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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)
11 May 2011 TM02 Termination of appointment of Christopher Lee as a secretary
11 May 2011 AD01 Registered office address changed from 20 Grosvenor Hill London W1K 3HQ on 11 May 2011
11 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
15 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
22 Nov 2010 AP01 Appointment of Nigel John Moore as a director
17 Aug 2010 TM01 Termination of appointment of Catherine Moore as a director
11 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2010 CC04 Statement of company's objects
17 May 2010 AA Full accounts made up to 31 December 2009
20 Apr 2010 CH01 Director's details changed for Michael Robert Boles on 30 November 2009
17 Jan 2010 TM01 Termination of appointment of Edward Clark as a director
17 Jan 2010 TM01 Termination of appointment of Simon Jones as a director
17 Jan 2010 TM01 Termination of appointment of Simon Dice as a director
04 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Mr James Leslie Rodea on 4 December 2009
04 Dec 2009 CH01 Director's details changed for Simon Timothy Jones on 4 December 2009
04 Dec 2009 CH01 Director's details changed for Simon Roger Dice on 4 December 2009
04 Dec 2009 CH01 Director's details changed for Alexander Lulworth King on 4 December 2009
04 Dec 2009 CH01 Director's details changed for Catherine Rachel Moore on 4 December 2009
04 Dec 2009 CH01 Director's details changed for Edward Clark on 4 December 2009
04 Dec 2009 CH01 Director's details changed for Mark Edward Harris on 4 December 2009
04 Dec 2009 CH01 Director's details changed for Michael Robert Boles on 4 December 2009
04 Dec 2009 AP01 Appointment of Simon James Blouet Shaw as a director
25 Jun 2009 AA Full accounts made up to 31 December 2008
27 May 2009 288c Director's change of particulars / james rodea / 01/05/2009