SPECTRUM INVESTMENT SOLUTIONS LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Confirmation statement made on 2025-05-12 with updates

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26/03/2526 March 2025 Total exemption full accounts made up to 2024-06-30

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18/03/2518 March 2025 Change of details for Mr. James Daniel O'donnell as a person with significant control on 2025-03-04

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18/03/2518 March 2025 Director's details changed for Mr. James Daniel O'donnell on 2025-03-04

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11/07/2411 July 2024 Change of details for Mr. James Daniel O'donnell as a person with significant control on 2024-07-11

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11/07/2411 July 2024 Director's details changed for Mr. James Daniel O'donnell on 2024-07-11

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/05/2421 May 2024 Confirmation statement made on 2024-05-12 with no updates

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09/11/239 November 2023 Registered office address changed from Spectra House 10 Spring Villa Road Edgware HA8 7EB England to 1 1 Hallswelle Parade Finchley Road London NW11 0DL on 2023-11-09

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09/11/239 November 2023 Registered office address changed from 1 1 Hallswelle Parade Finchley Road London NW11 0DL United Kingdom to 1 Hallswelle Parade Finchley Road London NW11 0DL on 2023-11-09

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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15/06/2315 June 2023 Total exemption full accounts made up to 2022-06-30

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12/05/2312 May 2023 Confirmation statement made on 2023-05-12 with no updates

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09/05/239 May 2023 Confirmation statement made on 2023-05-04 with no updates

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08/02/238 February 2023 Registered office address changed from Solar House - Pf 915 High Road North Finchley London N12 8QJ England to Spectra House 10 Spring Villa Road Edgware HA8 7EB on 2023-02-08

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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16/05/2216 May 2022 Confirmation statement made on 2022-05-04 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/04/2123 April 2021 30/06/20 TOTAL EXEMPTION FULL

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01/04/211 April 2021 PSC'S CHANGE OF PARTICULARS / MR. JAMES DANIEL O'DONNELL / 01/04/2021

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01/04/211 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES DANIEL O'DONNELL / 01/04/2021

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01/04/211 April 2021 REGISTERED OFFICE CHANGED ON 01/04/2021 FROM TROJAN HOUSE 34 ARCADIA AVENUE LONDON N3 2JU UNITED KINGDOM

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21/03/2121 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES DANIEL O'DONNELL / 08/03/2021

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21/03/2121 March 2021 PSC'S CHANGE OF PARTICULARS / MR. JAMES DANIEL O'DONNELL / 08/03/2021

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22/12/2022 December 2020 CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES

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07/06/197 June 2019 CURREXT FROM 30/04/2020 TO 30/06/2020

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25/04/1925 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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