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SMARTFUND NOMINEES LTD

Company number 07153417

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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)
17 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
13 Jan 2014 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1,000
13 Jan 2014 TM01 Termination of appointment of John Martin as a director
07 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
11 Oct 2012 AA Accounts for a dormant company made up to 30 June 2012
11 May 2012 AP01 Appointment of Mr Paul William Salusbury Brewis as a director
22 Mar 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
06 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
07 Dec 2011 TM01 Termination of appointment of Gary Wilson as a director
07 Dec 2011 AP03 Appointment of Mr Richard Halsall as a secretary
07 Dec 2011 TM02 Termination of appointment of Gary Wilson as a secretary
07 Dec 2011 AP03 Appointment of Mr Paul William Salusbury Brewis as a secretary
06 Sep 2011 AP01 Appointment of Mr Michael Bernard Ohanessian as a director
06 Sep 2011 TM01 Termination of appointment of Arthur Naoumidis as a director
11 Feb 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
08 Jun 2010 AP01 Appointment of Mr Arthur Naoumidis as a director
08 Jun 2010 SH01 Statement of capital following an allotment of shares on 10 February 2010
  • GBP 1,000
07 Jun 2010 AA01 Current accounting period extended from 28 February 2011 to 30 June 2011
10 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted