SMITHFIELD FINANCIAL LIMITED

Company number 03607574

Date	Type	Description	View / Download
15 Nov 2010	TM01	Termination of appointment of Rupert Trefgarne as a director	(2 pages)
11 Nov 2010	AP01	Appointment of Scott Andrew Fulton as a director	(3 pages)
24 Aug 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	(13 pages)
24 Aug 2010	AD03	Register(s) moved to registered inspection location	(1 page)
24 Aug 2010	AD02	Register inspection address has been changed	(1 page)
24 Aug 2010	CH04	Secretary's details changed for Throgmorton Secretaries Llp on 1 October 2009	(2 pages)
23 Aug 2010	CH01	Director's details changed for Alexander Simmons on 1 October 2009	(2 pages)
23 Aug 2010	CH01	Director's details changed for Elaine Patricia Bartleet on 1 October 2009	(2 pages)
23 Aug 2010	CH01	Director's details changed for Deborah Fiona Worthington Potts on 1 October 2009	(2 pages)
23 Aug 2010	CH01	Director's details changed for Rupert Michael Garro Trefgarne on 1 October 2009	(2 pages)
12 Aug 2010	AP01	Appointment of William Andrew Swan as a director	(3 pages)
12 Aug 2010	AP01	Appointment of Andrew David Wilde as a director	(3 pages)
16 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
12 Apr 2010	TM01	Termination of appointment of John Antcliffe as a director	(2 pages)
12 Apr 2010	TM01	Termination of appointment of Reginald Hoare as a director	(2 pages)
18 Aug 2009	363a	Return made up to 27/07/09; full list of members	(6 pages)
18 Aug 2009	353	Location of register of members	(1 page)
13 Aug 2009	288a	Director appointed alexander simmons	(2 pages)
13 Aug 2009	288a	Director appointed elaine patricia bartleet	(2 pages)
13 Aug 2009	288b	Appointment terminated director lucinda kemeny	(1 page)
25 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
28 Nov 2008	288b	Appointment terminated director richard stephenson	(1 page)
28 Nov 2008	288b	Appointment terminated director george hudson	(1 page)
16 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
08 Aug 2008	363a	Return made up to 27/07/08; full list of members	(6 pages)