SPF PRIVATE CLIENTS HOLDINGS LIMITED

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Company Documents

DateDescription
13/08/2413 August 2024 Final Gazette dissolved via voluntary strike-off

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28/05/2428 May 2024 First Gazette notice for voluntary strike-off

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28/05/2428 May 2024 First Gazette notice for voluntary strike-off

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21/05/2421 May 2024 Application to strike the company off the register

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19/03/2419 March 2024 Director's details changed for Mr. James Leslie Rodea on 2024-03-13

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21/02/2421 February 2024 Statement of capital on 2024-02-21

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14/02/2414 February 2024 Registered office address changed from 33 Gracechurch Street London EC3V 0BT England to One Creechurch Place London EC3A 5AF on 2024-02-14

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09/02/249 February 2024

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09/02/249 February 2024 Statement of capital on 2024-02-09

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09/02/249 February 2024 Resolutions

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09/02/249 February 2024 Resolutions

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09/02/249 February 2024 Resolutions

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09/02/249 February 2024

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06/10/236 October 2023 Confirmation statement made on 2023-09-30 with updates

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27/09/2327 September 2023 Director's details changed for Mr Michael Robert Boles on 2023-09-27

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26/09/2326 September 2023 Director's details changed for Mr David Alan Yeadon on 2023-09-26

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26/09/2326 September 2023 Director's details changed for Mr. James Leslie Rodea on 2023-09-26

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09/08/239 August 2023 Termination of appointment of Clive Anthony Rose as a director on 2023-07-14

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02/08/232 August 2023 Cessation of Howden Broking Group Limited as a person with significant control on 2023-07-13

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02/08/232 August 2023 Notification of Howden Uk&I Holdings Limited as a person with significant control on 2023-07-13

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13/07/2313 July 2023 Accounts for a small company made up to 2022-09-30

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07/03/237 March 2023 Appointment of Mr Matthew Ray Neave as a director on 2023-03-03

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07/03/237 March 2023 Termination of appointment of Nigel John Moore as a director on 2023-02-27

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21/10/2221 October 2022 Director's details changed for Mr Mark Edward Harris on 2022-10-20

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21/10/2221 October 2022 Director's details changed for Mr Nigel John Moore on 2022-10-19

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21/10/2221 October 2022 Director's details changed for Mr Clive Anthony Rose on 2022-10-19

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21/10/2221 October 2022 Director's details changed for Mr. James Leslie Rodea on 2022-10-19

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21/10/2221 October 2022 Director's details changed for Mr Michael Robert Boles on 2022-10-19

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21/10/2221 October 2022 Director's details changed for Mr David Alan Yeadon on 2022-10-19

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19/10/2219 October 2022 Appointment of Mr Carl Anthony Shuker as a director on 2022-10-18

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03/10/223 October 2022 Confirmation statement made on 2022-09-30 with updates

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29/09/2229 September 2022 Cessation of Spf Group Finance Limited as a person with significant control on 2022-08-01

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29/09/2229 September 2022 Notification of Howden Broking Group Limited as a person with significant control on 2022-08-01

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12/09/2212 September 2022 Memorandum and Articles of Association

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12/09/2212 September 2022 Resolutions

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30/03/2230 March 2022 Confirmation statement made on 2022-03-22 with updates

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25/02/2225 February 2022 Change of details for Spf Group Holdings Limited as a person with significant control on 2018-02-01

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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

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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

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23/12/2123 December 2021 Full accounts made up to 2020-12-31

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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06/09/196 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES

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08/05/188 May 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES

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16/02/1816 February 2018 ADOPT ARTICLES 31/01/2018

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09/02/189 February 2018 DIRECTOR APPOINTED MR TARUN SHARMA

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09/02/189 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPF GROUP HOLDINGS LIMITED

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09/02/189 February 2018 DIRECTOR APPOINTED MR JAMES TOBY PAGE

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09/02/189 February 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/02/2018

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22/11/1722 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/05/173 May 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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10/05/1610 May 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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31/03/1631 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT BOLES / 05/03/2016

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31/03/1631 March 2016 Annual return made up to 22 March 2016 with full list of shareholders

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03/02/163 February 2016 REGISTERED OFFICE CHANGED ON 03/02/2016 FROM 25 FINSBURY CIRCUS LONDON EC2M 7EE

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08/06/158 June 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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02/04/152 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER LULWORTH KING / 06/03/2015

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02/04/152 April 2015 Annual return made up to 22 March 2015 with full list of shareholders

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03/09/143 September 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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01/04/141 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER LULWORTH KING / 27/03/2013

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01/04/141 April 2014 Annual return made up to 22 March 2014 with full list of shareholders

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28/06/1328 June 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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26/03/1326 March 2013 Annual return made up to 22 March 2013 with full list of shareholders

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26/03/1326 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER LULWORTH KING / 22/03/2013

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18/07/1218 July 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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15/05/1215 May 2012 18/04/12 STATEMENT OF CAPITAL GBP 1075.27

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04/04/124 April 2012 Annual return made up to 22 March 2012 with full list of shareholders

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04/04/124 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LESLIE RODEA / 01/07/2011

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04/04/124 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT BOLES / 02/08/2011

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06/06/116 June 2011 DIRECTOR APPOINTED NIGEL JOHN MOORE

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25/05/1125 May 2011 DIRECTOR APPOINTED DAVID ALAN YEADON

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13/05/1113 May 2011 DIRECTOR APPOINTED MICHAEL ROBERT BOLES

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11/05/1111 May 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/05/1111 May 2011 SUB DIVISION OF SHARES 05/05/2010

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11/05/1111 May 2011 SUB-DIVISION 05/05/11

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11/05/1111 May 2011 DIRECTOR APPOINTED JAMES RODEA

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11/05/1111 May 2011 DIRECTOR APPOINTED ALEXANDER LULWORTH KING

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11/05/1111 May 2011 REGISTERED OFFICE CHANGED ON 11/05/2011 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM

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11/05/1111 May 2011 DIRECTOR APPOINTED CLIVE ANTHONY ROSE

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11/05/1111 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/05/1111 May 2011 03/05/11 STATEMENT OF CAPITAL GBP 1000

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05/04/115 April 2011 CURRSHO FROM 31/03/2012 TO 31/12/2011

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25/03/1125 March 2011 DIRECTOR APPOINTED MARK EDWARD HARRIS

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24/03/1124 March 2011 APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED

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24/03/1124 March 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/03/1124 March 2011 COMPANY NAME CHANGED SPF PROPERTY FINANCE HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/03/11

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24/03/1124 March 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY

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24/03/1124 March 2011 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED

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24/03/1124 March 2011 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED

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22/03/1122 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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