SPRING NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Termination of appointment of Robert Paul Stockton as a director on 2025-08-26 |
| 23/09/2423 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 18/07/2418 July 2024 | Register inspection address has been changed from 8 Finsbury Circus London EC2M 7AZ England to 30 Gresham Street London EC2V 7QN |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 06/02/246 February 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 |
| 23/01/2423 January 2024 | Termination of appointment of Jennifer Elizabeth Mathias as a director on 2023-12-31 |
| 23/01/2423 January 2024 | Register inspection address has been changed to 8 Finsbury Circus London EC2M 7AZ |
| 23/01/2423 January 2024 | Register(s) moved to registered inspection location 8 Finsbury Circus London EC2M 7AZ |
| 29/12/2329 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 17/10/2317 October 2023 | Director's details changed for Ms Jennifer Elizabeth Mathias on 2023-10-17 |
| 02/10/232 October 2023 | Appointment of Ali Johnson as a secretary on 2023-09-21 |
| 02/10/232 October 2023 | Appointment of Ms Jennifer Elizabeth Mathias as a director on 2023-09-21 |
| 02/10/232 October 2023 | Appointment of Mr Robert Paul Stockton as a director on 2023-09-21 |
| 04/07/234 July 2023 | Termination of appointment of James Robert Anthony Gordon as a secretary on 2023-06-22 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 08/03/238 March 2023 | Appointment of Christopher David Peto as a director on 2023-02-27 |
| 01/03/231 March 2023 | Termination of appointment of Barbara-Ann King as a director on 2023-02-15 |
| 13/01/2313 January 2023 | Appointment of James Robert Anthony Gordon as a secretary on 2023-01-12 |
| 12/01/2312 January 2023 | Termination of appointment of Steven Robert Kilday as a secretary on 2023-01-02 |
| 23/12/2223 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 08/02/228 February 2022 | Termination of appointment of Andrew Paul Rydon as a director on 2022-02-07 |
| 23/12/2123 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 22/12/1822 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 25/05/1825 May 2018 | PSC'S CHANGE OF PARTICULARS / INVESTEC WEALTH & INVESTMENT LIMITED / 25/05/2018 |
| 25/05/1825 May 2018 | REGISTERED OFFICE CHANGED ON 25/05/2018 FROM 2 GRESHAM STREET LONDON ENGLAND EC2V 7QP |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN MAXWELL SCOTT |
| 22/12/1722 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 06/01/176 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 06/06/166 June 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 09/12/159 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 30/07/1530 July 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 30/07/1530 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MAXWELL-SCOTT / 27/07/2014 |
| 29/07/1529 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH EDNA PRICE / 27/07/2014 |
| 29/07/1529 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER WRAGG / 27/07/2014 |
| 18/09/1418 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/07/1431 July 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 01/07/141 July 2014 | COMPANY NAME CHANGED SHEPPARDS AND CHASE LIMITED CERTIFICATE ISSUED ON 01/07/14 |
| 10/10/1310 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 29/07/1329 July 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 09/07/139 July 2013 | SECRETARY APPOINTED MR STEVEN ROBERT KILDAY |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, SECRETARY KATHY CONG |
| 09/10/129 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 30/08/1230 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK REDMAYNE |
| 30/07/1230 July 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 21/10/1121 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 02/08/112 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 31/05/1131 May 2011 | REGISTERED OFFICE CHANGED ON 31/05/2011 FROM QUAYSIDE HOUSE, CANAL WHARFE LEEDS WEST YORKSHIRE LS11 5PU |
| 06/10/106 October 2010 | SECRETARY APPOINTED MS KATHY CONG |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, SECRETARY IAIN HOOLEY |
| 05/10/105 October 2010 | DIRECTOR APPOINTED IAIN WILLIAM HOOLEY |
| 03/08/103 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 26/07/1026 July 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, SECRETARY PAULA WATTS |
| 21/07/1021 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / IAIN WILLIAM HOOLEY / 20/07/2010 |
| 21/07/1021 July 2010 | SECRETARY APPOINTED IAIN WILLIAM HOOLEY |
| 04/12/094 December 2009 | ADOPT ARTICLES 22/10/2009 |
| 24/11/0924 November 2009 | CHANGE PERSON AS DIRECTOR |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN STUDDERT REDMAYNE / 30/10/2009 |
| 03/11/093 November 2009 | CHANGE PERSON AS DIRECTOR |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH EDNA PRICE / 26/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER WRAGG / 23/10/2009 |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAULA MARY WATTS / 20/10/2009 |
| 01/08/091 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WRAGG / 11/11/2008 |
| 01/08/081 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAULA WATTS / 31/07/2008 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | REGISTERED OFFICE CHANGED ON 12/07/07 FROM: 2 GRESHAM STREET LONDON EC2V 7QN |
| 11/07/0711 July 2007 | NEW SECRETARY APPOINTED |
| 11/07/0711 July 2007 | SECRETARY RESIGNED |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 08/01/078 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
| 26/05/0526 May 2005 | DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
| 26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
| 15/10/0415 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/08/0427 August 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | DIRECTOR RESIGNED |
| 28/09/0328 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0218 August 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
| 28/03/0028 March 2000 | DIRECTOR RESIGNED |
| 06/03/006 March 2000 | AUDITOR'S RESIGNATION |
| 09/08/999 August 1999 | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS |
| 19/07/9919 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 14/01/9914 January 1999 | REGISTERED OFFICE CHANGED ON 14/01/99 FROM: 122 LEADENHALL STREET LONDON EC3V 4SS |
| 15/09/9815 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 04/08/984 August 1998 | REGISTERED OFFICE CHANGED ON 04/08/98 FROM: 122 LEADENHALL STREET LONDON EC3V 4QH |
| 04/08/984 August 1998 | RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS |
| 06/08/976 August 1997 | RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS |
| 28/07/9728 July 1997 | NEW DIRECTOR APPOINTED |
| 28/07/9728 July 1997 | DIRECTOR RESIGNED |
| 14/05/9714 May 1997 | ACC. REF. DATE EXTENDED FROM 24/12/97 TO 31/03/98 |
| 03/04/973 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/08/966 August 1996 | RETURN MADE UP TO 29/07/96; NO CHANGE OF MEMBERS |
| 01/05/961 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/08/958 August 1995 | RETURN MADE UP TO 29/07/95; NO CHANGE OF MEMBERS |
| 29/06/9529 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/08/945 August 1994 | RETURN MADE UP TO 29/07/94; FULL LIST OF MEMBERS |
| 05/08/945 August 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/9418 April 1994 | COMPANY NAME CHANGED HASTINGS INVESTMENT MANAGEMENT L IMITED CERTIFICATE ISSUED ON 19/04/94 |
| 15/04/9415 April 1994 | REGISTERED OFFICE CHANGED ON 15/04/94 FROM: 1 LONDON BRIDGE LONDON SE1 9SZ |
| 23/03/9423 March 1994 | S386 DISP APP AUDS 09/03/94 |
| 23/03/9423 March 1994 | AUDITORS REMUNERATION 09/03/94 |
| 01/02/941 February 1994 | NEW SECRETARY APPOINTED |
| 01/02/941 February 1994 | SECRETARY RESIGNED |
| 26/01/9426 January 1994 | RETURN MADE UP TO 29/07/93; FULL LIST OF MEMBERS |
| 22/12/9322 December 1993 | DIRECTOR RESIGNED |
| 22/12/9322 December 1993 | NEW DIRECTOR APPOINTED |
| 07/10/937 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/06/9315 June 1993 | DIRECTOR RESIGNED |
| 27/10/9227 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/09/9228 September 1992 | RETURN MADE UP TO 29/07/92; NO CHANGE OF MEMBERS |
| 19/08/9219 August 1992 | NEW SECRETARY APPOINTED |
| 05/06/925 June 1992 | SECRETARY RESIGNED |
| 05/08/915 August 1991 | RETURN MADE UP TO 29/07/91; NO CHANGE OF MEMBERS |
| 03/05/913 May 1991 | RETURN MADE UP TO 04/02/91; FULL LIST OF MEMBERS |
| 13/02/9113 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/11/908 November 1990 | RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS |
| 10/10/9010 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 25/08/8925 August 1989 | RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS |
| 08/05/898 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 15/12/8815 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 28/09/8728 September 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 28/09/8728 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 21/08/8721 August 1987 | NEW SECRETARY APPOINTED |
| 07/07/877 July 1987 | REGISTERED OFFICE CHANGED ON 07/07/87 FROM: ST JAMES'S HOUSE EAST STREET FARNHAM SURREY |
| 17/01/8717 January 1987 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 24/12 |
| 30/10/8630 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/06/8614 June 1986 | RETURN MADE UP TO 14/02/86; FULL LIST OF MEMBERS |
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