- Company Overview for SPV MANAGEMENT LIMITED (03478559)
- Filing history for SPV MANAGEMENT LIMITED (03478559)
- People for SPV MANAGEMENT LIMITED (03478559)
- More for SPV MANAGEMENT LIMITED (03478559)
| 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) |
|---|---|---|---|
| 12 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 12 Dec 2008 | 363a | Return made up to 10/12/08; full list of members | |
| 10 Oct 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 08 May 2008 | 288c | Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 | |
| 07 May 2008 | 287 | Registered office changed on 07/05/2008 from c/o spv management LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ | |
| 12 Mar 2008 | 288a | Director appointed jean-christophe schroeder | |
| 11 Mar 2008 | 288b | Appointment terminated director robin baker | |
| 03 Jan 2008 | 363a | Return made up to 10/12/07; full list of members | |
| 18 Sep 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 11 Dec 2006 | 363a | Return made up to 10/12/06; full list of members | |
| 18 Oct 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
| 31 May 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
| 19 Dec 2005 | CERTNM | Company name changed wilmington trust sp services (lo ndon) LIMITED\certificate issued on 19/12/05 | |
| 13 Dec 2005 | 363a | Return made up to 10/12/05; full list of members | |
| 20 Sep 2005 | AA | Accounts for a dormant company made up to 31 December 2004 | |
| 15 Dec 2004 | 363a | Return made up to 10/12/04; full list of members | |
| 18 Oct 2004 | CERTNM | Company name changed lordspv LIMITED\certificate issued on 18/10/04 | |
| 02 Jul 2004 | AA | Accounts for a dormant company made up to 31 December 2003 | |
| 16 Dec 2003 | 363a | Return made up to 10/12/03; full list of members | |
| 16 Dec 2003 | 288c | Secretary's particulars changed;director's particulars changed | |
| 22 Aug 2003 | 287 | Registered office changed on 22/08/03 from: spv management LIMITED 78 cannon street london EC4P 5LN | |
| 27 Jul 2003 | AA | Accounts for a dormant company made up to 31 December 2002 | |
| 13 Feb 2003 | 363a | Return made up to 10/12/02; full list of members | |
| 14 Nov 2002 | 288a | New director appointed | |
| 28 Oct 2002 | AA | Accounts for a dormant company made up to 31 December 2001 |