Companies House does not verify the accuracy of the information filed

SMITHFIELD FINANCIAL LIMITED

Company number 03607574

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Sep 2024	TM01	Termination of appointment of Naveen Agarwal as a director on 20 September 2024	View PDF Termination of appointment of Naveen Agarwal as a director on 20 September 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages)
14 Jul 2023	TM01	Termination of appointment of Isabel Claire Dobson as a director on 14 July 2023	View PDF Termination of appointment of Isabel Claire Dobson as a director on 14 July 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	AP01	Appointment of Mr Naveen Agarwal as a director on 14 July 2023	View PDF Appointment of Mr Naveen Agarwal as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages)
17 Oct 2022	AD01	Registered office address changed from C/O Daniel J Edelman Limited Southside 105 Victoria Street London SW1E 6QT to C/O Daniel J. Edelman Limited, Francis House 11 Francis Street London SW1P 1DE on 17 October 2022	View PDF Registered office address changed from C/O Daniel J Edelman Limited Southside 105 Victoria Street London SW1E 6QT to C/O Daniel J. Edelman Limited, Francis House 11 Francis Street London SW1P 1DE on 17 October 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	TM02	Termination of appointment of Carolyn Foxall as a secretary on 7 January 2022	View PDF Termination of appointment of Carolyn Foxall as a secretary on 7 January 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	AP03	Appointment of Mr Nick Hughes as a secretary on 7 January 2022	View PDF Appointment of Mr Nick Hughes as a secretary on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages)
29 Jul 2021	CS01	Confirmation statement made on 27 July 2021 with no updates	View PDF Confirmation statement made on 27 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages)
05 Aug 2020	CS01	Confirmation statement made on 27 July 2020 with no updates	View PDF Confirmation statement made on 27 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2020	TM01	Termination of appointment of Carol Potter Marmol as a director on 1 May 2020	View PDF Termination of appointment of Carol Potter Marmol as a director on 1 May 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages)
02 Aug 2019	CS01	Confirmation statement made on 27 July 2019 with no updates	View PDF Confirmation statement made on 27 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 5 pages (5 pages)
02 Aug 2018	CS01	Confirmation statement made on 27 July 2018 with no updates	View PDF Confirmation statement made on 27 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 5 pages (5 pages)
01 Aug 2017	AD02	Register inspection address has been changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England to Southside 105 Victoria Street London SW1E 6QT	View PDF Register inspection address has been changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England to Southside 105 Victoria Street London SW1E 6QT - link opens in a new window - 1 page (1 page)
01 Aug 2017	CS01	Confirmation statement made on 27 July 2017 with no updates	View PDF Confirmation statement made on 27 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2017	TM01	Termination of appointment of Michael Stewart as a director on 1 May 2017	View PDF Termination of appointment of Michael Stewart as a director on 1 May 2017 - link opens in a new window - 1 page (1 page)
02 May 2017	AP01	Appointment of Ms Carol Potter Marmol as a director on 1 May 2017	View PDF Appointment of Ms Carol Potter Marmol as a director on 1 May 2017 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

SMITHFIELD FINANCIAL LIMITED

Filter by category