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SPA ETF EUROPE LIMITED

Company number 06258329

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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)
08 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2012 TM01 Termination of appointment of Antony Drain as a director
06 Sep 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
04 Sep 2012 AD01 Registered office address changed from 7 Triton Square Regents Place London NW1 3HG England on 4 September 2012
04 Sep 2012 AD01 Registered office address changed from 4 Triton Square Regents Place London NW1 3HG on 4 September 2012
06 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
05 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2011 AA Full accounts made up to 30 June 2010
20 Apr 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
20 Apr 2011 TM02 Termination of appointment of Antony Drain as a secretary
18 Aug 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
14 Aug 2010 DISS40 Compulsory strike-off action has been discontinued
11 Aug 2010 AA Full accounts made up to 30 June 2009
29 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
16 Jul 2009 363a Return made up to 23/05/09; full list of members
16 Jul 2009 288c Director's change of particulars / daniel freedman / 16/07/2009
25 Jun 2009 AA Full accounts made up to 30 June 2008
23 May 2008 363a Return made up to 23/05/08; full list of members
23 May 2008 288c Director's change of particulars / daniel freedman / 23/05/2008
04 Oct 2007 225 Accounting reference date extended from 31/05/08 to 30/06/08
22 Aug 2007 287 Registered office changed on 22/08/07 from: 10 maltravers street london WC2R 3NL
24 May 2007 NEWINC Incorporation