SMITHFIELD FINANCIAL LIMITED

03607574
11 FRANCIS STREET LONDON ENGLAND SW1P 1DE

Documents

Documents
Date Category Description Pages
23 Sep 2024 officers Termination of appointment of director (Naveen Agarwal) 1 Buy now
12 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2023 accounts Annual Accounts 5 Buy now
14 Jul 2023 officers Termination of appointment of director (Isabel Claire Dobson) 1 Buy now
14 Jul 2023 officers Appointment of director (Mr Naveen Agarwal) 2 Buy now
13 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2022 accounts Annual Accounts 5 Buy now
17 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2022 officers Termination of appointment of secretary (Carolyn Foxall) 1 Buy now
07 Jan 2022 officers Appointment of secretary (Mr Nick Hughes) 2 Buy now
29 Nov 2021 accounts Annual Accounts 5 Buy now
29 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2021 accounts Annual Accounts 5 Buy now
05 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2020 officers Termination of appointment of director (Carol Potter Marmol) 1 Buy now
05 Feb 2020 accounts Annual Accounts 5 Buy now
02 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2019 accounts Annual Accounts 5 Buy now
02 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2018 accounts Annual Accounts 5 Buy now
01 Aug 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
01 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2017 officers Termination of appointment of director (Michael Stewart) 1 Buy now
02 May 2017 officers Appointment of director (Ms Carol Potter Marmol) 2 Buy now
07 Dec 2016 accounts Annual Accounts 5 Buy now
08 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Aug 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
06 Jul 2016 officers Appointment of secretary (Mrs Carolyn Foxall) 2 Buy now
06 Jul 2016 officers Termination of appointment of secretary (Jared Robinson) 1 Buy now
07 Dec 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Nov 2015 officers Appointment of director (Mr Victor Allen Malanga) 2 Buy now
10 Nov 2015 officers Appointment of director (Mrs Isabel Claire Dobson) 2 Buy now
10 Nov 2015 officers Appointment of director (Mr Michael Stewart) 2 Buy now
10 Nov 2015 officers Appointment of secretary (Mr Jared Robinson) 2 Buy now
09 Oct 2015 accounts Annual Accounts 5 Buy now
06 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
06 Oct 2015 officers Termination of appointment of secretary (Throgmorton Secretaries Llp) 2 Buy now
06 Oct 2015 officers Termination of appointment of director (William Andrew Swan) 2 Buy now
06 Oct 2015 officers Termination of appointment of director (Stephen Ashley Sherbourne) 2 Buy now
06 Oct 2015 officers Termination of appointment of director (John Andrew Kiely) 2 Buy now
06 Oct 2015 officers Termination of appointment of director (Timothy Hugh Southcombe Trotter) 2 Buy now
06 Oct 2015 officers Termination of appointment of director (Gerard Francis Brumby) 2 Buy now
06 Oct 2015 officers Termination of appointment of director (Deborah Fiona Worthington Potts) 2 Buy now
06 Oct 2015 officers Termination of appointment of director (Alexander Simmons) 2 Buy now
06 Oct 2015 officers Termination of appointment of director (Andrew David Wilde) 2 Buy now
24 Aug 2015 annual-return Annual Return 11 Buy now
24 Aug 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
29 Sep 2014 accounts Annual Accounts 5 Buy now
21 Aug 2014 annual-return Annual Return 8 Buy now
21 Aug 2014 officers Change of particulars for director (Deborah Fiona Worthington Potts) 2 Buy now
09 May 2014 officers Termination of appointment of director (Andrew Sharkey) 1 Buy now
09 May 2014 officers Termination of appointment of director (Kate Goodall) 1 Buy now
23 Sep 2013 accounts Annual Accounts 5 Buy now
15 Aug 2013 annual-return Annual Return 9 Buy now
15 Aug 2013 officers Change of particulars for director (Deborah Fiona Worthington Potts) 2 Buy now
15 Aug 2013 officers Change of particulars for director (Andrew David Wilde) 2 Buy now
15 Aug 2013 officers Change of particulars for director (Mr Timothy Hugh Southcombe Trotter) 2 Buy now
15 Aug 2013 officers Change of particulars for director (Alexander Simmons) 2 Buy now
15 Aug 2013 officers Change of particulars for director (William Andrew Swan) 2 Buy now
15 Aug 2013 officers Change of particulars for director (Mr Stephen Ashley Sherbourne) 2 Buy now
15 Aug 2013 officers Change of particulars for director (John Andrew Kiely) 2 Buy now
15 Aug 2013 officers Change of particulars for director (Mr Andrew Neil Sharkey) 2 Buy now
15 Aug 2013 officers Change of particulars for director (Gerard Francis Brumby) 2 Buy now
05 Feb 2013 officers Termination of appointment of director (Scott Fulton) 1 Buy now
04 Oct 2012 accounts Annual Accounts 5 Buy now
24 Aug 2012 annual-return Annual Return 14 Buy now
23 Aug 2012 officers Appointment of director (Kate Margaret Goodall) 2 Buy now
23 Aug 2012 officers Appointment of director (Mr Andrew Neil Sharkey) 2 Buy now
17 May 2012 officers Appointment of director (Gerard Francis Brumby) 3 Buy now
08 Feb 2012 officers Termination of appointment of director (Elaine Bartleet) 1 Buy now
05 Oct 2011 accounts Annual Accounts 5 Buy now
24 Aug 2011 annual-return Annual Return 13 Buy now
24 Aug 2011 officers Change of particulars for corporate secretary (Throgmorton Secretaries Llp) 2 Buy now
24 Aug 2011 address Change Sail Address Company With Old Address 1 Buy now
15 Nov 2010 officers Termination of appointment of director (Rupert Trefgarne) 2 Buy now
11 Nov 2010 officers Appointment of director (Scott Andrew Fulton) 3 Buy now
24 Aug 2010 annual-return Annual Return 13 Buy now
24 Aug 2010 address Move Registers To Sail Company 1 Buy now
24 Aug 2010 address Change Sail Address Company 1 Buy now
24 Aug 2010 officers Change of particulars for corporate secretary (Throgmorton Secretaries Llp) 2 Buy now
23 Aug 2010 officers Change of particulars for director (Alexander Simmons) 2 Buy now
23 Aug 2010 officers Change of particulars for director (Elaine Patricia Bartleet) 2 Buy now
23 Aug 2010 officers Change of particulars for director (Deborah Fiona Worthington Potts) 2 Buy now
23 Aug 2010 officers Change of particulars for director (Rupert Michael Garro Trefgarne) 2 Buy now
12 Aug 2010 officers Appointment of director (William Andrew Swan) 3 Buy now
12 Aug 2010 officers Appointment of director (Andrew David Wilde) 3 Buy now
16 Jun 2010 accounts Annual Accounts 6 Buy now
12 Apr 2010 officers Termination of appointment of director (John Antcliffe) 2 Buy now
12 Apr 2010 officers Termination of appointment of director (Reginald Hoare) 2 Buy now
18 Aug 2009 annual-return Return made up to 27/07/09; full list of members 6 Buy now
18 Aug 2009 address Location of register of members 1 Buy now
13 Aug 2009 officers Director appointed alexander simmons 2 Buy now
13 Aug 2009 officers Director appointed elaine patricia bartleet 2 Buy now
13 Aug 2009 officers Appointment terminated director lucinda kemeny 1 Buy now
25 Jun 2009 accounts Annual Accounts 6 Buy now
28 Nov 2008 officers Appointment terminated director richard stephenson 1 Buy now
28 Nov 2008 officers Appointment terminated director george hudson 1 Buy now
16 Sep 2008 accounts Annual Accounts 6 Buy now
08 Aug 2008 annual-return Return made up to 27/07/08; full list of members 6 Buy now