SPF PRIVATE CLIENTS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2413 August 2024 | Final Gazette dissolved via voluntary strike-off |
| 28/05/2428 May 2024 | First Gazette notice for voluntary strike-off |
| 28/05/2428 May 2024 | First Gazette notice for voluntary strike-off |
| 21/05/2421 May 2024 | Application to strike the company off the register |
| 19/03/2419 March 2024 | Director's details changed for Mr. James Leslie Rodea on 2024-03-13 |
| 21/02/2421 February 2024 | Statement of capital on 2024-02-21 |
| 14/02/2414 February 2024 | Registered office address changed from 33 Gracechurch Street London EC3V 0BT England to One Creechurch Place London EC3A 5AF on 2024-02-14 |
| 09/02/249 February 2024 | |
| 09/02/249 February 2024 | Statement of capital on 2024-02-09 |
| 09/02/249 February 2024 | Resolutions |
| 09/02/249 February 2024 | Resolutions |
| 09/02/249 February 2024 | Resolutions |
| 09/02/249 February 2024 | |
| 06/10/236 October 2023 | Confirmation statement made on 2023-09-30 with updates |
| 27/09/2327 September 2023 | Director's details changed for Mr Michael Robert Boles on 2023-09-27 |
| 26/09/2326 September 2023 | Director's details changed for Mr David Alan Yeadon on 2023-09-26 |
| 26/09/2326 September 2023 | Director's details changed for Mr. James Leslie Rodea on 2023-09-26 |
| 09/08/239 August 2023 | Termination of appointment of Clive Anthony Rose as a director on 2023-07-14 |
| 02/08/232 August 2023 | Cessation of Howden Broking Group Limited as a person with significant control on 2023-07-13 |
| 02/08/232 August 2023 | Notification of Howden Uk&I Holdings Limited as a person with significant control on 2023-07-13 |
| 13/07/2313 July 2023 | Accounts for a small company made up to 2022-09-30 |
| 07/03/237 March 2023 | Appointment of Mr Matthew Ray Neave as a director on 2023-03-03 |
| 07/03/237 March 2023 | Termination of appointment of Nigel John Moore as a director on 2023-02-27 |
| 21/10/2221 October 2022 | Director's details changed for Mr Mark Edward Harris on 2022-10-20 |
| 21/10/2221 October 2022 | Director's details changed for Mr Nigel John Moore on 2022-10-19 |
| 21/10/2221 October 2022 | Director's details changed for Mr Clive Anthony Rose on 2022-10-19 |
| 21/10/2221 October 2022 | Director's details changed for Mr. James Leslie Rodea on 2022-10-19 |
| 21/10/2221 October 2022 | Director's details changed for Mr Michael Robert Boles on 2022-10-19 |
| 21/10/2221 October 2022 | Director's details changed for Mr David Alan Yeadon on 2022-10-19 |
| 19/10/2219 October 2022 | Appointment of Mr Carl Anthony Shuker as a director on 2022-10-18 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-30 with updates |
| 29/09/2229 September 2022 | Cessation of Spf Group Finance Limited as a person with significant control on 2022-08-01 |
| 29/09/2229 September 2022 | Notification of Howden Broking Group Limited as a person with significant control on 2022-08-01 |
| 12/09/2212 September 2022 | Memorandum and Articles of Association |
| 12/09/2212 September 2022 | Resolutions |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-22 with updates |
| 25/02/2225 February 2022 | Change of details for Spf Group Holdings Limited as a person with significant control on 2018-02-01 |
| 05/01/225 January 2022 | Registered office address changed from 33 Gracechurch Street Gracechurch Street London EC3V 0BT England to 33 Gracechurch Street London EC3V 0BT on 2022-01-05 |
| 04/01/224 January 2022 | Registered office address changed from City Place House 55 Basinghall Street London EC2V 5DX England to 33 Gracechurch Street Gracechurch Street London EC3V 0BT on 2022-01-04 |
| 23/12/2123 December 2021 | Full accounts made up to 2020-12-31 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 06/09/196 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES |
| 08/05/188 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES |
| 16/02/1816 February 2018 | ADOPT ARTICLES 31/01/2018 |
| 09/02/189 February 2018 | DIRECTOR APPOINTED MR TARUN SHARMA |
| 09/02/189 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPF GROUP HOLDINGS LIMITED |
| 09/02/189 February 2018 | DIRECTOR APPOINTED MR JAMES TOBY PAGE |
| 09/02/189 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/02/2018 |
| 22/11/1722 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/05/173 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 10/05/1610 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 31/03/1631 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT BOLES / 05/03/2016 |
| 31/03/1631 March 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 03/02/163 February 2016 | REGISTERED OFFICE CHANGED ON 03/02/2016 FROM 25 FINSBURY CIRCUS LONDON EC2M 7EE |
| 08/06/158 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 02/04/152 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER LULWORTH KING / 06/03/2015 |
| 02/04/152 April 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 03/09/143 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 01/04/141 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER LULWORTH KING / 27/03/2013 |
| 01/04/141 April 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 28/06/1328 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 26/03/1326 March 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 26/03/1326 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER LULWORTH KING / 22/03/2013 |
| 18/07/1218 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 15/05/1215 May 2012 | 18/04/12 STATEMENT OF CAPITAL GBP 1075.27 |
| 04/04/124 April 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LESLIE RODEA / 01/07/2011 |
| 04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT BOLES / 02/08/2011 |
| 06/06/116 June 2011 | DIRECTOR APPOINTED NIGEL JOHN MOORE |
| 25/05/1125 May 2011 | DIRECTOR APPOINTED DAVID ALAN YEADON |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED MICHAEL ROBERT BOLES |
| 11/05/1111 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/05/1111 May 2011 | SUB DIVISION OF SHARES 05/05/2010 |
| 11/05/1111 May 2011 | SUB-DIVISION 05/05/11 |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED JAMES RODEA |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED ALEXANDER LULWORTH KING |
| 11/05/1111 May 2011 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED CLIVE ANTHONY ROSE |
| 11/05/1111 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/05/1111 May 2011 | 03/05/11 STATEMENT OF CAPITAL GBP 1000 |
| 05/04/115 April 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 25/03/1125 March 2011 | DIRECTOR APPOINTED MARK EDWARD HARRIS |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 24/03/1124 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/03/1124 March 2011 | COMPANY NAME CHANGED SPF PROPERTY FINANCE HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/03/11 |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED |
| 22/03/1122 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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