Spero Trustee Company Birmingham

About

Registered Number: 01970542
Date of Incorporation: 12/12/1985 (38 years and 4 months ago)
Company Status: Active
Registered Address: Hill House, 1 Little New Street, London, EC4A 3TR,

 

Spero Trustee Company Birmingham was registered on 12 December 1985 with its registered office in London, it's status is listed as "Active". There are 12 directors listed as Stevens, James William Wade, Andrews, Margaret Ann, Godfrey, Sarah Jane Elizabeth, Holmes, Allan, Stiles, Janice Susan, Vandervaart, Gloria, Walker, Alan William, Wasdell, Gary Edward, Alliband, Geoffrey Keith, Sharp, Colin George, Stirling, Malcolm Douglas, Timbrell, Christine Jennifer for the company. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLIBAND, Geoffrey Keith 24 August 1993 31 May 2000 1
SHARP, Colin George N/A 15 April 1996 1
STIRLING, Malcolm Douglas N/A 16 August 1993 1
TIMBRELL, Christine Jennifer 01 November 1994 06 April 1998 1
Secretary Name Appointed Resigned Total Appointments
STEVENS, James William Wade 21 July 2017 - 1
ANDREWS, Margaret Ann 31 October 2001 25 August 2004 1
GODFREY, Sarah Jane Elizabeth 30 September 2009 21 July 2017 1
HOLMES, Allan 07 April 2014 30 November 2015 1
STILES, Janice Susan 30 April 1999 25 August 2004 1
VANDERVAART, Gloria 30 September 2009 27 April 2012 1
WALKER, Alan William 30 September 2009 07 April 2014 1
WASDELL, Gary Edward N/A 30 April 1999 1

Filing History

Document Type Date
CS01 - N/A 11 September 2020
TM01 - Termination of appointment of director 14 June 2020
TM01 - Termination of appointment of director 14 June 2020
CS01 - N/A 14 August 2019
TM01 - Termination of appointment of director 15 March 2019
CS01 - N/A 24 August 2018
CS01 - N/A 31 July 2017
AP01 - Appointment of director 28 July 2017
AP01 - Appointment of director 27 July 2017
AP03 - Appointment of secretary 24 July 2017
TM02 - Termination of appointment of secretary 24 July 2017
TM01 - Termination of appointment of director 14 July 2017
AD01 - Change of registered office address 07 June 2017
TM01 - Termination of appointment of director 02 June 2017
CS01 - N/A 12 August 2016
TM02 - Termination of appointment of secretary 27 July 2016
TM02 - Termination of appointment of secretary 08 February 2016
AR01 - Annual Return 07 September 2015
AR01 - Annual Return 18 August 2014
TM02 - Termination of appointment of secretary 07 April 2014
AP03 - Appointment of secretary 07 April 2014
AR01 - Annual Return 02 September 2013
AR01 - Annual Return 24 August 2012
TM02 - Termination of appointment of secretary 21 May 2012
AR01 - Annual Return 26 August 2011
CH01 - Change of particulars for director 26 August 2011
AR01 - Annual Return 31 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 August 2010
TM01 - Termination of appointment of director 02 August 2010
AP03 - Appointment of secretary 02 December 2009
AP03 - Appointment of secretary 02 December 2009
AP01 - Appointment of director 02 December 2009
AP01 - Appointment of director 02 December 2009
AP03 - Appointment of secretary 02 December 2009
AP01 - Appointment of director 02 December 2009
AP01 - Appointment of director 02 December 2009
AP01 - Appointment of director 02 December 2009
TM01 - Termination of appointment of director 02 December 2009
TM01 - Termination of appointment of director 02 December 2009
TM01 - Termination of appointment of director 02 December 2009
TM01 - Termination of appointment of director 02 December 2009
AD01 - Change of registered office address 13 November 2009
AR01 - Annual Return 15 October 2009
363a - Annual Return 10 September 2008
AA - Annual Accounts 02 July 2008
363a - Annual Return 22 August 2007
AA - Annual Accounts 14 August 2007
AA - Annual Accounts 27 October 2006
363a - Annual Return 30 August 2006
288b - Notice of resignation of directors or secretaries 28 July 2006
AA - Annual Accounts 07 October 2005
363a - Annual Return 21 September 2005
288b - Notice of resignation of directors or secretaries 01 September 2005
363a - Annual Return 28 October 2004
288c - Notice of change of directors or secretaries or in their particulars 28 October 2004
288a - Notice of appointment of directors or secretaries 27 October 2004
288a - Notice of appointment of directors or secretaries 21 October 2004
288a - Notice of appointment of directors or secretaries 21 October 2004
288a - Notice of appointment of directors or secretaries 01 October 2004
288c - Notice of change of directors or secretaries or in their particulars 20 September 2004
288b - Notice of resignation of directors or secretaries 17 September 2004
288a - Notice of appointment of directors or secretaries 14 September 2004
288b - Notice of resignation of directors or secretaries 10 September 2004
288b - Notice of resignation of directors or secretaries 10 September 2004
288b - Notice of resignation of directors or secretaries 10 September 2004
287 - Change in situation or address of Registered Office 10 September 2004
288b - Notice of resignation of directors or secretaries 10 September 2004
288b - Notice of resignation of directors or secretaries 14 July 2004
AA - Annual Accounts 14 July 2004
288c - Notice of change of directors or secretaries or in their particulars 06 January 2004
288c - Notice of change of directors or secretaries or in their particulars 06 January 2004
288c - Notice of change of directors or secretaries or in their particulars 06 January 2004
288c - Notice of change of directors or secretaries or in their particulars 06 January 2004
AA - Annual Accounts 28 September 2003
288b - Notice of resignation of directors or secretaries 17 September 2003
363a - Annual Return 31 August 2003
288a - Notice of appointment of directors or secretaries 14 August 2003
288a - Notice of appointment of directors or secretaries 15 July 2003
288b - Notice of resignation of directors or secretaries 15 July 2003
288a - Notice of appointment of directors or secretaries 15 July 2003
287 - Change in situation or address of Registered Office 10 October 2002
363a - Annual Return 09 September 2002
AA - Annual Accounts 02 May 2002
288a - Notice of appointment of directors or secretaries 02 May 2002
288b - Notice of resignation of directors or secretaries 12 November 2001
288a - Notice of appointment of directors or secretaries 12 November 2001
288a - Notice of appointment of directors or secretaries 12 November 2001
AA - Annual Accounts 29 October 2001
363a - Annual Return 19 September 2001
288c - Notice of change of directors or secretaries or in their particulars 11 September 2001
288b - Notice of resignation of directors or secretaries 26 March 2001
AA - Annual Accounts 27 October 2000
288c - Notice of change of directors or secretaries or in their particulars 08 September 2000
288a - Notice of appointment of directors or secretaries 15 August 2000
363a - Annual Return 15 August 2000
288b - Notice of resignation of directors or secretaries 22 June 2000
353 - Register of members 22 February 2000
363s - Annual Return 31 August 1999
AA - Annual Accounts 31 August 1999
288b - Notice of resignation of directors or secretaries 21 May 1999
288a - Notice of appointment of directors or secretaries 15 May 1999
288a - Notice of appointment of directors or secretaries 14 May 1999
288b - Notice of resignation of directors or secretaries 14 May 1999
363s - Annual Return 26 August 1998
AA - Annual Accounts 26 August 1998
288b - Notice of resignation of directors or secretaries 22 May 1998
288a - Notice of appointment of directors or secretaries 22 May 1998
AA - Annual Accounts 02 September 1997
363s - Annual Return 27 August 1997
363s - Annual Return 29 August 1996
AA - Annual Accounts 29 August 1996
288 - N/A 28 June 1996
288 - N/A 28 June 1996
AA - Annual Accounts 27 July 1995
363s - Annual Return 27 July 1995
288 - N/A 11 November 1994
AA - Annual Accounts 25 August 1994
363s - Annual Return 18 August 1994
AA - Annual Accounts 09 September 1993
288 - N/A 09 September 1993
363s - Annual Return 03 September 1993
363a - Annual Return 14 September 1992
287 - Change in situation or address of Registered Office 04 August 1992
288 - N/A 13 May 1992
288 - N/A 25 April 1992
RESOLUTIONS - N/A 03 December 1991
RESOLUTIONS - N/A 03 December 1991
363a - Annual Return 03 December 1991
288 - N/A 15 November 1991
288 - N/A 15 November 1991
363 - Annual Return 30 November 1990
AA - Annual Accounts 21 December 1989
363 - Annual Return 21 December 1989
288 - N/A 14 August 1989
363 - Annual Return 28 October 1988
288 - N/A 21 October 1988
RESOLUTIONS - N/A 18 August 1987
363 - Annual Return 07 August 1987
REREG(U) - N/A 23 February 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 June 1986
NEWINC - New incorporation documents 12 December 1985

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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