SPECTRUM FINANCIAL MANAGEMENT LIMITED

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Company Documents

DateDescription
06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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31/01/1731 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES EVA / 26/01/2017

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31/01/1731 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES EVA / 26/01/2017

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17/11/1617 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/06/168 June 2016 APPOINTMENT TERMINATED, SECRETARY VERA EVA

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14/04/1614 April 2016 REGISTERED OFFICE CHANGED ON 14/04/2016 FROM
4 CLOS NEWYDD
WHITCHURCH
CARDIFF
CF14 2BA

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/02/1624 February 2016 Annual return made up to 26 January 2016 with full list of shareholders

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/02/1527 February 2015 Annual return made up to 26 January 2015 with full list of shareholders

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01/09/141 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/02/147 February 2014 Annual return made up to 26 January 2014 with full list of shareholders

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05/09/135 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/02/1322 February 2013 Annual return made up to 26 January 2013 with full list of shareholders

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/02/1220 February 2012 Annual return made up to 26 January 2012 with full list of shareholders

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11/11/1111 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/02/111 February 2011 Annual return made up to 26 January 2011 with full list of shareholders

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06/08/106 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/02/104 February 2010 Annual return made up to 26 January 2010 with full list of shareholders

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10/11/0910 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/02/0917 February 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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01/11/081 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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18/07/0818 July 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS

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26/11/0726 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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08/03/078 March 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS

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24/07/0624 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/03/0623 March 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS

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13/09/0513 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/02/051 February 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS

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28/07/0428 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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13/02/0413 February 2004 RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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11/02/0311 February 2003 RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS

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21/06/0221 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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02/02/022 February 2002 RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS

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09/08/019 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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20/02/0120 February 2001 RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS

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05/09/005 September 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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06/02/006 February 2000 RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS

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14/09/9914 September 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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25/01/9925 January 1999 RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS

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21/06/9821 June 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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02/02/982 February 1998 RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS

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19/01/9819 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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10/02/9710 February 1997 RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS

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10/02/9710 February 1997 RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS

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13/11/9613 November 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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09/02/969 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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04/02/954 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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11/02/9411 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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11/02/9411 February 1994 RETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS

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24/11/9324 November 1993 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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24/11/9324 November 1993 RETURN MADE UP TO 26/01/93; NO CHANGE OF MEMBERS

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05/07/935 July 1993 REGISTERED OFFICE CHANGED ON 05/07/93 FROM: G OFFICE CHANGED 05/07/93 EOS HOUSE WESTON SQUARE BARRY SOUTH GLAMORGAN , CF6 7YF

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03/09/923 September 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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24/08/9224 August 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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21/08/9221 August 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/08/9221 August 1992 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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30/06/9230 June 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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30/06/9230 June 1992 RETURN MADE UP TO 26/01/92; NO CHANGE OF MEMBERS

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30/06/9230 June 1992 EXEMPTION FROM APPOINTING AUDITORS 03/02/92

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24/05/9124 May 1991 S386 DISP APP AUDS 28/02/91

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12/05/9112 May 1991 RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS

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12/04/9112 April 1991 REGISTERED OFFICE CHANGED ON 12/04/91 FROM: G OFFICE CHANGED 12/04/91 14 LAMBOURNE CRESCENT CARDIFF BUSINESS PARK LLANISHEN CARDIFF CF4 5GG

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30/01/9030 January 1990 ALTER MEM AND ARTS 26/01/90

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30/01/9030 January 1990 SECRETARY RESIGNED

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26/01/9026 January 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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