SMARTPOOL TRADING LIMITED
Company number 06635021 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 4 Jul 2014 | Annual return made up to 3 July 2014 with full list of shareholders | View document |
| 7 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 4 Feb 2014 | SECRETARY APPOINTED MR CHRISTOPHER KELLY | View document |
| 31 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY DEBORAH HARVEY | View document |
| 22 Jan 2014 | DIRECTOR APPOINTED MISS DANIELLE BALLARDIE | View document |
| 8 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR ROLAND GASTON-BELLEGARDE | View document |
| 8 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR LISA DALLMER | View document |
| 5 Aug 2013 | SECOND FILING WITH MUD 01/07/13 FOR FORM AR01 | View document |
| 2 Jul 2013 | Annual return made up to 1 July 2013 with full list of shareholders | View document |
| 10 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 8 Feb 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 | View document |
| 6 Feb 2013 | SECRETARY APPOINTED MRS DEBORAH HARVEY | View document |
| 31 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED | View document |
| 9 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH ROBINSON | View document |
| 18 Dec 2012 | ADOPT ARTICLES 05/12/2012 | View document |
| 31 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY CASE | View document |
| 31 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR REMI BOURRETTE | View document |
| 31 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN COHEN | View document |
| 9 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR JEAN-CLAUDE LARRECHE | View document |
| 5 Jul 2012 | Annual return made up to 1 July 2012 with full list of shareholders | View document |
| 5 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / REMI WILLIAM JACQUES BOURRETTE / 01/07/2012 | View document |
| 2 Jul 2012 | SAIL ADDRESS CHANGED FROM: · PELLIPAR HOUSE, 1ST FLOOR, · 9 CLOAK LANE · LONDON · EC4R 2RU | View document |
| 2 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 1 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NAYLOR | View document |
| 29 Sep 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 | View document |
| 15 Jul 2011 | Annual return made up to 1 July 2011 with full list of shareholders | View document |
| 14 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANTHONY HODGKINSON / 01/07/2011 | View document |
| 14 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID NAYLOR / 01/07/2011 | View document |
| 12 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / REMI WILLIAM JACQUES BOURRETTE / 01/07/2011 | View document |
| 11 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID COHEN / 01/07/2011 | View document |
| 11 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID COHEN / 01/07/2011 | View document |
| 11 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY RICHARD CASE / 01/07/2011 | View document |
| 11 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JEAN-CLAUDE LARRECHE / 01/07/2011 | View document |
| 11 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND GASTON-BELLEGARDE / 01/07/2011 | View document |
| 8 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA DALLMER / 01/07/2011 | View document |
| 13 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 20 Apr 2011 | DIRECTOR APPOINTED KEITH O'DWYER ROBINSON | View document |
| 15 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE LOUMEAU | View document |
| 28 Jul 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 | View document |
| 28 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 28 Jul 2010 | Annual return made up to 1 July 2010 with full list of shareholders | View document |
| 27 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR CEES VERMAAS | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANTHONY HODGKINSON / 01/07/2010 | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REMI WILLIAM JACQUES BOURRETTE / 01/07/2010 | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND GASTON-BELLEGARDE / 01/07/2010 | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE LOUMEAU / 01/07/2010 | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID NAYLOR / 01/07/2010 | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JEAN-CLAUDE LARRECHE / 01/07/2010 | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID COHEN / 01/07/2010 | View document |
| 9 Jul 2010 | DIRECTOR APPOINTED LISA DALLMER | View document |
| 5 Jul 2010 | DIRECTOR APPOINTED MR PAUL JULIAN SQUIRES | View document |
| 27 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 6 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED | View document |
| 6 Apr 2010 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED | View document |
| 6 Aug 2009 | DIRECTOR APPOINTED MR CEES VERMAAS | View document |
| 4 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR YVETTE ROOZENBEEK-KOBRIN | View document |
| 6 Jul 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | View document |
| 3 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 May 2009 | DIRECTOR APPOINTED MR LEE ANTHONY HODGKINSON | View document |
| 18 Mar 2009 | DIRECTOR APPOINTED GARY RICHARD CASE | View document |
| 11 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR TOBIAS SETH | View document |
| 25 Feb 2009 | DIRECTOR APPOINTED PROFESSOR JEAN-CLAUDE LARRECHE | View document |
| 25 Feb 2009 | DIRECTOR APPOINTED PHILIPPE LOUMEAU | View document |
| 6 Oct 2008 | ADOPT ARTICLES 30/09/2008 | View document |
| 25 Sep 2008 | DIRECTOR APPOINTED TOBIAS JOHN SETH | View document |
| 25 Sep 2008 | DIRECTOR APPOINTED YVETTE SUSANNE ROOZENBEEK-KOBRIN | View document |
| 25 Sep 2008 | DIRECTOR APPOINTED IAN DAVID COHEN | View document |
| 25 Sep 2008 | DIRECTOR APPOINTED REMI WILLIAM JACQUES BOURRETTE | View document |
| 25 Sep 2008 | DIRECTOR APPOINTED ROLAND GASTON-BELLEGARDE | View document |
| 25 Sep 2008 | DIRECTOR APPOINTED RICHARD DAVID NAYLOR | View document |
| 23 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE | View document |
| 23 Sep 2008 | ADOPT MEM AND ARTS 18/09/2008 | View document |
| 23 Sep 2008 | GBP NC 100/14000000 · 18/09/2008 | View document |
| 23 Sep 2008 | SUB DIVISION 18/09/2008 | View document |
| 23 Sep 2008 | NC INC ALREADY ADJUSTED 18/09/08 | View document |
| 23 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY | View document |
| 23 Sep 2008 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM · 10 UPPER BANK STREET · LONDON · E14 5JJ | View document |
| 23 Sep 2008 | CURREXT FROM 31/07/2009 TO 31/12/2009 | View document |
| 18 Sep 2008 | COMPANY NAME CHANGED HOLSHAMGLADE LIMITED · CERTIFICATE ISSUED ON 18/09/08 | View document |
| 1 Jul 2008 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |