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SPRINGER NATURE PUBLISHERS HOLDINGS LIMITED

Company number 03046119

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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)
15 Dec 2021 TM01 Termination of appointment of Gabrielle Mary Williams Hamer as a director on 30 November 2021
14 Dec 2021 AP03 Appointment of Frances Julie Niven as a secretary on 30 November 2021
10 Dec 2021 TM02 Termination of appointment of Gabrielle Mary Williams Hamer as a secretary on 30 November 2021
20 Jun 2021 AA Full accounts made up to 31 December 2020
10 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
26 Feb 2021 MR01 Registration of charge 030461190016, created on 17 February 2021
26 Feb 2021 MR01 Registration of charge 030461190015, created on 17 February 2021
26 Feb 2021 MR01 Registration of charge 030461190014, created on 17 February 2021
21 Jul 2020 AA Full accounts made up to 31 December 2019
13 May 2020 PSC01 Notification of Christiane Schoeller as a person with significant control on 6 March 2020
05 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with updates
07 Nov 2019 MR01 Registration of charge 030461190013, created on 31 October 2019
05 Nov 2019 MR01 Registration of charge 030461190011, created on 31 October 2019
05 Nov 2019 MR01 Registration of charge 030461190012, created on 31 October 2019
03 Jun 2019 AA Full accounts made up to 31 December 2018
11 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with updates
04 Dec 2018 MR01 Registration of charge 030461190009, created on 28 November 2018
04 Dec 2018 MR01 Registration of charge 030461190010, created on 28 November 2018
01 Aug 2018 AP01 Appointment of Gabrielle Mary Williams Hamer as a director on 23 July 2018
11 Jun 2018 AA Full accounts made up to 31 December 2017
31 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-18
05 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with updates
07 Dec 2017 MR01 Registration of charge 030461190008, created on 30 November 2017
06 Dec 2017 MR01 Registration of charge 030461190007, created on 30 November 2017
27 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association