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SMITHS GROUP FINANCE EU LIMITED

Company number 10440573

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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)
23 Jan 2020 AA Full accounts made up to 31 July 2019
21 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with no updates
16 Oct 2019 AD01 Registered office address changed from C/O Smiths Detection 7th Floor West 1 Sheldon Square London W2 6TT United Kingdom to C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB on 16 October 2019
24 Apr 2019 AA Full accounts made up to 31 July 2018
30 Oct 2018 CS01 Confirmation statement made on 26 October 2018 with no updates
29 Oct 2018 PSC07 Cessation of Smiths Group International Holdings Limited as a person with significant control on 21 October 2016
02 Jul 2018 TM01 Termination of appointment of Maria Magdalena Sysko as a director on 29 June 2018
02 Jul 2018 TM01 Termination of appointment of Neil Richard Parkin as a director on 18 June 2018
01 May 2018 AA Full accounts made up to 31 July 2017
12 Apr 2018 TM01 Termination of appointment of Neil William Temple as a director on 5 April 2018
26 Oct 2017 CS01 Confirmation statement made on 26 October 2017 with updates
17 Jul 2017 AP01 Appointment of Neil Temple as a director on 12 July 2017
29 Jun 2017 PSC02 Notification of Smiths Group International Holdings Limited as a person with significant control on 21 October 2016
23 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 18/11/2016
06 Dec 2016 AP01 Appointment of Ms Suzanne Ruth Hardy as a director on 18 November 2016
05 Dec 2016 SH01 Statement of capital following an allotment of shares on 1 December 2016
  • EUR 96,359
05 Dec 2016 AP03 Appointment of Mr Adam David John Ramsay as a secretary on 28 November 2016
05 Dec 2016 TM02 Termination of appointment of Neil Robert Burdett as a secretary on 18 November 2016
05 Dec 2016 AP01 Appointment of Mr Adam David John Ramsay as a director on 18 November 2016
05 Dec 2016 AP01 Appointment of Ms Maria Magdalena Sysko as a director on 18 November 2016
26 Oct 2016 AA01 Current accounting period shortened from 31 October 2017 to 31 July 2017
21 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-21
  • EUR 1