SPF PRIVATE CLIENTS HOLDINGS LIMITED

Company number 07574553

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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)
01 Apr 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
06 Sep 2019 AA Full accounts made up to 31 December 2018
01 Apr 2019 CS01 Confirmation statement made on 22 March 2019 with updates
08 May 2018 AA Group of companies' accounts made up to 31 December 2017
03 Apr 2018 CS01 Confirmation statement made on 22 March 2018 with updates
16 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2018 PSC02 Notification of Spf Group Holdings Limited as a person with significant control on 1 February 2018
09 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 9 February 2018
09 Feb 2018 AP01 Appointment of Mr James Toby Page as a director on 31 January 2018
09 Feb 2018 AP01 Appointment of Mr Tarun Sharma as a director on 31 January 2018
22 Nov 2017 MR04 Satisfaction of charge 1 in full
03 May 2017 AA Group of companies' accounts made up to 31 December 2016
03 Apr 2017 CS01 Confirmation statement made on 22 March 2017 with updates
10 May 2016 AA Group of companies' accounts made up to 31 December 2015
31 Mar 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,075.27
31 Mar 2016 CH01 Director's details changed for Mr Michael Robert Boles on 5 March 2016
03 Feb 2016 AD01 Registered office address changed from 25 Finsbury Circus London EC2M 7EE to City Place House 55 Basinghall Street London EC2V 5DX on 3 February 2016
08 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
02 Apr 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1,075.27
02 Apr 2015 CH01 Director's details changed for Mr Alexander Lulworth King on 6 March 2015
03 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
01 Apr 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1,075.27
01 Apr 2014 CH01 Director's details changed for Mr Alexander Lulworth King on 27 March 2013
28 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
26 Mar 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders