SP NOMINEES (IV) LIMITED

Company number 05657913

Date	Type	Description	View / Download
27 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(10 pages)
05 Jan 2017	CS01	Confirmation statement made on 21 December 2016 with updates	(6 pages)
05 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(10 pages)
06 Jan 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1	(7 pages)
28 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
03 Jul 2015	TM01	Termination of appointment of Kevin John Whale as a director on 30 June 2015	(1 page)
18 Jun 2015	AP01	Appointment of Dr Babett Sylvia Carrier as a director on 8 June 2015	(2 pages)
12 Feb 2015	AP01	Appointment of Lorraine Anne London as a director on 9 February 2015	(2 pages)
12 Feb 2015	TM01	Termination of appointment of Robin Alexander Hall as a director on 9 February 2015	(1 page)
14 Jan 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 1	(7 pages)
11 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
14 May 2014	AP03	Appointment of Tracey Louise Perkins as a secretary	(2 pages)
14 May 2014	TM02	Termination of appointment of Kevin Whale as a secretary	(1 page)
07 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 1	(7 pages)
19 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
31 Jan 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(7 pages)
04 Sep 2012	AA	Full accounts made up to 31 December 2011	(7 pages)
02 Mar 2012	AP01	Appointment of Mr Kevin John Whale as a director	(2 pages)
01 Mar 2012	TM01	Termination of appointment of Hugh Langmuir as a director	(1 page)
12 Jan 2012	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(7 pages)
14 Sep 2011	AA	Full accounts made up to 31 December 2010	(7 pages)
10 May 2011	AD01	Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2HA on 10 May 2011	(1 page)
13 Jan 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders	(7 pages)
15 Sep 2010	AP01	Appointment of Mr Michael Andrew Colato as a director	(2 pages)
07 Sep 2010	AA	Full accounts made up to 31 December 2009	(7 pages)