SMART INVESTMENT ASSET MANAGEMENT LTD.

Date	Description
31/03/2531 March 2025	Termination of appointment of Andres Martinez Guisande as a director on 2025-03-30 View Document
20/01/2520 January 2025	Confirmation statement made on 2025-01-17 with updates View Document
08/08/248 August 2024	Accounts for a dormant company made up to 2023-10-31 View Document
18/01/2418 January 2024	Total exemption full accounts made up to 2022-10-31 View Document
05/01/245 January 2024	Confirmation statement made on 2023-11-23 with no updates View Document
06/12/236 December 2023	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 128 City Road London EC1V 2NX on 2023-12-06 View Document
31/10/2331 October 2023	Annual accounts for year ending 31 Oct 2023 View Accounts
30/09/2330 September 2023	Compulsory strike-off action has been discontinued View Document
30/09/2330 September 2023	Compulsory strike-off action has been discontinued View Document
26/09/2326 September 2023	First Gazette notice for compulsory strike-off View Document
26/09/2326 September 2023	First Gazette notice for compulsory strike-off View Document
23/11/2223 November 2022	Change of details for Mr Hector Augusto Diaz Ovalles as a person with significant control on 2022-11-23 View Document

23/11/2223 November 2022	Termination of appointment of Heller Jose Mendieta Figueroa as a director on 2022-11-23 View Document
23/11/2223 November 2022	Cessation of Heller Jose Mendieta Figueroa as a person with significant control on 2022-11-23 View Document
23/11/2223 November 2022	Confirmation statement made on 2022-11-23 with updates View Document
31/10/2231 October 2022	Annual accounts for year ending 31 Oct 2022 View Accounts
31/10/2131 October 2021	Annual accounts for year ending 31 Oct 2021 View Accounts
15/06/2115 June 2021	Appointment of Mr Andres Martinez Guisande as a director on 2021-06-15 View Document
15/06/2115 June 2021	Appointment of Mr Heller Jose Mendieta Figueroa as a director on 2021-06-15 View Document
15/06/2115 June 2021	Appointment of Mr Hector Augusto Diaz Ovalles as a director on 2021-06-15 View Document
15/06/2115 June 2021	Notification of Hector Augusto Diaz Ovalles as a person with significant control on 2021-06-15 View Document
15/06/2115 June 2021	Notification of Heller Jose Mendieta Figueroa as a person with significant control on 2021-06-15 View Document
15/06/2115 June 2021	Change of details for Mr Andres Martinez Guisande as a person with significant control on 2021-06-15 View Document
15/06/2115 June 2021	Termination of appointment of Andres Martinez Guisande as a director on 2021-06-15 View Document
15/06/2115 June 2021	Confirmation statement made on 2021-06-15 with updates View Document