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SPECTRUM SECURITIES LIMITED

Company number 15454514

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
04 May 2024	CS01	Confirmation statement made on 4 May 2024 with updates	View PDF Confirmation statement made on 4 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2024	AP01	Appointment of Mr Callum James Mahon as a director on 30 January 2024	View PDF Appointment of Mr Callum James Mahon as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
04 May 2024	AD01	Registered office address changed from 9 Princes Square Harrogate HG1 1nd England to Unit 7 Boundary Business Centre Boundary Way Woking GU21 5DH on 4 May 2024	View PDF Registered office address changed from 9 Princes Square Harrogate HG1 1nd England to Unit 7 Boundary Business Centre Boundary Way Woking GU21 5DH on 4 May 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	TM01	Termination of appointment of Marc Anthony Feldman as a director on 26 April 2024	View PDF Termination of appointment of Marc Anthony Feldman as a director on 26 April 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	PSC07	Cessation of Marc Anthony Feldman as a person with significant control on 26 April 2024	View PDF Cessation of Marc Anthony Feldman as a person with significant control on 26 April 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-30 GBP 100 - link opens in a new window - 10 pages (10 pages)

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