Spire Uk Holdco 4 LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- 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
- related company news
- information about these directors and secretaries in other companies
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ROZIER UK HOLDCO 4 LIMITED
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 29 companies registered at this street |
Postal Code | EC4Y8EN |
Sector | Activities of head offices |
Visits
Document Type | Publication date | Download link | |
Registry | May 9, 2024 | Appointment of a man as Solicitor and Director | |
Registry | May 9, 2024 | Resignation of 2 people: one Director (a man) | |
Registry | Mar 30, 2022 | 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 | |
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 | |
Registry | Mar 31, 2020 | Resignation of one Secretary (a man) | |
Registry | Mar 31, 2020 | Appointment of a man as Secretary | |
Registry | Jan 14, 2019 | Appointment of a man as Director and Chief Financial Officer | |
Registry | Mar 22, 2018 | Appointment of a man as Chief Commercial Officer and Director | |
Registry | Mar 1, 2018 | Resignation of one Director (a man) | |
Registry | Dec 6, 2017 | Resignation of one Director | |
Registry | Nov 6, 2017 | Appointment of a person as Director | |
Registry | Oct 30, 2017 | Appointment of a man as Chief Executive Officer and Director | |
Registry | Oct 27, 2017 | Resignation of one Chartered Accountant and one Director (a man) | |
Registry | Oct 17, 2017 | Resignation of one Director | |
Registry | Oct 13, 2017 | Resignation of a woman | |
Registry | Aug 4, 2017 | Resignation of one Director | |
Registry | Jul 22, 2017 | Resignation of one Company Director and one Director (a man) | |
Financials | Jul 4, 2017 | Annual accounts | |
Registry | Jul 4, 2017 | Appointment of a person as Director | |
Registry | Jun 27, 2017 | Appointment of a man as Chartered Accountant and Director | |
Registry | May 30, 2017 | Confirmation statement made , with updates | |
Registry | Feb 8, 2017 | Appointment of a person as Director | |
Registry | Feb 6, 2017 | Appointment of a woman | |
Registry | Sep 6, 2016 | Statement of satisfaction of a charge / full / charge no 1 | |
Registry | Jul 5, 2016 | Appointment of a person as Director | |
Registry | Jul 1, 2016 | Appointment of a man as Director and Company Director | |
Registry | Jul 1, 2016 | Resignation of one Director | |
Registry | Jun 30, 2016 | Resignation of one Chief Executive Officer and one Director (a man) | |
Registry | Jun 23, 2016 | Annual return | |
Registry | Jun 3, 2016 | Change of particulars for director | |
Financials | May 10, 2016 | Annual accounts | |
Registry | Jan 15, 2016 | Change of particulars for director | |
Financials | Oct 3, 2015 | Annual accounts | |
Registry | Sep 1, 2015 | Annual return | |
Registry | Jul 7, 2015 | Change of particulars for director | |
Registry | Jul 1, 2015 | Change of particulars for director 2595374... | |
Registry | Jul 1, 2015 | Change of particulars for director | |
Financials | May 7, 2015 | Annual accounts | |
Registry | Apr 27, 2015 | Change of accounting reference date | |
Registry | Mar 30, 2015 | Change of accounting reference date 2594984... | |
Registry | Mar 18, 2015 | Notification of single alternative inspection location | |
Registry | Oct 22, 2014 | 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... | |
Financials | Sep 25, 2014 | Annual accounts | |
Registry | Sep 18, 2014 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
Registry | Sep 18, 2014 | Statement of capital | |
Registry | Sep 18, 2014 | Solvency statement | |
Registry | Sep 18, 2014 | Resolution | |
Registry | Sep 12, 2014 | Solvency statement | |
Registry | Sep 12, 2014 | Resolution | |
Registry | Aug 28, 2014 | Annual return | |
Registry | Aug 18, 2014 | Return of allotment of shares | |
Registry | Jul 28, 2014 | Registration of a charge / charge code | |
Registry | Dec 12, 2013 | Change of registered office address | |
Financials | Sep 18, 2013 | Annual accounts | |
Registry | Aug 19, 2013 | Annual return | |
Registry | Jan 29, 2013 | Mortgage | |
Financials | Sep 21, 2012 | Annual accounts | |
Registry | Sep 20, 2012 | Change of particulars for director | |
Registry | Aug 14, 2012 | Annual return | |
Registry | Feb 14, 2012 | Resignation of one Director | |
Registry | Feb 1, 2012 | Resignation of one Director (a man) | |
Financials | Sep 22, 2011 | Annual accounts | |
Registry | Aug 15, 2011 | Annual return | |
Registry | Aug 3, 2011 | Appointment of a person as Director | |
Registry | Aug 3, 2011 | Appointment of a person as Director 2615561... | |
Registry | Jul 20, 2011 | Two appointments: 2 men | |
Registry | May 6, 2011 | Resignation of one Director | |
Registry | Apr 30, 2011 | Resignation of one Director (a man) | |
Registry | Dec 23, 2010 | Resolution | |
Financials | Sep 24, 2010 | Annual accounts | |
Registry | Aug 17, 2010 | Annual return | |
Registry | Mar 19, 2010 | Change of particulars for director | |
Registry | Mar 5, 2010 | Change of particulars for director 2648355... | |
Registry | Dec 4, 2009 | Appointment of a person as Director | |
Registry | Nov 30, 2009 | Resignation of one Director | |
Registry | Nov 26, 2009 | Appointment of a man as Director and Solicitor | |
Registry | Nov 24, 2009 | Resignation of one Director (a man) | |
Registry | Nov 13, 2009 | Change of particulars for director | |
Registry | Nov 13, 2009 | Change of particulars for director 1721265... | |
Registry | Nov 11, 2009 | Change of particulars for director | |
Registry | Nov 11, 2009 | Change of particulars for secretary | |
Financials | Oct 30, 2009 | Annual accounts | |
Registry | Oct 14, 2009 | Notification of single alternative inspection location | |
Registry | Oct 14, 2009 | Change of location of company records to the single alternative inspection location | |
Registry | Oct 5, 2009 | Notification of single alternative inspection location | |
Registry | Aug 14, 2009 | Annual return | |
Registry | Aug 14, 2009 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jul 8, 2009 | Memorandum of association | |
Registry | Jul 8, 2009 | Resolution | |
Registry | Apr 8, 2009 | Miscellaneous document | |
Registry | Feb 23, 2009 | Resolution | |
Registry | Nov 2, 2008 | Resolution 1879173... | |
Financials | Oct 30, 2008 | Annual accounts | |
Registry | Oct 8, 2008 | Particulars of a mortgage or charge | |
Registry | Sep 11, 2008 | Resolution | |
Registry | Aug 14, 2008 | Annual return | |
Registry | Aug 14, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | Apr 1, 2008 | Resignation of a person | |