SMARTPOOL TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/07/144 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 07/05/147 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/02/144 February 2014 | SECRETARY APPOINTED MR CHRISTOPHER KELLY |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, SECRETARY DEBORAH HARVEY |
| 22/01/1422 January 2014 | DIRECTOR APPOINTED MISS DANIELLE BALLARDIE |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ROLAND GASTON-BELLEGARDE |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR LISA DALLMER |
| 05/08/135 August 2013 | SECOND FILING WITH MUD 01/07/13 FOR FORM AR01 |
| 02/07/132 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 10/05/1310 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/02/138 February 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 06/02/136 February 2013 | SECRETARY APPOINTED MRS DEBORAH HARVEY |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH ROBINSON |
| 18/12/1218 December 2012 | ADOPT ARTICLES 05/12/2012 |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY CASE |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR REMI BOURRETTE |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN COHEN |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JEAN-CLAUDE LARRECHE |
| 05/07/125 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 05/07/125 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / REMI WILLIAM JACQUES BOURRETTE / 01/07/2012 |
| 02/07/122 July 2012 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE, 1ST FLOOR, 9 CLOAK LANE LONDON EC4R 2RU |
| 02/05/122 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NAYLOR |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 15/07/1115 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 14/07/1114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANTHONY HODGKINSON / 01/07/2011 |
| 14/07/1114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID NAYLOR / 01/07/2011 |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / REMI WILLIAM JACQUES BOURRETTE / 01/07/2011 |
| 11/07/1111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID COHEN / 01/07/2011 |
| 11/07/1111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID COHEN / 01/07/2011 |
| 11/07/1111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY RICHARD CASE / 01/07/2011 |
| 11/07/1111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JEAN-CLAUDE LARRECHE / 01/07/2011 |
| 11/07/1111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND GASTON-BELLEGARDE / 01/07/2011 |
| 08/07/118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA DALLMER / 01/07/2011 |
| 13/06/1113 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/04/1120 April 2011 | DIRECTOR APPOINTED KEITH O'DWYER ROBINSON |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE LOUMEAU |
| 28/07/1028 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 28/07/1028 July 2010 | SAIL ADDRESS CREATED |
| 28/07/1028 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CEES VERMAAS |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANTHONY HODGKINSON / 01/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REMI WILLIAM JACQUES BOURRETTE / 01/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND GASTON-BELLEGARDE / 01/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE LOUMEAU / 01/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID NAYLOR / 01/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JEAN-CLAUDE LARRECHE / 01/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID COHEN / 01/07/2010 |
| 09/07/109 July 2010 | DIRECTOR APPOINTED LISA DALLMER |
| 05/07/105 July 2010 | DIRECTOR APPOINTED MR PAUL JULIAN SQUIRES |
| 27/04/1027 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 06/04/106 April 2010 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 06/08/096 August 2009 | DIRECTOR APPOINTED MR CEES VERMAAS |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR YVETTE ROOZENBEEK-KOBRIN |
| 06/07/096 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/05/0921 May 2009 | DIRECTOR APPOINTED MR LEE ANTHONY HODGKINSON |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED GARY RICHARD CASE |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED DIRECTOR TOBIAS SETH |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED PROFESSOR JEAN-CLAUDE LARRECHE |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED PHILIPPE LOUMEAU |
| 06/10/086 October 2008 | ADOPT ARTICLES 30/09/2008 |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED TOBIAS JOHN SETH |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED YVETTE SUSANNE ROOZENBEEK-KOBRIN |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED IAN DAVID COHEN |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED REMI WILLIAM JACQUES BOURRETTE |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED ROLAND GASTON-BELLEGARDE |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED RICHARD DAVID NAYLOR |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE |
| 23/09/0823 September 2008 | ADOPT MEM AND ARTS 18/09/2008 |
| 23/09/0823 September 2008 | GBP NC 100/14000000 18/09/2008 |
| 23/09/0823 September 2008 | SUB DIVISION 18/09/2008 |
| 23/09/0823 September 2008 | NC INC ALREADY ADJUSTED 18/09/08 |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY |
| 23/09/0823 September 2008 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 23/09/0823 September 2008 | CURREXT FROM 31/07/2009 TO 31/12/2009 |
| 18/09/0818 September 2008 | COMPANY NAME CHANGED HOLSHAMGLADE LIMITED CERTIFICATE ISSUED ON 18/09/08 |
| 01/07/081 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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