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KAUPTHING SINGER & FRIEDLANDER LIMITED

Learn more about KAUPTHING SINGER & FRIEDLANDER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MORE LONDON PLACE, LONDON, ENGLAND, SE1 2AF

KAUPTHING SINGER & FRIEDLANDER LIMITED on the map

Company type: Private Limited Company
Company number: 00875947
Company status: In Administration
country of origin: United Kingdom
incorporation date: 1966.04.01
last member list: 2008.06.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6512 - Other monetary intermediation

Previous names:

Accounts:

account ref date: 31.12
next due date: 2009.10.31
overdue: OVERDUE
last made update: 2007.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2009.07.03
overdue: OVERDUE
last made update: 2008.06.05
documents available: 1

List of company documents:

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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/04/2016
Form type: 2.24B
Date: 2016.05.20
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/04/2016
Form type: 2.24B
Date: 2016.05.19
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/10/2015
Form type: 2.24B
Date: 2015.11.11
£2.95
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DIRECTOR APPOINTED MR JOHN NEIL STEWART
Form type: AP01
Date: 2015.09.16
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/04/2015
Form type: 2.24B
Date: 2015.05.15
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NOTICE BY ADMINISTRATOR OF A CHANGE IN COMMITTEE MEMBERSHIP
Form type: 2.27B
Date: 2015.01.16
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APPOINTMENT TERMINATED, DIRECTOR JAMES YOUNGS
Form type: TM01
Date: 2014.12.11
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APPOINTMENT TERMINATED, SECRETARY JAMES YOUNGS
Form type: TM02
Date: 2014.12.11
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REGISTERED OFFICE CHANGED ON 11/12/2014 FROM, 21 NEW STREET, LONDON, EC2M 4HR, UNITED KINGDOM
Form type: AD01
Date: 2014.12.11
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/10/2014
Form type: 2.24B
Date: 2014.11.06
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/04/2014
Form type: 2.24B
Date: 2014.05.08
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/04/2014
Form type: 2.24B
Date: 2014.05.08
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/10/2013
Form type: 2.24B
Date: 2013.11.07
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/10/2013
Form type: 2.24B
Date: 2013.11.06
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NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
Form type: 2.40B
Date: 2013.05.24
£2.95
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INSOLVENCY:RE COURT ORDER REPLACEMENT OF LIQ
Form type: LIQ MISC
Date: 2013.05.24
£2.95
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NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
Form type: 2.39B
Date: 2013.05.24
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/04/2013
Form type: 2.24B
Date: 2013.05.15
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/10/2012
Form type: 2.24B
Date: 2012.11.07
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/10/2012
Form type: 2.24B
Date: 2012.11.05
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2012.08.15
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/04/2012
Form type: 2.24B
Date: 2012.05.16
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/04/2012
Form type: 2.24B
Date: 2012.05.03
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APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART
Form type: TM01
Date: 2012.01.12
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/10/2011:AMENDING FORM
Form type: 2.24B
Date: 2011.11.08
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/10/2011
Form type: 2.24B
Date: 2011.11.08
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/04/2011
Form type: 2.24B
Date: 2011.05.10
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NOTICE BY ADMINISTRATOR OF A CHANGE IN COMMITTEE MEMBERSHIP
Form type: 2.27B
Date: 2011.03.24
£2.95
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[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE
Form type: 2.26B
Date: 2011.03.24
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/10/2010
Form type: 2.24B
Date: 2010.11.08
£2.95
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DIRECTOR APPOINTED MR JOHN NEIL STEWART
Form type: AP01
Date: 2010.05.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BERNADETTE WILLOUGHBY
Form type: TM01
Date: 2010.05.13
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/04/2010
Form type: 2.24B
Date: 2010.05.06
£2.95
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NOTICE BY ADMINISTRATOR OF A CHANGE IN COMMITTEE MEMBERSHIP
Form type: 2.27B
Date: 2009.12.16
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/10/2009
Form type: 2.24B
Date: 2009.11.05
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/04/2009
Form type: 2.24B
Date: 2009.09.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.07.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.05.15
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DIRECTOR APPOINTED MR JAMES JOHN YOUNGS
Form type: 288a
Date: 2009.05.11
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.05.01
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/04/2009:AMENDING FORM
Form type: 2.24B
Date: 2009.04.27
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/04/2009
Form type: 2.24B
Date: 2009.04.22
£2.95
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
Form type: 395
Date: 2009.04.20
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
Form type: 395
Date: 2009.04.20
£2.95
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REGISTERED OFFICE CHANGED ON 01/04/2009 FROM, ONE, HANOVER STREET, LONDON, W1S 1AX
Form type: 287
Date: 2009.04.01
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/O/C DISCLOSE/2.14B
Form type: 2.16B
Date: 2009.03.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR HREIDAR SIGURDSSON
Form type: 288b
Date: 2009.03.02
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APPOINTMENT TERMINATED DIRECTOR SIGURDUR EINARSSON
Form type: 288b
Date: 2009.03.02
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APPOINTMENT TERMINATED DIRECTOR ARMANN THORVALDSSON
Form type: 288b
Date: 2009.03.02
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2008.12.12
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2008.12.12
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[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE
Form type: 2.26B
Date: 2008.12.11
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.11.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHARLES BURDICK
Form type: 288b
Date: 2008.11.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR RONALD GOULD
Form type: 288b
Date: 2008.11.12
£2.95
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.10.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.10.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ARMANN THORVALDSSON / 01/07/2008
Form type: 288c
Date: 2008.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ARMANN THORVALDSSON / 01/07/2008
Form type: 288c
Date: 2008.07.01

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Company directors and board members:

JOHN NEIL STEWART (dissolve)
Director, BANKER, 2014.12.10
1 MORE LONDON PLACE , LONDON
SE1 2AF
ENGLAND
CHRISTOPHER CHARLES AUJARD (dissolve)
Secretary, SOLICITOR, 2005.12.16 - 2007.03.28
SEYMORE OAST BACK STREET , LEEDS
ME17 1TF, KENT
STEPHEN PAUL DOHERTY (dissolve)
Secretary, 2001.02.01 - 2005.12.16
4 WOODGRANGE CLOSE THORPE BAY , SOUTHEND ON SEA
SS1 3EA, ESSEX
ROY FIDDEMONT (dissolve)
Secretary, 1992.06.05 - 2001.01.31
FLAT 7 3 POND ROAD BLACKHEATH , LONDON
SE3 9JL
CLINTON KEITH GENTY-NOTT (dissolve)
Secretary, LAWYER, 2007.03.28 - 2007.08.03
16 VILLAGE COURT CHELSEA VILLAGE , LONDON
SW6 1HZ, UK
JAMES JOHN YOUNGS (dissolve)
Secretary, 2007.09.24 - 2014.12.10
29 LONGLANDS ROAD , SIDCUP
DA15 7LU, KENT
GREGORY VAUGHAN ALDRIDGE (dissolve)
Director, CORPORATE FINANCE DIRECTOR, 1999.01.01 - 2000.09.29
23 MARGIN DRIVE , LONDON
SW19 5HA
PHILLIP CHRISTOPHER ASHTON (dissolve)
Director, ACCOUNTANT, 2003.02.10 - 2006.01.31
18 HAWKESLEY COURT 18 WATFORD ROAD , RADLETT
WD7 8HH, HERTFORDSHIRE
CHRISTOPHER CHARLES AUJARD (dissolve)
Director, SOLICITOR, 2005.02.10 - 2006.01.31
SEYMORE OAST BACK STREET , LEEDS
ME17 1TF, KENT
PAUL ROMNEY BARBER (dissolve)
Director, INTERNAL AUDITOR, 1995.07.24 - 2000.01.18
THE OLD COTTAGE WELL , LONG SUTTON
RG25 1TL, HAMPSHIRE
EDMUND PETER BRUEGGER (dissolve)
Director, BANKER, 1992.06.05 - 1996.04.15
CHOLWELL FARM CLUTTON , BRISTOL
BS39 5TG
CHARLES JAMES BURDICK (dissolve)
Director, COMPANY DIRECTOR, 2006.02.01 - 2008.10.19
27 PRINCES GATE COURT , LONDON
SW7 2QJ
PAUL COLLIN BUTTON (dissolve)
Director, FINANCE DIRECTOR, 1995.04.03 - 1998.11.03
PADDOCK WOOD FARM STONEINGS LANE, KNOCKHOLT , SEVENOAKS
TN14 7PN, KENT
CONRAD CLARKE (dissolve)
Director, 2005.01.01 - 2006.01.31
107 CHURCH ROAD , HATFIELD PEVEREL
CM3 2LB, ESSEX
RICHARD PANTON CORBETT (dissolve)
Director, BANKER, 1992.06.05 - 1998.02.28
24 CHAPEL STREET , LONDON
SW1X 7BY
PETER GRAHAM CORDREY (dissolve)
Director, BANKER, 1992.06.05 - 1996.12.31
OCKHAM END OLD LANE , COBHAM
KT11 1NF, SURREY
ANTHONY CHARLES CORFIELD (dissolve)
Director, BANKING DIRECTOR, 2003.02.10 - 2006.01.31
30 FOUR SISTERS WAY EASTWOOD , LEIGH ON SEA
SS9 5FQ, ESSEX
DAVID CHRISTOPHER COURTMAN (dissolve)
Director, BANKER, 1992.06.05 - 1994.12.31
GILL HOUSE ALNE ROAD TOLLERTON , YORK
YO6 2EA, NORTH YORKSHIRE
MARCUS JAMES LENDRUM CRAMSIE (dissolve)
Director, BANKER, 1992.06.05 - 1998.11.30
20 LYFORD ROAD , LONDON
SW18 3LG
NEIL CAMERON CRAWFORD (dissolve)
Director, 1995.01.01 - 1997.07.25
SPITAL FARM YORK ROAD , THIRSK
YO7 3AE, NORTH YORKSHIRE
JOHN HOWARD CROSS (dissolve)
Director, BANKER, 1992.06.05 - 1995.08.15
THE GABLES OLD PERRY STREET , CHISLEHURST
BR7 6PP, KENT
IAN ROBERT DIGHE (dissolve)
Director, BANKER, 1992.06.05 - 2000.09.29
WARDEN HILL STOCKBRIDGE ROAD , WINCHESTER
SO22 5JH, HAMPSHIRE
CHRISTOPHER ALAN EDWARDS (dissolve)
Director, BANKER, 2005.07.20 - 2006.01.31
PLUMMERS BARN HALDEN LANE , BENENDEN
TN17 4BJ, KENT
SIGURDUR EINARSSON (dissolve)
Director, COMPANY DIRECTOR, 2006.02.01 - 2009.01.13
7 COLERIDGE SQUARE 552 KINGS ROAD , LONDON
SW10 0RT
GILES RODERICK MCGREGOR ELLIOTT (dissolve)
Director, 1997.04.01 - 2000.09.29
BARELANDS FARM BELLS YEW GREEN , TUNBRIDGE WELLS
TN3 9BD, KENT
NORMAN CLIFFORD ENGLAND (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.05 - 2001.12.31
SAXBRE BIRCHEN LANG , HAYWARD HEATH
RH16 1SA, WEST SUSSEX
ROY FIDDEMONT (dissolve)
Director, CHARTERED SECRETARY, 1992.06.05 - 2001.02.05
FLAT 7 3 POND ROAD BLACKHEATH , LONDON
SE3 9JL
ANDREW GEOFFREY GENT (dissolve)
Director, BANKER, 2005.07.20 - 2006.01.31
5 MOUNTNESSING ROAD , BILLERICAY
CM12 9EU, ESSEX
MICHAEL EDWARD STANLEY GIBBINS (dissolve)
Director, ACCOUNTANT, 1998.07.01 - 2003.12.31
38 CLARE LAWN AVENUE , LONDON
SW14 8BG
PETER ANTHONY GLAZIER (dissolve)
Director, BANKER, 1995.01.01 - 2000.03.07
ALAMEDA TIETE 618 CASA 4 , SAO PAULO
SPO1417-020
BRAZIL
BLAKE NICHOLAS GORST (dissolve)
Director, BANKER, 1992.06.05 - 2002.09.30
12A ETON AVENUE , LONDON
NW3 3EH
RONALD JAY GOULD (dissolve)
Director, FINANCIAL CONSULTANT, 2006.02.01 - 2008.10.17
14 DILKE STREET , LONDON
SW3 4JE
JOHN HOWARD GREGORY (dissolve)
Director, BANKER, 1992.06.05 - 1995.10.13
FERN HOUSE WHITCHURCH ROAD CUBLINGTON , LEIGHTON BUZZARD
LU7 0LP, BEDFORDSHIRE
PETER GRIFFITHS (dissolve)
Director, BANKER, 1993.12.15 - 1998.02.20
26 DENBIGH TERRACE , LONDON
W11 2QJ
GRAHAM ANTHONY HALL (dissolve)
Director, CORPORATE FINANCE DIRECTOR, 1997.12.03 - 1998.11.30
9 PRINCES ROAD , LONDON
SW19 8RQ

Companies near to KAUPTHING SINGER & FRIEDLANDER ltd.

Information about the Private Limited Company KAUPTHING SINGER & FRIEDLANDER LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.11. Reload the data