-
-
SPEARMARK INTERNATIONAL LIMITED - 6th Floor 2 London Wall Place, London, EC2Y 5AU, United Kingdom
Company Information
- Company registration number
- 00242587
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 2 London Wall Place
- London
- EC2Y 5AU 6th Floor 2 London Wall Place, London, EC2Y 5AU UK
Management
- Managing Directors
- BLOOM, Alexander Simon
- BLOOM, Terence Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1929-09-27
- Age Of Company 1929-09-27 94 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- -
- Azur Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- HOUSE MARTIN INTERNATIONAL LIMITED
- Legal Entity Identifier (LEI)
- 213800EMCJIAQIBAFS51
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-03-30
✓
- Annual Return
- Due Date: 2021-10-09
- Last Date: 2020-09-25
✓
-
SPEARMARK INTERNATIONAL LIMITED Company Description
- SPEARMARK INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 00242587. Its current trading status is "live". It was registered 1929-09-27. It was previously called HOUSE MARTIN INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "32990". It has 2 directors The latest accounts are filed up to 2019-03-30.It can be contacted at 6Th Floor 2 London Wall Place .
Get SPEARMARK INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Spearmark International Limited - 6th Floor 2 London Wall Place, London, EC2Y 5AU, United Kingdom
- 1929-09-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SPEARMARK INTERNATIONAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00242587#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00242587#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00242587#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.
Add all to Cart
keyboard_arrow_down 2021
-
accounts-with-accounts-type-total-exemption-full (2021-02-25) - AA
-
termination-director-company-with-name-termination-date (2021-04-30) - TM01
-
change-account-reference-date-company-previous-extended (2021-04-30) - AA01
-
mortgage-satisfy-charge-full (2021-06-14) - MR04
-
liquidation-voluntary-declaration-of-solvency (2021-08-30) - LIQ01
-
resolution (2021-08-30) - RESOLUTIONS
-
liquidation-voluntary-appointment-of-liquidator (2021-08-30) - 600
-
change-registered-office-address-company-with-date-old-address-new-address (2021-08-30) - AD01
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-total-exemption-full (2020-03-18) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2020-03-26) - AD01
-
confirmation-statement-with-updates (2020-09-25) - CS01
-
termination-director-company-with-name-termination-date (2020-02-21) - TM01
Add all to Cart
keyboard_arrow_right 2019
-
resolution (2019-01-23) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2019-02-22) - TM01
-
termination-secretary-company-with-name-termination-date (2019-02-22) - TM02
-
resolution (2019-02-28) - RESOLUTIONS
-
change-account-reference-date-company-previous-shortened (2019-12-16) - AA01
-
cessation-of-a-person-with-significant-control (2019-09-27) - PSC07
-
notification-of-a-person-with-significant-control (2019-09-27) - PSC02
-
confirmation-statement-with-no-updates (2019-09-25) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-12-07) - TM01
-
accounts-with-accounts-type-total-exemption-full (2018-11-13) - AA
-
confirmation-statement-with-no-updates (2018-09-26) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
withdrawal-of-a-person-with-significant-control-statement (2017-09-26) - PSC09
-
accounts-with-accounts-type-total-exemption-full (2017-09-20) - AA
-
confirmation-statement-with-no-updates (2017-09-26) - CS01
-
notification-of-a-person-with-significant-control (2017-09-26) - PSC01
Add all to Cart
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-10-05) - CS01
-
termination-director-company-with-name-termination-date (2016-09-06) - TM01
-
accounts-with-accounts-type-total-exemption-small (2016-09-01) - AA
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-small (2015-12-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
-
appoint-person-director-company-with-name-date (2015-01-29) - AP01
Add all to Cart
keyboard_arrow_right 2014
-
change-account-reference-date-company-current-extended (2014-12-04) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01
-
accounts-with-accounts-type-small (2014-07-31) - AA
Add all to Cart
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-09-25) - CH01
-
accounts-with-accounts-type-small (2013-04-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-25) - AR01
-
accounts-with-accounts-type-group (2012-09-17) - AA
-
termination-director-company-with-name (2012-08-20) - TM01
-
appoint-person-director-company-with-name (2012-03-01) - AP01
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01
-
accounts-with-accounts-type-group (2011-09-06) - AA
-
termination-director-company-with-name (2011-01-11) - TM01
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-group (2010-09-07) - AA
-
appoint-person-director-company-with-name (2010-07-16) - AP01
-
change-person-director-company-with-change-date (2010-09-28) - CH01
-
termination-director-company-with-name (2010-07-05) - TM01
-
change-person-secretary-company-with-change-date (2010-09-28) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-group (2009-10-01) - AA
-
legacy (2009-09-25) - 363a
-
legacy (2009-07-01) - 403a
-
legacy (2009-04-01) - 288b
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-09-30) - 363a
-
accounts-with-accounts-type-group (2008-09-23) - AA
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-05-24) - 288b
-
legacy (2007-09-25) - 363a
-
accounts-with-accounts-type-group (2007-09-25) - AA
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-11-07) - 288a
-
legacy (2006-11-06) - 288b
-
legacy (2006-09-27) - 363a
-
legacy (2006-09-19) - 287
-
accounts-with-accounts-type-group (2006-05-19) - AA
Add all to Cart
keyboard_arrow_right 2005
-
resolution (2005-01-18) - RESOLUTIONS
-
accounts-with-accounts-type-group (2005-01-21) - AA
-
legacy (2005-02-15) - 288a
-
legacy (2005-03-22) - 288c
-
legacy (2005-09-26) - 288c
-
legacy (2005-09-26) - 363a
-
legacy (2005-10-18) - 288a
-
accounts-with-accounts-type-group (2005-06-24) - AA
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-12-17) - 288b
-
legacy (2004-09-22) - 363s
-
legacy (2004-08-13) - 225
-
legacy (2004-02-05) - 403a
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-11-27) - 288a
-
accounts-with-accounts-type-group (2003-11-21) - AA
-
legacy (2003-10-06) - 363s
-
legacy (2003-06-07) - 288a
-
legacy (2003-12-11) - 395
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-06-16) - AA
-
legacy (2002-10-01) - 363s
-
accounts-with-accounts-type-group (2002-01-11) - AA
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-09-25) - 363s
-
accounts-with-accounts-type-full-group (2001-04-11) - AA
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-10-13) - 363s
-
legacy (2000-02-06) - 288b
Add all to Cart
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-12-09) - AA
-
legacy (1999-10-26) - 363s
-
legacy (1999-07-29) - 288b
-
legacy (1999-04-02) - 395
Add all to Cart
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-07-17) - AA
-
accounts-with-accounts-type-full-group (1998-07-20) - AA
-
legacy (1998-07-30) - 395
-
legacy (1998-10-07) - 363s
-
legacy (1998-10-29) - 288a
-
legacy (1998-12-02) - 403a
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-10-13) - 363s
-
legacy (1997-07-22) - 288b
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-01-18) - 395
-
legacy (1996-01-26) - 288
-
legacy (1996-03-01) - 288
-
resolution (1996-04-10) - RESOLUTIONS
-
legacy (1996-10-26) - 363s
-
accounts-with-accounts-type-full-group (1996-09-24) - AA
Add all to Cart
keyboard_arrow_right 1995
-
resolution (1995-01-13) - RESOLUTIONS
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-06-09) - 403a
-
legacy (1995-08-04) - 288
-
legacy (1995-09-13) - 288
-
accounts-with-accounts-type-full (1995-09-18) - AA
-
legacy (1995-10-09) - 363s
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-10-14) - 363s
-
accounts-with-accounts-type-full (1994-06-28) - AA
Add all to Cart
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-10-05) - AA
-
legacy (1993-10-22) - 363s
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-11-13) - 288
-
legacy (1992-10-23) - 395
-
legacy (1992-10-19) - 363s
-
accounts-with-accounts-type-full (1992-07-15) - AA
-
legacy (1992-01-02) - 363b
Add all to Cart
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-09-30) - AA
-
legacy (1991-09-10) - 225(2)
-
legacy (1991-08-02) - 287
Add all to Cart
keyboard_arrow_right 1990
-
resolution (1990-08-09) - RESOLUTIONS
-
accounts-with-accounts-type-full (1990-01-29) - AA
-
legacy (1990-12-18) - 363
-
accounts-with-accounts-type-full (1990-12-18) - AA
-
certificate-change-of-name-company (1990-10-11) - CERTNM
Add all to Cart
keyboard_arrow_right 1989
-
legacy (1989-10-27) - 363
-
legacy (1989-10-04) - 288
-
legacy (1989-06-22) - 288
-
legacy (1989-04-07) - 403b
Add all to Cart
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-03-16) - AA
-
legacy (1988-11-25) - 363
-
accounts-with-accounts-type-full (1988-11-15) - AA
Add all to Cart
keyboard_arrow_right 1987
-
legacy (1987-12-07) - 403a
-
legacy (1987-11-10) - 363
-
legacy (1987-10-10) - 403a
-
memorandum-articles (1987-09-18) - MEM/ARTS
-
resolution (1987-09-18) - RESOLUTIONS
-
legacy (1987-08-25) - 395
-
legacy (1987-03-03) - 288
-
legacy (1987-01-26) - 288
Add all to Cart
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-07-17) - AA
-
legacy (1986-07-17) - 363
Add all to Cart
keyboard_arrow_right 1929
-
incorporation-company (1929-09-27) - NEWINC
-
miscellaneous (1929-09-27) - MISC
