SPRING FINANCE LIMITED

Company number 03709012

Date	Type	Description	View / Download
19 Dec 2017	AA	Accounts for a small company made up to 30 June 2017	(19 pages)
03 Apr 2017	AP03	Appointment of Mr Moshe Moses as a secretary on 16 March 2017	(2 pages)
03 Apr 2017	TM02	Termination of appointment of Chris Chew as a secretary on 16 March 2017	(1 page)
06 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
27 Feb 2017	AP01	Appointment of Mr Christopher Charles Chew as a director on 17 January 2017	(2 pages)
02 Feb 2017	AA	Accounts for a small company made up to 30 June 2016	(8 pages)
19 Dec 2016	TM01	Termination of appointment of Stuart David Epstein as a director on 12 December 2016	(1 page)
23 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 291,964	(5 pages)
23 Mar 2016	SH01	Statement of capital following an allotment of shares on 25 June 2015 GBP 291,964	(3 pages)
09 Jan 2016	AA	Accounts for a small company made up to 30 June 2015	(6 pages)
29 Jul 2015	SH01	Statement of capital following an allotment of shares on 25 June 2015 GBP 274,537	(3 pages)
04 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 274,537	(5 pages)
04 Mar 2015	CH01	Director's details changed for Mr Stuart David Epstein on 1 January 2015	(2 pages)
04 Mar 2015	CH01	Director's details changed for Mr Martin David Chesler on 1 January 2015	(2 pages)
21 Jan 2015	AD01	Registered office address changed from Regent House Allum Gate Borehamwood Hertfordshire WD6 4RS to Kinetic Business Centre the Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ on 21 January 2015	(1 page)
03 Jan 2015	AA	Accounts for a small company made up to 30 June 2014	(6 pages)
04 Aug 2014	AP01	Appointment of Mr George Leo Benninger as a director on 1 August 2014	(2 pages)
01 Apr 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 07/03/2014.	(6 pages)
24 Mar 2014	MR01	Registration of charge 037090120057	(67 pages)
20 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
17 Mar 2014	SH01	Statement of capital following an allotment of shares on 7 March 2014 GBP 224,467 ANNOTATION A second filed SH01 was registered on 01/04/2014.	(4 pages)
17 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders	(5 pages)
15 Mar 2014	MR01	Registration of charge 037090120055	(30 pages)
15 Mar 2014	MR01	Registration of charge 037090120056	(27 pages)
15 Mar 2014	MR04	Satisfaction of charge 42 in full	(4 pages)