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SPERO TRUSTEE COMPANY

Learn more about SPERO TRUSTEE COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CITY HOUSE, 126-130 HILLS ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 1RY

SPERO TRUSTEE COMPANY on the map

Company type: Private Unlimited Company
Company number: 00645106
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.12.21
last member list: 2015.12.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

next due date: 2017.01.21
overdue: NO
last made update: 2015.12.24
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION PLC.
LEGAL CHARGE - Outstanding on 1990.06.28
THE AGRICULTURAL MORTGAGE CORPORATION PLC.
LEGAL CHARGE - Outstanding on 1990.10.02

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY ALLAN HOLMES
Form type: TM02
Date: 2016.02.08
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24/12/15 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 100
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24/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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APPOINTMENT TERMINATED, SECRETARY ALAN WALKER
Form type: TM02
Date: 2014.04.07
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SECRETARY APPOINTED MR ALLAN HOLMES
Form type: AP03
Date: 2014.04.07
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24/12/13 FULL LIST
Form type: AR01
Date: 2014.01.27
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24/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
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APPOINTMENT TERMINATED, SECRETARY GLORIA VANDERVAART
Form type: TM02
Date: 2012.05.21
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24/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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24/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.08.31
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.27
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APPOINTMENT TERMINATED, DIRECTOR MARK BAINES
Form type: TM01
Date: 2010.08.03
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24/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES BARKER / 01/10/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MARK BAINES / 01/10/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID RUTNAM / 01/10/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SIMON COHEN / 01/10/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / KIRSTEN TASSELL / 01/10/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR APPOINTED DAVID RUTNAM
Form type: AP01
Date: 2009.10.15
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DIRECTOR APPOINTED KIRSTEN TASSELL
Form type: AP01
Date: 2009.10.15
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DIRECTOR APPOINTED ANTHONY SIMON COHEN
Form type: AP01
Date: 2009.10.15
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DIRECTOR APPOINTED NIGEL JAMES BARKER
Form type: AP01
Date: 2009.10.15
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SECRETARY APPOINTED DOROTHY ANN SPICER
Form type: AP03
Date: 2009.10.15
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SECRETARY APPOINTED SARAH JANE ELIZABETH GODFREY
Form type: AP03
Date: 2009.10.15
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SECRETARY APPOINTED GLORIA VANDERVAART
Form type: AP03
Date: 2009.10.15
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SECRETARY APPOINTED ALAN WILLIAM WALKER
Form type: AP03
Date: 2009.10.15
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APPOINTMENT TERMINATED, SECRETARY MARK BAINES
Form type: TM02
Date: 2009.10.13
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MATON
Form type: TM01
Date: 2009.10.13
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APPOINTMENT TERMINATED, DIRECTOR OLIVER HENSLEY
Form type: TM01
Date: 2009.10.13
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RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MATON / 01/12/2008
Form type: 288c
Date: 2009.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / PAULA HIGGLETON / 01/12/2008
Form type: 288c
Date: 2009.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVER HENSLEY / 01/12/2008
Form type: 288c
Date: 2009.02.12
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK BAINES / 01/12/2008
Form type: 288c
Date: 2009.02.12
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RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.17
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RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.21
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RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.27
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.17
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REGISTERED OFFICE CHANGED ON 04/05/05 FROM:, LEDA HOUSE, STATION ROAD, CAMBRIDGE, CB1 2RN
Form type: 287
Date: 2005.05.04
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RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.14
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RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.13
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RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.18
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.09.19
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RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.22
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RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.23

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Company directors and board members:

SARAH JANE ELIZABETH GODFREY (current)
Secretary, 2009.09.16
2 NEW STREET SQUARE , LONDON
EC4A 3BZ
DOROTHY ANN SPICER (current)
Secretary, 2009.09.16
2 NEW STREET SQUARE , LONDON
EC4A 3BZ
NIGEL JAMES BARKER (current)
Director, TAX PARTNER, 2009.09.16
2 NEW STREET SQUARE , LONDON
EC4A 3BZ
ANTHONY SIMON COHEN (current)
Director, TAX ADVISER, 2009.09.16
2 NEW STREET SQUARE , LONDON
EC4A 3BZ
PAULA FRANCES HIGGLETON (current)
Director, TAX PARTNER, 2004.07.09
C/O DELOITTE LLP 2 NEW STREET SQUARE , LONDON
EC4A 3BZ
DAVID RUTNAM (current)
Director, ASSOCIATE PARTNER TAX, 2009.09.16
2 NEW STREET SQUARE , LONDON
EC4A 3BZ
KIRSTEN TASSELL (current)
Director, TAX PARTNER, 2009.09.16
2 NEW STREET SQUARE , LONDON
EC4A 3BZ
MARK BAINES (resigned)
Secretary, CHARTERED ACCOUNTANT, 2000.09.30 - 2009.09.16
DELOITTE & TOUCHE LLP STONECUTTER COURT, 1 STONECUTTER STREET , LONDON
EC4A 4TR
ALLAN HOLMES (resigned)
Secretary, 2014.04.07 - 2015.11.30
C/O DELOITTE LLP 2 NEW STREET SQUARE , LONDON
EC4A 3BZ
PETER JOHN SUTTON (resigned)
Secretary, 1991.12.24 - 2000.09.30
2 WEST HILL ROAD FOXTON , CAMBRIDGE
CB22 6SZ, CAMBRIDGESHIRE
GLORIA VANDERVAART (resigned)
Secretary, 2009.09.16 - 2012.04.27
2 NEW STREET SQUARE , LONDON
EC4A 3BZ
ALAN WILLIAM WALKER (resigned)
Secretary, 2009.09.16 - 2014.04.07
2 NEW STREET SQUARE , LONDON
EC4A 3BZ
GEORGE ATTERBURY (resigned)
Director, CHARTERED ACCOUNTANT, 1996.04.16 - 2006.03.10
WOODSTOCK ELM , LITTLE CHESTERFORD
CB10 1TS, ESSEX
MARK BAINES (resigned)
Director, CHARTERED ACCOUNTANT, 2000.09.30 - 2010.03.31
2 NEW STREET SQUARE , LONDON
EC4A 3BZ
ROGER GWYNNE CHEESLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.24 - 1997.04.04
3 KENSINGTON PARK MEWS , LONDON
W11 2EY
VINCENT RICHARD HEDLEY LEWIS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.24 - 1996.04.15
BIRKHOLME MANOR CORBY GLEN , GRANTHAM
NG33 4LF, LINCS
OLIVER WARWICK HENSLEY (resigned)
Director, TAX PARTNER, 2004.07.09 - 2009.05.31
C/O DELOITTE LLP 2 NEW STREET SQUARE , LONDON
EC4A 3BZ
THOMAS JOSEPH KENDALL (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.24 - 1999.07.05
FRIARY COURT 65 CRUTCHED FRIARS , LONDON
EC3N 2NP
CHRISTOPHER MATON (resigned)
Director, ACCOUNTANT, 1999.07.05 - 2009.09.16
C/O DELOITTE LLP 2 NEW STREET SQUARE , LONDON
EC4A 3BZ
STEPHEN MIDWINTER (resigned)
Director, COMPANY DIRECTOR, 1991.12.24 - 2003.05.30
PAYNES FARM ASHDON ROAD RADWINTER , SAFFRON WALDEN
CB2 2UA, ESSEX
MARGARET SYBIL MITCHLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.24 - 2007.11.30
DELOITTE & TOUCHE LLP STONECUTTER COURT 1 STONECUTTER STREET , LONDON
EC4A 4TR
MICHAEL HENRY DESMOND OCALLAGHAN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.24 - 1996.04.15
36 SEYMOUR STREET , CAMBRIDGE
CB1 3DQ
FIONA KAREN ANN SILCOCK (resigned)
Director, CHARTERED ACCOUNTANT, 1996.04.16 - 1999.07.05
HASLEMERE 29 PARKHALL ROAD SOMERSHAM , HUNTINGDON
PE17 3EU, CAMBRIDGESHIRE
ROBERT CHARLES STEVENS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.24 - 2003.07.31
32 QUEENSWAY SAWSTON , CAMBRIDGE
CB2 4DJ, CAMBRIDGESHIRE
PETER JOHN SUTTON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.24 - 2000.09.30
2 WEST HILL ROAD FOXTON , CAMBRIDGE
CB22 6SZ, CAMBRIDGESHIRE
PAUL WIGHAM (resigned)
Director, TAX ADVISER, 2003.02.12 - 2007.06.30
DELOITTE & TOUCHE LLP STONECUTTER COURT, 1 STONECUTTER STREET , LONDON
EC4A 4TR
DAVID TYRRELL YOUNG (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.24 - 1993.04.15
OVERHALL ASHDON , SAFFRON WALDEN
CB10 2JH, ESSEX

Companies near to SPERO TRUSTEE Co.

Information about the Private Unlimited Company SPERO TRUSTEE COMPANY has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data