SMART INVESTMENT MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
04/10/244 October 2024 | Confirmation statement made on 2024-09-25 with updates |
27/08/2427 August 2024 | Director's details changed for Mr Mark Francis Sanderson on 2024-05-31 |
26/07/2426 July 2024 | Appointment of Michael Neil Coop as a director on 2024-07-01 |
01/03/241 March 2024 | Termination of appointment of Alexander Thomas Liptrot as a secretary on 2024-02-09 |
01/03/241 March 2024 | Appointment of Ldc Nominee Secretary Limited as a secretary on 2024-02-09 |
02/02/242 February 2024 | Register inspection address has been changed to 8th Floor 100 Bishopsgate London EC2N 4AG |
02/02/242 February 2024 | Register(s) moved to registered inspection location 8th Floor 100 Bishopsgate London EC2N 4AG |
13/12/2313 December 2023 | Statement of capital following an allotment of shares on 2023-11-30 |
11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
25/09/2325 September 2023 | Confirmation statement made on 2023-09-25 with updates |
03/10/223 October 2022 | Confirmation statement made on 2022-09-25 with updates |
03/10/223 October 2022 | Change of details for Morningstar Wealth Administration Limited as a person with significant control on 2022-09-01 |
03/10/223 October 2022 | Change of details for Praemium Administration Ltd as a person with significant control on 2022-08-24 |
05/04/225 April 2022 | Full accounts made up to 2021-06-30 |
26/09/2126 September 2021 | Confirmation statement made on 2021-09-25 with updates |
18/12/1818 December 2018 | |
22/01/1622 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
22/01/1622 January 2016 | PREVSHO FROM 30/09/2015 TO 30/06/2015 |
12/11/1512 November 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
25/08/1525 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
10/12/1410 December 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
22/10/1422 October 2014 | DIRECTOR APPOINTED MRS SARAH ELIZABETH JOUHAL |
22/10/1422 October 2014 | DIRECTOR APPOINTED MRS SARAH ELIZABETH JOUHAL |
21/10/1421 October 2014 | DIRECTOR APPOINTED MISS REBECCA LOUISE MURPHY |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
26/02/1426 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN |
25/09/1325 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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