E W SMITH & CO INDEPENDENT FINANCIAL ADVISERS LIMITED

Company number 04088394

Date	Type	Description	View / Download
05 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jan 2016	DS01	Application to strike the company off the register	(4 pages)
12 Oct 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100	(6 pages)
17 Jun 2015	AA	Total exemption full accounts made up to 31 December 2014	(12 pages)
17 Jun 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(183 pages)
15 Apr 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
28 Oct 2014	AP04	Appointment of St. James's Place Corporate Secretary Limited as a secretary on 7 October 2014	(2 pages)
28 Oct 2014	TM02	Termination of appointment of St. James's Place Administration Limited as a secretary on 7 October 2014	(1 page)
15 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 100	(6 pages)
19 Jun 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(13 pages)
19 Jun 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(184 pages)
12 Jun 2014	CH01	Director's details changed for Mr Iain Rob Rayner on 27 May 2014	(2 pages)
05 Mar 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
05 Mar 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
24 Feb 2014	AP01	Appointment of Mr Iain Rob Rayner as a director	(2 pages)
24 Feb 2014	AP04	Appointment of St. James's Place Administration Limited as a secretary	(2 pages)
24 Feb 2014	AP01	Appointment of Mrs Miranda Elizabeth Eckersley as a director	(2 pages)
24 Feb 2014	AD01	Registered office address changed from Yarmouth House Daten Avenue, Trident Business Park Risley Warrington WA3 6BX on 24 February 2014	(1 page)
24 Feb 2014	TM01	Termination of appointment of Michael Gillibrand as a director	(1 page)
15 Jan 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
06 Dec 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 100	(4 pages)
19 Aug 2013	AA01	Current accounting period shortened from 31 January 2014 to 31 December 2013	(1 page)
22 Jul 2013	AA	Total exemption small company accounts made up to 31 January 2013	(6 pages)
22 Jul 2013	AD01	Registered office address changed from 21 Newmarket Street Skipton North Yorkshire BD23 2HX on 22 July 2013	(1 page)