SPIRIT ISSUER PARENT LIMITED

05260533
KROLL ADVISORY LTD, THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

Documents

Documents
Date Category Description Pages
11 Oct 2024 gazette Gazette Dissolved Liquidation 1 Buy now
11 Jul 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 14 Buy now
14 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
14 Jul 2023 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
14 Jul 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
14 Jul 2023 resolution Resolution 1 Buy now
21 Jun 2023 officers Appointment of director (Mr Ioannis Kyriakopoulos) 2 Buy now
21 Jun 2023 officers Termination of appointment of director (Daniel Jonathan Wynne) 1 Buy now
24 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2022 accounts Annual Accounts 12 Buy now
10 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2021 accounts Annual Accounts 11 Buy now
11 Mar 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Mar 2021 accounts Annual Accounts 35 Buy now
29 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2019 accounts Annual Accounts 34 Buy now
30 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jan 2019 accounts Annual Accounts 29 Buy now
09 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jan 2018 accounts Annual Accounts 29 Buy now
11 Dec 2017 officers Change of particulars for director (Mr Daniel Jonathan Wynne) 2 Buy now
30 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 May 2017 officers Termination of appointment of director (Mark Howard Filer) 2 Buy now
19 Apr 2017 officers Appointment of director (Mr Daniel Jonathan Wynne) 3 Buy now
12 Jan 2017 accounts Annual Accounts 30 Buy now
01 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jun 2016 auditors Auditors Resignation Company 2 Buy now
09 Mar 2016 accounts Annual Accounts 24 Buy now
14 Nov 2015 accounts Change Account Reference Date Company Current Shortened 3 Buy now
16 Oct 2015 annual-return Annual Return 5 Buy now
09 Jul 2015 officers Termination of appointment of director (Patrick James Gallagher) 2 Buy now
12 Dec 2014 accounts Annual Accounts 23 Buy now
17 Oct 2014 annual-return Annual Return 6 Buy now
07 Feb 2014 miscellaneous Miscellaneous 4 Buy now
16 Jan 2014 accounts Annual Accounts 23 Buy now
14 Jan 2014 auditors Auditors Resignation Company 2 Buy now
23 Oct 2013 annual-return Annual Return 6 Buy now
14 Jan 2013 accounts Annual Accounts 23 Buy now
18 Oct 2012 annual-return Annual Return 6 Buy now
22 May 2012 accounts Annual Accounts 26 Buy now
14 May 2012 officers Change of particulars for director (Patrick James Gallagher) 3 Buy now
11 Jan 2012 officers Appointment of director (Patrick James Gallagher) 3 Buy now
22 Dec 2011 officers Termination of appointment of director (Russell Margerrison) 2 Buy now
20 Dec 2011 officers Change of particulars for director (Mr Mark Howard Filer) 3 Buy now
15 Nov 2011 annual-return Annual Return 6 Buy now
16 Sep 2011 officers Appointment of director (Russell John Margerrisson) 3 Buy now
15 Sep 2011 officers Termination of appointment of director (Edward Bashforth) 2 Buy now
13 Jun 2011 accounts Annual Accounts 23 Buy now
02 Jun 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
01 Jun 2011 officers Change of particulars for corporate secretary (Wilmington Trust Sp Services (London) Limited) 3 Buy now
01 Jun 2011 officers Change of particulars for corporate director (Wilmington Trust Sp Services (London) Limited) 3 Buy now
25 Oct 2010 annual-return Annual Return 6 Buy now
24 Sep 2010 officers Appointment of director (Edward Michael Bashforth) 3 Buy now
31 Aug 2010 officers Termination of appointment of director (Neil Preston) 2 Buy now
11 Mar 2010 auditors Auditors Resignation Company 6 Buy now
18 Feb 2010 accounts Annual Accounts 23 Buy now
06 Nov 2009 annual-return Annual Return 5 Buy now
20 Jan 2009 accounts Annual Accounts 23 Buy now
07 Nov 2008 annual-return Return made up to 15/10/08; full list of members 4 Buy now
19 Jun 2008 accounts Annual Accounts 23 Buy now
08 May 2008 officers Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 1 Buy now
06 May 2008 address Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ 1 Buy now
16 Oct 2007 annual-return Return made up to 15/10/07; full list of members 3 Buy now
02 Jul 2007 accounts Annual Accounts 23 Buy now
09 Nov 2006 officers Director's particulars changed 1 Buy now
17 Oct 2006 annual-return Return made up to 15/10/06; full list of members 3 Buy now
21 Jul 2006 officers Director's particulars changed 1 Buy now
26 Jun 2006 accounts Annual Accounts 27 Buy now
24 Jan 2006 officers New director appointed 10 Buy now
23 Jan 2006 officers Director resigned 1 Buy now
10 Jan 2006 address Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42(level ii) international financial centre 25 old broad street EC2N 1HQ london 1 Buy now
28 Dec 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
17 Oct 2005 annual-return Return made up to 15/10/05; full list of members 3 Buy now
08 Dec 2004 mortgage Particulars of mortgage/charge 24 Buy now
17 Nov 2004 officers New director appointed 13 Buy now
29 Oct 2004 accounts Accounting reference date shortened from 31/10/05 to 24/08/05 1 Buy now
15 Oct 2004 incorporation Incorporation Company 58 Buy now