SPI GLOBAL UK LTD

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Company Documents

DateDescription
09/05/259 May 2025 Confirmation statement made on 2025-04-27 with no updates

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13/12/2413 December 2024 Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

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30/09/2430 September 2024 Accounts for a small company made up to 2023-12-31

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16/05/2416 May 2024 Confirmation statement made on 2024-04-27 with no updates

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09/05/249 May 2024 Director's details changed for Mr Kumar Subramaniam on 2024-05-08

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09/05/249 May 2024 Director's details changed for Mr Kumar Subramaniam on 2024-05-08

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24/04/2424 April 2024 Appointment of Mr Prasad Vireshwar Mohare as a director on 2023-06-06

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19/04/2419 April 2024 Termination of appointment of Michael Peter O'brien as a director on 2023-06-26

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19/04/2419 April 2024 Termination of appointment of Ratnadeep Datta as a director on 2023-06-26

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18/04/2418 April 2024 Appointment of Mr Ankor Rai as a director on 2023-06-06

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18/04/2418 April 2024 Auditor's resignation

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/12/2320 December 2023 Accounts for a small company made up to 2022-12-31

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10/05/2310 May 2023 Confirmation statement made on 2023-04-27 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Accounts for a small company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/07/2031 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19

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06/07/206 July 2020 REGISTERED OFFICE CHANGED ON 06/07/2020 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP UNITED KINGDOM

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06/07/206 July 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 06/07/2020

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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11/07/1911 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES

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03/05/193 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KUMAR SUBRAMANIAM / 03/05/2019

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03/05/193 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER O'BRIEN / 03/05/2019

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03/05/193 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RATNADEEP DATTA / 03/05/2019

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08/08/188 August 2018 CESSATION OF PARTNERS GROUP HOLDINGS AG AS A PSC

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08/08/188 August 2018 NOTIFICATION OF PSC STATEMENT ON 09/05/2018

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES

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14/12/1714 December 2017 DIRECTOR APPOINTED MR RATNADEEP DATTA

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14/12/1714 December 2017 DIRECTOR APPOINTED MR MICHAEL PETER O'BRIEN

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13/12/1713 December 2017 APPOINTMENT TERMINATED, DIRECTOR CYRUS DRIVER

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13/12/1713 December 2017 APPOINTMENT TERMINATED, DIRECTOR FLORIAN MARQUIS

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13/12/1713 December 2017 DIRECTOR APPOINTED MR KUMAR SUBRAMANIAM

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07/07/177 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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