SPRING NOMINEES LIMITED

Company number 01747036

Date	Type	Description	View / Download
09 Jan 2021	AA	Accounts for a dormant company made up to 31 March 2020	(4 pages)
13 Jul 2020	TM01	Termination of appointment of Judith Edna Price as a director on 3 July 2020	(1 page)
19 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	(3 pages)
23 Apr 2020	TM01	Termination of appointment of Jonathan Peter Wragg as a director on 31 March 2020	(1 page)
27 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(4 pages)
07 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	(3 pages)
22 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(4 pages)
15 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with no updates	(3 pages)
25 May 2018	PSC05	Change of details for Investec Wealth & Investment Limited as a person with significant control on 25 May 2018	(2 pages)
25 May 2018	AD01	Registered office address changed from 2 Gresham Street London England EC2V 7QP to 30 Gresham Street London EC2V 7QN on 25 May 2018	(1 page)
17 Apr 2018	TM01	Termination of appointment of Ian Maxwell Scott as a director on 31 March 2018	(1 page)
22 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(4 pages)
08 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(6 pages)
06 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)
06 Jun 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 2	(6 pages)
09 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
30 Jul 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 2	(6 pages)
30 Jul 2015	CH01	Director's details changed for Ian Maxwell-Scott on 27 July 2014	(2 pages)
29 Jul 2015	CH01	Director's details changed for Mr Jonathan Peter Wragg on 27 July 2014	(2 pages)
29 Jul 2015	CH01	Director's details changed for Mrs Judith Edna Price on 27 July 2014	(2 pages)
18 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
31 Jul 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 2	(6 pages)
01 Jul 2014	CERTNM	Company name changed sheppards and chase LIMITED\certificate issued on 01/07/14 RES15 ‐ Change company name resolution on 2014-06-30 NM01 ‐ Change of name by resolution	(3 pages)
10 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
29 Jul 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(6 pages)