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SPRING FINANCE LIMITED - Kinetic Business Centre The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 03709012
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kinetic Business Centre The Kinetic Centre
- Theobald Street
- Borehamwood
- Hertfordshire
- WD6 4PJ Kinetic Business Centre The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ UK
Management
- Managing Directors
- BENNINGER, George Leo
- BLOOM, Andrew Jonathan
- CHESLER, Martin David
- Company secretaries
- MOSES, Moshe
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-02-05
- Age Of Company 1999-02-05 25 years
- SIC/NACE
- 64921
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHEVAL FINANCE LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2012-03-07
- Annual Return
- Due Date: 2022-03-15
- Last Date: 2021-03-01
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SPRING FINANCE LIMITED Company Description
- SPRING FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 03709012. Its current trading status is "live". It was registered 1999-02-05. It was previously called CHEVAL FINANCE LIMITED. It has declared SIC or NACE codes as "64921". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-03-07.It can be contacted at Kinetic Business Centre The Kinetic Centre .
Get SPRING FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Spring Finance Limited - Kinetic Business Centre The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
- 1999-02-05
- 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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appoint-person-director-company-with-name-date (2021-12-20) - AP01
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accounts-with-accounts-type-small (2021-03-05) - AA
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confirmation-statement-with-no-updates (2021-03-11) - CS01
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termination-director-company-with-name-termination-date (2021-06-23) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-30) - MR01
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capital-allotment-shares (2021-10-21) - SH01
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memorandum-articles (2021-11-03) - MA
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legacy (2021-11-01) - CAP-SS
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legacy (2021-11-01) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-11-01) - SH19
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resolution (2021-11-03) - RESOLUTIONS
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resolution (2021-11-01) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-03-02) - CS01
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accounts-with-accounts-type-small (2020-01-21) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-02-26) - AA
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confirmation-statement-with-updates (2019-03-07) - CS01
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accounts-amended-with-accounts-type-small (2019-04-03) - AAMD
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termination-director-company-with-name-termination-date (2019-05-31) - TM01
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termination-director-company-with-name-termination-date (2019-05-23) - TM01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-04-16) - MR04
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confirmation-statement-with-updates (2018-03-13) - CS01
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capital-allotment-shares (2018-08-13) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-18) - MR01
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mortgage-satisfy-charge-full (2018-07-13) - MR04
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mortgage-satisfy-charge-full (2018-06-26) - MR04
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appoint-person-director-company-with-name-date (2018-04-30) - AP01
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accounts-with-accounts-type-small (2017-02-02) - AA
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appoint-person-director-company-with-name-date (2017-02-27) - AP01
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confirmation-statement-with-updates (2017-03-06) - CS01
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appoint-person-secretary-company-with-name-date (2017-04-03) - AP03
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accounts-with-accounts-type-small (2017-12-19) - AA
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termination-secretary-company-with-name-termination-date (2017-04-03) - TM02
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
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capital-allotment-shares (2016-03-23) - SH01
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accounts-with-accounts-type-small (2016-01-09) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-01-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-21) - AD01
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change-person-director-company-with-change-date (2015-03-04) - CH01
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capital-allotment-shares (2015-07-29) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-02-10) - SH01
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resolution (2014-02-14) - RESOLUTIONS
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mortgage-satisfy-charge-full (2014-03-15) - MR04
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mortgage-create-with-deed-with-charge-number (2014-03-15) - MR01
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capital-allotment-shares (2014-03-17) - SH01
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resolution (2014-03-20) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2014-03-24) - MR01
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second-filing-of-form-with-form-type (2014-04-01) - RP04
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appoint-person-director-company-with-name-date (2014-08-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-02-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
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termination-secretary-company-with-name (2013-04-17) - TM02
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appoint-person-secretary-company-with-name (2013-04-17) - AP03
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mortgage-create-with-deed-with-charge-number (2013-06-27) - MR01
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mortgage-create-with-deed-with-charge-number (2013-07-31) - MR01
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mortgage-create-with-deed-with-charge-number (2013-10-22) - MR01
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accounts-with-accounts-type-small (2013-12-10) - AA
keyboard_arrow_right 2012
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miscellaneous (2012-09-20) - MISC
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auditors-resignation-limited-company (2012-09-20) - AA03
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termination-director-company-with-name (2012-08-22) - TM01
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capital-allotment-shares (2012-05-17) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
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change-registered-office-address-company-with-date-old-address (2012-03-26) - AD01
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change-person-director-company-with-change-date (2012-03-26) - CH01
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accounts-with-accounts-type-full (2012-03-26) - AA
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legacy (2012-03-23) - MG01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-09-16) - SH01
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termination-director-company-with-name (2011-02-16) - TM01
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resolution (2011-02-16) - RESOLUTIONS
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memorandum-articles (2011-02-16) - MEM/ARTS
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capital-allotment-shares (2011-02-22) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-04) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
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change-registered-office-address-company-with-date-old-address (2011-06-27) - AD01
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accounts-with-accounts-type-full (2011-04-05) - AA
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certificate-change-of-name-company (2011-09-15) - CERTNM
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resolution (2011-09-16) - RESOLUTIONS
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legacy (2011-09-16) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2011-09-16) - SH19
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legacy (2011-09-16) - SH20
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appoint-person-director-company-with-name (2011-09-16) - AP01
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change-of-name-notice (2011-09-15) - CONNOT
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-02-17) - AD01
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legacy (2010-01-02) - MG02
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legacy (2010-02-02) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
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accounts-with-accounts-type-full (2010-01-05) - AA
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termination-secretary-company-with-name (2010-02-23) - TM02
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appoint-person-secretary-company-with-name (2010-02-23) - AP03
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termination-director-company-with-name (2010-02-26) - TM01
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appoint-person-secretary-company-with-name (2010-02-18) - AP03
keyboard_arrow_right 2009
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legacy (2009-05-01) - 288b
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legacy (2009-02-26) - 288b
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legacy (2009-02-06) - 363a
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accounts-with-accounts-type-full (2009-02-05) - AA
keyboard_arrow_right 2008
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legacy (2008-02-21) - 395
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legacy (2008-03-29) - 395
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legacy (2008-03-26) - 395
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legacy (2008-02-07) - 363a
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accounts-with-accounts-type-full (2008-01-08) - AA
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legacy (2008-01-09) - 395
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legacy (2008-01-05) - 395
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legacy (2008-01-04) - 403a
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legacy (2008-01-03) - 395
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legacy (2008-01-25) - 395
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legacy (2008-12-11) - 288b
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legacy (2008-11-06) - 395
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legacy (2008-09-30) - 395
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legacy (2008-09-24) - 395
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legacy (2008-07-24) - 395
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legacy (2008-04-15) - 395
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legacy (2008-04-12) - 395
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legacy (2008-04-04) - 395
keyboard_arrow_right 2007
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legacy (2007-03-22) - 363a
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accounts-with-accounts-type-full (2007-02-03) - AA
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legacy (2007-03-22) - 288c
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legacy (2007-11-06) - 288c
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legacy (2007-12-20) - 395
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legacy (2007-12-20) - 288b
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legacy (2007-12-28) - 395
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legacy (2007-12-18) - 395
keyboard_arrow_right 2006
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legacy (2006-12-07) - 288b
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legacy (2006-10-27) - 287
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legacy (2006-10-19) - 288a
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legacy (2006-08-17) - 288b
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legacy (2006-06-15) - 288a
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legacy (2006-04-27) - 403a
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legacy (2006-02-06) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-13) - 288a
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legacy (2005-01-13) - 288b
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accounts-with-accounts-type-full (2005-01-25) - AA
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accounts-with-accounts-type-full (2005-12-22) - AA
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legacy (2005-04-19) - 288b
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legacy (2005-06-22) - 288a
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legacy (2005-02-11) - 363s
keyboard_arrow_right 2004
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legacy (2004-08-03) - 288a
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legacy (2004-02-14) - 363s
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accounts-with-accounts-type-full (2004-02-03) - AA
keyboard_arrow_right 2003
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legacy (2003-10-08) - 288a
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legacy (2003-03-12) - 288b
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legacy (2003-02-13) - 363s
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accounts-with-accounts-type-full (2003-02-03) - AA
keyboard_arrow_right 2002
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legacy (2002-02-19) - 363s
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accounts-with-accounts-type-full (2002-01-31) - AA
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legacy (2001-01-16) - 288a
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legacy (2001-02-07) - 363s
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legacy (2001-09-26) - 288a
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legacy (2001-12-05) - 288a
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legacy (2001-04-19) - 395
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-23) - AA
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legacy (2000-02-14) - 363s
keyboard_arrow_right 1999
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legacy (1999-06-25) - 395
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legacy (1999-06-18) - 288b
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legacy (1999-05-05) - 288b
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legacy (1999-05-05) - 288a
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legacy (1999-02-19) - 288a
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legacy (1999-02-19) - 225
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legacy (1999-02-19) - 88(2)R
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incorporation-company (1999-02-05) - NEWINC