SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED

Company number 01287713

Date	Type	Description	View / Download
27 Jan 2017	AA	Total exemption full accounts made up to 30 April 2016	(4 pages)
01 Dec 2016	CS01	Confirmation statement made on 18 November 2016 with updates	(5 pages)
31 Oct 2016	TM01	Termination of appointment of Alison Lesley Caroline Broadberry as a director on 21 October 2016	(1 page)
22 Jan 2016	AA	Total exemption full accounts made up to 30 April 2015	(5 pages)
09 Dec 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 6	(9 pages)
03 Feb 2015	AA	Total exemption full accounts made up to 30 April 2014	(5 pages)
12 Dec 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 6	(7 pages)
01 Dec 2014	MA	Memorandum and Articles of Association	(18 pages)
01 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
04 Nov 2014	TM01	Termination of appointment of Graeme Kleiner as a director on 1 November 2014	(1 page)
03 Nov 2014	AD01	Registered office address changed from 7Th Floor 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7RD on 3 November 2014	(1 page)
03 Oct 2014	AP01	Appointment of Jonathan Wright Whitehead as a director on 29 September 2014	(2 pages)
03 Oct 2014	AP01	Appointment of Mr Martin James Wright as a director on 29 September 2014	(2 pages)
14 Mar 2014	TM01	Termination of appointment of William Hancock as a director	(1 page)
03 Feb 2014	AA	Total exemption full accounts made up to 30 April 2013	(5 pages)
09 Dec 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 6	(6 pages)
02 May 2013	TM01	Termination of appointment of Charles Gothard as a director	(1 page)
30 Jan 2013	AA	Total exemption full accounts made up to 30 April 2012	(5 pages)
17 Jan 2013	AP01	Appointment of Mr James Anthony Trafford as a director	(2 pages)
17 Jan 2013	AP03	Appointment of Piers James Claessen as a secretary	(1 page)
17 Jan 2013	TM02	Termination of appointment of Mark Musgrave as a secretary	(1 page)
06 Dec 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders	(7 pages)
05 Dec 2012	TM01	Termination of appointment of Mark Musgrave as a director	(1 page)
05 Dec 2012	TM01	Termination of appointment of Richard Kirby as a director	(1 page)
05 Dec 2012	CH01	Director's details changed for Mr David John Marcus Ward on 1 October 2012	(2 pages)

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