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SPINNAKER CAPITAL LIMITED

Company number 03758622

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
19 Sep 2024	AD01	Registered office address changed from 6 Grosvenor Street London W1K 4PZ to Empire House 175 Piccadilly London W1J 9EN on 19 September 2024	View PDF Registered office address changed from 6 Grosvenor Street London W1K 4PZ to Empire House 175 Piccadilly London W1J 9EN on 19 September 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	CS01	Confirmation statement made on 21 April 2024 with no updates	View PDF Confirmation statement made on 21 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
02 May 2023	CS01	Confirmation statement made on 21 April 2023 with no updates	View PDF Confirmation statement made on 21 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
05 May 2022	CS01	Confirmation statement made on 21 April 2022 with no updates	View PDF Confirmation statement made on 21 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	TM01	Termination of appointment of Claude Marcel Lucien Marion as a director on 31 December 2021	View PDF Termination of appointment of Claude Marcel Lucien Marion as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
21 Apr 2021	CS01	Confirmation statement made on 21 April 2021 with no updates	View PDF Confirmation statement made on 21 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
04 May 2020	CS01	Confirmation statement made on 21 April 2020 with no updates	View PDF Confirmation statement made on 21 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
02 May 2019	CS01	Confirmation statement made on 21 April 2019 with no updates	View PDF Confirmation statement made on 21 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
18 Jul 2018	TM02	Termination of appointment of Claude Marcel Lucien Marion as a secretary on 18 July 2018	View PDF Termination of appointment of Claude Marcel Lucien Marion as a secretary on 18 July 2018 - link opens in a new window - 1 page (1 page)
18 Jul 2018	AP03	Appointment of Mr Dean Nicholas Menegas as a secretary on 18 July 2018	View PDF Appointment of Mr Dean Nicholas Menegas as a secretary on 18 July 2018 - link opens in a new window - 2 pages (2 pages)
30 Apr 2018	CS01	Confirmation statement made on 21 April 2018 with no updates	View PDF Confirmation statement made on 21 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	CH01	Director's details changed for Mr Claude Marcel Lucien Marion on 27 November 2017	View PDF Director's details changed for Mr Claude Marcel Lucien Marion on 27 November 2017 - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	CH01	Director's details changed for Mr Alexis Farid Habib on 27 November 2017	View PDF Director's details changed for Mr Alexis Farid Habib on 27 November 2017 - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	CH03	Secretary's details changed for Mr Claude Marcel Lucien Marion on 27 November 2017	View PDF Secretary's details changed for Mr Claude Marcel Lucien Marion on 27 November 2017 - link opens in a new window - 1 page (1 page)
27 Nov 2017	PSC07	Cessation of Claude Marcel Lucien Marion as a person with significant control on 6 April 2016	View PDF Cessation of Claude Marcel Lucien Marion as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
27 Nov 2017	PSC07	Cessation of Claude Marcel Lucien Marion as a person with significant control on 6 April 2016	View PDF Cessation of Claude Marcel Lucien Marion as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
27 Nov 2017	PSC07	Cessation of Alexis Farid Habib as a person with significant control on 6 April 2016	View PDF Cessation of Alexis Farid Habib as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)

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SPINNAKER CAPITAL LIMITED

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