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STUDENTMONEYMARKET LIMITED

Company number 08112479

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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)
19 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2018 DS01 Application to strike the company off the register
14 Mar 2018 TM01 Termination of appointment of Miles Timothy as a director on 9 March 2018
13 Dec 2017 AD01 Registered office address changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB to 1a the Quadrant Courtyard Quadrant Way Weybridge KT13 8DR on 13 December 2017
27 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with no updates
27 Jun 2017 PSC02 Notification of Realistic Digital Europe Limited as a person with significant control on 6 April 2016
27 Jun 2017 PSC01 Notification of Jonathan Leefield as a person with significant control on 6 April 2016
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
30 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1,000
23 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
23 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1,000
26 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
27 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 1,000
09 Aug 2013 SH01 Statement of capital following an allotment of shares on 19 July 2013
  • GBP 75,435.36
06 Aug 2013 SH01 Statement of capital following an allotment of shares on 6 August 2013
  • GBP 1,000
06 Aug 2013 AA Accounts for a dormant company made up to 30 June 2013
06 Aug 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
01 Aug 2013 SH08 Change of share class name or designation
01 Aug 2013 SH01 Return of Allotment of Shares
31 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2013 AD01 Registered office address changed from St John's Hall 9 Fair Street London SE1 2XA United Kingdom on 24 July 2013
24 Jul 2013 AP01 Appointment of Mr Jonathan Mark Timothy Leefield as a director
20 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted