SPRINGER NATURE HOLDINGS LIMITED

Company number 00046694

Date	Type	Description	View / Download
06 Dec 2017	MR01	Registration of charge 000466940013, created on 30 November 2017	(15 pages)
06 Jul 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
07 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	(11 pages)
16 Aug 2016	MR01	Registration of charge 000466940012, created on 15 August 2016	(49 pages)
15 Aug 2016	MR01	Registration of charge 000466940010, created on 15 August 2016	(17 pages)
15 Aug 2016	MR01	Registration of charge 000466940011, created on 15 August 2016	(15 pages)
12 Jul 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
03 Jun 2016	CH01	Director's details changed for Steven Charles Inchcoombe on 3 June 2016	(2 pages)
03 Jun 2016	CH01	Director's details changed for Mrs Rachel Elizabeth Jacobs on 3 June 2016	(2 pages)
03 Jun 2016	AD01	Registered office address changed from Brunel Road Houndmills Basingstoke Hampshire RG21 6XS to The Campus 4 Crinan Street London N1 9XW on 3 June 2016	(1 page)
03 May 2016	TM01	Termination of appointment of Jens Herbert Schwanewedel as a director on 1 May 2016	(1 page)
29 Apr 2016	AP01	Appointment of Steven Charles Inchcoombe as a director on 29 April 2016	(2 pages)
29 Apr 2016	TM01	Termination of appointment of Dominic John Gerard Knight as a director on 29 April 2016	(1 page)
14 Apr 2016	TM01	Termination of appointment of Annette Christina Thomas as a director on 9 March 2016	(1 page)
11 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 772,376	(7 pages)
11 Mar 2016	CH03	Secretary's details changed for Gabrielle Mary Williams Hamer on 11 March 2016	(1 page)
08 Sep 2015	TM01	Termination of appointment of Giles Roderick Mcgregor Elliott as a director on 8 September 2015	(1 page)
13 Jul 2015	MR01	Registration of charge 000466940009, created on 26 June 2015	(10 pages)
01 Jul 2015	MR01	Registration of charge 000466940007, created on 26 June 2015	(36 pages)
01 Jul 2015	MR01	Registration of charge 000466940008, created on 26 June 2015	(57 pages)
22 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(69 pages)
16 Jun 2015	TM01	Termination of appointment of Kenneth James Michaels as a director on 12 June 2015	(1 page)
15 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
08 May 2015	MR01	Registration of charge 000466940006, created on 5 May 2015	(27 pages)
21 Apr 2015	TM01	Termination of appointment of Andrew Weber as a director on 21 April 2015	(1 page)