SPE INVESTMENTS LIMITED

Company number 03879405

Date	Type	Description	View / Download
25 Jul 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
21 Mar 2017	TM02	Termination of appointment of Matthew James Fowler as a secretary on 10 March 2017	(1 page)
10 Jan 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Apr 2016	AD01	Registered office address changed from C/O the Rayleigh Club Panacea House Hullbridge Road Rayleigh SS6 9QS United Kingdom to The Rayleigh Club Hullbridge Road Rayleigh Essex SS6 9QS on 13 April 2016	(1 page)
07 Apr 2016	AD01	Registered office address changed from 21 New Street London EC2M 4TP to C/O the Rayleigh Club Panacea House Hullbridge Road Rayleigh SS6 9QS on 7 April 2016	(1 page)
04 Dec 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(37 pages)
30 Nov 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 200	(6 pages)
30 Nov 2015	AP01	Appointment of Mrs Collette Nicola Saitch as a director on 16 November 2015	(2 pages)
30 Nov 2015	TM01	Termination of appointment of Matthew James Fowler as a director on 12 November 2015	(1 page)
12 Nov 2015	CERTNM	Company name changed aureus asset management LIMITED\certificate issued on 12/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-12	(3 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
11 Dec 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 200	(5 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
06 Jan 2014	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 200	(5 pages)
25 Nov 2013	AP01	Appointment of Mr Matthew James Fowler as a director	(2 pages)
06 Nov 2013	AD01	Registered office address changed from 21 New Street London EC2M 4HR on 6 November 2013	(1 page)
17 Sep 2013	CERTNM	Company name changed apetrop LIMITED\certificate issued on 17/09/13 RES15 ‐ Change company name resolution on 2013-09-16 NM01 ‐ Change of name by resolution	(3 pages)
16 Sep 2013	TM01	Termination of appointment of Anna Petropoulos as a director	(1 page)
27 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
23 Jul 2013	AD01	Registered office address changed from C/O Cole Marie Priory House, 45-51 High Street Reigate Surrey RH2 9AE on 23 July 2013	(2 pages)
19 Jul 2013	AP03	Appointment of Mr Matthew James Fowler as a secretary	(2 pages)
19 Jul 2013	TM02	Termination of appointment of Denis Petropoulos as a secretary	(1 page)
19 Jul 2013	AP01	Appointment of Mr James Lee Saitch as a director	(2 pages)