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SM RESI UK LIMITED

Company number 09523271

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages)
04 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 11 pages (11 pages)
05 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with updates	View PDF Confirmation statement made on 31 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2021	AD01	Registered office address changed from 100 George Street London W1U 8NU England to 161 Drury Lane London WC2B 5PN on 20 September 2021	View PDF Registered office address changed from 100 George Street London W1U 8NU England to 161 Drury Lane London WC2B 5PN on 20 September 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages)
01 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages)
11 Aug 2020	AP03	Appointment of Mrs Ita Gillis as a secretary on 2 July 2020	View PDF Appointment of Mrs Ita Gillis as a secretary on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
21 Jul 2020	AAMD	Amended total exemption full accounts made up to 30 September 2018	View PDF Amended total exemption full accounts made up to 30 September 2018 - link opens in a new window - 10 pages (10 pages)
06 Jul 2020	TM02	Termination of appointment of James Higgins as a secretary on 2 July 2020	View PDF Termination of appointment of James Higgins as a secretary on 2 July 2020 - link opens in a new window - 1 page (1 page)
06 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2019	AP01	Appointment of Mrs Emelda Catherine O'neill as a director on 13 November 2019	View PDF Appointment of Mrs Emelda Catherine O'neill as a director on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
02 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 10 pages (10 pages)
04 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with updates	View PDF Confirmation statement made on 31 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2019	PSC01	Notification of Seamus Mcaleer as a person with significant control on 18 December 2018	View PDF Notification of Seamus Mcaleer as a person with significant control on 18 December 2018 - link opens in a new window - 2 pages (2 pages)
04 Apr 2019	PSC01	Notification of Emelda O'neill as a person with significant control on 18 December 2018	View PDF Notification of Emelda O'neill as a person with significant control on 18 December 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	PSC09	Withdrawal of a person with significant control statement on 3 April 2019	View PDF Withdrawal of a person with significant control statement on 3 April 2019 - link opens in a new window - 2 pages (2 pages)
06 Jul 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 10 pages (10 pages)
19 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	View PDF Confirmation statement made on 31 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
27 Mar 2018	PSC07	Cessation of Bay Trust International Limited as a person with significant control on 6 April 2016	View PDF Cessation of Bay Trust International Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
17 Jul 2017	TM01	Termination of appointment of James Stephen Higgins as a director on 17 July 2017	View PDF Termination of appointment of James Stephen Higgins as a director on 17 July 2017 - link opens in a new window - 1 page (1 page)

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SM RESI UK LIMITED

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