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Dato Capital United Kingdom

Spire Uk Holdco 4 LTD

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Reports

Full Company ReportSPIRE UK HOLDCO 4 LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

ROZIER UK HOLDCO 4 LIMITED

Details

Company type Private Limited Company, Active
Company Number 06342689
Record last updated Wednesday, May 29, 2024 5:57:58 AM UTC
Official Address 3 Dorset Rise London Ec4y8en Castle Baynard
There are 30 companies registered at this street
Locality Castle Baynard
Region City Of London, England
Postal Code EC4Y8EN
Sector Activities of head offices

Charts

Visits

SPIRE UK HOLDCO 4 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-22022-32022-112022-122024-122025-12025-22025-32025-4012

Directors

Document Type Publication date Download link
Registry May 9, 2024 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry May 9, 2024 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 30, 2022 Appointment of a man as Interim Chief Financial Officer and Director Appointment of a man as Interim Chief Financial Officer and Director
Registry May 28, 2021 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry May 28, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 31, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 31, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 14, 2019 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Mar 22, 2018 Appointment of a man as Chief Commercial Officer and Director Appointment of a man as Chief Commercial Officer and Director
Registry Mar 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 6, 2017 Resignation of one Director Resignation of one Director
Registry Nov 6, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Oct 30, 2017 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Oct 27, 2017 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Oct 17, 2017 Resignation of one Director Resignation of one Director
Registry Oct 13, 2017 Resignation of a woman Resignation of a woman
Registry Aug 4, 2017 Resignation of one Director Resignation of one Director
Registry Jul 22, 2017 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jul 4, 2017 Annual accounts Annual accounts
Registry Jul 4, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jun 27, 2017 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry May 30, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Feb 8, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Feb 6, 2017 Appointment of a woman Appointment of a woman
Registry Sep 6, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 5, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jul 1, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 1, 2016 Resignation of one Director Resignation of one Director
Registry Jun 30, 2016 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Jun 23, 2016 Annual return Annual return
Registry Jun 3, 2016 Change of particulars for director Change of particulars for director
Financials May 10, 2016 Annual accounts Annual accounts
Registry Jan 15, 2016 Change of particulars for director Change of particulars for director
Financials Oct 3, 2015 Annual accounts Annual accounts
Registry Sep 1, 2015 Annual return Annual return
Registry Jul 7, 2015 Change of particulars for director Change of particulars for director
Registry Jul 1, 2015 Change of particulars for director 2595374... Change of particulars for director 2595374...
Registry Jul 1, 2015 Change of particulars for director Change of particulars for director
Financials May 7, 2015 Annual accounts Annual accounts
Registry Apr 27, 2015 Change of accounting reference date Change of accounting reference date
Registry Mar 30, 2015 Change of accounting reference date 2594984... Change of accounting reference date 2594984...
Registry Mar 18, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 22, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 22, 2014 Statement of satisfaction of a charge / full / charge no 1 1653328... Statement of satisfaction of a charge / full / charge no 1 1653328...
Financials Sep 25, 2014 Annual accounts Annual accounts
Registry Sep 18, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Sep 18, 2014 Statement of capital Statement of capital
Registry Sep 18, 2014 Solvency statement Solvency statement
Registry Sep 18, 2014 Resolution Resolution
Registry Sep 12, 2014 Solvency statement Solvency statement
Registry Sep 12, 2014 Resolution Resolution
Registry Aug 28, 2014 Annual return Annual return
Registry Aug 18, 2014 Return of allotment of shares Return of allotment of shares
Registry Jul 28, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 12, 2013 Change of registered office address Change of registered office address
Financials Sep 18, 2013 Annual accounts Annual accounts
Registry Aug 19, 2013 Annual return Annual return
Registry Jan 29, 2013 Mortgage Mortgage
Financials Sep 21, 2012 Annual accounts Annual accounts
Registry Sep 20, 2012 Change of particulars for director Change of particulars for director
Registry Aug 14, 2012 Annual return Annual return
Registry Feb 14, 2012 Resignation of one Director Resignation of one Director
Registry Feb 1, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 22, 2011 Annual accounts Annual accounts
Registry Aug 15, 2011 Annual return Annual return
Registry Aug 3, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Aug 3, 2011 Appointment of a person as Director 2615561... Appointment of a person as Director 2615561...
Registry Jul 20, 2011 Two appointments: 2 men Two appointments: 2 men
Registry May 6, 2011 Resignation of one Director Resignation of one Director
Registry Apr 30, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 23, 2010 Resolution Resolution
Financials Sep 24, 2010 Annual accounts Annual accounts
Registry Aug 17, 2010 Annual return Annual return
Registry Mar 19, 2010 Change of particulars for director Change of particulars for director
Registry Mar 5, 2010 Change of particulars for director 2648355... Change of particulars for director 2648355...
Registry Dec 4, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Nov 30, 2009 Resignation of one Director Resignation of one Director
Registry Nov 26, 2009 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Nov 24, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 13, 2009 Change of particulars for director Change of particulars for director
Registry Nov 13, 2009 Change of particulars for director 1721265... Change of particulars for director 1721265...
Registry Nov 11, 2009 Change of particulars for director Change of particulars for director
Registry Nov 11, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Oct 30, 2009 Annual accounts Annual accounts
Registry Oct 14, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 14, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 5, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 14, 2009 Annual return Annual return
Registry Aug 14, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 8, 2009 Memorandum of association Memorandum of association
Registry Jul 8, 2009 Resolution Resolution
Registry Apr 8, 2009 Miscellaneous document Miscellaneous document
Registry Feb 23, 2009 Resolution Resolution
Registry Nov 2, 2008 Resolution 1879173... Resolution 1879173...
Financials Oct 30, 2008 Annual accounts Annual accounts
Registry Oct 8, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 11, 2008 Resolution Resolution
Registry Aug 14, 2008 Annual return Annual return
Registry Aug 14, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 1, 2008 Resignation of a person Resignation of a person

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