Nplus1 Singer Capital Markets LTD
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
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- complete list of titles of filed documents
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TRUSHELFCO (NO.3213) LIMITED
KAUPTHING SINGER & FRIEDLANDER CAPITAL MARKETS LIMITED
Company type | Private Limited Company, Active |
Company Number | 05792780 |
Record last updated | Sunday, April 27, 2025 6:55:57 PM UTC |
Official Address | One Bartholomew Lane London Ec2n2ax Walbrook There are 11 companies registered at this street |
Locality | Walbrook |
Region | City Of London, England |
Postal Code | EC2N2AX |
Sector | capital, classified, financial, intermediation, limit |
Visits
Document Type | Publication date | Download link | |
Registry | Apr 7, 2025 | Resignation of one Director (a man) |  |
Registry | Oct 29, 2024 | Appointment of a woman as Director |  |
Registry | Oct 28, 2024 | Appointment of a woman as Director 5792... |  |
Registry | Jul 31, 2024 | Resignation of one Director (a man) |  |
Registry | Sep 6, 2022 | Resignation of one Director (a man) 5792... |  |
Registry | Mar 18, 2020 | Two appointments: 2 men |  |
Registry | Jan 9, 2019 | Resignation of one Director (a woman) |  |
Registry | Mar 15, 2018 | Appointment of a woman as Director |  |
Registry | May 5, 2017 | Confirmation statement made , with updates |  |
Registry | Nov 21, 2016 | Appointment of a person as Secretary |  |
Registry | Nov 21, 2016 | Resignation of one Secretary |  |
Registry | Oct 27, 2016 | Appointment of a man as Secretary |  |
Registry | Oct 26, 2016 | Resignation of one Secretary (a man) |  |
Financials | Aug 16, 2016 | Annual accounts |  |
Registry | May 19, 2016 | Annual return |  |
Registry | Apr 19, 2016 | Appointment of a person as Director |  |
Registry | Apr 19, 2016 | Appointment of a person as Director 2597219... |  |
Registry | Apr 19, 2016 | Resignation of one Director |  |
Registry | Apr 15, 2016 | Resignation of one Director 2597201... |  |
Registry | Apr 8, 2016 | Appointment of a man as Director |  |
Registry | Apr 8, 2016 | Resignation of a woman |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) |  |
Registry | Apr 1, 2016 | Appointment of a man as Non Executive Director and Director |  |
Registry | Apr 1, 2016 | Resignation of one Company Director and one Director (a man) |  |
Registry | May 15, 2015 | Annual return |  |
Financials | Apr 19, 2015 | Annual accounts |  |
Registry | May 2, 2014 | Annual return |  |
Registry | May 2, 2014 | Change of particulars for director |  |
Registry | May 1, 2014 | Change of particulars for director 2592970... |  |
Financials | May 1, 2014 | Annual accounts |  |
Registry | Dec 11, 2013 | Appointment of a person as Secretary |  |
Registry | Dec 11, 2013 | Resignation of one Secretary |  |
Registry | Dec 4, 2013 | Appointment of a man as Secretary |  |
Registry | Dec 3, 2013 | Resignation of one Secretary (a man) |  |
Registry | Nov 21, 2013 | Statement of satisfaction of a charge / full / charge no 1 |  |
Registry | Jun 10, 2013 | Appointment of a man as Secretary |  |
Registry | Jun 10, 2013 | Resignation of one Secretary |  |
Registry | Jun 10, 2013 | Appointment of a person as Secretary |  |
Registry | May 31, 2013 | Appointment of a man as Secretary |  |
Registry | May 30, 2013 | Resignation of one Secretary (a man) |  |
Registry | May 17, 2013 | Annual return |  |
Registry | May 17, 2013 | Annual return 7884803... |  |
Financials | Apr 26, 2013 | Annual accounts |  |
Financials | Apr 26, 2013 | Annual accounts 1650412... |  |
Registry | Dec 19, 2012 | Appointment of a woman as Director |  |
Registry | Dec 19, 2012 | Appointment of a person as Director |  |
Registry | Dec 18, 2012 | Appointment of a man as Director |  |
Registry | Dec 18, 2012 | Resignation of one Director |  |
Registry | Dec 18, 2012 | Appointment of a person as Director |  |
Registry | Nov 20, 2012 | Alteration to memorandum and articles |  |
Registry | Nov 20, 2012 | Resolution |  |
Registry | Nov 15, 2012 | Change of registered office address |  |
Registry | Nov 15, 2012 | Change of registered office address 2589510... |  |
Registry | Nov 13, 2012 | Change of registered office address |  |
Registry | Nov 13, 2012 | Change of registered office address 2589497... |  |
Registry | Nov 6, 2012 | Change of name certificate |  |
Registry | Nov 6, 2012 | Notice of change of name nm01 - resolution |  |
Registry | Nov 6, 2012 | Change of name certificate |  |
Registry | Sep 12, 2012 | Two appointments: a man and a woman,: a man and a woman |  |
Registry | Aug 29, 2012 | Particulars of a mortgage or charge |  |
Registry | Aug 29, 2012 | Mortgage |  |
Registry | Aug 9, 2012 | Notice of cancellation of shares |  |
Registry | Aug 9, 2012 | Return of purchase of own shares |  |
Registry | Aug 9, 2012 | Notice of cancellation of shares |  |
Registry | May 9, 2012 | Annual return |  |
Registry | May 9, 2012 | Annual return 2588709... |  |
Registry | May 8, 2012 | Resignation of one Director |  |
Registry | May 8, 2012 | Resignation of one Director 2588709... |  |
Registry | Apr 16, 2012 | Return of allotment of shares |  |
Registry | Apr 16, 2012 | Return of allotment of shares 7862299... |  |
Registry | Apr 11, 2012 | Memorandum of association |  |
Registry | Apr 11, 2012 | Memorandum of association 1867562... |  |
Registry | Apr 11, 2012 | Alteration to memorandum and articles |  |
Registry | Apr 11, 2012 | Alteration to memorandum and articles 7862041... |  |
Financials | Apr 11, 2012 | Annual accounts |  |
Registry | Feb 20, 2012 | Resignation of one Chief Financial Officer and one Director (a man) |  |
Registry | Dec 13, 2011 | Notice of cancellation of shares |  |
Registry | Dec 13, 2011 | Notice of cancellation of shares 1910303... |  |
Registry | Dec 13, 2011 | Authority- purchase shares other than from capital |  |
Registry | Dec 13, 2011 | Return of purchase of own shares |  |
Registry | Sep 6, 2011 | Notice of cancellation of shares |  |
Registry | Sep 6, 2011 | Notice of cancellation of shares 8142026... |  |
Registry | Aug 10, 2011 | Resolution |  |
Registry | Aug 10, 2011 | Authority- purchase shares other than from capital |  |
Registry | Aug 10, 2011 | Return of purchase of own shares |  |
Registry | Jul 21, 2011 | Resignation of one Secretary |  |
Registry | Jul 21, 2011 | Resignation of one Secretary 2606127... |  |
Registry | Jul 20, 2011 | Resignation of one Director |  |
Registry | Jul 20, 2011 | Resignation of one Director 2605684... |  |
Registry | Jul 20, 2011 | Resignation of one Director |  |
Registry | Jul 20, 2011 | Resignation of one Director 2605684... |  |
Registry | Jul 20, 2011 | Resignation of one Director |  |
Registry | Jul 20, 2011 | Resignation of 3 people: one Managing Partner, one Finance Director and one Director (a man) |  |
Registry | Jul 8, 2011 | Resignation of one Secretary Capital Markets and one Secretary (a man) |  |
Registry | Jun 22, 2011 | Appointment of a person as Director |  |
Registry | Jun 22, 2011 | Appointment of a man as Director |  |
Registry | Jun 14, 2011 | Appointment of a man as Non-Executive Director and Director |  |
Registry | Jun 8, 2011 | Resignation of one Director |  |
Registry | Jun 8, 2011 | Resignation of one Director 2652886... |  |
Registry | Jun 8, 2011 | Resignation of one Director |  |