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Dato Capital United Kingdom

Spero Nominees LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 11, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Active
Company Number 00565510
Record last updated Saturday, July 8, 2023 5:24:39 AM UTC
Official Address Hill House 1 Little New Street Castle Baynard
There are 1,584 companies registered at this street
Postal Code EC4A3TR
Sector Non-trading companynon trading

Charts

Visits

SPERO NOMINEES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2023 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Oct 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2020 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jun 1, 2019 Appointment of a man as Director and Partner Appointment of a man as Director and Partner
Registry May 31, 2019 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jun 1, 2015 Four appointments: 3 men and a woman,: 3 men and a woman Four appointments: 3 men and a woman,: 3 men and a woman
Registry May 31, 2015 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Dec 11, 2012 Annual accounts Annual accounts
Registry Dec 6, 2012 Annual return Annual return
Registry Feb 29, 2012 Resignation of one Director Resignation of one Director
Registry Dec 19, 2011 Annual return Annual return
Financials Dec 14, 2011 Annual accounts Annual accounts
Registry Nov 3, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 31, 2011 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Aug 2, 2011 Resignation of one Director Resignation of one Director
Registry Jan 13, 2011 Annual return Annual return
Financials Nov 22, 2010 Annual accounts Annual accounts
Registry Dec 31, 2009 Annual return Annual return
Registry Dec 31, 2009 Change of particulars for director Change of particulars for director
Registry Dec 31, 2009 Change of particulars for director 5655... Change of particulars for director 5655...
Registry Dec 30, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Oct 13, 2009 Annual accounts Annual accounts
Financials Feb 24, 2009 Annual accounts 5655... Annual accounts 5655...
Registry Nov 24, 2008 Annual return Annual return
Financials Mar 3, 2008 Annual accounts Annual accounts
Registry Dec 10, 2007 Annual return Annual return
Registry Dec 5, 2007 Appointment of a director Appointment of a director
Registry Dec 5, 2007 Appointment of a director 5655... Appointment of a director 5655...
Registry Nov 21, 2007 Resignation of a director Resignation of a director
Financials Feb 8, 2007 Annual accounts Annual accounts
Registry Jan 3, 2007 Annual return Annual return
Registry Jan 3, 2007 Register of members Register of members
Registry Nov 21, 2006 Appointment of a secretary Appointment of a secretary
Registry Aug 14, 2006 Resignation of a secretary Resignation of a secretary
Registry Jul 3, 2006 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 14, 2006 Annual return Annual return
Financials Dec 13, 2005 Annual accounts Annual accounts
Registry Jan 27, 2005 Annual return Annual return
Financials Jan 12, 2005 Annual accounts Annual accounts
Registry Jun 7, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 3, 2004 Annual accounts Annual accounts
Registry Nov 26, 2003 Annual return Annual return
Registry Nov 26, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 6, 2003 Resignation of a director Resignation of a director
Financials Dec 18, 2002 Annual accounts Annual accounts
Registry Nov 27, 2002 Annual return Annual return
Registry Jul 12, 2002 Appointment of a director Appointment of a director
Registry Jul 12, 2002 Resignation of a director Resignation of a director
Registry Jul 12, 2002 Resignation of a director 5655... Resignation of a director 5655...
Registry Jul 12, 2002 Appointment of a director Appointment of a director
Financials Nov 7, 2001 Annual accounts Annual accounts
Registry Nov 7, 2001 Annual return Annual return
Registry Jun 11, 2001 Register of members Register of members
Registry Jun 11, 2001 Register of members in non-legible form Register of members in non-legible form
Registry Nov 20, 2000 Annual return Annual return
Financials Nov 20, 2000 Annual accounts Annual accounts
Financials Jan 26, 2000 Annual accounts 5655... Annual accounts 5655...
Registry Nov 11, 1999 Annual return Annual return
Registry Nov 9, 1998 Annual return 5655... Annual return 5655...
Registry Sep 23, 1998 Resignation of a secretary Resignation of a secretary
Registry Sep 23, 1998 Appointment of a secretary Appointment of a secretary
Financials Sep 23, 1998 Annual accounts Annual accounts
Financials Feb 25, 1998 Annual accounts 5655... Annual accounts 5655...
Registry Nov 25, 1997 Annual return Annual return
Registry Nov 11, 1997 Resignation of a secretary Resignation of a secretary
Registry Nov 11, 1997 Appointment of a secretary Appointment of a secretary
Financials Feb 21, 1997 Annual accounts Annual accounts
Registry Dec 16, 1996 Annual return Annual return
Financials Mar 4, 1996 Annual accounts Annual accounts
Registry Feb 19, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 14, 1995 Annual return Annual return
Registry Mar 16, 1995 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 15, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 15, 1995 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 10, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 21, 1994 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 5, 1994 Annual return Annual return
Registry Sep 6, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 19, 1994 Director resigned, new director appointed 5655... Director resigned, new director appointed 5655...
Registry Aug 2, 1994 Elective resolution Elective resolution
Financials May 25, 1994 Annual accounts Annual accounts
Registry Dec 2, 1993 Annual return Annual return
Registry Jul 30, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Jul 26, 1993 Annual accounts Annual accounts
Registry Nov 17, 1992 Annual return Annual return
Registry Oct 12, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Jul 28, 1992 Annual accounts Annual accounts
Registry Feb 13, 1992 Annual return Annual return
Financials Feb 13, 1992 Annual accounts Annual accounts
Registry Oct 21, 1991 Annual return Annual return
Financials Dec 14, 1990 Annual accounts Annual accounts
Registry Dec 4, 1990 Annual return Annual return
Registry Nov 20, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 22, 1990 Director resigned, new director appointed 5655... Director resigned, new director appointed 5655...
Registry Nov 14, 1989 Exemption from appointing auditors Exemption from appointing auditors
Registry Nov 14, 1989 Annual return Annual return
Financials Nov 14, 1989 Annual accounts Annual accounts
Registry Aug 7, 1989 Director resigned, new director appointed Director resigned, new director appointed

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