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SMITH KNIGHT FAY (HOLDINGS) LIMITED

Company number 01286316

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Feb 2016	CH01	Director's details changed for Mr Martin Peter Wheatley on 29 January 2016	View PDF Director's details changed for Mr Martin Peter Wheatley on 29 January 2016 - link opens in a new window - 3 pages (3 pages)
16 Dec 2015	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1	View PDF Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 May 2015	TM01	Termination of appointment of Connor Mccormack as a director on 14 May 2015	View PDF Termination of appointment of Connor Mccormack as a director on 14 May 2015 - link opens in a new window - 2 pages (2 pages)
28 May 2015	TM01	Termination of appointment of Ross Mcclusky as a director on 14 May 2015	View PDF Termination of appointment of Ross Mcclusky as a director on 14 May 2015 - link opens in a new window - 2 pages (2 pages)
28 May 2015	AP01	Appointment of Mr Anton Clive Jeary as a director on 14 May 2015	View PDF Appointment of Mr Anton Clive Jeary as a director on 14 May 2015 - link opens in a new window - 3 pages (3 pages)
21 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
16 Dec 2014	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 1	View PDF Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 1 - link opens in a new window - 5 pages (5 pages)
20 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
16 Jun 2014	CH01	Director's details changed for Ross Mcclusky on 5 June 2014	View PDF Director's details changed for Ross Mcclusky on 5 June 2014 - link opens in a new window - 3 pages (3 pages)
09 Dec 2013	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 1	View PDF Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 1 - link opens in a new window - 5 pages (5 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
12 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders	View PDF Annual return made up to 7 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
05 Jan 2012	AP01	Appointment of Ross Mcclusky as a director	View PDF Appointment of Ross Mcclusky as a director - link opens in a new window - 3 pages (3 pages)
23 Dec 2011	AR01	Annual return made up to 7 December 2011 with full list of shareholders	View PDF Annual return made up to 7 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Sep 2011	SH19	Statement of capital on 30 September 2011 GBP 1	View PDF Statement of capital on 30 September 2011 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Sep 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
30 Sep 2011	CAP-SS	Solvency statement dated 27/09/11	View PDF Solvency statement dated 27/09/11 - link opens in a new window - 1 page (1 page)
30 Sep 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
29 Sep 2011	TM01	Termination of appointment of Marc Ronchetti as a director	View PDF Termination of appointment of Marc Ronchetti as a director - link opens in a new window - 2 pages (2 pages)
19 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
09 Dec 2010	AR01	Annual return made up to 7 December 2010 with full list of shareholders	View PDF Annual return made up to 7 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
08 Jan 2010	AP01	Appointment of Marc Arthur Ronchetti as a director	View PDF Appointment of Marc Arthur Ronchetti as a director - link opens in a new window - 3 pages (3 pages)
06 Jan 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)

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