SMITHS GROUP FINANCE EU LIMITED

10440573
4TH FLOOR, 11-12 ST JAMES'S SQUARE LONDON ENGLAND SW1Y 4LB

Documents

Documents
Date Category Description Pages
26 Sep 2023 gazette Gazette Dissolved Voluntary 1 Buy now
11 Jul 2023 gazette Gazette Notice Voluntary 1 Buy now
29 Jun 2023 dissolution Dissolution Application Strike Off Company 4 Buy now
09 Jun 2023 capital Statement of capital (Section 108) 5 Buy now
31 May 2023 resolution Resolution 2 Buy now
31 May 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
31 May 2023 insolvency Solvency Statement dated 10/05/23 1 Buy now
21 Mar 2023 officers Termination of appointment of secretary (Adam David John Ramsay) 1 Buy now
21 Mar 2023 officers Termination of appointment of director (Suzanne Ruth Hardy) 1 Buy now
21 Mar 2023 officers Termination of appointment of director (Adam David John Ramsay) 1 Buy now
21 Mar 2023 officers Appointment of director (Mr Alexander St. John Stopford Kenny) 2 Buy now
21 Mar 2023 officers Appointment of director (Matthew John Whyte) 2 Buy now
06 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/07/22 192 Buy now
06 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/07/22 1 Buy now
06 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/07/22 3 Buy now
22 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2022 accounts Annual Accounts 22 Buy now
08 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jul 2021 capital Statement of capital (Section 108) 5 Buy now
23 Jul 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Jul 2021 insolvency Solvency Statement dated 12/07/21 1 Buy now
22 Jul 2021 resolution Resolution 2 Buy now
13 May 2021 accounts Annual Accounts 23 Buy now
02 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2020 accounts Annual Accounts 24 Buy now
21 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Apr 2019 accounts Annual Accounts 25 Buy now
30 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jul 2018 officers Termination of appointment of director (Maria Magdalena Sysko) 1 Buy now
02 Jul 2018 officers Termination of appointment of director (Neil Richard Parkin) 1 Buy now
01 May 2018 accounts Annual Accounts 22 Buy now
12 Apr 2018 officers Termination of appointment of director (Neil William Temple) 1 Buy now
26 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jul 2017 officers Appointment of director (Neil Temple) 2 Buy now
29 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
23 Dec 2016 resolution Resolution 3 Buy now
06 Dec 2016 officers Appointment of director (Ms Suzanne Ruth Hardy) 2 Buy now
05 Dec 2016 capital Return of Allotment of shares 3 Buy now
05 Dec 2016 officers Appointment of secretary (Mr Adam David John Ramsay) 2 Buy now
05 Dec 2016 officers Termination of appointment of secretary (Neil Robert Burdett) 1 Buy now
05 Dec 2016 officers Appointment of director (Mr Adam David John Ramsay) 2 Buy now
05 Dec 2016 officers Appointment of director (Ms Maria Magdalena Sysko) 2 Buy now
26 Oct 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
21 Oct 2016 incorporation Incorporation Company 33 Buy now