This company is commonly known as Spectrum Financial Group Limited. The company was founded 16 years ago and was given the registration number 06329226. The firm's registered office is in LONDON. You can find them at 3rd Floor Vintners Place, 68 Upper Thames Street, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | SPECTRUM FINANCIAL GROUP LIMITED |
|---|---|---|
| Company Number | : | 06329226 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 July 2007 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor Vintners Place, 68 Upper Thames Street, London, United Kingdom, EC4V 3BJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, Vintners Place, 68 Upper Thames Street, London, England, EC4V 3BJ | Director | 25 August 2017 | Active |
| 3rd Floor, Vintners Place, 68 Upper Thames Street, London, England, EC4V 3BJ | Director | 25 August 2017 | Active |
| Aldford House, Bell Meadow, Pulford, Chester, Great Britain, CH4 9EP | Secretary | 25 March 2015 | Active |
| Cranmere, 4 Albert Drive, Neston, CH64 6QH | Secretary | 31 July 2007 | Active |
| 29 Longfellow Avenue, Hawarden, Deeside, CH5 3TJ | Secretary | 13 November 2007 | Active |
| Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Secretary | 31 July 2007 | Active |
| Chadswell Hall, Chipping Road Chaigley, Clitheroe, BB7 3LT | Director | 14 January 2008 | Active |
| 1 Marlcroft Avenue, Norris Hill Farm, Stockport, SK4 3LZ | Director | 31 July 2007 | Active |
| Ashfield House, Ashtree Close, Prestbury, SK10 4EB | Director | 06 February 2009 | Active |
| 24 Nicholas Street, Chester, CH1 2AU | Director | 31 July 2007 | Active |
| 24 Nicholas Street, Chester, CH1 2AU | Director | 31 July 2007 | Active |
| 3 Chapel View, Carlett Park, Eastham, CH62 0BF | Director | 31 July 2007 | Active |
| 3rd Floor, Vintners Place, 68 Upper Thames Street, London, United Kingdom, EC4V 3BJ | Director | 31 July 2007 | Active |
| Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Director | 31 July 2007 | Active |
| Equals Group Plc | ||
| Notified on | : | 25 August 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3rd Floor Thames House, Vintners Place, London, England, EC4V 3BJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-07-20 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-05-04 | Gazette | Gazette notice voluntary. | Download |
| 2021-04-23 | Dissolution | Dissolution application strike off company. | Download |
| 2020-12-18 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-05 | Officers | Termination director company with name termination date. | Download |
| 2019-10-18 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-09 | Capital | Legacy. | Download |
| 2018-11-09 | Capital | Capital statement capital company with date currency figure. | Download |
| 2018-11-09 | Insolvency | Legacy. | Download |
| 2018-11-09 | Resolution | Resolution. | Download |
| 2018-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-26 | Officers | Change person director company with change date. | Download |
| 2017-09-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-07 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-09-05 | Accounts | Change account reference date company current extended. | Download |
| 2017-09-05 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-05 | Officers | Appoint person director company with name date. | Download |
| 2017-09-05 | Officers | Appoint person director company with name date. | Download |
| 2017-09-05 | Officers | Termination secretary company with name termination date. | Download |
| 2017-09-05 | Officers | Termination director company with name termination date. | Download |
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