SPRING (EM) LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 12/03/1512 March 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 12/03/1512 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELICAL REGISTRARS LIMITED / 01/09/2014 |
| 12/03/1512 March 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HELICAL REGISTRARS LIMITED / 01/09/2014 |
| 23/09/1423 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/08/1419 August 2014 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROM 11-15 FARM STREET LONDON W1J 5RS |
| 22/01/1422 January 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 11/09/1311 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 23/01/1323 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 11/09/1211 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/01/1223 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 13/10/1113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/01/1120 January 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOMOTHY JOHN MURPHY / 19/01/2010 |
| 26/02/1026 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELICAL REGISTRARS LIMITED / 19/01/2010 |
| 26/02/1026 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HELICAL REGISTRARS LIMITED / 19/01/2010 |
| 26/02/1026 February 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 29/10/0929 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/09/0927 September 2009 | DIRECTOR APPOINTED TOMOTHY JOHN MURPHY |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED DIRECTOR HELICAL NOMINEES LIMITED |
| 03/02/093 February 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 09/03/059 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 08/02/058 February 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/09/0329 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/09/0329 September 2003 | DIRECTOR RESIGNED |
| 29/09/0329 September 2003 | NEW DIRECTOR APPOINTED |
| 29/09/0329 September 2003 | REGISTERED OFFICE CHANGED ON 29/09/03 FROM: ALLEN JONES HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3SH |
| 24/09/0324 September 2003 | COMPANY NAME CHANGED EXCHANGE MORTGAGES LIMITED CERTIFICATE ISSUED ON 24/09/03 |
| 23/07/0323 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 07/05/037 May 2003 | NEW DIRECTOR APPOINTED |
| 07/05/037 May 2003 | DIRECTOR RESIGNED |
| 24/01/0324 January 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 06/02/026 February 2002 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1TE |
| 28/01/0228 January 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | DIRECTOR RESIGNED |
| 21/01/0221 January 2002 | DIRECTOR RESIGNED |
| 21/01/0221 January 2002 | DIRECTOR RESIGNED |
| 21/01/0221 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/09/0128 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 20/06/0120 June 2001 | NEW DIRECTOR APPOINTED |
| 20/06/0120 June 2001 | NEW DIRECTOR APPOINTED |
| 20/06/0120 June 2001 | NEW DIRECTOR APPOINTED |
| 20/04/0120 April 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | COMPANY NAME CHANGED EXCHANGE FS GROUP LIMITED CERTIFICATE ISSUED ON 28/12/00 |
| 28/11/0028 November 2000 | COMPANY NAME CHANGED EMFINANCE LIMITED CERTIFICATE ISSUED ON 28/11/00 |
| 01/06/001 June 2000 | COMPANY NAME CHANGED MONEYEXTRA MORTGAGES LIMITED CERTIFICATE ISSUED ON 01/06/00 |
| 02/05/002 May 2000 | REGISTERED OFFICE CHANGED ON 02/05/00 FROM: BRITANNIA WHARF MONUMENT ROAD WOKING SURREY GU21 5LW |
| 07/03/007 March 2000 | COMPANY NAME CHANGED EXCHANGE (E-LOAN) HOLDINGS LIMIT ED CERTIFICATE ISSUED ON 07/03/00 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 |
| 03/12/993 December 1999 | S366A DISP HOLDING AGM 15/11/99 |
| 03/12/993 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/995 May 1999 | NEW DIRECTOR APPOINTED |
| 30/04/9930 April 1999 | DIRECTOR RESIGNED |
| 30/04/9930 April 1999 | NEW DIRECTOR APPOINTED |
| 30/04/9930 April 1999 | REGISTERED OFFICE CHANGED ON 30/04/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 30/04/9930 April 1999 | NEW SECRETARY APPOINTED |
| 30/04/9930 April 1999 | SECRETARY RESIGNED |
| 19/03/9919 March 1999 | ALTER MEM AND ARTS 11/03/99 |
| 18/03/9918 March 1999 | COMPANY NAME CHANGED STEMPLATE LIMITED CERTIFICATE ISSUED ON 19/03/99 |
| 19/01/9919 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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