Spire (U.K.) Limited

Company Name	Spire (U.K.) Limited
Directors	Audrey Emilie Louise Ramirez and Global Assistance Services Sa
Company Status	Active
Company Number	03100568
Category	Private Limited Company
Incorporation Date	11 September 1995(28 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mrs Audrey Emilie Louise Ramirez
Date of Birth	October 1978 (Born 45 years ago)
Nationality	French
Status	Current
Appointed	15 March 2021(25 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Managing Director
Country of Residence	France
Correspondence Address	26 Chemin De La Colle Inferieur 06500 Menton France

Director Name	Global Assistance Services Sa (Corporation)
Status	Current
Appointed	04 November 2010(15 years, 1 month after company formation)
Appointment Duration	13 years, 5 months
Correspondence Address	Oliaji Trade Centre 1st Floor Victoria Mahe' Seychelles

Secretary Name	Vistra Cosec Limited (Corporation)
Status	Current
Appointed	23 March 2017(21 years, 6 months after company formation)
Appointment Duration	7 years
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Director Name	Martin Jerzy Karpinski
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	143 Saxon Avenue Feltham Middlesex TW13 5LY

Director Name	Michael John Sirett
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1995(same day as company formation)
Role	Director/Company Secretary
Correspondence Address	48 Plough Hill Cuffley Potters Bar Hertfordshire EN6 4DS

Secretary Name	Michael John Sirett
Nationality	British
Status	Resigned
Appointed	11 September 1995(same day as company formation)
Role	Director/Company Secretary
Correspondence Address	48 Plough Hill Cuffley Potters Bar Hertfordshire EN6 4DS

Secretary Name	Clifford Donald Wing
Nationality	British
Status	Resigned
Appointed	11 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	253 Bury Street West Edmonton London N9 9JN

Director Name	Mrs Michelle Anne Sirett
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1995(2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 05 November 1997)
Role	Company Director
Correspondence Address	48 Plough Hill Cuffley Potters Bar Hertfordshire EN6 4DS

Secretary Name	Mrs Michelle Anne Sirett
Nationality	British
Status	Resigned
Appointed	25 September 1995(2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 05 November 1997)
Role	Company Director
Correspondence Address	48 Plough Hill Cuffley Potters Bar Hertfordshire EN6 4DS

Director Name	Hector Ramos
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1997(2 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 11 June 2008)
Role	Accounts Clerk
Correspondence Address	6 Albemarle Street London W1S 4HG

Director Name	Mr John Robert Toogood
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1997(2 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 02 January 2002)
Role	Accountant
Correspondence Address	16 Catherines Close Henwood Lane Solihull West Midlands B91 2SZ

Secretary Name	Hector Ramos
Nationality	British
Status	Resigned
Appointed	05 November 1997(2 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 11 June 2008)
Role	Accounts Clerk
Correspondence Address	6 Albemarle Street London W1S 4HG

Director Name	Mr Martin Stein
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(6 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 04 November 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Emerald Court Woodside Park Road Finchley London N12 8XD

Secretary Name	Mr Brian Keith Hamilton-Smith
Nationality	British
Status	Resigned
Appointed	11 June 2008(12 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lodge South View Road Pinner Middlesex HA5 3YA

Director Name	Mr Lindsay Leggat Smith
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2010(15 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 28 February 2013)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	19 Boulevard De Suisse Le Schuylkill Monaco 98000

Director Name	Mr Stephane Jean Marie Postifferi
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 February 2013(17 years, 5 months after company formation)
Appointment Duration	8 years (resigned 15 March 2021)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Est-Ouest 24 Bd Princesse Charlotte Monaco 98000

Secretary Name	Cl Secretaries (Monaco) Limited (Corporation)
Status	Resigned
Appointed	04 November 2010(15 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 22 March 2017)
Correspondence Address	Beaufort House PO Box 438 Road Town Tortola B.V.I. British Virgin Islands

Location

Registered Address	Suite 1, 7th Floor 50 Broadway London SW1H 0BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

5k at £1	Cl Sam Nominees LTD 50.00% Ordinary
5k at £1	Shanklin Holdings LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£22,404
Cash	£661
Current Liabilities	£1,793

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 September 2023 (7 months, 1 week ago)
Next Return Due	25 September 2024 (5 months, 1 week from now)

Filing History

14 October 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
17 September 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
8 October 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
13 September 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
6 April 2019	Secretary's details changed for Jordan Cosec Limited on 5 April 2019 (1 page)
6 October 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
17 September 2018	Confirmation statement made on 11 September 2018 with updates (4 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
27 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
16 August 2017	Secretary's details changed for Jordan Cosec Limited on 16 August 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Cosec Limited on 16 August 2017 (1 page)
31 May 2017	Registered office address changed from Jordans International 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 31 May 2017 (1 page)
31 May 2017	Registered office address changed from Jordans International 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 31 May 2017 (1 page)
10 April 2017	Appointment of Jordan Cosec Limited as a secretary on 23 March 2017 (2 pages)
10 April 2017	Termination of appointment of Cl Secretaries (Monaco) Limited as a secretary on 22 March 2017 (1 page)
10 April 2017	Appointment of Jordan Cosec Limited as a secretary on 23 March 2017 (2 pages)
10 April 2017	Termination of appointment of Cl Secretaries (Monaco) Limited as a secretary on 22 March 2017 (1 page)
23 September 2016	Confirmation statement made on 11 September 2016 with updates (6 pages)
23 September 2016	Confirmation statement made on 11 September 2016 with updates (6 pages)
13 September 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
13 September 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
12 December 2015	Amended total exemption full accounts made up to 31 December 2014 (11 pages)
12 December 2015	Amended total exemption full accounts made up to 31 December 2014 (11 pages)
7 December 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
7 December 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 10,000 (5 pages)
29 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 10,000 (5 pages)
22 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 10,000 (5 pages)
22 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 10,000 (5 pages)
21 August 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
21 August 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
20 September 2013	Appointment of Mr Stephane Postifferi as a director (2 pages)
20 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 10,000 (5 pages)
20 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 10,000 (5 pages)
20 September 2013	Appointment of Mr Stephane Postifferi as a director (2 pages)
13 March 2013	Termination of appointment of Lindsay Leggat Smith as a director (1 page)
13 March 2013	Termination of appointment of Lindsay Leggat Smith as a director (1 page)
19 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (5 pages)
19 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (5 pages)
18 September 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
18 September 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
5 December 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
5 December 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
1 December 2011	Annual return made up to 11 September 2011 with a full list of shareholders (6 pages)
1 December 2011	Annual return made up to 11 September 2011 with a full list of shareholders (6 pages)
4 November 2010	Termination of appointment of Martin Stein as a director (1 page)
4 November 2010	Appointment of Cl Secretaries (Monaco) Limited as a secretary (2 pages)
4 November 2010	Appointment of Mr Lindsay Leggat Smith as a director (2 pages)
4 November 2010	Appointment of Global Assistance Services Sa as a director (2 pages)
4 November 2010	Appointment of Mr Lindsay Leggat Smith as a director (2 pages)
4 November 2010	Registered office address changed from 16 Dover Street London W1S 4LR on 4 November 2010 (1 page)
4 November 2010	Termination of appointment of Brian Hamilton-Smith as a secretary (1 page)
4 November 2010	Registered office address changed from 16 Dover Street London W1S 4LR on 4 November 2010 (1 page)
4 November 2010	Appointment of Cl Secretaries (Monaco) Limited as a secretary (2 pages)
4 November 2010	Termination of appointment of Brian Hamilton-Smith as a secretary (1 page)
4 November 2010	Termination of appointment of Martin Stein as a director (1 page)
4 November 2010	Registered office address changed from 16 Dover Street London W1S 4LR on 4 November 2010 (1 page)
4 November 2010	Appointment of Global Assistance Services Sa as a director (2 pages)
28 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (4 pages)
28 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (4 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
7 October 2009	Annual return made up to 11 September 2009 with a full list of shareholders (3 pages)
7 October 2009	Annual return made up to 11 September 2009 with a full list of shareholders (3 pages)
11 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
11 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 March 2009	Registered office changed on 03/03/2009 from 6 albemarle street london W1S 4HG (1 page)
3 March 2009	Registered office changed on 03/03/2009 from 6 albemarle street london W1S 4HG (1 page)
26 November 2008	Return made up to 11/09/08; full list of members (3 pages)
26 November 2008	Return made up to 11/09/08; full list of members (3 pages)
26 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
26 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
7 August 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
7 August 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
11 June 2008	Appointment terminated secretary hector ramos (1 page)
11 June 2008	Appointment terminated secretary hector ramos (1 page)
11 June 2008	Appointment terminated director hector ramos (1 page)
11 June 2008	Secretary appointed brian keith hamilton-smith (1 page)
11 June 2008	Appointment terminated director hector ramos (1 page)
11 June 2008	Secretary appointed brian keith hamilton-smith (1 page)
19 September 2007	Return made up to 11/09/07; full list of members (2 pages)
19 September 2007	Return made up to 11/09/07; full list of members (2 pages)
2 October 2006	Return made up to 11/09/06; full list of members (2 pages)
2 October 2006	Return made up to 11/09/06; full list of members (2 pages)
20 June 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
20 June 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
22 September 2005	Return made up to 11/09/05; no change of members (7 pages)
22 September 2005	Return made up to 11/09/05; no change of members (7 pages)
10 June 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
10 June 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
17 September 2004	Return made up to 11/09/04; full list of members (7 pages)
17 September 2004	Return made up to 11/09/04; full list of members (7 pages)
7 July 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
7 July 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
24 November 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
24 November 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
19 September 2003	Return made up to 11/09/03; no change of members (7 pages)
19 September 2003	Return made up to 11/09/03; no change of members (7 pages)
20 March 2003	Registered office changed on 20/03/03 from: 10 london mews london W2 1HY (1 page)
20 March 2003	Registered office changed on 20/03/03 from: 10 london mews london W2 1HY (1 page)
2 November 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
2 November 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
30 September 2002	Return made up to 11/09/02; full list of members (7 pages)
30 September 2002	Return made up to 11/09/02; full list of members (7 pages)
2 June 2002	New director appointed (3 pages)
2 June 2002	Director resigned (1 page)
2 June 2002	Director resigned (1 page)
2 June 2002	New director appointed (3 pages)
17 October 2001	Return made up to 11/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 October 2001	Return made up to 11/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 July 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
24 July 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
18 July 2001	Full accounts made up to 31 December 1999 (9 pages)
18 July 2001	Full accounts made up to 31 December 1999 (9 pages)
27 September 2000	Return made up to 11/09/00; full list of members (6 pages)
27 September 2000	Return made up to 11/09/00; full list of members (6 pages)
16 September 1999	Return made up to 11/09/99; full list of members (11 pages)
16 September 1999	Return made up to 11/09/99; full list of members (11 pages)
12 July 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
12 July 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
27 November 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
27 November 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
2 October 1998	Return made up to 11/09/98; no change of members (8 pages)
2 October 1998	Return made up to 11/09/98; no change of members (8 pages)
16 June 1998	Return made up to 11/09/97; full list of members (11 pages)
16 June 1998	Return made up to 11/09/97; full list of members (11 pages)
24 March 1998	Final Gazette dissolved via voluntary strike-off (1 page)
24 March 1998	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 1998	Memorandum and Articles of Association (12 pages)
12 January 1998	Memorandum and Articles of Association (12 pages)
9 January 1998	Ad 28/11/97--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
9 January 1998	Ad 28/11/97--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
6 January 1998	Â£ nc 2/10000 28/11/97 (1 page)
6 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 January 1998	Â£ nc 2/10000 28/11/97 (1 page)
28 November 1997	New director appointed (3 pages)
28 November 1997	New director appointed (3 pages)
19 November 1997	New secretary appointed;new director appointed (3 pages)
19 November 1997	New secretary appointed;new director appointed (3 pages)
19 November 1997	Director resigned (1 page)
19 November 1997	Registered office changed on 19/11/97 from: 48 plough hill cuffley potters bar hertfordshire EN6 4DS (1 page)
19 November 1997	Secretary resigned;director resigned (1 page)
19 November 1997	Registered office changed on 19/11/97 from: 48 plough hill cuffley potters bar hertfordshire EN6 4DS (1 page)
19 November 1997	Director resigned (1 page)
19 November 1997	Secretary resigned;director resigned (1 page)
14 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
14 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
26 August 1997	First Gazette notice for voluntary strike-off (1 page)
26 August 1997	First Gazette notice for voluntary strike-off (1 page)
15 July 1997	Application for striking-off (1 page)
15 July 1997	Application for striking-off (1 page)
13 December 1996	Return made up to 11/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 December 1996	Return made up to 11/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 June 1996	Accounting reference date notified as 31/12 (1 page)
10 June 1996	Accounting reference date notified as 31/12 (1 page)
3 October 1995	Secretary resigned;director resigned (2 pages)
3 October 1995	New secretary appointed;new director appointed (2 pages)
3 October 1995	New secretary appointed;new director appointed (2 pages)
3 October 1995	Secretary resigned;director resigned (2 pages)
18 September 1995	New secretary appointed;new director appointed (2 pages)
18 September 1995	New secretary appointed;new director appointed (2 pages)
18 September 1995	Secretary resigned (2 pages)
18 September 1995	Secretary resigned (2 pages)
11 September 1995	Incorporation (26 pages)
11 September 1995	Incorporation (26 pages)

Spire (U.K.) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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