SPF PRIVATE CLIENTS HOLDINGS LIMITED filing history - Find and update company information

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SPF PRIVATE CLIENTS HOLDINGS LIMITED

Company number 07574553

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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)
19 Mar 2024	CH01	Director's details changed for Mr. James Leslie Rodea on 13 March 2024	View PDF Director's details changed for Mr. James Leslie Rodea on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	SH19	Statement of capital on 21 February 2024 GBP 1.00	View PDF Statement of capital on 21 February 2024 GBP 1.00 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	AD01	Registered office address changed from 33 Gracechurch Street London EC3V 0BT England to One Creechurch Place London EC3A 5AF on 14 February 2024	View PDF Registered office address changed from 33 Gracechurch Street London EC3V 0BT England to One Creechurch Place London EC3A 5AF on 14 February 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	SH19	Statement of capital on 9 February 2024 GBP 1.00 ANNOTATION Clarification a second filed SH19 was registered on 21/02/2024.	View PDF Statement of capital on 9 February 2024 GBP 1.00 ANNOTATION Clarification a second filed SH19 was registered on 21/02/2024. - link opens in a new window - 6 pages (6 pages)
09 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 29/01/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancelling share premium account 29/01/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	CAP-SS	Solvency Statement dated 29/01/24	View PDF Solvency Statement dated 29/01/24 - link opens in a new window - 1 page (1 page)
09 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	View PDF Confirmation statement made on 30 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2023	CH01	Director's details changed for Mr Michael Robert Boles on 27 September 2023	View PDF Director's details changed for Mr Michael Robert Boles on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	CH01	Director's details changed for Mr David Alan Yeadon on 26 September 2023	View PDF Director's details changed for Mr David Alan Yeadon on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	CH01	Director's details changed for Mr. James Leslie Rodea on 26 September 2023	View PDF Director's details changed for Mr. James Leslie Rodea on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	TM01	Termination of appointment of Clive Anthony Rose as a director on 14 July 2023	View PDF Termination of appointment of Clive Anthony Rose as a director on 14 July 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	PSC02	Notification of Howden Uk&I Holdings Limited as a person with significant control on 13 July 2023	View PDF Notification of Howden Uk&I Holdings Limited as a person with significant control on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	PSC07	Cessation of Howden Broking Group Limited as a person with significant control on 13 July 2023	View PDF Cessation of Howden Broking Group Limited as a person with significant control on 13 July 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 18 pages (18 pages)
07 Mar 2023	TM01	Termination of appointment of Nigel John Moore as a director on 27 February 2023	View PDF Termination of appointment of Nigel John Moore as a director on 27 February 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	AP01	Appointment of Mr Matthew Ray Neave as a director on 3 March 2023	View PDF Appointment of Mr Matthew Ray Neave as a director on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	CH01	Director's details changed for Mr Clive Anthony Rose on 19 October 2022	View PDF Director's details changed for Mr Clive Anthony Rose on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	CH01	Director's details changed for Mr. James Leslie Rodea on 19 October 2022	View PDF Director's details changed for Mr. James Leslie Rodea on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	CH01	Director's details changed for Mr Nigel John Moore on 19 October 2022	View PDF Director's details changed for Mr Nigel John Moore on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	CH01	Director's details changed for Mr Mark Edward Harris on 20 October 2022	View PDF Director's details changed for Mr Mark Edward Harris on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	CH01	Director's details changed for Mr David Alan Yeadon on 19 October 2022	View PDF Director's details changed for Mr David Alan Yeadon on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	CH01	Director's details changed for Mr Michael Robert Boles on 19 October 2022	View PDF Director's details changed for Mr Michael Robert Boles on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	AP01	Appointment of Mr Carl Anthony Shuker as a director on 18 October 2022	View PDF Appointment of Mr Carl Anthony Shuker as a director on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 4 pages (4 pages)

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