AP01 |
New director was appointed on 2023-12-11
filed on: 26th, January 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-10-19
filed on: 31st, October 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2023-03-31
filed on: 28th, July 2023
| accounts
|
Free Download
(36 pages)
|
AP01 |
New director was appointed on 2023-01-01
filed on: 14th, June 2023
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2022-12-01 - new secretary appointed
filed on: 5th, December 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2022-12-01
filed on: 5th, December 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-07-07
filed on: 14th, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-06-30
filed on: 8th, August 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-06-30
filed on: 2nd, August 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2022-03-31
filed on: 19th, July 2022
| accounts
|
Free Download
(37 pages)
|
AP01 |
New director was appointed on 2021-12-02
filed on: 2nd, March 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2021-03-31
filed on: 4th, September 2021
| accounts
|
Free Download
(35 pages)
|
AA |
Full accounts data made up to 2020-03-31
filed on: 22nd, September 2020
| accounts
|
Free Download
(35 pages)
|
AA |
Full accounts data made up to 2019-03-31
filed on: 18th, June 2019
| accounts
|
Free Download
(34 pages)
|
TM01 |
Director appointment termination date: 2019-04-01
filed on: 17th, May 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-04-01
filed on: 17th, May 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2019-02-11
filed on: 15th, March 2019
| officers
|
Free Download
(1 page)
|
AP03 |
On 2019-02-11 - new secretary appointed
filed on: 15th, March 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2018-03-31
filed on: 13th, June 2018
| accounts
|
Free Download
(34 pages)
|
AP03 |
On 2017-07-01 - new secretary appointed
filed on: 18th, July 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2017-07-01
filed on: 18th, July 2017
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2017-07-01
filed on: 18th, July 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2017-03-31
filed on: 14th, June 2017
| accounts
|
Free Download
(28 pages)
|
AP01 |
New director was appointed on 2016-06-22
filed on: 28th, June 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-06-22
filed on: 23rd, June 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2016-03-31
filed on: 22nd, June 2016
| accounts
|
Free Download
(27 pages)
|
AD01 |
Registered office address changed from London Underwriting Centre 6th Floor 3 Minster Court Mincing Lane London EC3R 7DD to 4th Floor, 8 Fenchurch Place London EC3M 4AJ on 2016-03-15
filed on: 15th, March 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-09-23 with full list of members
filed on: 28th, September 2015
| annual return
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2015-09-28: 16500000.00 GBP
capital
|
|
AA |
Full accounts data made up to 2015-03-31
filed on: 24th, June 2015
| accounts
|
Free Download
(24 pages)
|
AP01 |
New director was appointed on 2014-11-01
filed on: 6th, November 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-09-23 with full list of members
filed on: 25th, September 2014
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2014-09-25: 16500000.00 GBP
capital
|
|
AA |
Full accounts data made up to 2014-03-31
filed on: 3rd, July 2014
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return made up to 2013-09-23 with full list of members
filed on: 22nd, October 2013
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2013-10-22: 16500000.00 GBP
capital
|
|
AA |
Full accounts data made up to 2013-03-31
filed on: 26th, June 2013
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return made up to 2012-09-23 with full list of members
filed on: 25th, September 2012
| annual return
|
Free Download
(9 pages)
|
CH03 |
On 2012-09-24 secretary's details were changed
filed on: 24th, September 2012
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2012-03-31
filed on: 27th, June 2012
| accounts
|
Free Download
(25 pages)
|
AD01 |
Registered office address changed from 33 St. Mary Axe London EC3A 8LL on 2011-10-26
filed on: 26th, October 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2011-09-23 with full list of members
filed on: 27th, September 2011
| annual return
|
Free Download
(10 pages)
|
AP01 |
New director was appointed on 2011-07-06
filed on: 6th, July 2011
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2011-03-31
filed on: 20th, June 2011
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return made up to 2010-09-23 with full list of members
filed on: 23rd, September 2010
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts data made up to 2010-03-31
filed on: 15th, June 2010
| accounts
|
Free Download
(25 pages)
|
AA |
Total exemption full accounts data made up to 2009-03-31
filed on: 16th, December 2009
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: 2009-10-15
filed on: 15th, October 2009
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2009-09-23 with full list of members
filed on: 13th, October 2009
| annual return
|
Free Download
(5 pages)
|
AP03 |
On 2009-10-05 - new secretary appointed
filed on: 5th, October 2009
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on 2009-10-05
filed on: 5th, October 2009
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 24th, September 2009
| resolution
|
Free Download
(30 pages)
|
288a |
On 2009-09-18 Director appointed
filed on: 18th, September 2009
| officers
|
Free Download
(3 pages)
|
288b |
On 2009-07-08 Appointment terminated director
filed on: 8th, July 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009-07-03 Director appointed
filed on: 3rd, July 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009-07-01 Director appointed
filed on: 1st, July 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 2009-07-01 Appointment terminated director
filed on: 1st, July 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009-07-01 Director appointed
filed on: 1st, July 2009
| officers
|
Free Download
(3 pages)
|
288a |
On 2009-07-01 Director appointed
filed on: 1st, July 2009
| officers
|
Free Download
(3 pages)
|
288a |
On 2009-07-01 Director appointed
filed on: 1st, July 2009
| officers
|
Free Download
(3 pages)
|
288a |
On 2009-07-01 Director appointed
filed on: 1st, July 2009
| officers
|
Free Download
(3 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 11th, June 2009
| incorporation
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital, Resolution of allotment of securities
filed on: 11th, June 2009
| resolution
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 10/06/09
filed on: 11th, June 2009
| capital
|
Free Download
(1 page)
|
CERTNM |
Company name changed speyford LIMITEDcertificate issued on 10/06/09
filed on: 10th, June 2009
| change of name
|
Free Download
(3 pages)
|
288a |
On 2008-11-27 Director appointed
filed on: 27th, November 2008
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/09/2009 to 31/03/2009
filed on: 26th, November 2008
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/11/2008 from 10 upper bank street london E14 5JJ
filed on: 26th, November 2008
| address
|
Free Download
(1 page)
|
288b |
On 2008-11-26 Appointment terminated secretary
filed on: 26th, November 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-11-26 Appointment terminated director
filed on: 26th, November 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-11-26 Appointment terminated director
filed on: 26th, November 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-11-26 Director and secretary appointed
filed on: 26th, November 2008
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 23rd, September 2008
| incorporation
|
Free Download
(28 pages)
|