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SINGER & FRIEDLANDER INVESTMENT MANAGEMENT HOLDINGS LIMITED

Company number 04116297

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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)
16 Aug 2007 288b Director resigned
05 Apr 2007 AA Full accounts made up to 31 December 2006
29 Mar 2007 288a New secretary appointed
29 Mar 2007 288a New director appointed
29 Mar 2007 288b Secretary resigned
29 Mar 2007 288b Director resigned
21 Mar 2007 288a New director appointed
05 Dec 2006 363a Return made up to 28/11/06; full list of members
23 Oct 2006 288a New director appointed
09 Oct 2006 288b Director resigned
22 Aug 2006 287 Registered office changed on 22/08/06 from: one, hanover street london uk W1S 1AX
22 Aug 2006 287 Registered office changed on 22/08/06 from: 21 new street bishopsgate london EC2M 4HR
17 Jul 2006 AA Full accounts made up to 31 December 2005
19 Apr 2006 288b Director resigned
31 Jan 2006 288a New secretary appointed
31 Jan 2006 288b Secretary resigned
29 Dec 2005 288b Director resigned
19 Dec 2005 363s Return made up to 28/11/05; full list of members
27 Jun 2005 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
27 Jun 2005 122 £ ic 21535000/21035000 29/04/05 £ sr 500000@1=500000
04 May 2005 122 £ ic 27535000/21535000 31/03/05 £ sr 6000000@1=6000000
04 May 2005 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
24 Mar 2005 AA Full accounts made up to 31 December 2004
24 Feb 2005 288a New director appointed
17 Feb 2005 288b Director resigned