SMITH SQUARE PARTNERS (UK) LIMITED

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Company Documents

DateDescription
05/01/145 January 2014 REGISTERED OFFICE CHANGED ON 05/01/2014 FROM
8 LORD NORTH STREET
LONDON
SW1P 3LA

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02/01/142 January 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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02/01/142 January 2014 SPECIAL RESOLUTION TO WIND UP

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02/01/142 January 2014 DECLARATION OF SOLVENCY

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11/09/1311 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN CRAVEN / 14/06/2013

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11/09/1311 September 2013 SAIL ADDRESS CHANGED FROM:
78 PALL MALL
LONDON
SW1Y 5ES
UNITED KINGDOM

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11/09/1311 September 2013 Annual return made up to 6 September 2013 with full list of shareholders

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11/09/1311 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN EDWARD MINGAY / 14/06/2013

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16/07/1316 July 2013 CURREXT FROM 30/09/2013 TO 31/03/2014

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07/06/137 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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19/09/1219 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN EDWARD MINGAY / 19/09/2012

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19/09/1219 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN CRAVEN / 19/09/2012

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19/09/1219 September 2012 Annual return made up to 6 September 2012 with full list of shareholders

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19/09/1219 September 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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19/09/1219 September 2012 SAIL ADDRESS CREATED

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17/04/1217 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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16/09/1116 September 2011 Annual return made up to 6 September 2011 with full list of shareholders

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06/09/106 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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