SPD FINANCE UK PLC

Company number 07662877

Date	Type	Description	View / Download
08 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Aug 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
19 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-19	(1 page)
19 Jan 2015	4.70	Declaration of solvency	(4 pages)
07 Jan 2015	AD01	Registered office address changed from 11 Old Jewry 7Th Floor London EC2R 8DU to 8 Salisbury Square London EC4Y 8BB on 7 January 2015	(2 pages)
06 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
06 Jan 2015	4.70	Declaration of solvency	(3 pages)
03 Jul 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 50,000	(8 pages)
03 Jul 2014	AP04	Appointment of Intertrust (Uk) Limited as a secretary	(2 pages)
03 Jul 2014	TM02	Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary	(1 page)
20 May 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
14 May 2014	CH04	Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014	(1 page)
12 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	(8 pages)
20 May 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
05 Jul 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(8 pages)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
29 Jun 2012	AP01	Appointment of Mr Daniel Marc Richard Jaffe as a director	(2 pages)
29 Jun 2012	TM01	Termination of appointment of Douwe Terpstra as a director	(1 page)
14 Jul 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 December 2011	(1 page)
01 Jul 2011	CERT8A	Commence business and borrow	(1 page)
01 Jul 2011	SH50	Trading certificate for a public company	(3 pages)
08 Jun 2011	NEWINC	Incorporation	(19 pages)