SPIRE PAYMENTS LTD
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Liquidators' statement of receipts and payments to 2025-01-25 |
| 06/04/246 April 2024 | Liquidators' statement of receipts and payments to 2024-01-25 |
| 30/03/2330 March 2023 | Liquidators' statement of receipts and payments to 2023-01-25 |
| 27/01/2227 January 2022 | Termination of appointment of Greg Klein as a director on 2022-01-24 |
| 11/01/2211 January 2022 | Termination of appointment of Tai-Kei Cheung as a director on 2022-01-06 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MR TAI-KEI CHEUNG |
| 28/12/1728 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD AMINAEE CHATROODI |
| 12/12/1712 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 02/10/162 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/06/1615 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 15/06/1615 June 2016 | SAIL ADDRESS CHANGED FROM: THE DIRECTOR GENERAL'S HOUSE 15 ROCKSTONE PLACE SOUTHAMPTON HAMPSHIRE SO15 2EP ENGLAND |
| 06/11/156 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/07/151 July 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/07/147 July 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 14/11/1314 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN FERNANDO-SANTANA / 24/07/2013 |
| 31/07/1331 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED MR ALAIN FERNANDO-SANTANA |
| 24/07/1324 July 2013 | SAIL ADDRESS CREATED |
| 23/07/1323 July 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 22/07/1322 July 2013 | REGISTERED OFFICE CHANGED ON 22/07/2013 FROM THE DIRECTOR GENERAL'S HOUSE 15 ROCKSTONE PLACE SOUTHAMPTON HAMPSHIRE SO15 2EP ENGLAND |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILLENER |
| 04/07/134 July 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 04/07/134 July 2013 | REGISTERED OFFICE CHANGED ON 04/07/2013 FROM UNIT 3 & 6 MILFORD TRADING ESTATE BLAKEY ROAD SALISBURY WILTSHIRE SP1 2UD |
| 03/07/133 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD KAZEM AMINAEE / 08/08/2011 |
| 10/09/1210 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/08/122 August 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 16/02/1216 February 2012 | ARTICLES OF ASSOCIATION |
| 16/02/1216 February 2012 | ALTER ARTICLES 02/02/2012 |
| 10/01/1210 January 2012 | PREVSHO FROM 30/06/2012 TO 31/12/2011 |
| 13/12/1113 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCEWING |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON |
| 24/08/1124 August 2011 | DIRECTOR APPOINTED MR GREG KLEIN |
| 24/08/1124 August 2011 | DIRECTOR APPOINTED MR MOHAMMAD KAZEM AMINAEE |
| 18/08/1118 August 2011 | DIRECTOR APPOINTED MR DAVID MARK MILLENER |
| 15/08/1115 August 2011 | REGISTERED OFFICE CHANGED ON 15/08/2011 FROM C/O MCGRIGORS LLP 5 OLD BAILEY LONDON EC4M 7BA |
| 02/08/112 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/08/112 August 2011 | COMPANY NAME CHANGED CONTINENTAL SHELF 544 LIMITED CERTIFICATE ISSUED ON 02/08/11 |
| 14/06/1114 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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