SPAIN BROTHERS (FINANCIAL SERVICES) LIMITED
Company number 02112015
- Company Overview for SPAIN BROTHERS (FINANCIAL SERVICES) LIMITED (02112015)
- Filing history for SPAIN BROTHERS (FINANCIAL SERVICES) LIMITED (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) |
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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
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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 |