SPATIAL INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/156 March 2015 | TRANSACTION OSAP05- BR009880 PERSON AUTHORISED TO REPRESENT APPOINTED 16/02/2015 SARAH ELIZABETH HOLLINSWORTH -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND |
| 06/03/156 March 2015 | DIRECTOR APPOINTED SARAH ELIZABETH HOLLINSWORTH |
| 07/01/157 January 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/10/1429 October 2014 | TRANSACTION OSTM03- BR009880 PERSON AUTHORISED TO REPRESENT TERMINATED 05/09/2014 RICHARD PETER STOKES |
| 29/10/1429 October 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STOKES |
| 13/12/1313 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/07/131 July 2013 | TRANSACTION OSCH07- BR009880 PERSON AUTHORISED TO REPRESENT PARTIC 31/12/2012 RICHARD PETER STOKES -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP |
| 01/07/131 July 2013 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER STOKES / 31/12/2012 |
| 21/06/1321 June 2013 | TRANSACTION OSCH07- BR009880 PERSON AUTHORISED TO REPRESENT PARTIC 31/12/2012 ATANAS JORDANOV -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND |
| 21/06/1321 June 2013 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR ATANAS JORDANOV / 31/12/2012 |
| 28/05/1328 May 2013 | TRANSACTION OSCH07- BR009880 PERSON AUTHORISED TO REPRESENT PARTIC 31/12/2012 BEN FERRY -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND |
| 28/05/1328 May 2013 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / BEN FERRY / 31/12/2012 |
| 20/08/1220 August 2012 | CURREXT FROM 30/06/2012 TO 31/12/2012 |
| 31/07/1231 July 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED BEN FERRY |
| 18/06/1218 June 2012 | TRANSACTION OSAP05- BR009880 PERSON AUTHORISED TO REPRESENT APPOINTED 02/05/2012 BEN FERRY -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PRITESHKUMAR PANKHANIA |
| 10/11/1110 November 2011 | TRANSACTION OSTM03- BR009880 PERSON AUTHORISED TO REPRESENT TERMINATED 29/09/2011 PRITESHKUMAR MURJI PANKHANIA |
| 22/09/1122 September 2011 | DIRECTOR APPOINTED ATANAS JORDANOV |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RALPH |
| 22/09/1122 September 2011 | TRANSACTION OSTM03- BR009880 PERSON AUTHORISED TO REPRESENT TERMINATED 18/08/2011 MICHAEL RALPH |
| 22/09/1122 September 2011 | TRANSACTION OSAP05- BR009880 PERSON AUTHORISED TO REPRESENT APPOINTED 18/08/2011 ATANAS JORDANOV -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND |
| 01/08/111 August 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 19/11/1019 November 2010 | IC CHANGE 18/03/10 |
| 19/11/1019 November 2010 | IC CHANGE 15/03/10 |
| 05/08/105 August 2010 | CURRSHO FROM 30/12/2009 TO 30/06/2009 |
| 05/08/105 August 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 23/06/1023 June 2010 | ALTN CONSTITUTIONAL DOC 18/03/2010 |
| 10/04/1010 April 2010 | ALTN CONSTITUTIONAL DOC 15/03/2010 |
| 10/02/1010 February 2010 | TRANSACTION OSAP05- BR009880 PERSON AUTHORISED TO REPRESENT APPOINTED 01/10/2009 BARCOSEC LIMITED -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP |
| 19/01/1019 January 2010 | FULL ACCOUNTS MADE UP TO 30/12/08 |
| 18/08/0918 August 2009 | Transaction BR6- BR009880 Person Authorised to Represent APPOINTED 22/07/2009 GAVIN JOHN SIMPSON -- Address :1 CHURCHILL PLACE, LONDON, E14 5HP |
| 18/08/0918 August 2009 | Director Appointed GAVIN SIMPSON |
| 18/08/0918 August 2009 | Oversea company change of directors or secretary or of their particulars. |
| 18/08/0918 August 2009 | DIRECTOR RESIGNED ADAM JANISCH |
| 14/07/0914 July 2009 | PREVSHO FROM 28/02/2009 TO 30/12/2008 |
| 29/12/0829 December 2008 | IC CHANGE 16/10/08 |
| 29/12/0829 December 2008 | IC CHANGE 15/10/08 |
| 29/12/0829 December 2008 | IC CHANGE 14/10/08 |
| 19/11/0819 November 2008 | ALTN CONSTITUTIONAL DOC 14/10/2008 |
| 13/03/0813 March 2008 | BR1-PAR BR009880 PA APPOINTED BARCOSEC LIMITED 1 CHURCHILL PLACE LONDON E14 5HP |
| 13/03/0813 March 2008 | BR1-PAR BR009880 PR APPOINTED RALPH MICHAEL 1 CHURCHILL PLACE LONDON E14 5HP |
| 13/03/0813 March 2008 | BR1-PAR BR009880 PR APPOINTED JANISCH ADAM NICHOLAS 1 CHURCHILL PLACE LONDON E14 5HP |
| 13/03/0813 March 2008 | BR1-PAR BR009880 PR APPOINTED STOKES RICHARD PETER 1 CHURCHILL PLACE LONDON E14 5HP |
| 13/03/0813 March 2008 | BR1-PAR BR009880 PR APPOINTED PANKHANIA PRITESHKUMAR MURJI 1 CHURCHILL PLACE LONDON E14 5HP |
| 13/03/0813 March 2008 | BR009880 REGISTERED |
| 13/03/0813 March 2008 | INITIAL BRANCH REGISTRATION |
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