SMART BANKER LTD

Company Documents

DateDescription
21/10/2521 October 2025 NewDirector's details changed for Madam Bea Lemerrer on 2025-10-21

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09/09/259 September 2025 Confirmation statement made on 2025-09-09 with updates

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05/09/255 September 2025 Confirmation statement made on 2025-09-05 with updates

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10/07/2510 July 2025 Cessation of Bea Lemerrer as a person with significant control on 2025-07-09

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10/07/2510 July 2025 Confirmation statement made on 2025-07-10 with updates

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10/07/2510 July 2025 Notification of Jean-Guillaume De Maneville as a person with significant control on 2025-07-09

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20/02/2520 February 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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22/11/2322 November 2023 Compulsory strike-off action has been discontinued

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22/11/2322 November 2023 Compulsory strike-off action has been discontinued

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21/11/2321 November 2023 First Gazette notice for compulsory strike-off

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21/11/2321 November 2023 First Gazette notice for compulsory strike-off

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16/11/2316 November 2023 Confirmation statement made on 2023-09-04 with no updates

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16/11/2316 November 2023 Accounts for a dormant company made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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15/05/2315 May 2023 Accounts for a dormant company made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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19/05/2219 May 2022 Accounts for a dormant company made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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23/07/2123 July 2021 Appointment of Jean-Guillaume De Maneville as a director on 2021-07-23

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07/12/207 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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05/10/205 October 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES

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27/11/1927 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES

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01/10/181 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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