SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-18 with no updates |
| 30/04/2430 April 2024 | Termination of appointment of Jonathan Wright Whitehead as a director on 2024-04-30 |
| 18/03/2418 March 2024 | Appointment of Simon Ridpath as a director on 2024-03-01 |
| 17/01/2417 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-18 with no updates |
| 01/02/231 February 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 04/01/234 January 2023 | Register inspection address has been changed to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF |
| 04/01/234 January 2023 | Register(s) moved to registered inspection location The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF |
| 18/12/2218 December 2022 | Confirmation statement made on 2022-11-18 with no updates |
| 25/11/2225 November 2022 | Director's details changed for Mr James Anthony Trafford on 2021-10-01 |
| 18/02/2218 February 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-11-18 with no updates |
| 07/07/217 July 2021 | Termination of appointment of Alan Kitcher as a secretary on 2021-06-30 |
| 27/01/1727 January 2017 | 30/04/16 TOTAL EXEMPTION FULL |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISON BROADBERRY |
| 22/01/1622 January 2016 | 30/04/15 TOTAL EXEMPTION FULL |
| 09/12/159 December 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 03/02/153 February 2015 | 30/04/14 TOTAL EXEMPTION FULL |
| 12/12/1412 December 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 01/12/141 December 2014 | ALTER ARTICLES 31/10/2014 |
| 01/12/141 December 2014 | ARTICLES OF ASSOCIATION |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAEME KLEINER |
| 03/11/143 November 2014 | REGISTERED OFFICE CHANGED ON 03/11/2014 FROM 7TH FLOOR 6 NEW STREET SQUARE LONDON EC4A 3LX |
| 03/10/143 October 2014 | DIRECTOR APPOINTED JONATHAN WRIGHT WHITEHEAD |
| 03/10/143 October 2014 | DIRECTOR APPOINTED MR MARTIN JAMES WRIGHT |
| 14/03/1414 March 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HANCOCK |
| 03/02/143 February 2014 | 30/04/13 TOTAL EXEMPTION FULL |
| 09/12/139 December 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GOTHARD |
| 30/01/1330 January 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, SECRETARY MARK MUSGRAVE |
| 17/01/1317 January 2013 | SECRETARY APPOINTED PIERS JAMES CLAESSEN |
| 17/01/1317 January 2013 | DIRECTOR APPOINTED MR JAMES ANTHONY TRAFFORD |
| 06/12/126 December 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 05/12/125 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK JONATHAN MUSGRAVE / 01/10/2012 |
| 05/12/125 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HEW JOHN HANCOCK / 01/10/2012 |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KIRBY |
| 05/12/125 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MARCUS WARD / 01/10/2012 |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK MUSGRAVE |
| 02/07/122 July 2012 | DIRECTOR APPOINTED MR CHARLES ROBERT HUTTON |
| 02/07/122 July 2012 | DIRECTOR APPOINTED MR WILLIAM JAMES BEGLEY |
| 08/05/128 May 2012 | 18/11/09 FULL LIST AMEND |
| 08/05/128 May 2012 | 18/11/11 FULL LIST AMEND |
| 08/05/128 May 2012 | 18/11/10 FULL LIST AMEND |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUTLER |
| 18/01/1218 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 24/11/1124 November 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK SUMMERS |
| 02/02/112 February 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN SUMMERS / 19/01/2011 |
| 19/01/1119 January 2011 | Annual return made up to 18 November 2010 with full list of shareholders |
| 19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HEW JOHN HANCOCK / 19/01/2011 |
| 19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME KLEINER / 19/01/2011 |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED MR CHRISTOPHER IAN BUTLER |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED MR MARK JOHN SUMMERS |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED MR GRAEME KLEINER |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED MR CHARLES NICHOLAS COCKERELL GOTHARD |
| 19/08/1019 August 2010 | 19/08/10 STATEMENT OF CAPITAL GBP 6 |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED MS ALISON LESLEY CAROLINE BROADBERRY |
| 31/03/1031 March 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 6 |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN LIDDINGTON |
| 27/11/0927 November 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUGH LIDDINGTON / 23/11/2009 |
| 23/11/0923 November 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN MUSGRAVE / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MARCUS WARD / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HEW JOHN HANCOCK / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES KIRBY / 23/11/2009 |
| 16/01/0916 January 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 13/01/0913 January 2009 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | DIRECTOR'S PARTICULARS RICHARD KIRBY |
| 12/01/0912 January 2009 | DIRECTOR'S PARTICULARS JOHN LIDDINGTON |
| 12/01/0912 January 2009 | DIRECTOR'S PARTICULARS WILLIAM HANCOCK |
| 06/08/086 August 2008 | REGISTERED OFFICE CHANGED ON 06/08/08 FROM: 6 SAINT ANDREW STREET LONDON EC4A 3LX |
| 27/02/0827 February 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 14/12/0714 December 2007 | DIRECTOR RESIGNED |
| 12/12/0712 December 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 29/01/0329 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 05/02/025 February 2002 | NEW DIRECTOR APPOINTED |
| 26/01/0226 January 2002 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | DIRECTOR RESIGNED |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 28/12/0028 December 2000 | DIRECTOR RESIGNED |
| 30/05/0030 May 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 03/03/003 March 2000 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/03/00 |
| 26/01/0026 January 2000 | REGISTERED OFFICE CHANGED ON 26/01/00 FROM: 6 SAINT ANDREW STREET LONDON EC4A 3AE |
| 09/11/999 November 1999 | REGISTERED OFFICE CHANGED ON 09/11/99 FROM: BOUVERIE HOUSE 4TH FLOOR 154 FLEET STREET LONDON EC4A 2HX |
| 06/05/996 May 1999 | NEW DIRECTOR APPOINTED |
| 06/05/996 May 1999 | DIRECTOR RESIGNED |
| 02/03/992 March 1999 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 19/03/9819 March 1998 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 03/03/983 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 25/02/9725 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 31/12/9631 December 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 15/01/9615 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 07/12/957 December 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 28/02/9528 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 05/12/945 December 1994 | NEW DIRECTOR APPOINTED |
| 05/12/945 December 1994 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 05/12/945 December 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/12/945 December 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 04/02/944 February 1994 | RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/02/944 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/02/943 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 24/08/9324 August 1993 | NEW DIRECTOR APPOINTED |
| 24/02/9324 February 1993 | DIRECTOR RESIGNED |
| 24/02/9324 February 1993 | RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 24/02/9324 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 28/02/9228 February 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 19/12/9119 December 1991 | RETURN MADE UP TO 06/12/91; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/12/91 |
| 19/12/9119 December 1991 | REGISTERED OFFICE CHANGED ON 19/12/91 |
| 07/03/917 March 1991 | S386 DISP APP AUDS 19/02/91 |
| 07/03/917 March 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 19/12/9019 December 1990 | RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS |
| 14/12/9014 December 1990 | DIRECTOR RESIGNED |
| 20/02/9020 February 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 12/09/8912 September 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 12/09/8912 September 1989 | RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS |
| 05/09/895 September 1989 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/04 |
| 05/09/895 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/8825 October 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 20/07/8820 July 1988 | RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS |
| 28/04/8728 April 1987 | RETURN MADE UP TO 08/04/87; FULL LIST OF MEMBERS |
| 28/04/8728 April 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
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