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SPEED FINANCIAL SERVICES LIMITED

Company number 04591454

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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)
22 Dec 2016 AP01 Appointment of Ms Alessandra Gomes De Sousa as a director on 21 December 2016
22 Dec 2016 CS01 Confirmation statement made on 20 October 2016 with updates
22 Dec 2016 TM01 Termination of appointment of Rubens Sangiorgi as a director on 14 December 2016
30 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
11 Aug 2016 AP01 Appointment of Mr Fernando Antonio Martins Pinheiro as a director on 9 August 2016
22 Jul 2016 TM01 Termination of appointment of Fernando Antonio Martins Pinheiro as a director on 14 July 2016
18 Jul 2016 AP01 Appointment of Mr Fernando Antonio Martins Pinheiro as a director on 14 July 2016
05 May 2016 TM01 Termination of appointment of Eleoclecio Prozczinski Huppes as a director on 4 May 2016
21 Jan 2016 CH03 Secretary's details changed for Ms Ramini Maia on 19 January 2016
14 Dec 2015 AP03 Appointment of Ms Ramini Maia as a secretary on 14 December 2015
14 Dec 2015 TM02 Termination of appointment of Ivone Vogel as a secretary on 14 December 2015
05 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 150,002
24 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
09 Apr 2015 CH01 Director's details changed for Mr Eleoclecio Prazczinski Huppes on 2 April 2015
02 Apr 2015 AP01 Appointment of Mr Eleoclecio Prazczinski Huppes as a director on 31 March 2015
26 Feb 2015 TM01 Termination of appointment of Luiz Marcelo Valerio as a director on 25 February 2015
21 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 150,002
26 Sep 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Director- Luiz Valerio
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
16 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 150,002
14 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
15 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
09 Nov 2012 AD01 Registered office address changed from 44 Poland Street London W1F 7LZ United Kingdom on 9 November 2012
20 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
19 Jun 2012 AP01 Appointment of Mr Luiz Marcelo Valerio as a director on 19 June 2012
  • ANNOTATION Clarification a second filed AP01 was registered on 26/09/2014