SPIRE PROPERTY TRUSTEE LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 01/12/141 December 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 24/09/1424 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/12/1312 December 2013 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM 120 HOLBORN LONDON EC1N 2TD |
| 31/10/1331 October 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 25/09/1325 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 23/10/1223 October 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 21/09/1221 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/09/1220 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FRANCIS TONER / 23/08/2012 |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JEAN DE GORTER |
| 24/10/1124 October 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 22/09/1122 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 03/08/113 August 2011 | DIRECTOR APPOINTED SIMON GORDON |
| 03/08/113 August 2011 | DIRECTOR APPOINTED JEAN-JACQUES DE GORTER |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WISE |
| 26/10/1026 October 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 24/09/1024 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JEFFREY WISE / 18/03/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JEFFREY WISE / 04/03/2010 |
| 03/12/093 December 2009 | DIRECTOR APPOINTED MR DANIEL FRANCIS TONER |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 12/11/0912 November 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL FRANCIS TONER / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JEFFREY WISE / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ROGER / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES EDWARD JONES / 01/10/2009 |
| 14/10/0914 October 2009 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM |
| 14/10/0914 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI |
| 05/10/095 October 2009 | SAIL ADDRESS CREATED |
| 07/05/097 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/04/098 April 2009 | SECTION 519 |
| 23/02/0923 February 2009 | ADOPT ARTICLES 06/02/2009 |
| 06/11/086 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONES / 23/10/2008 |
| 06/11/086 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ROGER / 23/10/2008 |
| 03/11/083 November 2008 | ADOPT ARTICLES 01/10/2008 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | CURREXT FROM 31/12/2007 TO 31/12/2008 |
| 11/09/0811 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL TONER / 11/09/2008 |
| 09/07/089 July 2008 | ADOPT ARTICLES 07/07/2008 |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON ROWLANDS |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED DIRECTOR REBECCA GIBSON |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED DIRECTOR PASCAL HEBERLING |
| 14/03/0814 March 2008 | REGISTERED OFFICE CHANGED ON 14/03/2008 FROM, 15-19 BLOOMSBURY WAY, LONDON, WC1A 2BA |
| 03/03/083 March 2008 | DIRECTOR APPOINTED ROBERT JEFFREY WISE |
| 03/03/083 March 2008 | DIRECTOR APPOINTED RICHARD JAMES JONES |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR CLARE HOLLINGSWORTH |
| 30/01/0830 January 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 12/11/0712 November 2007 | ACC. REF. DATE SHORTENED FROM 31/10/08 TO 31/12/07 |
| 02/11/072 November 2007 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | SECRETARY RESIGNED |
| 02/11/072 November 2007 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | NEW SECRETARY APPOINTED |
| 02/11/072 November 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0730 October 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/10/0730 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/10/0723 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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