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SMITH & PINCHING FINANCIAL SERVICES LIMITED

Company number 03487726

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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)
21 Jan 2019 AP01 Appointment of Mr Jeremy Woodruff as a director on 21 January 2019
21 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with no updates
22 Nov 2018 AP01 Appointment of Mr Carl Lamb as a director on 22 November 2018
17 May 2018 SH02 Statement of capital on 2 October 2017
  • GBP 100,000
12 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with updates
21 Dec 2017 SH10 Particulars of variation of rights attached to shares
19 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2017 AA Accounts for a small company made up to 30 June 2017
27 Feb 2017 CS01 Confirmation statement made on 1 January 2017 with updates
03 Nov 2016 AA Accounts for a small company made up to 30 June 2016
25 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 121,000
21 Nov 2015 AA Accounts for a small company made up to 30 June 2015
04 Sep 2015 SH02 Statement of capital on 10 August 2015
  • GBP 121,000
27 Feb 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 241,000
26 Feb 2015 SH02 Statement of capital on 31 July 2014
  • GBP 241,000
24 Oct 2014 AA Accounts for a small company made up to 30 June 2014
07 Mar 2014 SH10 Particulars of variation of rights attached to shares
07 Mar 2014 SH02 Statement of capital on 31 January 2014
  • GBP 341,000
07 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
13 Jan 2014 CH03 Secretary's details changed for Scott Barry Pinching on 1 January 2014
12 Nov 2013 AA Accounts for a small company made up to 30 June 2013
15 Jan 2013 AA Accounts for a small company made up to 30 June 2012
07 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
14 Mar 2012 AA Accounts for a small company made up to 30 June 2011