SINGER & FRIEDLANDER CAPITAL MANAGEMENT LIMITED
LONDON SINGER & FRIEDLANDER PORTFOLIO MANAGEMENT LIMITED

Hellopages » Greater London » Southwark » SE1 2AF

Company number 03035403
Status Liquidation
Incorporation Date 20 March 1995
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Liquidators' statement of receipts and payments to 23 September 2016; Liquidators' statement of receipts and payments to 23 September 2015; Termination of appointment of James John Youngs as a director on 10 December 2014. The most likely internet sites of SINGER & FRIEDLANDER CAPITAL MANAGEMENT LIMITED are www.singerfriedlandercapitalmanagement.co.uk, and www.singer-friedlander-capital-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Singer Friedlander Capital Management Limited is a Private Limited Company. The company registration number is 03035403. Singer Friedlander Capital Management Limited has been working since 20 March 1995. The present status of the company is Liquidation. The registered address of Singer Friedlander Capital Management Limited is 1 More London Place London Se1 2af. . Secretary AUJARD, Christopher Charles has been resigned. Secretary DOHERTY, Stephen Paul has been resigned. Secretary HAY, Helen Frances has been resigned. Secretary HILL, Trina Janice has been resigned. Secretary YOUNGS, James John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director AUJARD, Christopher Charles has been resigned. Director BALLARD, Simon Adrian has been resigned. Director BEATTIE, Andrew has been resigned. Director BEATTIE, Andrew has been resigned. Director BURDICK, Charles James has been resigned. Director BUZZARD, Christopher John Huxley has been resigned. Director CRAIG, John Gordon Buckingham has been resigned. Director EINARSSON, Sigurdur has been resigned. Director ELLISDON, Mark Christopher has been resigned. Director FIDDEMONT, Roy has been resigned. Director FIDDEMONT, Roy has been resigned. Director FIRTH, Michael Charles has been resigned. Director FRAHER, Gilbert Anthony Edmund has been resigned. Director GOULD, Ronald Jay has been resigned. Director HERRINGTON, Peter Edward has been resigned. Director HERRINGTON, Peter Edward has been resigned. Director HODSON, John has been resigned. Director HOLMES, Alison Melanie has been resigned. Director HOWE, Timothy Roger has been resigned. Director KEARNEY, Aidan Gerard has been resigned. Director KILLINGBECK, Richard William has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MELLING, Simon Charles has been resigned. Director MORLEY, Michael John has been resigned. Director MUIR, Graeme Murray has been resigned. Director PETURSDOTTIR, Kristin has been resigned. Director SHEARER, Anthony Presley has been resigned. Director SIGURDSSON, Hreidar Mar has been resigned. Director SPENCE, Jonathan Murgatroyd has been resigned. Director STEWART, John Neil has been resigned. Director THORVALDSSON, Armann Harri has been resigned. Director WILLOUGHBY, Bernadette has been resigned. Director YOUNGS, James John has been resigned. The company operates in "Fund management activities".


Resigned Directors

Secretary
AUJARD, Christopher Charles
Resigned: 28 March 2007
Appointed Date: 19 May 2006
Secretary
DOHERTY, Stephen Paul
Resigned: 11 August 2005
Appointed Date: 20 March 1995
Secretary
HAY, Helen Frances
Resigned: 30 September 2008
Appointed Date: 28 March 2007
Secretary
HILL, Trina Janice
Resigned: 19 May 2006
Appointed Date: 11 August 2005
Secretary
YOUNGS, James John
Resigned: 10 December 2014
Appointed Date: 30 September 2008
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 March 1995
Appointed Date: 20 March 1995
Director
AUJARD, Christopher Charles
Resigned: 31 January 2006
Appointed Date: 06 September 2005
63 years old
Director
BALLARD, Simon Adrian
Resigned: 20 February 2002
Appointed Date: 20 March 1995
71 years old
Director
BEATTIE, Andrew
Resigned: 17 November 2008
Appointed Date: 03 November 2006
78 years old
Director
BEATTIE, Andrew
Resigned: 31 January 2006
Appointed Date: 11 February 2002
78 years old
Director
BURDICK, Charles James
Resigned: 03 November 2006
Appointed Date: 01 February 2006
74 years old
Director
BUZZARD, Christopher John Huxley
Resigned: 02 March 2005
Appointed Date: 02 March 2005
77 years old
Director
CRAIG, John Gordon Buckingham
Resigned: 30 November 2005
Appointed Date: 24 August 2005
60 years old
Director
EINARSSON, Sigurdur
Resigned: 03 November 2006
Appointed Date: 01 February 2006
65 years old
Director
ELLISDON, Mark Christopher
Resigned: 14 October 2008
Appointed Date: 03 November 2006
58 years old
Director
FIDDEMONT, Roy
Resigned: 05 February 2001
Appointed Date: 01 January 1998
78 years old
Director
FIDDEMONT, Roy
Resigned: 21 March 1995
Appointed Date: 20 March 1995
78 years old
Director
FIRTH, Michael Charles
Resigned: 03 October 2007
Appointed Date: 03 November 2006
65 years old
Director
FRAHER, Gilbert Anthony Edmund
Resigned: 16 August 2000
Appointed Date: 20 March 1995
75 years old
Director
GOULD, Ronald Jay
Resigned: 03 November 2006
Appointed Date: 01 February 2006
77 years old
Director
HERRINGTON, Peter Edward
Resigned: 17 November 2008
Appointed Date: 03 November 2006
73 years old
Director
HERRINGTON, Peter Edward
Resigned: 07 September 2005
Appointed Date: 01 January 1998
73 years old
Director
HODSON, John
Resigned: 01 January 1998
Appointed Date: 20 March 1995
79 years old
Director
HOLMES, Alison Melanie
Resigned: 29 December 1997
Appointed Date: 08 September 1995
60 years old
Director
HOWE, Timothy Roger
Resigned: 07 September 2005
Appointed Date: 18 August 2000
74 years old
Director
KEARNEY, Aidan Gerard
Resigned: 11 February 2002
Appointed Date: 06 November 1995
65 years old
Director
KILLINGBECK, Richard William
Resigned: 07 February 2005
Appointed Date: 01 October 2001
63 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 March 1995
Appointed Date: 20 March 1995
Director
MELLING, Simon Charles
Resigned: 01 January 1998
Appointed Date: 31 October 1995
65 years old
Director
MORLEY, Michael John
Resigned: 30 September 2008
Appointed Date: 11 October 2007
68 years old
Director
MUIR, Graeme Murray
Resigned: 19 November 2004
Appointed Date: 01 February 2001
71 years old
Director
PETURSDOTTIR, Kristin
Resigned: 03 November 2006
Appointed Date: 07 March 2006
60 years old
Director
SHEARER, Anthony Presley
Resigned: 29 November 2005
Appointed Date: 24 August 2005
77 years old
Director
SIGURDSSON, Hreidar Mar
Resigned: 03 November 2006
Appointed Date: 15 February 2006
55 years old
Director
SPENCE, Jonathan Murgatroyd
Resigned: 30 April 2006
Appointed Date: 01 February 2006
65 years old
Director
STEWART, John Neil
Resigned: 31 December 2011
Appointed Date: 17 November 2008
72 years old
Director
THORVALDSSON, Armann Harri
Resigned: 03 November 2006
Appointed Date: 01 February 2006
56 years old
Director
WILLOUGHBY, Bernadette
Resigned: 23 April 2010
Appointed Date: 17 November 2008
67 years old
Director
YOUNGS, James John
Resigned: 10 December 2014
Appointed Date: 31 December 2011
59 years old

SINGER & FRIEDLANDER CAPITAL MANAGEMENT LIMITED Events

08 Dec 2016
Liquidators' statement of receipts and payments to 23 September 2016
25 Nov 2015
Liquidators' statement of receipts and payments to 23 September 2015
11 Dec 2014
Termination of appointment of James John Youngs as a director on 10 December 2014
11 Dec 2014
Termination of appointment of James John Youngs as a secretary on 10 December 2014
26 Nov 2014
Liquidators' statement of receipts and payments to 23 September 2014
...
... and 149 more events
30 Mar 1995
Company name changed firstfine LIMITED\certificate issued on 31/03/95
29 Mar 1995
Registered office changed on 29/03/95 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Mar 1995
Memorandum and Articles of Association
22 Mar 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Mar 1995
Incorporation

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