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SMARTMONEYEXCHANGE LIMITED

Company number 09188783

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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)
04 May 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Feb 2018	TM02	Termination of appointment of Howard Martin Tolman as a secretary on 8 February 2018	View PDF Termination of appointment of Howard Martin Tolman as a secretary on 8 February 2018 - link opens in a new window - 1 page (1 page)
08 Feb 2018	TM01	Termination of appointment of Howard Martin Tolman as a director on 8 February 2018	View PDF Termination of appointment of Howard Martin Tolman as a director on 8 February 2018 - link opens in a new window - 1 page (1 page)
03 Oct 2017	PSC04	Change of details for Mr Howard Martin Tolman as a person with significant control on 17 June 2016	View PDF Change of details for Mr Howard Martin Tolman as a person with significant control on 17 June 2016 - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	PSC01	Notification of Howard Martin Tolman as a person with significant control on 6 April 2016	View PDF Notification of Howard Martin Tolman as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Sep 2017	PSC01	Notification of Alan Kevin Scott as a person with significant control on 9 February 2017	View PDF Notification of Alan Kevin Scott as a person with significant control on 9 February 2017 - link opens in a new window - 2 pages (2 pages)
08 Sep 2017	CS01	Confirmation statement made on 28 August 2017 with updates	View PDF Confirmation statement made on 28 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Feb 2017	SH01	Statement of capital following an allotment of shares on 1 January 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 1 January 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Feb 2017	AP01	Appointment of Mr Alan Kevin Scott as a director on 9 February 2017	View PDF Appointment of Mr Alan Kevin Scott as a director on 9 February 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2016	CS01	Confirmation statement made on 28 August 2016 with updates	View PDF Confirmation statement made on 28 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2016	AD01	Registered office address changed from 15 Egg Hall Epping Essex CM16 6SA to Richmond House Kings Hill Great Cornard Suffolk CO10 0EH on 20 June 2016	View PDF Registered office address changed from 15 Egg Hall Epping Essex CM16 6SA to Richmond House Kings Hill Great Cornard Suffolk CO10 0EH on 20 June 2016 - link opens in a new window - 1 page (1 page)
17 Jun 2016	CH01	Director's details changed for Mr Howard Martin Tolman on 17 June 2016	View PDF Director's details changed for Mr Howard Martin Tolman on 17 June 2016 - link opens in a new window - 2 pages (2 pages)
25 May 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Sep 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1	View PDF Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-08-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 33 pages (33 pages)

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