SPERO TRUSTEE COMPANY

Company number 00645106

Date	Type	Description	View / Download
04 Jan 2019	CS01	Confirmation statement made on 15 December 2018 with no updates	(3 pages)
20 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with no updates	(3 pages)
28 Jul 2017	AP01	Appointment of Claire Webster as a director on 20 July 2017	(2 pages)
27 Jul 2017	AP01	Appointment of Nicola Roberts as a director on 20 July 2017	(2 pages)
24 Jul 2017	AP03	Appointment of James William Wade Stevens as a secretary on 21 July 2017	(2 pages)
24 Jul 2017	TM02	Termination of appointment of Sarah Jane Elizabeth Godfrey as a secretary on 21 July 2017	(1 page)
14 Jul 2017	TM01	Termination of appointment of David Rutnam as a director on 30 June 2017	(1 page)
07 Jun 2017	AD01	Registered office address changed from , City House, 126-130 Hills Road, Cambridge, Cambridgeshire, CB2 1RY to 1 New Street Square London EC4A 3HQ on 7 June 2017	(1 page)
02 Jun 2017	TM01	Termination of appointment of Anthony Simon Cohen as a director on 31 May 2017	(1 page)
20 Dec 2016	CS01	15/12/16 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 27/12/2023.	(7 pages)
27 Jul 2016	TM02	Termination of appointment of Dorothy Ann Spicer as a secretary on 29 February 2016	(1 page)
08 Feb 2016	TM02	Termination of appointment of Allan Holmes as a secretary on 30 November 2015	(1 page)
21 Jan 2016	AR01	Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 100	(10 pages)
02 Jan 2015	AR01	Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 100	(10 pages)
07 Apr 2014	AP03	Appointment of Mr Allan Holmes as a secretary	(2 pages)
07 Apr 2014	TM02	Termination of appointment of Alan Walker as a secretary	(1 page)
27 Jan 2014	AR01	Annual return made up to 24 December 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 100	(10 pages)
21 Jan 2013	AR01	Annual return made up to 24 December 2012 with full list of shareholders	(10 pages)
21 May 2012	TM02	Termination of appointment of Gloria Vandervaart as a secretary	(1 page)
13 Jan 2012	AR01	Annual return made up to 24 December 2011 with full list of shareholders	(10 pages)
14 Jan 2011	AR01	Annual return made up to 24 December 2010 with full list of shareholders	(10 pages)
31 Aug 2010	AD03	Register(s) moved to registered inspection location	(1 page)
27 Aug 2010	AD02	Register inspection address has been changed	(1 page)
03 Aug 2010	TM01	Termination of appointment of Mark Baines as a director	(1 page)
27 Jan 2010	AR01	Annual return made up to 24 December 2009 with full list of shareholders	(7 pages)