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)
15 Oct 2014 AP01 Appointment of Mr Gary Robert Halton as a director on 15 October 2014
15 Oct 2014 TM01 Termination of appointment of Natale Ronald Montarello as a director on 15 October 2014
23 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Aug 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
25 Jun 2014 AA01 Current accounting period shortened from 31 December 2014 to 30 June 2014
04 Apr 2014 AP01 Appointment of Mr Keith John Jones as a director
04 Apr 2014 TM01 Termination of appointment of Anthony Baum as a director
02 Jan 2014 TM01 Termination of appointment of Alistair Stevens as a director
16 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Jul 2013 AP03 Appointment of Mr Gary Robert Halton as a secretary
16 Jul 2013 AP01 Appointment of Mr Alistair Stevens as a director
16 Jul 2013 CH01 Director's details changed for Mr Natale Ronald Montarello on 16 July 2013
16 Jul 2013 TM01 Termination of appointment of Steven Penglis as a director
16 Jul 2013 AP01 Appointment of Mr Anthony Baum as a director
11 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
31 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
12 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Aug 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
24 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
24 Sep 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
29 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
31 Jul 2009 363a Return made up to 10/07/09; full list of members
31 Jul 2009 288c Director's change of particulars / natale montarello / 22/05/2009
03 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007