SPIRE (U.K.) LIMITED

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DateDescription
17/10/2417 October 2024 Director's details changed for Mrs Audrey Emilie Louise Ramirez on 2024-09-27

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20/09/2420 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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12/09/2312 September 2023 Confirmation statement made on 2023-09-11 with no updates

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21/10/2221 October 2022 Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-21

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01/10/221 October 2022 Total exemption full accounts made up to 2021-12-31

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16/09/2216 September 2022 Confirmation statement made on 2022-09-11 with no updates

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03/11/213 November 2021 Amended total exemption full accounts made up to 2020-12-31

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18/10/2118 October 2021 Total exemption full accounts made up to 2020-12-31

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06/04/196 April 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019

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06/10/186 October 2018 31/12/17 TOTAL EXEMPTION FULL

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES

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16/08/1716 August 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 16/08/2017

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31/05/1731 May 2017 REGISTERED OFFICE CHANGED ON 31/05/2017 FROM JORDANS INTERNATIONAL 20-22 BEDFORD ROW LONDON WC1R 4JS

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10/04/1710 April 2017 CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED

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10/04/1710 April 2017 APPOINTMENT TERMINATED, SECRETARY CL SECRETARIES (MONACO) LIMITED

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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13/09/1613 September 2016 31/12/15 TOTAL EXEMPTION FULL

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12/12/1512 December 2015 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/14

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07/12/157 December 2015 Annual accounts small company total exemption made up to 31 December 2014

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29/09/1529 September 2015 Annual return made up to 11 September 2015 with full list of shareholders

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22/09/1422 September 2014 Annual return made up to 11 September 2014 with full list of shareholders

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21/08/1421 August 2014 31/12/13 TOTAL EXEMPTION FULL

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07/10/137 October 2013 31/12/12 TOTAL EXEMPTION FULL

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20/09/1320 September 2013 DIRECTOR APPOINTED MR STEPHANE POSTIFFERI

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20/09/1320 September 2013 Annual return made up to 11 September 2013 with full list of shareholders

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13/03/1313 March 2013 APPOINTMENT TERMINATED, DIRECTOR LINDSAY LEGGAT SMITH

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19/09/1219 September 2012 Annual return made up to 11 September 2012 with full list of shareholders

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18/09/1218 September 2012 31/12/11 TOTAL EXEMPTION FULL

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05/12/115 December 2011 31/12/10 TOTAL EXEMPTION FULL

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01/12/111 December 2011 Annual return made up to 11 September 2011 with full list of shareholders

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04/11/104 November 2010 APPOINTMENT TERMINATED, SECRETARY BRIAN HAMILTON-SMITH

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04/11/104 November 2010 CORPORATE SECRETARY APPOINTED CL SECRETARIES (MONACO) LIMITED

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04/11/104 November 2010 CORPORATE DIRECTOR APPOINTED GLOBAL ASSISTANCE SERVICES SA

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04/11/104 November 2010 DIRECTOR APPOINTED MR LINDSAY LEGGAT SMITH

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04/11/104 November 2010 REGISTERED OFFICE CHANGED ON 04/11/2010 FROM 16 DOVER STREET LONDON W1S 4LR

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04/11/104 November 2010 APPOINTMENT TERMINATED, DIRECTOR MARTIN STEIN

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28/09/1028 September 2010 Annual return made up to 11 September 2010 with full list of shareholders

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16/09/1016 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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07/10/097 October 2009 Annual return made up to 11 September 2009 with full list of shareholders

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11/05/0911 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/03/093 March 2009 REGISTERED OFFICE CHANGED ON 03/03/2009 FROM 6 ALBEMARLE STREET LONDON W1S 4HG

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26/11/0826 November 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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26/08/0826 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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07/08/087 August 2008 Annual accounts small company total exemption made up to 31 December 2006

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11/06/0811 June 2008 SECRETARY APPOINTED BRIAN KEITH HAMILTON-SMITH

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11/06/0811 June 2008 APPOINTMENT TERMINATED DIRECTOR HECTOR RAMOS

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11/06/0811 June 2008 APPOINTMENT TERMINATED SECRETARY HECTOR RAMOS

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19/09/0719 September 2007 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS

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02/10/062 October 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS

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20/06/0620 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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22/09/0522 September 2005 RETURN MADE UP TO 11/09/05; NO CHANGE OF MEMBERS

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10/06/0510 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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17/09/0417 September 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS

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07/07/047 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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24/11/0324 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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19/09/0319 September 2003 RETURN MADE UP TO 11/09/03; NO CHANGE OF MEMBERS

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20/03/0320 March 2003 REGISTERED OFFICE CHANGED ON 20/03/03 FROM: 10 LONDON MEWS LONDON W2 1HY

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02/11/022 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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30/09/0230 September 2002 RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS

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02/06/022 June 2002 DIRECTOR RESIGNED

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02/06/022 June 2002 NEW DIRECTOR APPOINTED

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17/10/0117 October 2001 RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS

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24/07/0124 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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18/07/0118 July 2001 FULL ACCOUNTS MADE UP TO 31/12/99

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27/09/0027 September 2000 RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS

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16/09/9916 September 1999 RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS

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12/07/9912 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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27/11/9827 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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02/10/982 October 1998 RETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS

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16/06/9816 June 1998 RETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS

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15/06/9815 June 1998 ORDER OF COURT - RESTORATION 12/06/98

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24/03/9824 March 1998 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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12/01/9812 January 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/01/986 January 1998 £ NC 2/10000 28/11/97

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06/01/986 January 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/11/97

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06/01/986 January 1998 NC INC ALREADY ADJUSTED 28/11/97

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28/11/9728 November 1997 NEW DIRECTOR APPOINTED

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19/11/9719 November 1997 DIRECTOR RESIGNED

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19/11/9719 November 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/11/9719 November 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/11/9719 November 1997 REGISTERED OFFICE CHANGED ON 19/11/97 FROM: 48 PLOUGH HILL CUFFLEY POTTERS BAR HERTFORDSHIRE EN6 4DS

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14/10/9714 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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26/08/9726 August 1997 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/07/9715 July 1997 APPLICATION FOR STRIKING-OFF

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13/12/9613 December 1996 RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS

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10/06/9610 June 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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03/10/953 October 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/10/953 October 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/09/9518 September 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/09/9518 September 1995 SECRETARY RESIGNED

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11/09/9511 September 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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