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SPECTRUM CARD SERVICES LIMITED - 3rd Floor Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ, United Kingdom
Company Information
- Company registration number
- 06052256
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor Vintners Place
- 68 Upper Thames Street
- London
- EC4V 3BJ
- United Kingdom 3rd Floor Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ, United Kingdom UK
Management
- Managing Directors
- QUIRKE, Anthony James
- STRAFFORD TAYLOR, Ian Alexander Irving
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-01-15
- Age Of Company 2007-01-15 17 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Spectrum Financial Group Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-03-29
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-02-26
- Last Date: 2020-01-15
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SPECTRUM CARD SERVICES LIMITED Company Description
- SPECTRUM CARD SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 06052256. Its current trading status is "live". It was registered 2007-01-15. It has declared SIC or NACE codes as "64999". It has 2 directors The latest accounts are filed up to 2018-12-31.It can be contacted at 3Rd Floor Vintners Place .
Get SPECTRUM CARD SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Spectrum Card Services Limited - 3rd Floor Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ, United Kingdom
- 2007-01-15
- 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 2021
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gazette-notice-voluntary (2021-01-05) - GAZ1(A)
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-11-30) - PSC07
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notification-of-a-person-with-significant-control (2020-11-30) - PSC02
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confirmation-statement-with-no-updates (2020-02-07) - CS01
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termination-director-company-with-name-termination-date (2020-02-05) - TM01
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notification-of-a-person-with-significant-control (2020-01-24) - PSC02
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cessation-of-a-person-with-significant-control (2020-01-24) - PSC07
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dissolution-application-strike-off-company (2020-12-29) - DS01
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change-account-reference-date-company-previous-shortened (2020-12-29) - AA01
keyboard_arrow_right 2019
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legacy (2019-12-19) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-12-19) - SH19
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legacy (2019-12-19) - CAP-SS
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resolution (2019-12-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-01-22) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-05) - AA
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confirmation-statement-with-updates (2018-01-29) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-09-05) - AA
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change-person-director-company-with-change-date (2017-01-17) - CH01
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confirmation-statement-with-updates (2017-01-17) - CS01
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termination-director-company-with-name-termination-date (2017-09-05) - TM01
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termination-secretary-company-with-name-termination-date (2017-09-05) - TM02
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appoint-person-director-company-with-name-date (2017-09-05) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-05) - AD01
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change-account-reference-date-company-current-extended (2017-09-07) - AA01
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change-person-director-company-with-change-date (2017-09-26) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01
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termination-director-company-with-name-termination-date (2015-03-03) - TM01
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termination-secretary-company-with-name-termination-date (2015-03-23) - TM02
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accounts-with-accounts-type-total-exemption-small (2015-09-07) - AA
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appoint-person-secretary-company-with-name-date (2015-03-25) - AP03
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-02) - AA
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mortgage-satisfy-charge-full (2013-11-15) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-08) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-06-07) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
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change-person-director-company-with-change-date (2012-02-07) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01
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change-person-director-company-with-change-date (2011-02-25) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-06-16) - AA
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resolution (2009-03-09) - RESOLUTIONS
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legacy (2009-03-09) - 288b
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legacy (2009-03-09) - 288a
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legacy (2009-01-31) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-24) - 363a
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legacy (2008-02-06) - 288b
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legacy (2008-02-08) - 225
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accounts-with-accounts-type-dormant (2008-02-07) - AA
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legacy (2008-10-27) - 288b
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legacy (2008-04-21) - 288a
keyboard_arrow_right 2007
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legacy (2007-08-30) - 288a
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incorporation-company (2007-01-15) - NEWINC
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legacy (2007-01-15) - 288b
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resolution (2007-01-30) - RESOLUTIONS
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resolution (2007-07-11) - RESOLUTIONS
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legacy (2007-07-11) - 288a
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legacy (2007-07-11) - 123
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resolution (2007-12-11) - RESOLUTIONS
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legacy (2007-09-20) - 88(2)R
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legacy (2007-09-21) - 288b
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legacy (2007-12-11) - 288a
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legacy (2007-12-11) - 288b
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legacy (2007-12-11) - 123
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legacy (2007-12-11) - 122
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legacy (2007-12-11) - 88(2)R
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legacy (2007-12-20) - 395
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legacy (2007-07-11) - 225
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legacy (2007-09-07) - 288b