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SPIE FONDATIONS UK LIMITED - 13th Floor One Angel Court, London, EC2R 7HJ, United Kingdom
Company Information
- Company registration number
- 05304287
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 13th Floor One Angel Court
- London
- EC2R 7HJ
- United Kingdom 13th Floor One Angel Court, London, EC2R 7HJ, United Kingdom UK
Management
- Managing Directors
- PELLION, Denis
- GARREAU, Etienne
- SIMON, Emmanuel
- Company secretaries
- PELLION, Denis
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-12-03
- Age Of Company 2004-12-03 19 years
- SIC/NACE
- 43999
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2024-01-20
- Last Date: 2023-01-06
✓
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SPIE FONDATIONS UK LIMITED Company Description
- SPIE FONDATIONS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05304287. Its current trading status is "live". It was registered 2004-12-03. It has declared SIC or NACE codes as "43999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 13Th Floor One Angel Court .
Get SPIE FONDATIONS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Spie Fondations Uk Limited - 13th Floor One Angel Court, London, EC2R 7HJ, United Kingdom
- 2004-12-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SPIE FONDATIONS UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05304287#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05304287#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05304287#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-07-31) - AP01
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termination-director-company-with-name-termination-date (2023-07-31) - TM01
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change-person-director-company-with-change-date (2023-07-26) - CH01
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change-person-secretary-company-with-change-date (2023-07-26) - CH03
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confirmation-statement-with-no-updates (2023-01-09) - CS01
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change-person-director-company-with-change-date (2023-01-10) - CH01
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accounts-with-accounts-type-small (2023-03-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-24) - AD01
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confirmation-statement-with-no-updates (2022-01-11) - CS01
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accounts-with-accounts-type-small (2022-03-01) - AA
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confirmation-statement-with-no-updates (2021-02-18) - CS01
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accounts-with-accounts-type-small (2021-03-05) - AA
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confirmation-statement-with-no-updates (2020-01-06) - CS01
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change-person-director-company-with-change-date (2020-01-06) - CH01
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change-person-director-company-with-change-date (2019-01-08) - CH01
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accounts-with-accounts-type-small (2019-10-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-06) - AD01
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change-person-director-company-with-change-date (2019-08-06) - CH01
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change-person-secretary-company-with-change-date (2019-08-06) - CH03
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termination-director-company-with-name-termination-date (2019-01-18) - TM01
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appoint-person-director-company-with-name-date (2019-01-17) - AP01
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confirmation-statement-with-updates (2019-01-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-08) - AD01
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notification-of-a-person-with-significant-control-statement (2019-01-03) - PSC08
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-08) - CS01
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change-person-director-company-with-change-date (2018-01-09) - CH01
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withdrawal-of-a-person-with-significant-control-statement (2018-07-16) - PSC09
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change-person-secretary-company-with-change-date (2018-01-08) - CH03
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accounts-with-accounts-type-small (2018-10-06) - AA
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accounts-with-accounts-type-small (2017-10-06) - AA
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confirmation-statement-with-updates (2017-01-06) - CS01
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accounts-with-accounts-type-full (2016-10-05) - AA
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accounts-with-accounts-type-full (2015-10-12) - AA
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-23) - CH01
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accounts-with-accounts-type-full (2014-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
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change-person-secretary-company-with-change-date (2014-12-23) - CH03
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-30) - AR01
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accounts-with-accounts-type-full (2013-09-30) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-09-02) - TM01
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appoint-person-director-company-with-name (2011-09-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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accounts-with-accounts-type-full (2011-07-18) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
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miscellaneous (2010-04-08) - MISC
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-24) - AR01
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accounts-with-accounts-type-full (2009-09-18) - AA
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accounts-with-accounts-type-full (2009-03-27) - AA
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legacy (2009-01-02) - 363a
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keyboard_arrow_right 2008
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legacy (2008-01-02) - 363a
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legacy (2008-01-02) - 288a
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legacy (2008-01-02) - 288b
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accounts-with-accounts-type-full (2007-11-07) - AA
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legacy (2006-10-17) - 287
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legacy (2005-11-30) - 363a
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resolution (2005-11-07) - RESOLUTIONS
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keyboard_arrow_right 2004
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incorporation-company (2004-12-03) - NEWINC
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legacy (2004-12-16) - 288a
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legacy (2004-12-16) - 288b
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legacy (2004-12-16) - 88(2)R
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resolution (2004-12-13) - RESOLUTIONS
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legacy (2004-12-13) - 123
