SPRINGPOINT UK LIMITED

Company number 02495907

Date	Type	Description	View / Download
10 Jan 2019	TM01	Termination of appointment of Michael Thomas as a director on 10 January 2019	(1 page)
10 Jan 2019	TM01	Termination of appointment of Curtis Alan Peterson as a director on 10 January 2019	(1 page)
14 Dec 2018	TM01	Termination of appointment of Mohamed Arif Hamid as a director on 11 December 2018	(1 page)
22 Aug 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
03 Jul 2018	AP01	Appointment of Michael Thomas as a director on 14 June 2018	(2 pages)
05 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with no updates	(3 pages)
16 Aug 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
27 Apr 2017	CS01	Confirmation statement made on 25 April 2017 with updates	(5 pages)
03 Aug 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
26 Apr 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1,065	(5 pages)
26 Apr 2016	AD02	Register inspection address has been changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England to 3 Grosvenor Gardens London SW1W 0BD	(1 page)
25 Aug 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
28 Apr 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 1,065	(5 pages)
29 Jul 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
30 Apr 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 1,065	(14 pages)
15 Apr 2014	CH01	Director's details changed for Curtis Alan Peterson on 8 April 2014	(3 pages)
15 Apr 2014	CH01	Director's details changed for Mohamed Arif Hamid on 8 April 2014	(3 pages)
21 Mar 2014	AD01	Registered office address changed from , Ground Floor, 84 Eccleston Square, London, SW1V 1PX on 21 March 2014	(1 page)
09 Aug 2013	AA	Full accounts made up to 31 December 2012	(114 pages)
24 Jun 2013	SH01	Statement of capital following an allotment of shares on 11 June 2013 GBP 1,065	(4 pages)
30 Apr 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	(6 pages)
22 Jan 2013	CERTNM	Company name changed virgo health pr LIMITED\certificate issued on 22/01/13 CONNOT ‐	(3 pages)
26 Jul 2012	CERTNM	Company name changed springpoint uk LIMITED\certificate issued on 26/07/12 RES15 ‐ Change company name resolution on 2012-07-05	(2 pages)
26 Jul 2012	CONNOT	Change of name notice	(2 pages)
09 Jul 2012	AA	Full accounts made up to 31 December 2011	(13 pages)