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SPIE FONDATIONS UK LIMITED

Company number 05304287

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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)
24 Jan 2025	CS01	Confirmation statement made on 6 January 2025 with no updates	View PDF Confirmation statement made on 6 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	View PDF Confirmation statement made on 6 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Jul 2023	TM01	Termination of appointment of Adrian Hugh Mercer as a director on 1 June 2023	View PDF Termination of appointment of Adrian Hugh Mercer as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AP01	Appointment of Emmanuel Simon as a director on 1 June 2023	View PDF Appointment of Emmanuel Simon as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	AP01	Appointment of Etienne Garreau as a director on 1 June 2023	View PDF Appointment of Etienne Garreau as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	TM01	Termination of appointment of Olivier Peter as a director on 1 June 2023	View PDF Termination of appointment of Olivier Peter as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	CH03	Secretary's details changed for Denis Pellion on 24 July 2023	View PDF Secretary's details changed for Denis Pellion on 24 July 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	CH01	Director's details changed for Mr Olivier Peter on 24 July 2023	View PDF Director's details changed for Mr Olivier Peter on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	CH01	Director's details changed for Denis Pellion on 24 July 2023	View PDF Director's details changed for Denis Pellion on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	AD01	Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023	View PDF Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jan 2023	CH01	Director's details changed for Mr Olivier Peter on 10 January 2023	View PDF Director's details changed for Mr Olivier Peter on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
11 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	View PDF Confirmation statement made on 6 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
18 Feb 2021	CS01	Confirmation statement made on 6 January 2021 with no updates	View PDF Confirmation statement made on 6 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with no updates	View PDF Confirmation statement made on 6 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	CH01	Director's details changed for Mr Olivier Peter on 6 January 2020	View PDF Director's details changed for Mr Olivier Peter on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
06 Aug 2019	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB on 6 August 2019	View PDF Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB on 6 August 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2019	CH01	Director's details changed for Denis Pellion on 6 August 2019	View PDF Director's details changed for Denis Pellion on 6 August 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	CH03	Secretary's details changed for Denis Pellion on 6 August 2019	View PDF Secretary's details changed for Denis Pellion on 6 August 2019 - link opens in a new window - 1 page (1 page)

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SPIE FONDATIONS UK LIMITED

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