SPRING 11 ADVISORY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2423 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 07/05/247 May 2024 | First Gazette notice for voluntary strike-off |
| 07/05/247 May 2024 | First Gazette notice for voluntary strike-off |
| 30/04/2430 April 2024 | Application to strike the company off the register |
| 22/11/2322 November 2023 | Total exemption full accounts made up to 2023-06-30 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-08 with updates |
| 25/09/2325 September 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 16/06/2316 June 2023 | Total exemption full accounts made up to 2021-12-31 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-11-08 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES |
| 29/12/2029 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/11/1929 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JASON RISPOLI / 28/11/2019 |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES |
| 26/11/1926 November 2019 | CESSATION OF BGC PARTNERS INC. AS A PSC |
| 25/11/1925 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEWMARK GROUP INC. |
| 25/11/1925 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JASON RISPOLI / 25/11/2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT SNELLING |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES FICARRO |
| 06/12/186 December 2018 | DIRECTOR APPOINTED MR MICHAEL JASON RISPOLI |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN JONES |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
| 06/11/186 November 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/08/186 August 2018 | DIRECTOR APPOINTED MR JAMES ROCK FICARRO |
| 06/03/186 March 2018 | VARYING SHARE RIGHTS AND NAMES |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
| 09/01/189 January 2018 | CESSATION OF OSTERJUNG LLC AS A PSC |
| 09/01/189 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BGC PARTNERS INC. |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS SCHLUETER |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, DIRECTOR BENEK OSTER |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JACK FUCHS |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ADAM CARTER |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED MR JOHN JOSEPH JONES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/08/1722 August 2017 | SECRETARY APPOINTED MR ROBERT MARK SNELLING |
| 21/07/1721 July 2017 | ADOPT ARTICLES 07/07/2017 |
| 16/05/1716 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/07/1612 July 2016 | DIRECTOR APPOINTED MR MATTHIAS SCHLUETER |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/11/1519 November 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 02/11/152 November 2015 | ARTICLES OF ASSOCIATION |
| 02/11/152 November 2015 | ALTER ARTICLES 23/09/2015 |
| 02/11/152 November 2015 | 25/09/15 STATEMENT OF CAPITAL GBP 17302 |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/08/1521 August 2015 | 01/06/15 STATEMENT OF CAPITAL GBP 13889 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED MR ADAM CARTER |
| 30/10/1430 October 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 30/10/1430 October 2014 | 01/01/14 STATEMENT OF CAPITAL GBP 12500 |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED MR JACK FUCHS |
| 22/07/1422 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/02/1411 February 2014 | PREVEXT FROM 31/10/2013 TO 31/12/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/12/1323 December 2013 | REGISTERED OFFICE CHANGED ON 23/12/2013 FROM 68 LOMBARD STREET LONDON EC3V 9LJ |
| 23/12/1323 December 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 23/10/1223 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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