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SPRINGER-VERLAG LONDON LIMITED

Company number 01738860

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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)
20 Jun 2021 AA Full accounts made up to 31 December 2020
10 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
26 Feb 2021 MR01 Registration of charge 017388600007, created on 17 February 2021
26 Feb 2021 MR01 Registration of charge 017388600008, created on 17 February 2021
21 Jul 2020 AA Full accounts made up to 31 December 2019
13 May 2020 PSC01 Notification of Christiane Schoeller as a person with significant control on 6 March 2020
05 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
07 Nov 2019 MR01 Registration of charge 017388600006, created on 31 October 2019
05 Nov 2019 MR01 Registration of charge 017388600005, created on 31 October 2019
17 Jun 2019 AA Full accounts made up to 31 December 2018
11 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with updates
04 Dec 2018 MR01 Registration of charge 017388600004, created on 28 November 2018
18 Oct 2018 AA Full accounts made up to 31 December 2017
01 Aug 2018 AP01 Appointment of Gabrielle Mary Williams Hamer as a director on 23 July 2018
25 May 2018 CS01 Confirmation statement made on 5 March 2018 with updates
04 Jan 2018 TM01 Termination of appointment of Derk Haank as a director on 31 December 2017
07 Dec 2017 MR01 Registration of charge 017388600003, created on 30 November 2017
18 Jul 2017 AA Full accounts made up to 31 December 2016
30 May 2017 CS01 Confirmation statement made on 25 May 2017 with updates
03 Feb 2017 AD01 Registered office address changed from C/O 6th Floor 236 Gray's Inn Road London WC1X 8HB to The Campus 4 Crinan Street London N1 9XW on 3 February 2017
10 Oct 2016 AA Full accounts made up to 31 December 2015
15 Aug 2016 MR01 Registration of charge 017388600002, created on 15 August 2016
08 Jul 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 500,000
06 Jun 2016 CH01 Director's details changed for Dr Ulrich Vest on 3 June 2016
03 Jun 2016 CH01 Director's details changed for Steven Charles Inchcoombe on 3 June 2016