- Company Overview for SINFONIA SMITH SQUARE (04335616)
- Filing history for SINFONIA SMITH SQUARE (04335616)
- People for SINFONIA SMITH SQUARE (04335616)
- Charges for SINFONIA SMITH SQUARE (04335616)
- More for SINFONIA SMITH SQUARE (04335616)
| 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) |
|---|---|---|---|
| 30 Jun 2020 | TM01 | Termination of appointment of Genista Mary Mcintosh of Hudnall as a director on 20 May 2020 | |
| 30 Jun 2020 | TM01 | Termination of appointment of Sarah Louise Derbyshire as a director on 24 May 2020 | |
| 18 Dec 2019 | CS01 | Confirmation statement made on 6 December 2019 with no updates | |
| 11 Nov 2019 | AP01 | Appointment of Professor Peter Toyne as a director on 31 October 2019 | |
| 22 Jul 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
| 14 Mar 2019 | TM01 | Termination of appointment of Sean Francis Finnan as a director on 27 February 2019 | |
| 13 Dec 2018 | CS01 | Confirmation statement made on 6 December 2018 with no updates | |
| 11 Oct 2018 | AP03 | Appointment of Ms Sarah Louise Whittaker Whitston as a secretary on 11 October 2018 | |
| 11 Oct 2018 | TM01 | Termination of appointment of David Geoffrey Nigel Filkin as a director on 11 October 2018 | |
| 11 Oct 2018 | TM02 | Termination of appointment of Janet Bonar as a secretary on 11 October 2018 | |
| 18 Jun 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
| 03 May 2018 | AP01 | Appointment of Ms Sarah Louise Derbyshire as a director on 1 May 2018 | |
| 02 May 2018 | AP01 | Appointment of Ms Mindy Van Matre Kilby as a director on 1 May 2018 | |
| 14 Dec 2017 | CS01 | Confirmation statement made on 6 December 2017 with no updates | |
| 14 Sep 2017 | MR01 | Registration of charge 043356160001, created on 12 September 2017 | |
| 14 Sep 2017 | MR01 | Registration of charge 043356160002, created on 12 September 2017 | |
| 19 Jun 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
| 22 Mar 2017 | TM02 | Termination of appointment of John Michael Berman as a secretary on 22 February 2017 | |
| 22 Mar 2017 | AP03 | Appointment of Mrs Janet Bonar as a secretary on 22 February 2017 | |
| 14 Dec 2016 | CS01 | Confirmation statement made on 6 December 2016 with updates | |
| 14 Dec 2016 | CH01 | Director's details changed for Mr Simon Timothy Over on 1 December 2016 | |
| 12 Jul 2016 | RESOLUTIONS |
Resolutions
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| 12 Jul 2016 | MISC | Form NE01 filed | |
| 25 Jun 2016 | RESOLUTIONS |
Resolutions
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| 25 Jun 2016 | CONNOT | Change of name notice |