SP NOMINEES (IV) LIMITED

05657913
21 ST. JAMES’S SQUARE LONDON UNITED KINGDOM SW1Y 4JZ

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 8 Buy now
03 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2023 accounts Annual Accounts 9 Buy now
04 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2022 officers Change of particulars for director (Mr Michael Andrew Colato) 2 Buy now
30 Sep 2022 accounts Annual Accounts 9 Buy now
21 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2021 accounts Annual Accounts 9 Buy now
09 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2020 accounts Annual Accounts 8 Buy now
22 Dec 2020 officers Change of particulars for director (Mr Michael Andrew Colato) 2 Buy now
07 Dec 2020 officers Change of particulars for director (Dr Babett Sylvia Carrier) 2 Buy now
07 Dec 2020 officers Change of particulars for secretary (Tracey Louise Perkins) 1 Buy now
24 Nov 2020 officers Appointment of director (Mr Rikesh Manhar Parmar) 2 Buy now
24 Nov 2020 officers Termination of appointment of director (Lorraine Anne London) 1 Buy now
11 Nov 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
10 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2019 accounts Annual Accounts 8 Buy now
01 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2018 accounts Annual Accounts 8 Buy now
22 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2017 accounts Annual Accounts 10 Buy now
05 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Oct 2016 accounts Annual Accounts 10 Buy now
06 Jan 2016 annual-return Annual Return 7 Buy now
28 Sep 2015 accounts Annual Accounts 6 Buy now
03 Jul 2015 officers Termination of appointment of director (Kevin John Whale) 1 Buy now
18 Jun 2015 officers Appointment of director (Dr Babett Sylvia Carrier) 2 Buy now
12 Feb 2015 officers Appointment of director (Lorraine Anne London) 2 Buy now
12 Feb 2015 officers Termination of appointment of director (Robin Alexander Hall) 1 Buy now
14 Jan 2015 annual-return Annual Return 7 Buy now
11 Sep 2014 accounts Annual Accounts 7 Buy now
14 May 2014 officers Appointment of secretary (Tracey Louise Perkins) 2 Buy now
14 May 2014 officers Termination of appointment of secretary (Kevin Whale) 1 Buy now
07 Jan 2014 annual-return Annual Return 7 Buy now
19 Sep 2013 accounts Annual Accounts 6 Buy now
31 Jan 2013 annual-return Annual Return 7 Buy now
04 Sep 2012 accounts Annual Accounts 7 Buy now
02 Mar 2012 officers Appointment of director (Mr Kevin John Whale) 2 Buy now
01 Mar 2012 officers Termination of appointment of director (Hugh Langmuir) 1 Buy now
12 Jan 2012 annual-return Annual Return 7 Buy now
14 Sep 2011 accounts Annual Accounts 7 Buy now
10 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Jan 2011 annual-return Annual Return 7 Buy now
15 Sep 2010 officers Appointment of director (Mr Michael Andrew Colato) 2 Buy now
07 Sep 2010 accounts Annual Accounts 7 Buy now
15 Apr 2010 officers Termination of appointment of director (David Cowling) 1 Buy now
21 Jan 2010 officers Appointment of director (Hugh Macgillivray Langmuir) 2 Buy now
11 Jan 2010 annual-return Annual Return 5 Buy now
19 Nov 2009 officers Change of particulars for director (Mr Robin Alexander Hall) 2 Buy now
09 Oct 2009 address Move Registers To Sail Company 2 Buy now
09 Oct 2009 address Change Sail Address Company 2 Buy now
08 Sep 2009 accounts Annual Accounts 8 Buy now
21 May 2009 officers Director's change of particulars / robin hall / 19/05/2009 1 Buy now
09 Jan 2009 annual-return Return made up to 19/12/08; full list of members 3 Buy now
07 Oct 2008 officers Director's change of particulars / david cowling / 01/10/2008 1 Buy now
03 Sep 2008 accounts Annual Accounts 7 Buy now
21 Jan 2008 annual-return Return made up to 19/12/07; full list of members 5 Buy now
14 Sep 2007 accounts Annual Accounts 8 Buy now
13 Feb 2007 annual-return Return made up to 19/12/06; full list of members 7 Buy now
17 Jan 2006 incorporation Memorandum Articles 13 Buy now
12 Jan 2006 change-of-name Certificate Change Of Name Company 2 Buy now
19 Dec 2005 officers Secretary resigned 1 Buy now
19 Dec 2005 incorporation Incorporation Company 17 Buy now