SMARTFUND NOMINEES LTD

Company number 07153417

Date	Type	Description	View / Download
13 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with updates	(4 pages)
10 Dec 2018	TM01	Termination of appointment of Michael Bernard Ohanessian as a director on 26 October 2018	(1 page)
10 Dec 2018	TM01	Termination of appointment of Rebecca Louise Murphy as a director on 26 October 2018	(1 page)
10 Dec 2018	TM01	Termination of appointment of Sarah Elizabeth Jouhal as a director on 5 September 2018	(1 page)
31 Aug 2018	TM01	Termination of appointment of Susan Mary Smith as a director on 24 August 2018	(1 page)
12 Jul 2018	CH03	Secretary's details changed for Mr Richard Halsall on 12 July 2018	(1 page)
12 Jul 2018	CH01	Director's details changed for Mrs Sarah Elizabeth Jouhal on 12 July 2018	(2 pages)
05 Apr 2018	AA	Accounts for a dormant company made up to 30 June 2017	(8 pages)
12 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with no updates	(3 pages)
28 Sep 2017	AP01	Appointment of Mr. Michael Bernard Ohanessian as a director on 21 September 2017	(2 pages)
28 Sep 2017	AP01	Appointment of Mr. Richard Dylan Halsall as a director on 21 September 2017	(2 pages)
25 May 2017	AP01	Appointment of Mrs Susan Smith as a director on 19 April 2017	(2 pages)
10 Apr 2017	AA	Accounts for a dormant company made up to 30 June 2016	(8 pages)
07 Apr 2017	TM01	Termination of appointment of Michael Bernard Ohanessian as a director on 21 February 2017	(1 page)
09 Feb 2017	CS01	Confirmation statement made on 4 December 2016 with updates	(6 pages)
31 Jan 2017	TM02	Termination of appointment of Paul William Salusbury Brewis as a secretary on 31 January 2017	(1 page)
31 Jan 2017	TM01	Termination of appointment of Paul William Salusbury Brewis as a director on 31 January 2017	(1 page)
09 Sep 2016	AD01	Registered office address changed from 6 Broad Street Place London EC2M 7JH to 4th Floor, Suite 643-659 Salisbury House London Wall London EC2M 5QQ on 9 September 2016	(1 page)
11 May 2016	AP01	Appointment of Mr Jonathan Element Farmer as a director on 24 March 2016	(2 pages)
13 Apr 2016	AA	Accounts for a dormant company made up to 30 June 2015	(8 pages)
15 Jan 2016	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 1,000	(5 pages)
06 May 2015	AA	Accounts for a dormant company made up to 30 June 2014	(8 pages)
07 Jan 2015	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 1,000	(5 pages)
22 Oct 2014	AP01	Appointment of Mrs Sarah Elizabeth Jouhal as a director on 10 October 2014	(2 pages)
21 Oct 2014	AP01	Appointment of Miss Rebecca Louise Murphy as a director on 10 October 2014	(2 pages)