SPF PRIVATE CLIENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Full accounts made up to 2024-09-30 |
| 15/01/2515 January 2025 | Termination of appointment of David Alan Yeadon as a director on 2025-01-10 |
| 06/01/256 January 2025 | Termination of appointment of Richard Scott Lowe as a director on 2024-12-31 |
| 06/01/256 January 2025 | Termination of appointment of Marcus Edward Hodges as a director on 2024-12-31 |
| 06/01/256 January 2025 | Termination of appointment of Antony James Cousins as a director on 2024-12-31 |
| 24/12/2424 December 2024 | Satisfaction of charge 036809700006 in full |
| 24/12/2424 December 2024 | Satisfaction of charge 036809700004 in full |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-30 with updates |
| 17/06/2417 June 2024 | Registration of charge 036809700007, created on 2024-06-13 |
| 20/05/2420 May 2024 | Full accounts made up to 2023-09-30 |
| 19/03/2419 March 2024 | Director's details changed for Mr. James Leslie Rodea on 2024-03-13 |
| 10/01/2410 January 2024 | Notification of Howden Uk&I Holdings Limited as a person with significant control on 2024-01-08 |
| 10/01/2410 January 2024 | Cessation of Spf Private Clients Holdings Limited as a person with significant control on 2024-01-08 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-09-30 with no 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 |
| 27/07/2327 July 2023 | Registration of charge 036809700006, created on 2023-07-17 |
| 25/07/2325 July 2023 | Registration of charge 036809700005, created on 2023-07-19 |
| 20/07/2320 July 2023 | Registration of charge 036809700004, created on 2023-07-17 |
| 19/07/2319 July 2023 | Registration of charge 036809700003, created on 2023-07-17 |
| 13/07/2313 July 2023 | Full accounts made up to 2022-09-30 |
| 19/06/2319 June 2023 | Resolutions |
| 19/06/2319 June 2023 | Memorandum and Articles of Association |
| 19/06/2319 June 2023 | Resolutions |
| 06/04/236 April 2023 | Termination of appointment of Stephen Christopher Clarke as a secretary on 2023-04-06 |
| 06/04/236 April 2023 | Appointment of Mr Graeme Robert Manning as a secretary on 2023-04-06 |
| 07/03/237 March 2023 | Termination of appointment of Nigel John Moore as a director on 2023-02-27 |
| 07/03/237 March 2023 | Appointment of Mr Matthew Ray Neave as a director on 2023-03-03 |
| 22/02/2322 February 2023 | Appointment of Mr Antony James Cousins as a director on 2023-02-10 |
| 10/01/2310 January 2023 | Director's details changed for Mr Marcus Edward Hodges on 2023-01-03 |
| 09/01/239 January 2023 | Appointment of Mr Marcus Edward Hodges as a director on 2023-01-03 |
| 04/01/234 January 2023 | Appointment of Mr Richard Scott Lowe as a director on 2022-12-28 |
| 20/10/2220 October 2022 | Director's details changed for Mr Clive Anthony Rose on 2022-10-19 |
| 20/10/2220 October 2022 | Director's details changed for Mr. James Leslie Rodea on 2022-10-19 |
| 20/10/2220 October 2022 | Director's details changed for Mr Michael Robert Boles on 2022-10-19 |
| 20/10/2220 October 2022 | Director's details changed for Mr Nigel John Moore on 2022-10-19 |
| 20/10/2220 October 2022 | Director's details changed for Mr David Alan Yeadon on 2022-10-19 |
| 20/10/2220 October 2022 | Director's details changed for Mr Mark Edward Harris on 2022-10-20 |
| 18/10/2218 October 2022 | Appointment of Mr Carl Anthony Shuker as a director on 2022-10-18 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 12/09/2212 September 2022 | Memorandum and Articles of Association |
| 12/09/2212 September 2022 | Resolutions |
| 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 |
| 29/12/2129 December 2021 | Full accounts made up to 2020-12-31 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
| 18/12/1818 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036809700002 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
| 09/05/189 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/02/1816 February 2018 | ADOPT ARTICLES 31/01/2018 |
| 09/02/189 February 2018 | DIRECTOR APPOINTED MR JAMES TOBY PAGE |
| 09/02/189 February 2018 | DIRECTOR APPOINTED MR TARUN SHARMA |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEE |
| 02/01/182 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL LEE / 31/12/2017 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 21/11/1721 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/05/173 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 10/05/1610 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/02/163 February 2016 | REGISTERED OFFICE CHANGED ON 03/02/2016 FROM 25 FINSBURY CIRCUS LONDON EC2M 7EE |
| 08/12/158 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER LULWORTH KING / 06/03/2015 |
| 08/12/158 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 05/05/155 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/12/1411 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 09/05/149 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/12/1323 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER LULWORTH KING / 01/09/2013 |
| 23/12/1323 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 23/12/1323 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LESLIE RODEA / 01/04/2013 |
| 03/05/133 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/12/1210 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LULWORTH KING / 01/08/2010 |
| 10/12/1210 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LESLIE RODEA / 01/11/2012 |
| 10/12/1210 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 27/04/1227 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT BOLES / 17/08/2011 |
| 03/01/123 January 2012 | Annual return made up to 4 December 2011 with full list of shareholders |
| 27/09/1127 September 2011 | CURRSHO FROM 30/04/2012 TO 31/12/2011 |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 27/07/1127 July 2011 | ADOPT ARTICLES 03/05/2011 |
| 01/07/111 July 2011 | DIRECTOR APPOINTED CLIVE ANTHONY ROSE |
| 01/07/111 July 2011 | DIRECTOR APPOINTED DAVID ALAN YEADON |
| 29/06/1129 June 2011 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL LEE |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON SHAW |
| 15/06/1115 June 2011 | ARTICLES OF ASSOCIATION |
| 18/05/1118 May 2011 | COMPANY NAME CHANGED SAVILLS PRIVATE FINANCE LIMITED CERTIFICATE ISSUED ON 18/05/11 |
| 18/05/1118 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/05/1111 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LEE |
| 11/05/1111 May 2011 | PREVEXT FROM 31/12/2010 TO 30/04/2011 |
| 11/05/1111 May 2011 | ADOPT ARTICLES 03/05/2011 |
| 11/05/1111 May 2011 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM 20 GROSVENOR HILL LONDON W1K 3HQ |
| 15/12/1015 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 22/11/1022 November 2010 | DIRECTOR APPOINTED NIGEL JOHN MOORE |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MOORE |
| 11/06/1011 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 11/06/1011 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/05/1017 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT BOLES / 30/11/2009 |
| 17/01/1017 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON DICE |
| 17/01/1017 January 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CLARK |
| 17/01/1017 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON JONES |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CLARK / 04/12/2009 |
| 04/12/094 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR APPOINTED SIMON JAMES BLOUET SHAW |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE RACHEL MOORE / 04/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LESLIE RODEA / 04/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD HARRIS / 04/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON TIMOTHY JONES / 04/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT BOLES / 04/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LULWORTH KING / 04/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROGER DICE / 04/12/2009 |
| 25/06/0925 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/05/0927 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RODEA / 01/05/2009 |
| 27/04/0927 April 2009 | DIRECTOR APPOINTED JAMES LESLIE RODEA LOGGED FORM |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR JEREMY HELSBY |
| 19/12/0819 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | ADOPT ARTICLES 30/09/2008 |
| 01/09/081 September 2008 | SECRETARY APPOINTED CHRISTOPHER MICHAEL LEE |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED SECRETARY RUTH MICHELSON-CARR |
| 24/06/0824 June 2008 | AMENDING 288A FORM FOR APPOINTING DIRECTOR JEREMY CHARLES HELSBY CORRECT APPOINTMENT DATE IS 19/05/08 |
| 02/05/082 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED JEREMY CHARLES HELSBY |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED JAMES RODEA |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR AUBREY ADAMS |
| 05/03/085 March 2008 | FACILITY DOC 25/02/2008 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0711 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | DIRECTOR RESIGNED |
| 08/12/068 December 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 05/05/065 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/01/065 January 2006 | REGISTERED OFFICE CHANGED ON 05/01/06 FROM: 20 GROSVENOR HILL LONDON W1X 0HQ |
| 05/01/065 January 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/01/0528 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0511 January 2005 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/03/048 March 2004 | SECRETARY RESIGNED |
| 17/02/0417 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0411 January 2004 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0324 September 2003 | DIRECTOR RESIGNED |
| 05/09/035 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0318 May 2003 | NEW SECRETARY APPOINTED |
| 07/05/037 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | AUDITOR'S RESIGNATION |
| 17/12/0217 December 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/04/022 April 2002 | COMPANY NAME CHANGED SAVILLS FINANCIAL PLANNING LIMIT ED CERTIFICATE ISSUED ON 02/04/02 |
| 27/01/0227 January 2002 | NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | AUDITOR'S RESIGNATION |
| 28/12/0128 December 2001 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | DIRECTOR RESIGNED |
| 27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
| 27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
| 22/05/0122 May 2001 | DIRECTOR RESIGNED |
| 14/05/0114 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/04/0117 April 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 |
| 23/03/0123 March 2001 | NEW SECRETARY APPOINTED |
| 23/03/0123 March 2001 | SECRETARY RESIGNED |
| 22/12/0022 December 2000 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 25/07/0025 July 2000 | REGISTERED OFFICE CHANGED ON 25/07/00 FROM: 20 GROSVENOR HILL BERKELEY SQUARE LONDON W1X 0HQ |
| 29/02/0029 February 2000 | COMPANY NAME CHANGED NETMORTGAGE LIMITED CERTIFICATE ISSUED ON 29/02/00 |
| 24/02/0024 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/007 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/007 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/007 January 2000 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 25/11/9925 November 1999 | NEW DIRECTOR APPOINTED |
| 21/07/9921 July 1999 | DIRECTOR RESIGNED |
| 09/03/999 March 1999 | COMPANY NAME CHANGED SAVILLS FINANCIAL PLANNING LIMIT ED CERTIFICATE ISSUED ON 10/03/99 |
| 10/12/9810 December 1998 | S366A DISP HOLDING AGM 07/12/98 |
| 10/12/9810 December 1998 | S386 DISP APP AUDS 07/12/98 |
| 10/12/9810 December 1998 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/04/00 |
| 04/12/984 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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