R.F. SPENCER AND COMPANY LIMITED

Company number 01892694

Date	Type	Description	View / Download
02 Jul 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	(3 pages)
05 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 pages)
02 Jul 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	(3 pages)
29 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
25 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
03 Jul 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(4 pages)
29 Jun 2017	PSC02	Notification of Lloyds Bank Plc as a person with significant control on 6 April 2016	(2 pages)
11 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
21 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2	(5 pages)
28 Jan 2016	TM01	Termination of appointment of Martin John Cooper as a director on 22 January 2016	(1 page)
28 Jan 2016	AP01	Appointment of Miss Victoria Smith as a director on 22 January 2016	(2 pages)
28 Jan 2016	AP01	Appointment of Mr Ben Stephenson as a director on 22 January 2016	(2 pages)
09 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 2	(4 pages)
02 Jul 2015	TM01	Termination of appointment of John Frederick Robson as a director on 30 June 2015	(1 page)
01 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
15 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 2	(5 pages)
14 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
09 May 2014	AP01	Appointment of Mr John Frederick Robson as a director	(2 pages)
02 May 2014	TM01	Termination of appointment of Ian Lomas as a director	(1 page)
04 Feb 2014	CC04	Statement of company's objects	(2 pages)
04 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
04 Sep 2013	AP04	Appointment of Lloyds Secretaries Limited as a secretary	(2 pages)
04 Sep 2013	TM02	Termination of appointment of Paul Gittins as a secretary	(1 page)
05 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05	(5 pages)
01 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)