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SPF PRIVATE CLIENTS LIMITED

Company number 03680970

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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)
05 May 2015 AA Full accounts made up to 31 December 2014
11 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 250,000
09 May 2014 AA Full accounts made up to 31 December 2013
23 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 250,000
23 Dec 2013 CH01 Director's details changed for Mr James Leslie Rodea on 1 April 2013
23 Dec 2013 CH01 Director's details changed for Mr Alexander Lulworth King on 1 September 2013
03 May 2013 AA Full accounts made up to 31 December 2012
10 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
10 Dec 2012 CH01 Director's details changed for Mr James Leslie Rodea on 1 November 2012
10 Dec 2012 CH01 Director's details changed for Alexander Lulworth King on 1 August 2010
27 Apr 2012 AA Full accounts made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 4 December 2011 with full list of shareholders
03 Jan 2012 CH01 Director's details changed for Michael Robert Boles on 17 August 2011
27 Sep 2011 AA01 Current accounting period shortened from 30 April 2012 to 31 December 2011
14 Sep 2011 AA Full accounts made up to 30 April 2011
27 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2011 AP01 Appointment of David Alan Yeadon as a director
01 Jul 2011 AP01 Appointment of Clive Anthony Rose as a director
29 Jun 2011 TM01 Termination of appointment of Simon Shaw as a director
29 Jun 2011 AP01 Appointment of Mr Christopher Michael Lee as a director
15 Jun 2011 MEM/ARTS Memorandum and Articles of Association
18 May 2011 CERTNM Company name changed savills private finance LIMITED\certificate issued on 18/05/11
  • RES15 ‐ Change company name resolution on 2011-05-12
18 May 2011 CONNOT Change of name notice
11 May 2011 AA01 Previous accounting period extended from 31 December 2010 to 30 April 2011
11 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association