SMITHFIELD PARTNERS LIMITED

Company number 06754735

Date	Type	Description	View / Download
16 May 2017	AP01	Appointment of Mr Sanjay Nijran as a director on 22 November 2016	(2 pages)
20 Dec 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
22 Nov 2016	CS01	Confirmation statement made on 20 November 2016 with updates	(6 pages)
15 Dec 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2.8	(6 pages)
12 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
01 Dec 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 2.8	(6 pages)
01 Dec 2014	AD02	Register inspection address has been changed from 9 Waterside Station Road Harpenden Hertfordshire AL5 4US United Kingdom to Suites 19-22 Temple Chambers Temple Avenue London EC4Y 0HP	(1 page)
06 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
16 Jan 2014	AR01	Annual return made up to 20 November 2013 with full list of shareholders	(14 pages)
16 Jan 2014	CH01	Director's details changed for Mr Nicholas Leon Foster on 20 November 2013	(3 pages)
04 Jan 2014	SH01	Statement of capital following an allotment of shares on 22 November 2013 GBP 2.80	(4 pages)
04 Jan 2014	SH02	Sub-division of shares on 22 November 2013	(5 pages)
04 Jan 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Jan 2014	SH08	Change of share class name or designation	(2 pages)
04 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 22/11/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
04 Jan 2014	CC04	Statement of company's objects	(2 pages)
04 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
04 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
26 Nov 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders	(6 pages)
11 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
04 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
19 Jun 2012	AD01	Registered office address changed from 107 Cannon Street London EC4N 5AF United Kingdom on 19 June 2012	(1 page)
14 Dec 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders	(6 pages)
18 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
18 Jan 2011	AD01	Registered office address changed from 9 Waterside Station Road Harpenden Hertfordshire AL5 4US on 18 January 2011	(1 page)