MARC ANTONY SMELT FINANCIAL SOLUTIONS LIMITED

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Company Documents

DateDescription
24/06/1324 June 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/06/1324 June 2013 COMPANY NAME CHANGED MARC ANTONY SMELT WEALTH MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 24/06/13

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14/06/1314 June 2013 COMPANY NAME CHANGED MARC ANTONY SMELT FINANCIAL SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 14/06/13

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14/06/1314 June 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/11/1213 November 2012 Annual return made up to 26 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/11/1117 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARC ANTONY SMELT / 25/10/2011

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17/11/1117 November 2011 SECRETARY'S CHANGE OF PARTICULARS / VIKKI SMELT / 25/10/2011

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17/11/1117 November 2011 Annual return made up to 26 October 2011 with full list of shareholders

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25/10/1125 October 2011 REGISTERED OFFICE CHANGED ON 25/10/2011 FROM
424 MARGATE ROAD
WESTWOOD
RAMSGATE
KENT
CT12 6SR
UNITED KINGDOM

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/11/104 November 2010 Annual return made up to 26 October 2010 with full list of shareholders

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09/12/099 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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04/11/094 November 2009 Annual return made up to 26 October 2009 with full list of shareholders

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12/11/0812 November 2008 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS

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20/09/0820 September 2008 COMPANY NAME CHANGED MARC ANTONY SMELT RESIDENTIAL & COMMERCIAL LENDING LIMITED
CERTIFICATE ISSUED ON 22/09/08

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27/08/0827 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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09/07/089 July 2008 REGISTERED OFFICE CHANGED ON 09/07/2008 FROM
165-167 NORTHDOWN ROAD,
CLIFTONVILLE, MARGATE
KENT
CT9 2PA

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15/11/0715 November 2007 RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS

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19/10/0719 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/11/0627 November 2006 COMPANY NAME CHANGED
MARC ANTHONY SMELT RESIDENTIAL &
COMMERCIAL LENDING LIMITED
CERTIFICATE ISSUED ON 27/11/06

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21/11/0621 November 2006 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS

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25/08/0625 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/04/0620 April 2006 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06

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24/11/0524 November 2005 RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS

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26/10/0426 October 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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