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SMCP UK LIMITED

Company number 06806544

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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)
07 Jul 2020 TM01 Termination of appointment of Jean-Baptiste Dacquin as a director on 31 March 2020
30 Jan 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
11 Oct 2019 CH02 Director's details changed for Smcp S.A.S. on 13 September 2017
10 Oct 2019 AA Full accounts made up to 31 December 2018
13 Jun 2019 MR04 Satisfaction of charge 068065440001 in full
11 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with updates
11 Feb 2019 AP01 Appointment of Mr Raphael Silvio Pierre Asaria as a director on 1 January 2019
22 Oct 2018 AP01 Appointment of Jean-Baptiste Dacquin as a director on 1 October 2018
04 Oct 2018 AA Full accounts made up to 31 December 2017
13 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
12 Feb 2018 CH01 Director's details changed for Philippe Dominique Yves Gautier on 7 February 2018
18 Sep 2017 AA Full accounts made up to 31 December 2016
01 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
12 Jan 2017 AD03 Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA
12 Jan 2017 AD03 Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA
07 Dec 2016 MA Memorandum and Articles of Association
06 Dec 2016 MR01 Registration of charge 068065440001, created on 2 December 2016
13 Sep 2016 AA Full accounts made up to 31 December 2015
08 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 10,000
03 Feb 2016 CH01 Director's details changed for Philippe Dominique Yves Gautier on 1 February 2016
19 Oct 2015 AP01 Appointment of Philippe Dominique Yves Gautier as a director on 1 September 2015
16 Oct 2015 TM01 Termination of appointment of Emmanuel François Jacques Pradere as a director on 1 September 2015
08 Oct 2015 AA Full accounts made up to 31 December 2014
23 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 10,000
20 Jan 2015 CH01 Director's details changed for Emmanuel François Jacques Pradere on 20 January 2015