SMART INVESTMENT MANAGEMENT LIMITED

Company number 08704800

Date	Type	Description	View / Download
20 Jan 2021	CH01	Director's details changed for Mr Richard Dylan Halsall on 20 January 2021	(2 pages)
25 Sep 2020	CS01	Confirmation statement made on 25 September 2020 with updates	(4 pages)
14 Aug 2020	AP03	Appointment of Mr Alexander Thomas Liptrot as a secretary on 10 August 2020	(2 pages)
11 May 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 July 2015 GBP 250,000	(7 pages)
01 Nov 2019	AA	Full accounts made up to 30 June 2019	(21 pages)
26 Sep 2019	CS01	Confirmation statement made on 25 September 2019 with updates	(4 pages)
17 May 2019	CH01	Director's details changed for Mr Richard Dylan Halsall on 17 May 2019	(2 pages)
29 Mar 2019	AA	Full accounts made up to 30 June 2018	(20 pages)
20 Dec 2018	AP01	Appointment of Mr Michael Bernard Ohanessian as a director on 17 December 2018	(2 pages)
18 Dec 2018	ANNOTATION	Rectified The AP01 was removed from the public register on 18/02/2019 as it was invalid or ineffective, factually inaccurate or was derived from something factually inaccurate.
10 Dec 2018	TM01	Termination of appointment of Sarah Elizabeth Jouhal as a director on 5 September 2018	(1 page)
10 Dec 2018	TM01	Termination of appointment of Rebecca Louise Murphy as a director on 26 October 2018	(1 page)
26 Sep 2018	CS01	Confirmation statement made on 25 September 2018 with updates	(4 pages)
31 Aug 2018	TM01	Termination of appointment of Susan Mary Smith as a director on 24 August 2018	(1 page)
12 Jul 2018	PSC05	Change of details for Praemium Administration Ltd as a person with significant control on 12 July 2018	(2 pages)
12 Jul 2018	CH01	Director's details changed for Mrs Sarah Elizabeth Jouhal on 12 July 2018	(2 pages)
31 May 2018	TM01	Termination of appointment of Michael Bernard Ohanessian as a director on 29 January 2018	(1 page)
31 May 2018	AP01	Appointment of Mr Mark Francis Sanderson as a director on 29 December 2017	(2 pages)
31 May 2018	TM01	Termination of appointment of Jonathan Element Farmer as a director on 29 January 2018	(1 page)
31 May 2018	AP01	Appointment of Mr David Bernard Harrison as a director on 29 January 2018	(2 pages)
14 Mar 2018	AA	Full accounts made up to 30 June 2017	(19 pages)
30 Oct 2017	PSC05	Change of details for Smartfund Administration Ltd as a person with significant control on 30 November 2016	(2 pages)
30 Oct 2017	CS01	Confirmation statement made on 25 September 2017 with updates	(4 pages)
28 Sep 2017	AP01	Appointment of Mr. Michael Bernard Ohanessian as a director on 21 September 2017	(2 pages)
26 Sep 2017	AP01	Appointment of Mr Richard Dylan Halsall as a director on 21 September 2017	(2 pages)