SPENS HOUSE LIMITED

Company number 06166433

Date	Type	Description	View / Download
08 Jan 2019	AP01	Appointment of Mr Stephen Mccall as a director on 30 November 2018	(2 pages)
06 Nov 2018	AP01	Appointment of Laura Birte Brinkmann as a director on 17 October 2018	(2 pages)
06 Nov 2018	TM01	Termination of appointment of Lauren Mariko Okada as a director on 17 October 2018	(1 page)
11 Jul 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
20 Jun 2018	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 26 February 2018	(2 pages)
06 Apr 2018	AD03	Register(s) moved to registered inspection location 35 Great St. Helen's London EC3A 6AP	(1 page)
06 Apr 2018	AD02	Register inspection address has been changed to 35 Great St. Helen's London EC3A 6AP	(1 page)
06 Mar 2018	AP01	Appointment of Ms Lauren Mariko Okada as a director on 26 February 2018	(2 pages)
06 Mar 2018	TM01	Termination of appointment of Nael Khatoun as a director on 26 February 2018	(1 page)
06 Mar 2018	TM01	Termination of appointment of Pablo Velez Calvo as a director on 26 February 2018	(1 page)
02 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with updates	(4 pages)
02 Feb 2018	PSC05	Change of details for Ocm Luxembourg Serviced Apartment Holdings Sarl as a person with significant control on 6 April 2016	(2 pages)
06 Nov 2017	CH01	Director's details changed for Mr Nael Khatoun on 20 March 2017	(2 pages)
06 Nov 2017	CH01	Director's details changed for Mr Pablo Velez Calvo on 1 July 2015	(2 pages)
02 Oct 2017	AP01	Appointment of Mr Stephen Anthony Hanton as a director on 21 September 2017	(2 pages)
02 Oct 2017	TM01	Termination of appointment of Lesley Ann Freed as a director on 21 September 2017	(1 page)
02 Oct 2017	TM01	Termination of appointment of Justin Andrew Bickle as a director on 21 September 2017	(1 page)
21 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
28 Apr 2017	CS01	Confirmation statement made on 16 March 2017 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
15 Sep 2016	AA01	Previous accounting period shortened from 30 April 2016 to 31 December 2015	(1 page)
03 May 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1	(6 pages)
10 Feb 2016	AA	Full accounts made up to 30 April 2015	(15 pages)
18 Aug 2015	MR04	Satisfaction of charge 3 in full	(5 pages)
18 Aug 2015	MR04	Satisfaction of charge 2 in full	(5 pages)