- Company Overview for SPEED FINANCIAL SERVICES LIMITED (04591454)
- Filing history for SPEED FINANCIAL SERVICES LIMITED (04591454)
- People for SPEED FINANCIAL SERVICES LIMITED (04591454)
- Charges for SPEED FINANCIAL SERVICES LIMITED (04591454)
- More for SPEED FINANCIAL SERVICES LIMITED (04591454)
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) |
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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
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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
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26 Sep 2014 | RP04 |
Second filing of AP01 previously delivered to Companies House
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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
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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
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