SMART INVESTMENT MANAGEMENT LIMITED

Company number 08704800

Date	Type	Description	View / Download
29 Jun 2017	AP01	Appointment of Mrs Susan Smith as a director on 19 April 2017	(2 pages)
29 Jun 2017	TM01	Termination of appointment of Michael Bernard Ohanessian as a director on 21 February 2017	(1 page)
08 May 2017	AA	Full accounts made up to 30 June 2016	(21 pages)
31 Jan 2017	TM02	Termination of appointment of Paul William 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)
21 Nov 2016	CS01	Confirmation statement made on 25 September 2016 with updates	(5 pages)
21 Nov 2016	AP01	Appointment of Mr Michael Bernard Ohanessian as a director on 16 November 2016	(2 pages)
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)
22 Jan 2016	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages) Download iXBRL
22 Jan 2016	AA01	Previous accounting period shortened from 30 September 2015 to 30 June 2015	(1 page)
12 Nov 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 250,000	(5 pages)
25 Aug 2015	AA	Accounts for a dormant company made up to 30 September 2014	(2 pages) Download iXBRL
14 Jul 2015	SH01	Statement of capital following an allotment of shares on 14 July 2015 GBP 250,000 ANNOTATION Clarification a second filed SH01 was registered on 11/05/2020	(4 pages)
10 Dec 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 100	(4 pages)
22 Oct 2014	AP01	Appointment of Mrs Sarah Elizabeth Jouhal as a director	(2 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)
26 Feb 2014	TM01	Termination of appointment of John Martin as a director	(1 page)
25 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(8 pages)