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SMITHFIELD FINANCIAL LIMITED

Company number 03607574

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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 Aug 2014 CH01 Director's details changed for Deborah Fiona Worthington Potts on 27 July 2014
09 May 2014 TM01 Termination of appointment of Andrew Sharkey as a director
09 May 2014 TM01 Termination of appointment of Kate Goodall as a director
23 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 2
15 Aug 2013 CH01 Director's details changed for Andrew David Wilde on 27 July 2013
15 Aug 2013 CH01 Director's details changed for Mr Timothy Hugh Southcombe Trotter on 27 July 2013
15 Aug 2013 CH01 Director's details changed for Deborah Fiona Worthington Potts on 27 July 2013
15 Aug 2013 CH01 Director's details changed for Alexander Simmons on 27 July 2013
15 Aug 2013 CH01 Director's details changed for William Andrew Swan on 27 July 2013
15 Aug 2013 CH01 Director's details changed for Mr Stephen Ashley Sherbourne on 27 July 2013
15 Aug 2013 CH01 Director's details changed for John Andrew Kiely on 27 July 2013
15 Aug 2013 CH01 Director's details changed for Mr Andrew Neil Sharkey on 27 July 2013
15 Aug 2013 CH01 Director's details changed for Gerard Francis Brumby on 27 July 2013
05 Feb 2013 TM01 Termination of appointment of Scott Fulton as a director
04 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
24 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
23 Aug 2012 AP01 Appointment of Kate Margaret Goodall as a director
23 Aug 2012 AP01 Appointment of Mr Andrew Neil Sharkey as a director
17 May 2012 AP01 Appointment of Gerard Francis Brumby as a director
08 Feb 2012 TM01 Termination of appointment of Elaine Bartleet as a director
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
24 Aug 2011 CH04 Secretary's details changed for Throgmorton Secretaries Llp on 22 July 2011
24 Aug 2011 AD02 Register inspection address has been changed from 42-44 Portman Road Reading Berkshire RG30 1EA England