SPA UNDERWRITING SERVICES SELECT LIMITED

Company number 07454475

Date	Type	Description	View / Download
04 Jul 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Apr 2017	DS01	Application to strike the company off the register	(3 pages)
20 Mar 2017	SH19	Statement of capital on 20 March 2017 GBP 1	(3 pages)
20 Mar 2017	SH20	Statement by Directors	(1 page)
20 Mar 2017	CAP-SS	Solvency Statement dated 01/03/17	(1 page)
20 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
17 Nov 2016	CS01	Confirmation statement made on 17 November 2016 with updates	(5 pages)
29 Sep 2016	AP03	Appointment of Andrew John Moore as a secretary on 27 September 2016	(2 pages)
29 Sep 2016	TM02	Termination of appointment of Matt Blake as a secretary on 27 September 2016	(1 page)
18 May 2016	AA	Full accounts made up to 30 September 2015	(15 pages)
11 Jan 2016	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 50,000	(5 pages)
11 Jan 2016	AD01	Registered office address changed from C/O Matt Blake 16 Eastcheap London EC3M 1BD to C/O Hyperion Insurance Group 16 Eastcheap London EC3M 1BD on 11 January 2016	(1 page)
11 Jan 2016	TM01	Termination of appointment of Rinku Patel as a director on 17 December 2015	(1 page)
01 Jul 2015	AA	Full accounts made up to 30 September 2014	(15 pages)
02 May 2015	MR04	Satisfaction of charge 074544750002 in full	(4 pages)
03 Mar 2015	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2015-03-03 GBP 50,000	(5 pages)
11 Feb 2015	AD01	Registered office address changed from Dowding House Coach & Horses Passage Lower Pantiles Tunbridge Wells Kent TN2 5NP to C/O Matt Blake 16 Eastcheap London EC3M 1BD on 11 February 2015	(1 page)
28 Oct 2014	AP03	Appointment of Mr Matt Blake as a secretary on 30 September 2014	(2 pages)
28 Oct 2014	TM02	Termination of appointment of David John Bearryman as a secretary on 30 September 2014	(1 page)
07 Apr 2014	AA	Full accounts made up to 30 September 2013	(14 pages)
02 Apr 2014	TM01	Termination of appointment of Peter Holt as a director	(1 page)
02 Apr 2014	AP01	Appointment of Mr Simon John Lakey as a director	(2 pages)
03 Feb 2014	TM01	Termination of appointment of Graham Faux as a director	(1 page)
03 Feb 2014	AP01	Appointment of Mr Rinku Patel as a director	(2 pages)