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SPIRIT FINANCIAL HOLDINGS LIMITED

Company number 04320672

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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)
21 Oct 2013 AR01 Annual return made up to 12 November 2012 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 26/11/2012 as it was not properly delivered
21 Oct 2013 AR01 Annual return made up to 12 November 2011 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 29/11/2011 as it was not properly delivered
03 Sep 2013 AP03 Appointment of Claire Susan Stewart as a secretary
14 Aug 2013 TM02 Termination of appointment of Susan Rudd as a secretary
14 Aug 2013 AP03 Appointment of Henry Jones as a secretary
18 Mar 2013 AA Accounts for a dormant company made up to 18 August 2012
26 Feb 2013 AP01 Appointment of Mr Daryl Antony Kelly as a director
25 Feb 2013 AP01 Appointment of Mr Jonathan Robert Langford as a director
07 Feb 2013 TM01 Termination of appointment of Robert Godwin-Bratt as a director
26 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 21/10/2013
28 Sep 2012 AP03 Appointment of Susan Clare Rudd as a secretary
28 Sep 2012 TM02 Termination of appointment of Claire Stewart as a secretary
27 Jun 2012 AP01 Appointment of Robert James Godwin-Bratt as a director
04 May 2012 CH01 Director's details changed for Patrick James Gallagher on 4 May 2012
30 Apr 2012 TM01 Termination of appointment of Stephen Stone as a director
22 Dec 2011 AA Accounts for a dormant company made up to 20 August 2011
29 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 21/10/2013
22 Nov 2011 TM01 Termination of appointment of Russell Margerrison as a director
22 Nov 2011 AP01 Appointment of Patrick James Gallagher as a director
22 Nov 2011 AP01 Appointment of Lucy Jane Bell as a director
27 Jul 2011 TM01 Termination of appointment of Stephen Dando as a director
27 Jul 2011 AP01 Appointment of Russell John Margerrison as a director
26 Jul 2011 TM01 Termination of appointment of Edward Bashforth as a director
25 Jul 2011 AP01 Appointment of Stephen John Stone as a director
01 Jul 2011 AD01 Registered office address changed from , Jubilee House, Second Avenue, Burton upon Trent, Staffordshire, DE14 2WF on 1 July 2011