SPEARMINT RHINO VENTURES (UK) LIMITED
Company number 03914051
- Company Overview for SPEARMINT RHINO VENTURES (UK) LIMITED (03914051)
- Filing history for SPEARMINT RHINO VENTURES (UK) LIMITED (03914051)
- People for SPEARMINT RHINO VENTURES (UK) LIMITED (03914051)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 05 Oct 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
| 29 Jan 2016 | AR01 |
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
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| 29 Jan 2016 | CH04 | Secretary's details changed for Spearmint Rhino Secretarial Services Limited on 26 January 2016 | |
| 08 Oct 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
| 01 Oct 2015 | AD01 | Registered office address changed from C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford WD17 1HP to 161 Tottenham Court Road London W1T 7NN on 1 October 2015 | |
| 02 Feb 2015 | AR01 |
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
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| 07 Oct 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
| 29 Aug 2014 | CH01 | Director's details changed for John Robert Specht on 19 August 2014 | |
| 03 Feb 2014 | AR01 |
Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
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| 03 Feb 2014 | CH04 | Secretary's details changed for Spearmint Rhino Secretarial Services Limited on 26 January 2014 | |
| 14 Oct 2013 | AD01 | Registered office address changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford WD17 1DA United Kingdom on 14 October 2013 | |
| 08 Oct 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 05 Feb 2013 | CH04 | Secretary's details changed for Spearmint Rhino Secretarial Services Limited on 5 February 2013 | |
| 05 Feb 2013 | AR01 | Annual return made up to 26 January 2013 with full list of shareholders | |
| 06 Dec 2012 | AD01 | Registered office address changed from 161 Tottenham Court Road London W1T 7NN on 6 December 2012 | |
| 05 Oct 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 10 Aug 2012 | AP01 | Appointment of John Robert Specht as a director | |
| 10 Aug 2012 | AP01 | Appointment of Kathy Vercher as a director | |
| 10 Aug 2012 | TM01 | Termination of appointment of John Gray as a director | |
| 30 Jan 2012 | AR01 | Annual return made up to 26 January 2012 with full list of shareholders | |
| 05 Oct 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 28 Jan 2011 | AR01 | Annual return made up to 26 January 2011 with full list of shareholders | |
| 05 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 20 Aug 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 15 Mar 2010 | AR01 | Annual return made up to 26 January 2010 with full list of shareholders |