SIR SIDNEY SMITH LIMITED

Company number 08808601

Date	Type	Description	View / Download
16 Mar 2017	TM01	Termination of appointment of Michael Neville as a director on 21 February 2017	(2 pages)
28 Feb 2017	AP01	Appointment of Robert Paul Porter as a director on 23 February 2017	(3 pages)
10 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
24 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-20	(3 pages)
21 Oct 2016	AP01	Appointment of Mr Michael Neville as a director on 21 October 2016	(2 pages)
20 Oct 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(5 pages)
20 Oct 2016	AD01	Registered office address changed from 13 West Lane London SE16 4NZ to C/O the Laurel Partnership Dbh16 Hopper Way Diss IP22 4GT on 20 October 2016	(1 page)
15 Dec 2015	AA	Micro company accounts made up to 31 March 2015	(2 pages) Download iXBRL
09 Oct 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 100	(3 pages)
13 Jul 2015	AP01	Appointment of Mr Derek William Bodman as a director on 1 May 2015	(2 pages)
13 Jul 2015	TM01	Termination of appointment of Kushantha Shammika Wijesinghe as a director on 1 May 2015	(1 page)
10 Apr 2015	TM01	Termination of appointment of Derek William Bodman as a director on 6 April 2015	(1 page)
10 Apr 2015	AP01	Appointment of Mr Kushantha Shammika Wijesinghe as a director on 6 April 2015	(2 pages)
15 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders	(3 pages)
22 Aug 2014	TM01	Termination of appointment of Francis Laurence Perkins as a director on 9 June 2014	(1 page)
16 Jun 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(3 pages)
16 Jun 2014	AD01	Registered office address changed from 368 Forest Road London E17 5JF United Kingdom on 16 June 2014	(2 pages)
16 Jun 2014	TM01	Termination of appointment of Charles Bakker as a director	(2 pages)
16 Jun 2014	TM01	Termination of appointment of Francis Perkins as a director	(2 pages)
16 Jun 2014	AP01	Appointment of Derek William Bodman as a director	(3 pages)
10 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-10 GBP 100	(44 pages)