- Company Overview for SPF PRIVATE CLIENTS HOLDINGS LIMITED (07574553)
- Filing history for SPF PRIVATE CLIENTS HOLDINGS LIMITED (07574553)
- People for SPF PRIVATE CLIENTS HOLDINGS LIMITED (07574553)
- Charges for SPF PRIVATE CLIENTS HOLDINGS LIMITED (07574553)
- More for SPF PRIVATE CLIENTS HOLDINGS LIMITED (07574553)
| 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) |
|---|---|---|---|
| 09 Feb 2018 | PSC02 | Notification of Spf Group Holdings Limited as a person with significant control on 1 February 2018 | |
| 09 Feb 2018 | PSC09 | Withdrawal of a person with significant control statement on 9 February 2018 | |
| 09 Feb 2018 | AP01 | Appointment of Mr James Toby Page as a director on 31 January 2018 | |
| 09 Feb 2018 | AP01 | Appointment of Mr Tarun Sharma as a director on 31 January 2018 | |
| 22 Nov 2017 | MR04 | Satisfaction of charge 1 in full | |
| 03 May 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
| 03 Apr 2017 | CS01 | Confirmation statement made on 22 March 2017 with updates | |
| 10 May 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
| 31 Mar 2016 | AR01 |
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
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| 31 Mar 2016 | CH01 | Director's details changed for Mr Michael Robert Boles on 5 March 2016 | |
| 03 Feb 2016 | AD01 | Registered office address changed from 25 Finsbury Circus London EC2M 7EE to City Place House 55 Basinghall Street London EC2V 5DX on 3 February 2016 | |
| 08 Jun 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
| 02 Apr 2015 | AR01 |
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
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| 02 Apr 2015 | CH01 | Director's details changed for Mr Alexander Lulworth King on 6 March 2015 | |
| 03 Sep 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
| 01 Apr 2014 | AR01 |
Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
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| 01 Apr 2014 | CH01 | Director's details changed for Mr Alexander Lulworth King on 27 March 2013 | |
| 28 Jun 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 26 Mar 2013 | AR01 | Annual return made up to 22 March 2013 with full list of shareholders | |
| 26 Mar 2013 | CH01 | Director's details changed for Mr Alexander Lulworth King on 22 March 2013 | |
| 18 Jul 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 15 May 2012 | SH01 |
Statement of capital following an allotment of shares on 18 April 2012
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| 04 Apr 2012 | AR01 | Annual return made up to 22 March 2012 with full list of shareholders | |
| 04 Apr 2012 | CH01 | Director's details changed for Michael Robert Boles on 2 August 2011 | |
| 04 Apr 2012 | CH01 | Director's details changed for Mr James Leslie Rodea on 1 July 2011 |