SPRING NOMINEES LIMITED: Filings

  • Overview

    Company NameSPRING NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01747036
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SPRING NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 07, 2026 with updates

    4 pagesCS01

    Notification of Rathbones Investment Management Limited as a person with significant control on Nov 11, 2025

    2 pagesPSC02

    Cessation of Investec Wealth & Investment Limited as a person with significant control on Nov 11, 2025

    1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2024

    4 pagesAA

    Termination of appointment of Robert Paul Stockton as a director on Aug 26, 2025

    1 pagesTM01

    Confirmation statement made on Jun 07, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    4 pagesAA

    Register inspection address has been changed from 8 Finsbury Circus London EC2M 7AZ England to 30 Gresham Street London EC2V 7QN

    1 pagesAD02

    Confirmation statement made on Jun 07, 2024 with no updates

    3 pagesCS01

    Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023

    1 pagesAA01

    Register(s) moved to registered inspection location 8 Finsbury Circus London EC2M 7AZ

    1 pagesAD03

    Register inspection address has been changed to 8 Finsbury Circus London EC2M 7AZ

    1 pagesAD02

    Termination of appointment of Jennifer Elizabeth Mathias as a director on Dec 31, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2023

    4 pagesAA

    Director's details changed for Ms Jennifer Elizabeth Mathias on Oct 17, 2023

    2 pagesCH01

    Appointment of Ali Johnson as a secretary on Sep 21, 2023

    2 pagesAP03

    Appointment of Ms Jennifer Elizabeth Mathias as a director on Sep 21, 2023

    2 pagesAP01

    Appointment of Mr Robert Paul Stockton as a director on Sep 21, 2023

    2 pagesAP01

    Termination of appointment of James Robert Anthony Gordon as a secretary on Jun 22, 2023

    1 pagesTM02

    Confirmation statement made on Jun 07, 2023 with no updates

    3 pagesCS01

    Appointment of Christopher David Peto as a director on Feb 27, 2023

    2 pagesAP01

    Termination of appointment of Barbara-Ann King as a director on Feb 15, 2023

    1 pagesTM01

    Appointment of James Robert Anthony Gordon as a secretary on Jan 12, 2023

    2 pagesAP03

    Termination of appointment of Steven Robert Kilday as a secretary on Jan 02, 2023

    1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2022

    4 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0