012
End of financial year:	31 December
Address:	One, Bartholomew Lane, London, EC2N 2AX
SIC code:	64205 - Activities of financial services holding companies

When it comes to the 4 directors that can be found in the aforementioned firm, we can name: Stephen P. (appointed on 18 March 2020), Francisco D. (appointment date: 08 April 2016), Robert C. (appointed on 23 July 2012). 1 secretary is present as well: James W. (appointed on 27 October 2016). The official register reports 2 persons of significant control, namely: Alantra Partners S.A. is located at 29,28006, 28006, Madrid. This corporate PSC has 1/2 or less of shares,. Timothy C. has 1/2 or less of shares.

Directors

People with significant control

Alantra Partners S.A.

6 April 2016

Address	Ortega Y Gasset 29,28006, 28006, Madrid, Spain
Legal authority	Sociedad De Responsabilidad Limitada, Ley 1/2010, 2 Julio De Sociedades De Capital
Legal form	Limited Liability Company (S.L.)
Country registered	Spain
Place registered	Madrid Commercial Register
Registration number	M-545934
Nature of control:	25-50% shares

Timothy C.

6 April 2016 - 27 May 2021

Nature of control:	25-50% shares

Filings

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(SH06) Notice of cancellation of shares. Capital declared on November 23, 2023 - 122984.00 GBP filed on: 4th, December 2023 \| capital	Free Download (6 pages)

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(SH06) Notice of cancellation of shares. Capital declared on November 23, 2023 - 122984.00 GBP filed on: 4th, December 2023 \| capital	Free Download (6 pages)
(AA) Group of companies' accounts made up to December 31, 2022 filed on: 26th, September 2023 \| accounts	Free Download (66 pages)
(SH06) Notice of cancellation of shares. Capital declared on August 18, 2023 - 123134.00 GBP filed on: 1st, September 2023 \| capital	Free Download (6 pages)
(SH06) Notice of cancellation of shares. Capital declared on June 19, 2023 - 123434.00 GBP filed on: 20th, June 2023 \| capital	Free Download (6 pages)
(SH06) Notice of cancellation of shares. Capital declared on May 3, 2023 - 123684.00 GBP filed on: 9th, May 2023 \| capital	Free Download (6 pages)
(TM01) Director's appointment was terminated on September 6, 2022 filed on: 10th, October 2022 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2021 filed on: 22nd, July 2022 \| accounts	Free Download (61 pages)
(SH01) Capital declared on June 1, 2022: 124284.00 GBP filed on: 17th, June 2022 \| capital	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 15th, November 2021 \| incorporation	Free Download (36 pages)
(AA) Group of companies' accounts made up to December 31, 2020 filed on: 9th, August 2021 \| accounts	Free Download (35 pages)
(SH01) Capital declared on June 1, 2021: 112684.00 GBP filed on: 15th, June 2021 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on June 7, 2021 filed on: 7th, June 2021 \| resolution	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 7th, June 2021 \| change of name	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 29th, May 2021 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 29th, May 2021 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 29th, May 2021 \| incorporation	Free Download (36 pages)
(SH01) Capital declared on May 25, 2021: 108934.00 GBP filed on: 25th, May 2021 \| capital	Free Download (4 pages)
(AA) Group of companies' accounts made up to December 31, 2019 filed on: 9th, June 2020 \| accounts	Free Download (33 pages)
(AP01) On March 18, 2020 new director was appointed. filed on: 19th, March 2020 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 23rd, January 2020 \| incorporation	Free Download (28 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 16th, January 2020 \| resolution	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2018 filed on: 18th, July 2019 \| accounts	Free Download (27 pages)
(TM01) Director's appointment was terminated on January 9, 2019 filed on: 23rd, January 2019 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2017 filed on: 18th, September 2018 \| accounts	Free Download (25 pages)
(AP01) On March 15, 2018 new director was appointed. filed on: 3rd, April 2018 \| officers	Free Download (2 pages)
(SH01) Capital declared on February 8, 2018: 104434.00 GBP filed on: 27th, February 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on January 12, 2018 filed on: 12th, January 2018 \| resolution	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2016 filed on: 23rd, November 2017 \| accounts	Free Download (25 pages)
(AA) Group of companies' accounts made up to December 31, 2016 filed on: 12th, September 2017 \| accounts	Free Download (61 pages)
(AP03) Appointment (date: October 27, 2016) of a secretary filed on: 21st, November 2016 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on October 26, 2016 filed on: 21st, November 2016 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2015 filed on: 16th, August 2016 \| accounts	Free Download (24 pages)
(AP01) On April 8, 2016 new director was appointed. filed on: 19th, April 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 8, 2016 filed on: 19th, April 2016 \| officers	Free Download (1 page)
(AP01) On April 1, 2016 new director was appointed. filed on: 18th, April 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 20, 2016 filed on: 15th, April 2016 \| annual return	Free Download (21 pages)
(SH01) Capital declared on April 15, 2016: 103400.00 GBP capital
(TM01) Director's appointment was terminated on April 1, 2016 filed on: 15th, April 2016 \| officers	Free Download (1 page)
(SH01) Capital declared on March 1, 2016: 100000.00 GBP filed on: 16th, March 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 28th, January 2016 \| resolution	Free Download (37 pages)
(SH08) Change of share class name or designation filed on: 28th, January 2016 \| capital	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 20, 2015 filed on: 12th, May 2015 \| annual return	Free Download (38 pages)
(AA) Group of companies' accounts made up to December 31, 2014 filed on: 19th, April 2015 \| accounts	Free Download (22 pages)
(AA) Group of companies' accounts made up to December 31, 2013 filed on: 29th, April 2014 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to March 20, 2014 filed on: 16th, April 2014 \| annual return	Free Download (18 pages)
(SH01) Capital declared on April 16, 2014: 100000.00 GBP capital
(TM02) Termination of appointment as a secretary on December 11, 2013 filed on: 11th, December 2013 \| officers	Free Download (1 page)
(AP03) Appointment (date: December 11, 2013) of a secretary filed on: 11th, December 2013 \| officers	Free Download (2 pages)
(AP03) Appointment (date: June 10, 2013) of a secretary filed on: 10th, June 2013 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on June 10, 2013 filed on: 10th, June 2013 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2012 filed on: 2nd, May 2013 \| accounts	Free Download (23 pages)
(AR01) Annual return with full list of company shareholders, made up to March 20, 2013 filed on: 19th, April 2013 \| annual return	Free Download (31 pages)
(AD01) Company moved to new address on April 19, 2013. Old Address: 1 Hanover Street London W1S 1YZ filed on: 19th, April 2013 \| address	Free Download (1 page)
(SH01) Capital declared on September 14, 2012: 100000.00 GBP filed on: 20th, September 2012 \| capital	Free Download (4 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 20th, September 2012 \| resolution	Free Download (25 pages)
(SH02) Sub-division of shares on September 12, 2012 filed on: 20th, September 2012 \| capital	Free Download (5 pages)
(AP03) Appointment (date: September 12, 2012) of a secretary filed on: 12th, September 2012 \| officers	Free Download (3 pages)
(AP01) On August 20, 2012 new director was appointed. filed on: 20th, August 2012 \| officers	Free Download (3 pages)
(AP01) On August 9, 2012 new director was appointed. filed on: 9th, August 2012 \| officers	Free Download (4 pages)
(AD01) Company moved to new address on August 7, 2012. Old Address: 150 Aldersgate Street London EC1A 4AB United Kingdom filed on: 7th, August 2012 \| address	Free Download (2 pages)
(AA01) Current accounting reference period shortened from March 31, 2013 to December 31, 2012 filed on: 7th, August 2012 \| accounts	Free Download (3 pages)
(AD01) Company moved to new address on July 18, 2012. Old Address: 21 St Thomas Street Bristol BS1 6JS United Kingdom filed on: 18th, July 2012 \| address	Free Download (1 page)
(AP01) On July 18, 2012 new director was appointed. filed on: 18th, July 2012 \| officers	Free Download (2 pages)
(AP01) On July 18, 2012 new director was appointed. filed on: 18th, July 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 18, 2012 filed on: 18th, July 2012 \| officers	Free Download (1 page)
(CERTNM) Company name changed steplevel LIMITEDcertificate issued on 18/06/12 filed on: 18th, June 2012 \| change of name	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 20th, March 2012 \| incorporation	Free Download (21 pages)

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