SPECTRUM CF LIMITED

Company Documents

DateDescription
18/01/2118 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/2030 November 2020 PREVSHO FROM 30/09/2021 TO 30/11/2020

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07/10/207 October 2020 CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 30/09/19 TOTAL EXEMPTION FULL

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11/10/1911 October 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/10/1911 October 2019 COMPANY NAME CHANGED SPECTRUM CORPORATE FINANCE LIMITED CERTIFICATE ISSUED ON 11/10/19

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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15/01/1915 January 2019 30/09/18 TOTAL EXEMPTION FULL

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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11/06/1811 June 2018 30/09/17 TOTAL EXEMPTION FULL

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13/04/1813 April 2018 CESSATION OF CLIVE ALAN HATCHARD AS A PSC

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13/04/1813 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECTRUM CORPORATE FINANCE HOLDINGS LIMITED

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13/04/1813 April 2018 CESSATION OF IAN MICHAEL MILNE AS A PSC

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13/04/1813 April 2018 CESSATION OF SIMON PAUL DAVIES AS A PSC

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06/03/186 March 2018 REGISTERED OFFICE CHANGED ON 06/03/2018 FROM ONE FORBURY SQUARE THE FORBURY READING BERKSHIRE RG1 3BB

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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16/06/1716 June 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 07/10/2016

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05/06/175 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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25/01/1725 January 2017 04/04/16 STATEMENT OF CAPITAL GBP 6

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23/01/1723 January 2017 ADOPT ARTICLES 04/04/2016

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01/11/161 November 2016 DIRECTOR APPOINTED HAREESH DHAND

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14/10/1614 October 2016 07/10/16 STATEMENT OF CAPITAL GBP 6

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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03/06/163 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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06/11/156 November 2015 Annual return made up to 7 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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05/02/155 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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04/11/144 November 2014 Annual return made up to 7 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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21/07/1421 July 2014 CURRSHO FROM 31/10/2014 TO 30/09/2014

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06/11/136 November 2013 31/10/13 STATEMENT OF CAPITAL GBP 3.00

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06/11/136 November 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/11/131 November 2013 DIRECTOR APPOINTED MR SIMON PAUL DAVIES

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01/11/131 November 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/11/131 November 2013 COMPANY NAME CHANGED SHOO 779AA LIMITED CERTIFICATE ISSUED ON 01/11/13

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31/10/1331 October 2013 DIRECTOR APPOINTED MR CLIVE ALAN HATCHARD

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07/10/137 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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