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SPRING NOMINEES LIMITED - 30 Gresham Street, London, EC2V 7QN, England, United Kingdom
Company Information
- Company registration number
- 01747036
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Gresham Street
- London
- EC2V 7QN
- England 30 Gresham Street, London, EC2V 7QN, England UK
Management
- Managing Directors
- HOOLEY, Iain William
- PETO, Christopher David
- MATHIAS, Jennifer Elizabeth
- STOCKTON, Robert Paul
- Company secretaries
- JOHNSON, Ali
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-08-19
- Age Of Company 1983-08-19 41 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Investec Wealth & Investment Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SHEPPARDS AND CHASE LIMITED
- Legal Entity Identifier (LEI)
- 213800KMT9LAAJ3C9S84
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-06-21
- Last Date: 2023-06-07
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SPRING NOMINEES LIMITED Company Description
- SPRING NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 01747036. Its current trading status is "live". It was registered 1983-08-19. It was previously called SHEPPARDS AND CHASE LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 30 Gresham Street .
Get SPRING NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Spring Nominees Limited - 30 Gresham Street, London, EC2V 7QN, England, United Kingdom
- 1983-08-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-10-17) - CH01
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accounts-with-accounts-type-dormant (2023-12-29) - AA
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termination-secretary-company-with-name-termination-date (2023-07-04) - TM02
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appoint-person-director-company-with-name-date (2023-10-02) - AP01
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appoint-person-secretary-company-with-name-date (2023-10-02) - AP03
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appoint-person-director-company-with-name-date (2023-03-08) - AP01
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termination-director-company-with-name-termination-date (2023-03-01) - TM01
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appoint-person-secretary-company-with-name-date (2023-01-13) - AP03
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termination-secretary-company-with-name-termination-date (2023-01-12) - TM02
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confirmation-statement-with-no-updates (2023-06-07) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-08) - TM01
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accounts-with-accounts-type-dormant (2022-12-23) - AA
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confirmation-statement-with-no-updates (2022-06-07) - CS01
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termination-director-company-with-name-termination-date (2022-08-23) - TM01
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appoint-person-director-company-with-name-date (2022-11-17) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-12-23) - AA
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confirmation-statement-with-no-updates (2021-06-09) - CS01
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change-person-director-company-with-change-date (2021-03-25) - CH01
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appoint-person-director-company-with-name-date (2021-03-17) - AP01
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accounts-with-accounts-type-dormant (2021-01-09) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-23) - TM01
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termination-director-company-with-name-termination-date (2020-07-13) - TM01
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confirmation-statement-with-no-updates (2020-06-19) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-07) - CS01
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accounts-with-accounts-type-dormant (2019-12-27) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-15) - CS01
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change-to-a-person-with-significant-control (2018-05-25) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-25) - AD01
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termination-director-company-with-name-termination-date (2018-04-17) - TM01
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accounts-with-accounts-type-dormant (2018-12-22) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-22) - AA
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confirmation-statement-with-updates (2017-06-08) - CS01
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accounts-with-accounts-type-dormant (2017-01-06) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-07-29) - CH01
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change-person-director-company-with-change-date (2015-07-30) - CH01
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accounts-with-accounts-type-dormant (2015-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01
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certificate-change-of-name-company (2014-07-01) - CERTNM
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
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appoint-person-secretary-company-with-name (2013-07-09) - AP03
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termination-secretary-company-with-name (2013-07-09) - TM02
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-08-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
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accounts-with-accounts-type-dormant (2012-10-09) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01
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change-registered-office-address-company-with-date-old-address (2011-05-31) - AD01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-10-06) - AP03
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appoint-person-director-company-with-name (2010-10-05) - AP01
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termination-secretary-company-with-name (2010-10-05) - TM02
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accounts-with-accounts-type-dormant (2010-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01
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change-person-secretary-company-with-change-date (2010-07-21) - CH03
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termination-secretary-company-with-name (2010-07-21) - TM02
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appoint-person-secretary-company-with-name (2010-07-21) - AP03
keyboard_arrow_right 2009
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legacy (2009-07-29) - 363a
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accounts-with-accounts-type-dormant (2009-08-01) - AA
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change-person-secretary-company-with-change-date (2009-10-20) - CH03
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change-person-director-company-with-change-date (2009-10-23) - CH01
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change-person-director-company-with-change-date (2009-11-04) - CH01
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change-person-director-company (2009-11-03) - CH01
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change-person-director-company (2009-11-24) - CH01
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resolution (2009-12-04) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-10-27) - CH01
keyboard_arrow_right 2008
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legacy (2008-11-13) - 288c
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accounts-with-accounts-type-dormant (2008-08-01) - AA
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legacy (2008-07-31) - 363a
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legacy (2008-07-31) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-01-08) - AA
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legacy (2007-07-11) - 288a
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legacy (2007-07-12) - 287
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legacy (2007-08-20) - 363a
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accounts-with-accounts-type-dormant (2007-08-07) - AA
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legacy (2007-04-16) - 288b
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legacy (2007-07-26) - 288a
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legacy (2007-07-11) - 288b
keyboard_arrow_right 2006
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legacy (2006-08-14) - 363s
keyboard_arrow_right 2005
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legacy (2005-05-26) - 288a
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accounts-with-accounts-type-full (2005-09-21) - AA
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legacy (2005-08-19) - 363s
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legacy (2005-07-12) - 288b
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legacy (2005-05-26) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-15) - AA
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legacy (2004-08-27) - 363s
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legacy (2004-07-19) - 288b
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legacy (2004-07-19) - 288a
keyboard_arrow_right 2003
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legacy (2003-02-12) - 288c
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accounts-with-accounts-type-full (2003-09-28) - AA
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legacy (2003-08-20) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-03) - AA
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legacy (2002-08-18) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-06-26) - AA
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legacy (2001-08-16) - 363s
keyboard_arrow_right 2000
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legacy (2000-08-21) - 363s
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accounts-with-accounts-type-full (2000-08-01) - AA
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legacy (2000-03-28) - 288b
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legacy (2000-03-28) - 288a
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auditors-resignation-company (2000-03-06) - AUD
keyboard_arrow_right 1999
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legacy (1999-08-09) - 363a
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accounts-with-accounts-type-full (1999-07-19) - AA
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legacy (1999-01-14) - 287
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-15) - AA
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legacy (1998-08-04) - 363a
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legacy (1998-08-04) - 287
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-04-03) - AA
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legacy (1997-05-14) - 225
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legacy (1997-07-28) - 288a
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legacy (1997-08-06) - 363a
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legacy (1997-07-28) - 288b
keyboard_arrow_right 1996
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legacy (1996-08-06) - 363a
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accounts-with-accounts-type-full (1996-05-01) - AA
keyboard_arrow_right 1995
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legacy (1995-08-08) - 363x
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accounts-with-accounts-type-full (1995-06-29) - AA
keyboard_arrow_right 1994
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resolution (1994-03-23) - RESOLUTIONS
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legacy (1994-01-26) - 363x
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legacy (1994-02-01) - 288
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legacy (1994-04-15) - 287
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certificate-change-of-name-company (1994-04-18) - CERTNM
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legacy (1994-08-05) - 288
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legacy (1994-08-05) - 363x
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accounts-with-accounts-type-full (1994-11-01) - AA
keyboard_arrow_right 1993
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legacy (1993-12-22) - 288
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accounts-with-accounts-type-full (1993-10-07) - AA
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legacy (1993-06-15) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-27) - AA
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legacy (1992-09-28) - 363x
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legacy (1992-08-19) - 288
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legacy (1992-06-05) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-02-13) - AA
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legacy (1991-05-03) - 363x
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legacy (1991-08-05) - 363x
keyboard_arrow_right 1990
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legacy (1990-11-08) - 363
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accounts-with-accounts-type-full (1990-10-10) - AA
keyboard_arrow_right 1989
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legacy (1989-08-25) - 363
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accounts-with-accounts-type-full (1989-05-08) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-12-15) - AA
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-09-28) - AA
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legacy (1987-09-28) - 363
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legacy (1987-08-21) - 288
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legacy (1987-07-07) - 287
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legacy (1987-01-17) - 225(1)
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-10-30) - 288
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legacy (1986-06-14) - 363