SPIRE PROPERTY 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/12/141 December 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 22/10/1422 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064087240004 |
| 22/10/1422 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/12/1312 December 2013 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM 120 HOLBORN LONDON EC1N 2TD |
| 05/12/135 December 2013 | CURRSHO FROM 16/01/2014 TO 31/12/2013 |
| 31/10/1331 October 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 16/01/13 |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/09/137 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 064087240004 |
| 04/02/134 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/01/1325 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/01/1323 January 2013 | PREVSHO FROM 31/12/2013 TO 16/01/2013 |
| 25/10/1225 October 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 21/09/1221 September 2012 | FULL ACCOUNTS 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 |
| 25/10/1125 October 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 22/09/1122 September 2011 | FULL ACCOUNTS 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 |
| 27/10/1027 October 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 24/09/1024 September 2010 | FULL ACCOUNTS 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 25 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 ROGER / 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 / 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 |
| 19/08/0919 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/07/098 July 2009 | ARTICLES OF ASSOCIATION |
| 08/07/098 July 2009 | ALTER ARTICLES 29/06/2009 |
| 24/02/0924 February 2009 | ADOPT ARTICLES 06/02/2009 |
| 07/11/087 November 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONES / 25/10/2008 |
| 06/11/086 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ROGER / 25/10/2008 |
| 04/11/084 November 2008 | ADOPT ARTICLES 01/10/2008 |
| 23/10/0823 October 2008 | CURREXT FROM 31/12/2007 TO 31/12/2008 |
| 17/10/0817 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/10/088 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/09/0811 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL TONER / 11/09/2008 |
| 21/06/0821 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/06/0818 June 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/06/0817 June 2008 | ALTER ARTICLES 13/06/2008 |
| 17/06/0817 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/06/0816 June 2008 | GBP NC 1000/5000000 13/06/08 |
| 12/03/0812 March 2008 | REGISTERED OFFICE CHANGED ON 12/03/2008 FROM, 15-19 BLOOMSBURY WAY, LONDON, WC1A 2BA |
| 29/02/0829 February 2008 | DIRECTOR APPOINTED ROBERT JEFFREY WISE |
| 29/02/0829 February 2008 | DIRECTOR APPOINTED RICHARD JAMES EDWARD JONES |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR CLARE HOLLINGSWORTH |
| 30/01/0830 January 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 12/11/0712 November 2007 | ACC. REF. DATE SHORTENED FROM 31/10/08 TO 31/12/07 |
| 02/11/072 November 2007 | NEW SECRETARY APPOINTED |
| 02/11/072 November 2007 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | SECRETARY RESIGNED |
| 25/10/0725 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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