SPRINGER SCIENCE + BUSINESS MEDIA UK LIMITED filing history - Find and update company information

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SPRINGER SCIENCE + BUSINESS MEDIA UK LIMITED

Company number 01619236

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with no updates	View PDF Confirmation statement made on 5 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	AP01	Appointment of Alexandra Elisabeth Dambeck as a director on 1 January 2024	View PDF Appointment of Alexandra Elisabeth Dambeck as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	TM01	Termination of appointment of Helmut Ulrich Vest as a director on 31 December 2023	View PDF Termination of appointment of Helmut Ulrich Vest as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
11 Jul 2023	CH01	Director's details changed for Ms Rachel Elizabeth Jacobs on 2 June 2023	View PDF Director's details changed for Ms Rachel Elizabeth Jacobs on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with no updates	View PDF Confirmation statement made on 5 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	TM01	Termination of appointment of Martin Peter Mos as a director on 15 September 2022	View PDF Termination of appointment of Martin Peter Mos as a director on 15 September 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
08 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with no updates	View PDF Confirmation statement made on 5 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	CH01	Director's details changed for Ms Rachel Elizabeth Jacobs on 25 January 2022	View PDF Director's details changed for Ms Rachel Elizabeth Jacobs on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	TM01	Termination of appointment of Gabrielle Mary Williams Hamer as a director on 30 November 2021	View PDF Termination of appointment of Gabrielle Mary Williams Hamer as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	AP03	Appointment of Frances Julie Niven as a secretary on 30 November 2021	View PDF Appointment of Frances Julie Niven as a secretary on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	TM02	Termination of appointment of Gabrielle Mary Williams Hamer as a secretary on 30 November 2021	View PDF Termination of appointment of Gabrielle Mary Williams Hamer as a secretary on 30 November 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	PSC07	Cessation of Stefan Von Holtzbrinck as a person with significant control on 15 July 2021	View PDF Cessation of Stefan Von Holtzbrinck as a person with significant control on 15 July 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	PSC07	Cessation of Christiane Schoeller as a person with significant control on 15 July 2021	View PDF Cessation of Christiane Schoeller as a person with significant control on 15 July 2021 - link opens in a new window - 1 page (1 page)
20 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
10 Mar 2021	CS01	Confirmation statement made on 5 March 2021 with no updates	View PDF Confirmation statement made on 5 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	CS01	Confirmation statement made on 27 September 2020 with no updates	View PDF Confirmation statement made on 27 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
13 May 2020	PSC01	Notification of Christiane Schoeller as a person with significant control on 6 March 2020	View PDF Notification of Christiane Schoeller as a person with significant control on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	CS01	Confirmation statement made on 27 September 2019 with updates	View PDF Confirmation statement made on 27 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
30 Oct 2018	CS01	Confirmation statement made on 26 September 2018 with updates	View PDF Confirmation statement made on 26 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
01 Aug 2018	AP01	Appointment of Gabrielle Mary Williams Hamer as a director on 23 July 2018	View PDF Appointment of Gabrielle Mary Williams Hamer as a director on 23 July 2018 - link opens in a new window - 2 pages (2 pages)

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