SMITHFIELD FINANCIAL LIMITED

Company number 03607574

Date	Type	Description	View / Download
08 Aug 2016	CS01	Confirmation statement made on 27 July 2016 with updates	(5 pages)
05 Aug 2016	AD04	Register(s) moved to registered office address C/O Daniel J Edelman Limited Southside 105 Victoria Street London SW1E 6QT	(1 page)
06 Jul 2016	AP03	Appointment of Mrs Carolyn Foxall as a secretary on 6 July 2016	(2 pages)
06 Jul 2016	TM02	Termination of appointment of Jared Robinson as a secretary on 6 July 2016	(1 page)
07 Dec 2015	AA01	Current accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
10 Nov 2015	AP01	Appointment of Mr Victor Allen Malanga as a director on 23 September 2015	(2 pages)
10 Nov 2015	AP01	Appointment of Mrs Isabel Claire Dobson as a director on 23 September 2015	(2 pages)
10 Nov 2015	AP01	Appointment of Mr Michael Stewart as a director on 23 September 2015	(2 pages)
10 Nov 2015	AP03	Appointment of Mr Jared Robinson as a secretary on 23 September 2015	(2 pages)
09 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
06 Oct 2015	AD01	Registered office address changed from 10 Aldersgate Street London EC1A 4HJ to C/O Daniel J Edelman Limited Southside 105 Victoria Street London SW1E 6QT on 6 October 2015	(2 pages)
06 Oct 2015	TM02	Termination of appointment of Throgmorton Secretaries Llp as a secretary on 22 September 2015	(2 pages)
06 Oct 2015	TM01	Termination of appointment of William Andrew Swan as a director on 22 September 2015	(2 pages)
06 Oct 2015	TM01	Termination of appointment of Stephen Ashley Sherbourne as a director on 22 September 2015	(2 pages)
06 Oct 2015	TM01	Termination of appointment of John Andrew Kiely as a director on 22 September 2015	(2 pages)
06 Oct 2015	TM01	Termination of appointment of Timothy Hugh Southcombe Trotter as a director on 22 September 2015	(2 pages)
06 Oct 2015	TM01	Termination of appointment of Gerard Francis Brumby as a director on 22 September 2015	(2 pages)
06 Oct 2015	TM01	Termination of appointment of Deborah Fiona Worthington Potts as a director on 22 September 2015	(2 pages)
06 Oct 2015	TM01	Termination of appointment of Alexander Simmons as a director on 22 September 2015	(2 pages)
06 Oct 2015	TM01	Termination of appointment of Andrew David Wilde as a director on 22 September 2015	(2 pages)
24 Aug 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 2	(11 pages)
24 Aug 2015	AD04	Register(s) moved to registered office address 10 Aldersgate Street London EC1A 4HJ	(1 page)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
21 Aug 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 2	(8 pages)
21 Aug 2014	CH01	Director's details changed for Deborah Fiona Worthington Potts on 27 July 2014	(2 pages)