SPF PRIVATE CLIENTS HOLDINGS LIMITED

Company number 07574553

Date	Type	Description	View / Download
29 Sep 2022	PSC02	Notification of Howden Broking Group Limited as a person with significant control on 1 August 2022	(2 pages)
29 Sep 2022	PSC07	Cessation of Spf Group Finance Limited as a person with significant control on 1 August 2022	(1 page)
12 Sep 2022	MA	Memorandum and Articles of Association	(24 pages)
12 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
04 Aug 2022	TM01	Termination of appointment of Tarun Sharma as a director on 1 August 2022	(1 page)
04 Aug 2022	TM01	Termination of appointment of James Toby Page as a director on 1 August 2022	(1 page)
04 Aug 2022	TM01	Termination of appointment of Alexander Lulworth King as a director on 31 July 2022	(1 page)
04 Aug 2022	AA01	Current accounting period shortened from 31 December 2022 to 30 September 2022	(1 page)
02 Aug 2022	AA	Full accounts made up to 31 December 2021	(24 pages)
30 Mar 2022	CS01	Confirmation statement made on 22 March 2022 with updates	(4 pages)
25 Feb 2022	PSC05	Change of details for Spf Group Holdings Limited as a person with significant control on 1 February 2018	(2 pages)
05 Jan 2022	AD01	Registered office address changed from 33 Gracechurch Street Gracechurch Street London EC3V 0BT England to 33 Gracechurch Street London EC3V 0BT on 5 January 2022	(1 page)
04 Jan 2022	AD01	Registered office address changed from City Place House 55 Basinghall Street London EC2V 5DX England to 33 Gracechurch Street Gracechurch Street London EC3V 0BT on 4 January 2022	(1 page)
23 Dec 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
31 Mar 2021	CS01	Confirmation statement made on 22 March 2021 with no updates	(3 pages)
04 Mar 2021	AA	Full accounts made up to 31 December 2019	(22 pages)
01 Apr 2020	CS01	Confirmation statement made on 22 March 2020 with no updates	(3 pages)
06 Sep 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
01 Apr 2019	CS01	Confirmation statement made on 22 March 2019 with updates	(5 pages)
08 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(34 pages)
03 Apr 2018	CS01	Confirmation statement made on 22 March 2018 with updates	(5 pages)
16 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
09 Feb 2018	PSC02	Notification of Spf Group Holdings Limited as a person with significant control on 1 February 2018	(2 pages)
09 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 9 February 2018	(2 pages)
09 Feb 2018	AP01	Appointment of Mr James Toby Page as a director on 31 January 2018	(2 pages)