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SPINOZA CAPITAL HOLDINGS LTD.

Company number 10903130

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Aug 2025	AA	Total exemption full accounts made up to 31 December 2024	View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 10 pages (10 pages)
19 Jan 2025	CS01	Confirmation statement made on 7 January 2025 with updates	View PDF Confirmation statement made on 7 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
16 Jan 2024	CS01	Confirmation statement made on 7 January 2024 with updates	View PDF Confirmation statement made on 7 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
15 Jan 2023	PSC04	Change of details for Dr Philip Schnedler as a person with significant control on 1 January 2023	View PDF Change of details for Dr Philip Schnedler as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
15 Jan 2023	CS01	Confirmation statement made on 7 January 2023 with updates	View PDF Confirmation statement made on 7 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
14 Jun 2022	PSC04	Change of details for Mr Benjamin Kullmann as a person with significant control on 14 June 2022	View PDF Change of details for Mr Benjamin Kullmann as a person with significant control on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	CH01	Director's details changed for Mr Benjamin Kullmann on 14 June 2022	View PDF Director's details changed for Mr Benjamin Kullmann on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with updates	View PDF Confirmation statement made on 7 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
11 Feb 2021	CS01	Confirmation statement made on 7 January 2021 with updates	View PDF Confirmation statement made on 7 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Feb 2021	PSC04	Change of details for Dr Philip Schnedler as a person with significant control on 1 January 2021	View PDF Change of details for Dr Philip Schnedler as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
22 Sep 2020	TM01	Termination of appointment of Michael Portanier as a director on 22 September 2020	View PDF Termination of appointment of Michael Portanier as a director on 22 September 2020 - link opens in a new window - 1 page (1 page)
16 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with updates	View PDF Confirmation statement made on 7 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
10 Jul 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Jul 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Mar 2019	AA01	Previous accounting period extended from 31 August 2018 to 31 December 2018	View PDF Previous accounting period extended from 31 August 2018 to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	CH01	Director's details changed for Mr Benjamin Kullmann on 30 September 2018	View PDF Director's details changed for Mr Benjamin Kullmann on 30 September 2018 - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	CS01	Confirmation statement made on 7 January 2019 with updates	View PDF Confirmation statement made on 7 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with updates	View PDF Confirmation statement made on 9 January 2018 with updates - link opens in a new window - 5 pages (5 pages)

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SPINOZA CAPITAL HOLDINGS LTD.

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