THINKSMART FINANCIAL SERVICES LIMITED

Company number 05176340

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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)
27 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
04 Jan 2020 AA Full accounts made up to 30 June 2019
30 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with no updates
17 Jan 2019 AA Full accounts made up to 30 June 2018
27 Sep 2018 AP01 Appointment of Mr Natale Ronald Montarello as a director on 28 February 2018
12 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with no updates
04 Jan 2018 TM01 Termination of appointment of Gerald Michael Grimes as a director on 3 January 2018
22 Dec 2017 AA Full accounts made up to 30 June 2017
11 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with no updates
06 Jul 2017 AP01 Appointment of Mr Gerald Michael Grimes as a director on 6 July 2017
06 Jul 2017 TM01 Termination of appointment of Keith John Jones as a director on 1 July 2017
04 May 2017 TM01 Termination of appointment of Fernando De Vicente as a director on 30 April 2017
04 Jan 2017 AA Full accounts made up to 30 June 2016
23 Nov 2016 MR01 Registration of charge 051763400002, created on 15 November 2016
22 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
07 Jan 2016 AA Full accounts made up to 30 June 2015
22 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 400,000
11 May 2015 CH01 Director's details changed for Mr Keith John Jones on 7 January 2015
11 May 2015 AP01 Appointment of Mr Fernando De Vicente as a director on 1 January 2015
20 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
03 Jan 2015 SH01 Statement of capital following an allotment of shares on 12 December 2014
  • GBP 400,000
03 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jan 2015 CC04 Statement of company's objects
23 Dec 2014 MR01 Registration of charge 051763400001, created on 15 December 2014
15 Oct 2014 AP01 Appointment of Mr Gary Robert Halton as a director on 15 October 2014