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SPINNAKER HS LTD

Company number 10533031

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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)
18 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
30 May 2018 CS01 Confirmation statement made on 30 May 2018 with updates
25 May 2018 TM01 Termination of appointment of Jacob Meir Dreyfuss as a director on 25 May 2018
25 May 2018 PSC07 Cessation of Jacob Meir Dreyfuss as a person with significant control on 25 May 2018
14 Mar 2018 CS01 Confirmation statement made on 22 February 2018 with updates
12 Mar 2018 MR01 Registration of charge 105330310003, created on 7 March 2018
12 Mar 2018 MR01 Registration of charge 105330310004, created on 7 March 2018
09 Dec 2017 AP01 Appointment of Mr Shmuel Baruch Feldman as a director on 1 December 2017
28 Mar 2017 MR01 Registration of charge 105330310001, created on 27 March 2017
28 Mar 2017 MR01 Registration of charge 105330310002, created on 27 March 2017
03 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
02 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
01 Mar 2017 AP01 Appointment of Mr Jacob Meir Dreyfuss as a director on 1 March 2017
01 Mar 2017 AD01 Registered office address changed from 99 Clapton Common London E5 9AB United Kingdom to 30 st. Kilda's Road London N16 5BZ on 1 March 2017
23 Feb 2017 CS01 Confirmation statement made on 22 February 2017 with updates
22 Feb 2017 AP03 Appointment of Mr Shumel Baruch Feldman as a secretary on 8 February 2017
22 Feb 2017 AP01 Appointment of Mrs Judith Feldman as a director on 8 February 2017
26 Jan 2017 CS01 Confirmation statement made on 24 January 2017 with updates
24 Jan 2017 TM01 Termination of appointment of Yisroel Kohn as a director on 24 January 2017
20 Dec 2016 NEWINC Incorporation
Statement of capital on 2016-12-20
  • GBP 1