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Dato Capital United Kingdom

Spre LTD

ST. PAUL REINSURANCE COMPANY LIMITED
SPRE LIMITED

Details

Company type Private Limited Company, Active
Company Number 15350120
Universal Entity Code9560-3731-8241-1059
Record last updated Friday, December 15, 2023 4:05:38 AM UTC
Official Address 24 Baltic Street West Bunhill
There are 11 companies registered at this street
Postal Code EC1Y0UH
Sector Other business support service activities n.e.c.
Document Type Publication date Download link
Registry Dec 13, 2023 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 9, 2011 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jun 9, 2011 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Jan 31, 2011 Liquidator's progress report Liquidator's progress report
Registry Sep 10, 2010 Change of particulars for director Change of particulars for director
Registry Sep 9, 2010 Change of particulars for director 1460... Change of particulars for director 1460...
Registry Sep 9, 2010 Change of particulars for director Change of particulars for director
Registry Sep 9, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jul 8, 2010 Liquidator's progress report Liquidator's progress report
Registry Jan 21, 2010 Liquidator's progress report 1460... Liquidator's progress report 1460...
Registry Dec 8, 2009 Auditor's letter of resignation Auditor's letter of resignation
Financials Sep 10, 2009 Annual accounts Annual accounts
Registry Jun 12, 2009 Annual return Annual return
Registry Jun 12, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jun 11, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 11, 2009 Register of members Register of members
Registry May 26, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 30, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 27, 2009 Resignation of a director Resignation of a director
Registry Jan 27, 2009 Resignation of a secretary Resignation of a secretary
Registry Jan 27, 2009 Resignation of a secretary 1460... Resignation of a secretary 1460...
Registry Jan 27, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 27, 2009 Appointment of a director Appointment of a director
Registry Jan 27, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 27, 2009 Resignation of a director Resignation of a director
Registry Jan 27, 2009 Resignation of a director 1460... Resignation of a director 1460...
Registry Jan 27, 2009 Resignation of a director Resignation of a director
Registry Jan 27, 2009 Resignation of a director 1460... Resignation of a director 1460...
Registry Jan 27, 2009 Resignation of a director Resignation of a director
Registry Jan 27, 2009 Resignation of a director 1460... Resignation of a director 1460...
Registry Jan 27, 2009 Resignation of a director Resignation of a director
Registry Jan 10, 2009 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jan 10, 2009 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jan 10, 2009 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Dec 31, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 30, 2008 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Dec 15, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 22, 2008 Resignation of a secretary Resignation of a secretary
Registry Sep 8, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 17, 2008 Resignation of a director Resignation of a director
Registry Jul 11, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 11, 2008 Annual return Annual return
Financials Apr 18, 2008 Annual accounts Annual accounts
Registry Apr 2, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 27, 2008 Appointment of a woman as Secretary 1460... Appointment of a woman as Secretary 1460...
Registry Mar 19, 2008 Memorandum of association Memorandum of association
Registry Mar 12, 2008 Company name change Company name change
Registry Mar 11, 2008 Change of name certificate Change of name certificate
Registry Feb 21, 2008 Reduce issued capital 09 Reduce issued capital 09
Registry Feb 21, 2008 Order of court Order of court
Registry Feb 21, 2008 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Dec 11, 2007 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 11, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1460... Declaration of satisfaction in full or in part of a mortgage or charge 1460...
Registry Dec 11, 2007 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 11, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1460... Declaration of satisfaction in full or in part of a mortgage or charge 1460...
Registry Dec 11, 2007 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 11, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1460... Declaration of satisfaction in full or in part of a mortgage or charge 1460...
Registry Oct 18, 2007 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 Oct 18, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1460... Declaration of satisfaction in full or in part of a mortgage or charge 1460...
Registry Jun 22, 2007 Annual return Annual return
Financials Apr 15, 2007 Annual accounts Annual accounts
Registry Aug 31, 2006 Appointment of a director Appointment of a director
Registry Aug 10, 2006 Appointment of a man as Claims Director and Director Appointment of a man as Claims Director and Director
Registry Jul 3, 2006 Appointment of a director Appointment of a director
Registry Jun 23, 2006 Appointment of a director 1460... Appointment of a director 1460...
Registry Jun 19, 2006 Annual return Annual return
Registry Jun 19, 2006 Appointment of a man as Actuary and Director Appointment of a man as Actuary and Director
Registry Jun 8, 2006 Resignation of a director Resignation of a director
Registry Jun 2, 2006 Appointment of a man as Statistician and Director Appointment of a man as Statistician and Director
Registry May 31, 2006 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Apr 10, 2006 Annual accounts Annual accounts
Registry Jan 18, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 27, 2005 Appointment of a secretary Appointment of a secretary
Registry Oct 27, 2005 Appointment of a secretary 1460... Appointment of a secretary 1460...
Registry Oct 10, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Jun 16, 2005 Annual return Annual return
Registry Jun 2, 2005 Appointment of a director Appointment of a director
Registry May 4, 2005 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 19, 2005 Appointment of a director Appointment of a director
Financials Apr 15, 2005 Annual accounts Annual accounts
Registry Mar 24, 2005 Appointment of a man as Senior Vice President Run Off and Director Appointment of a man as Senior Vice President Run Off and Director
Registry Nov 12, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 13, 2004 Resignation of a director Resignation of a director
Registry Aug 24, 2004 Resignation of a director 1460... Resignation of a director 1460...
Registry Aug 18, 2004 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Aug 10, 2004 Resignation of one Executive Chairman and one Director (a man) Resignation of one Executive Chairman and one Director (a man)
Registry Jun 23, 2004 Annual return Annual return
Registry May 21, 2004 Register of members Register of members
Financials Apr 14, 2004 Annual accounts Annual accounts
Registry Apr 5, 2004 Appointment of a secretary Appointment of a secretary
Registry Mar 22, 2004 Resignation of a secretary Resignation of a secretary
Registry Mar 1, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 3, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 3, 2003 Notice of change of directors or secretaries or in their particulars 1460... Notice of change of directors or secretaries or in their particulars 1460...
Registry Jul 3, 2003 Resignation of a director Resignation of a director
Registry Jul 3, 2003 Resignation of a director 1460... Resignation of a director 1460...
Registry Jul 3, 2003 Annual return Annual return
Registry Jul 3, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 18, 2003 Notice of change of directors or secretaries or in their particulars 1460... Notice of change of directors or secretaries or in their particulars 1460...
Financials Jun 8, 2003 Annual accounts Annual accounts

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