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SMART INVESTMENT ASSET MANAGEMENT LTD.

Company number 12952410

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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)
20 Jan 2025 CS01 Confirmation statement made on 17 January 2025 with updates
08 Aug 2024 AA Accounts for a dormant company made up to 31 October 2023
18 Jan 2024 AA Total exemption full accounts made up to 31 October 2022
05 Jan 2024 CS01 Confirmation statement made on 23 November 2023 with no updates
06 Dec 2023 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 128 City Road London EC1V 2NX on 6 December 2023
30 Sep 2023 DISS40 Compulsory strike-off action has been discontinued
26 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2022 CS01 Confirmation statement made on 23 November 2022 with updates
23 Nov 2022 PSC04 Change of details for Mr Hector Augusto Diaz Ovalles as a person with significant control on 23 November 2022
23 Nov 2022 PSC07 Cessation of Heller Jose Mendieta Figueroa as a person with significant control on 23 November 2022
23 Nov 2022 TM01 Termination of appointment of Heller Jose Mendieta Figueroa as a director on 23 November 2022
20 Jun 2022 AA Micro company accounts made up to 31 October 2021
15 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
15 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with updates
15 Jun 2021 PSC01 Notification of Heller Jose Mendieta Figueroa as a person with significant control on 15 June 2021
15 Jun 2021 AP01 Appointment of Mr Andres Martinez Guisande as a director on 15 June 2021
15 Jun 2021 PSC01 Notification of Hector Augusto Diaz Ovalles as a person with significant control on 15 June 2021
15 Jun 2021 AP01 Appointment of Mr Heller Jose Mendieta Figueroa as a director on 15 June 2021
15 Jun 2021 AP01 Appointment of Mr Hector Augusto Diaz Ovalles as a director on 15 June 2021
15 Jun 2021 TM01 Termination of appointment of Andres Martinez Guisande as a director on 15 June 2021
15 Jun 2021 PSC04 Change of details for Mr Andres Martinez Guisande as a person with significant control on 15 June 2021
09 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-08
03 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with updates
03 Jun 2021 PSC01 Notification of Andres Martinez Guisande as a person with significant control on 1 June 2021
03 Jun 2021 AP01 Appointment of Mr Andres Martinez Guisande as a director on 1 June 2021