SPIRE MANAGEMENT LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewSatisfaction of charge 081368490012 in full

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03/04/253 April 2025 Satisfaction of charge 081368490011 in full

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23/12/2423 December 2024 Second filing of Confirmation Statement dated 2024-12-20

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20/12/2420 December 2024 Confirmation statement made on 2024-12-20 with updates

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20/12/2420 December 2024 Notification of Spire International Investment Holdings Limited as a person with significant control on 2024-11-20

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20/12/2420 December 2024 Cessation of Spire Partners Llp as a person with significant control on 2024-11-20

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09/12/249 December 2024 Resolutions

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09/12/249 December 2024

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09/12/249 December 2024 Statement of capital on 2024-12-09

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09/12/249 December 2024

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03/12/243 December 2024 Resolutions

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03/12/243 December 2024 Resolutions

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03/12/243 December 2024 Memorandum and Articles of Association

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03/12/243 December 2024 Memorandum and Articles of Association

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02/12/242 December 2024 Statement of capital following an allotment of shares on 2024-11-20

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02/12/242 December 2024 Change of share class name or designation

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02/12/242 December 2024 Particulars of variation of rights attached to shares

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02/12/242 December 2024 Particulars of variation of rights attached to shares

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29/11/2429 November 2024 Statement of capital following an allotment of shares on 2024-11-20

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28/11/2428 November 2024 Full accounts made up to 2024-03-31

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15/05/2415 May 2024 Confirmation statement made on 2024-03-31 with updates

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13/05/2413 May 2024 Registration of charge 081368490012, created on 2024-05-03

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22/04/2422 April 2024 Registration of charge 081368490011, created on 2024-04-11

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/03/2412 March 2024 Registration of charge 081368490010, created on 2024-02-29

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09/01/249 January 2024 Statement of capital on 2023-12-18

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09/12/239 December 2023 Full accounts made up to 2023-03-31

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27/11/2327 November 2023 Satisfaction of charge 081368490009 in full

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13/07/2313 July 2023 Statement of capital on 2023-07-03

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20/04/2320 April 2023 Confirmation statement made on 2023-03-31 with updates

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20/02/2320 February 2023 Statement of capital on 2023-01-04

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05/12/225 December 2022 Full accounts made up to 2022-03-31

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04/11/224 November 2022 Statement of capital on 2022-10-04

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17/10/2217 October 2022 Registration of charge 081368490009, created on 2022-10-05

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14/10/2214 October 2022 Statement of capital on 2022-09-21

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04/05/224 May 2022 Statement of capital on 2022-03-06

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08/04/228 April 2022 Satisfaction of charge 081368490007 in full

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2231 March 2022 Confirmation statement made on 2022-03-31 with updates

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07/02/227 February 2022 Confirmation statement made on 2021-12-31 with updates

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03/12/213 December 2021 Full accounts made up to 2021-03-31

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16/11/2116 November 2021 Registration of charge 081368490008, created on 2021-11-12

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11/10/2111 October 2021 Statement of capital following an allotment of shares on 2021-09-30

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03/07/213 July 2021 Satisfaction of charge 081368490005 in full

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/03/2116 March 2021 FULL ACCOUNTS MADE UP TO 31/03/20

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02/03/212 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 081368490006

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31/12/2031 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 081368490005

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31/12/2031 December 2020 CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES

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02/11/202 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 081368490004

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/02/204 February 2020 31/12/19 STATEMENT OF CAPITAL EUR 21194839 31/12/19 STATEMENT OF CAPITAL GBP 560002

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04/01/204 January 2020 13/12/19 STATEMENT OF CAPITAL EUR 21194839 13/12/19 STATEMENT OF CAPITAL GBP 210002

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04/01/204 January 2020 13/12/19 STATEMENT OF CAPITAL GBP 210002 13/12/19 STATEMENT OF CAPITAL EUR 11051918

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03/01/203 January 2020 NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES

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03/01/203 January 2020 ADOPT ARTICLES 13/12/2019

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20/12/1920 December 2019 16/10/19 STATEMENT OF CAPITAL EUR 10142921 16/10/19 STATEMENT OF CAPITAL GBP 210002

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08/10/198 October 2019 30/09/19 STATEMENT OF CAPITAL EUR 9171918 30/09/19 STATEMENT OF CAPITAL GBP 210002

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23/09/1923 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081368490003

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29/08/1929 August 2019 REGISTERED OFFICE CHANGED ON 29/08/2019 FROM 3RD FLOOR 86 BROOK STREET LONDON W1K 5AY

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05/08/195 August 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES

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14/06/1914 June 2019 11/07/18 STATEMENT OF CAPITAL EUR 4920000 11/07/18 STATEMENT OF CAPITAL GBP 210002

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14/06/1914 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 081368490003

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23/08/1823 August 2018 19/04/18 STATEMENT OF CAPITAL GBP 210002 19/04/18 STATEMENT OF CAPITAL EUR 3310000

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27/07/1827 July 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES

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12/02/1812 February 2018 12/02/18 STATEMENT OF CAPITAL GBP 210002

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31/07/1731 July 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES

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19/05/1719 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081368490001

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19/05/1719 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081368490002

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03/08/163 August 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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15/07/1615 July 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES

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24/06/1624 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 081368490002

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03/08/153 August 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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21/07/1521 July 2015 Annual return made up to 10 July 2015 with full list of shareholders

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04/04/154 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 081368490001

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15/12/1415 December 2014 REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 7TH FLOOR 20 BERKELEY SQUARE LONDON W1J 6EQ

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01/09/141 September 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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29/08/1429 August 2014 Annual return made up to 10 July 2014 with full list of shareholders

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28/03/1428 March 2014 SECRETARY APPOINTED JONATHAN BRIAN CAMERON RUSSELL

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28/03/1428 March 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW GOLDING

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28/03/1428 March 2014 APPOINTMENT TERMINATED, SECRETARY ANDREW GOLDING

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26/03/1426 March 2014 REGISTERED OFFICE CHANGED ON 26/03/2014 FROM 5 FREDERICK'S PLACE LONDON EC2R 8JQ

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12/11/1312 November 2013 DISS40 (DISS40(SOAD))

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11/11/1311 November 2013 Annual return made up to 10 July 2013 with full list of shareholders

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05/11/135 November 2013 FIRST GAZETTE

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31/07/1331 July 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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21/08/1221 August 2012 DIRECTOR APPOINTED MR JONATHAN BRIAN CAMERON RUSSELL

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13/08/1213 August 2012 DIRECTOR APPOINTED PHILIP ANDREW BENNETT- BRITON

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13/08/1213 August 2012 DIRECTOR APPOINTED MR ANDREW NEIL GOLDING

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13/08/1213 August 2012 SECRETARY APPOINTED ANDREW NEIL GOLDING

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13/08/1213 August 2012 REGISTERED OFFICE CHANGED ON 13/08/2012 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND

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13/08/1213 August 2012 DIRECTOR APPOINTED OLIVER JOSEPH DRUMMOND SMITH

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13/08/1213 August 2012 CURRSHO FROM 31/07/2013 TO 31/03/2013

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13/08/1213 August 2012 APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED

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13/08/1213 August 2012 APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED

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13/08/1213 August 2012 APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED

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13/08/1213 August 2012 APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN

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09/08/129 August 2012 COMPANY NAME CHANGED DE FACTO 1967 LIMITED CERTIFICATE ISSUED ON 09/08/12

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09/08/129 August 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/07/1210 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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