SPECTRUM CARD SERVICES LIMITED

Company number 06052256

Date	Type	Description	View / Download
23 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	(1 page)
29 Dec 2020	DS01	Application to strike the company off the register	(1 page)
30 Nov 2020	PSC07	Cessation of Equals Group Plc as a person with significant control on 5 November 2020	(1 page)
30 Nov 2020	PSC02	Notification of Spectrum Financial Group Limited as a person with significant control on 5 November 2020	(2 pages)
07 Feb 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	(3 pages)
05 Feb 2020	TM01	Termination of appointment of Adam David Rigler as a director on 19 December 2019	(1 page)
24 Jan 2020	PSC02	Notification of Equals Group Plc as a person with significant control on 10 January 2020	(2 pages)
24 Jan 2020	PSC07	Cessation of Spectrum Financial Group Limited as a person with significant control on 10 January 2020	(1 page)
19 Dec 2019	SH20	Statement by Directors	(2 pages)
19 Dec 2019	SH19	Statement of capital on 19 December 2019 GBP 0.01	(3 pages)
19 Dec 2019	CAP-SS	Solvency Statement dated 18/12/19	(2 pages)
19 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
22 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with no updates	(3 pages)
05 Nov 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
29 Jan 2018	CS01	Confirmation statement made on 15 January 2018 with updates	(4 pages)
26 Sep 2017	CH01	Director's details changed for Adam David Rigler on 25 September 2017	(2 pages)
07 Sep 2017	AA01	Current accounting period extended from 30 November 2017 to 31 December 2017	(1 page)
05 Sep 2017	AD01	Registered office address changed from 24 Nicholas Street Chester CH1 2AU to 3rd Floor Vintners Place 68 Upper Thames Street London EC4V 3BJ on 5 September 2017	(1 page)
05 Sep 2017	AP01	Appointment of Mr Anthony James Quirke as a director on 25 August 2017	(2 pages)
05 Sep 2017	AP01	Appointment of Mr Ian Alexander Irving Strafford Taylor as a director on 25 August 2017	(2 pages)
05 Sep 2017	TM02	Termination of appointment of Paul Reginald Evans as a secretary on 25 August 2017	(1 page)
05 Sep 2017	TM01	Termination of appointment of John Alexander Mercer as a director on 25 August 2017	(1 page)