SPENCER HOUSE LIMITED

Company number 02182153

Date	Type	Description	View / Download
20 May 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 504,136	(8 pages)
12 May 2016	TM01	Termination of appointment of Christopher James Wise as a director on 12 May 2016	(1 page)
19 Apr 2016	AP01	Appointment of Nathan Charles Jones as a director on 1 April 2016	(3 pages)
07 Apr 2016	TM01	Termination of appointment of Duncan William Allan Budge as a director on 31 March 2016	(1 page)
09 Nov 2015	CH01	Director's details changed for Miss Katie Elizabeth Thorpe on 2 November 2015	(2 pages)
04 Aug 2015	TM01	Termination of appointment of Jane Amanda Rick as a director on 31 July 2015	(2 pages)
22 May 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 504,136	(10 pages)
30 Mar 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
11 Dec 2014	AP01	Appointment of Lord Jonathan Andrew Kestenbaum as a director on 10 December 2014	(2 pages)
30 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 504,136	(9 pages)
29 Jul 2014	CH01	Director's details changed for Christopher Stallworthy on 29 July 2014	(2 pages)
29 Jul 2014	CH04	Secretary's details changed for J Rothschild Capital Management Limited on 28 May 2014	(1 page)
11 Apr 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
13 Dec 2013	TM01	Termination of appointment of Jonathan Kestenbaum as a director	(1 page)
14 Aug 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14	(10 pages)
10 Jul 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
23 Nov 2012	TM01	Termination of appointment of Dahlia Dana as a director	(1 page)
05 Oct 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(3 pages)
19 Sep 2012	AA	Full accounts made up to 31 March 2012	(23 pages)
29 Aug 2012	CH01	Director's details changed for Mr Christopher James Wise on 13 August 2012	(3 pages)
03 Aug 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	(11 pages)
28 Jun 2012	SH01	Statement of capital following an allotment of shares on 27 March 2012 GBP 504,136	(3 pages)
21 Mar 2012	TM01	Termination of appointment of Charles De Chassiron as a director	(1 page)
13 Jan 2012	AA	Full accounts made up to 31 March 2011	(20 pages)
05 Jan 2012	AP01	Appointment of Lord Jonathan Andrew Kestenbaum as a director	(2 pages)