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SPA UNDERWRITING SERVICES SELECT LIMITED

Company number 07454475

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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)
03 Jan 2014	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 50,000	View PDF Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
04 Nov 2013	MR01	Registration of charge 074544750002	View PDF Registration of charge 074544750002 - link opens in a new window - 71 pages (71 pages)
18 Oct 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
11 Jul 2013	TM01	Termination of appointment of Christopher Murphy as a director	View PDF Termination of appointment of Christopher Murphy as a director - link opens in a new window - 1 page (1 page)
11 Jul 2013	AP01	Appointment of Mr Graham Alan Faux as a director	View PDF Appointment of Mr Graham Alan Faux as a director - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 12 pages (12 pages)
21 Dec 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders	View PDF Annual return made up to 29 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Dec 2012	AD02	Register inspection address has been changed from 71 Fenchurch Street London EC3M 4BS England	View PDF Register inspection address has been changed from 71 Fenchurch Street London EC3M 4BS England - link opens in a new window - 1 page (1 page)
20 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Sep 2012	AA01	Current accounting period shortened from 31 December 2012 to 30 September 2012	View PDF Current accounting period shortened from 31 December 2012 to 30 September 2012 - link opens in a new window - 1 page (1 page)
04 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
07 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 25 pages (25 pages)
04 Jan 2012	AR01	Annual return made up to 29 November 2011 with full list of shareholders	View PDF Annual return made up to 29 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jan 2012	CH01	Director's details changed for Peter Holt on 1 September 2011	View PDF Director's details changed for Peter Holt on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
17 Aug 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
17 Aug 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
17 Aug 2011	AD01	Registered office address changed from 71 Fenchurch Street London EC3M 4BS England on 17 August 2011	View PDF Registered office address changed from 71 Fenchurch Street London EC3M 4BS England on 17 August 2011 - link opens in a new window - 1 page (1 page)
18 Jul 2011	AD01	Registered office address changed from 5 Fleet Place London EC4M 7RD England on 18 July 2011	View PDF Registered office address changed from 5 Fleet Place London EC4M 7RD England on 18 July 2011 - link opens in a new window - 1 page (1 page)
18 Jul 2011	AP03	Appointment of David John Bearryman as a secretary	View PDF Appointment of David John Bearryman as a secretary - link opens in a new window - 2 pages (2 pages)
10 May 2011	SH01	Statement of capital following an allotment of shares on 28 April 2011 GBP 50,000	View PDF Statement of capital following an allotment of shares on 28 April 2011 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
31 Jan 2011	AP01	Appointment of Peter Holt as a director	View PDF Appointment of Peter Holt as a director - link opens in a new window - 2 pages (2 pages)
25 Jan 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	View PDF Current accounting period extended from 30 November 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
29 Nov 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 35 pages (35 pages)

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