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SPAIN BROTHERS (FINANCIAL SERVICES) LIMITED

Company number 02112015

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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)
21 May 2015 TM01 Termination of appointment of Mark Ernest James Minus as a director on 21 May 2015
21 May 2015 TM01 Termination of appointment of Mark Ernest James Minus as a director on 21 May 2015
21 May 2015 AD01 Registered office address changed from 29 Manor Road Folkestone Kent CT20 2SE to Westgate House 87 st. Dunstan's Street Canterbury Kent CT2 8AE on 21 May 2015
21 May 2015 TM02 Termination of appointment of Mark Ernest James Minus as a secretary on 21 May 2015
21 May 2015 TM01 Termination of appointment of Francis Peter Cheney as a director on 21 May 2015
10 Oct 2014 AA Accounts for a dormant company made up to 30 April 2014
11 Jul 2014 TM01 Termination of appointment of Andrew Dixon as a director
11 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 2
11 Jul 2014 TM01 Termination of appointment of Andrew Dixon as a director
16 Oct 2013 AA Accounts for a dormant company made up to 30 April 2013
02 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
31 Dec 2012 AA Accounts for a dormant company made up to 30 April 2012
18 Dec 2012 AP03 Appointment of Mr Mark Ernest James Minus as a secretary
18 Dec 2012 AP01 Appointment of Mr Mark Ernest James Minus as a director
18 Dec 2012 TM01 Termination of appointment of Julian Glenister as a director
18 Dec 2012 TM02 Termination of appointment of Julian Glenister as a secretary
02 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
02 Jul 2012 CH01 Director's details changed for Francis Peter Cheney on 1 July 2012
21 Dec 2011 AA Total exemption full accounts made up to 30 April 2011
08 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
10 Dec 2010 AA Total exemption full accounts made up to 30 April 2010
12 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for Julian Reginald Glenister on 1 July 2010
12 Jul 2010 CH01 Director's details changed for Francis Peter Cheney on 1 July 2010
12 Jul 2010 CH01 Director's details changed for Andrew John Dixon on 1 July 2010