SPRINGER NATURE PUBLISHERS HOLDINGS LIMITED

Company number 03046119

Date	Type	Description	View / Download
27 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
05 Jul 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
06 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	(6 pages)
15 Aug 2016	MR01	Registration of charge 030461190006, created on 15 August 2016	(17 pages)
15 Aug 2016	MR01	Registration of charge 030461190005, created on 15 August 2016	(15 pages)
12 Jul 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
03 Jun 2016	CH01	Director's details changed for Steven Charles Inchcoombe on 3 June 2016	(2 pages)
03 Jun 2016	CH01	Director's details changed for Mrs Rachel Elizabeth Jacobs on 3 June 2016	(2 pages)
03 Jun 2016	CH01	Director's details changed for Dr Helmut Ulrich Vest on 3 June 2016	(2 pages)
03 Jun 2016	AD01	Registered office address changed from Brunel Road Houndmills Basingstoke Hampshire RG21 6XS to The Campus 4 Crinan Street London N1 9XW on 3 June 2016	(1 page)
17 May 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for steven inchcoombe	(5 pages)
15 Apr 2016	AP01	Appointment of Steven Charles Inchcoombe as a director on 15 April 2016 ANNOTATION Clarification a second filed AP01 was registered on 17/05/2016	(3 pages)
14 Apr 2016	TM01	Termination of appointment of Annette Christina Thomas as a director on 9 March 2016	(1 page)
11 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 176,000,000	(6 pages)
11 Mar 2016	CH03	Secretary's details changed for Gabrielle Mary Williams Hamer on 11 March 2016	(1 page)
17 Jul 2015	TM01	Termination of appointment of Jens Herbert Schwanewedel as a director on 16 July 2015	(1 page)
17 Jul 2015	AP01	Appointment of Dr Helmut Ulrich Vest as a director on 16 July 2015	(2 pages)
01 Jul 2015	MR01	Registration of charge 030461190004, created on 26 June 2015	(57 pages)
16 Jun 2015	TM01	Termination of appointment of Kenneth James Michaels as a director on 12 June 2015	(1 page)
29 May 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
08 May 2015	MR01	Registration of charge 030461190003, created on 5 May 2015	(27 pages)
10 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 176,000,000	(7 pages)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
31 Mar 2014	TM01	Termination of appointment of William Farries as a director	(1 page)
20 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 176,000,000	(8 pages)