THINKSMART FINANCIAL SERVICES LIMITED

Company number 05176340

Date	Type	Description	View / Download
22 Dec 2017	AA	Full accounts made up to 30 June 2017	(17 pages)
11 Jul 2017	CS01	Confirmation statement made on 10 July 2017 with no updates	(3 pages)
06 Jul 2017	AP01	Appointment of Mr Gerald Michael Grimes as a director on 6 July 2017	(2 pages)
06 Jul 2017	TM01	Termination of appointment of Keith John Jones as a director on 1 July 2017	(1 page)
04 May 2017	TM01	Termination of appointment of Fernando De Vicente as a director on 30 April 2017	(1 page)
04 Jan 2017	AA	Full accounts made up to 30 June 2016	(17 pages)
23 Nov 2016	MR01	Registration of charge 051763400002, created on 15 November 2016	(25 pages)
22 Jul 2016	CS01	Confirmation statement made on 10 July 2016 with updates	(5 pages)
07 Jan 2016	AA	Full accounts made up to 30 June 2015	(16 pages)
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	(4 pages)
11 May 2015	CH01	Director's details changed for Mr Keith John Jones on 7 January 2015	(2 pages)
11 May 2015	AP01	Appointment of Mr Fernando De Vicente as a director on 1 January 2015	(2 pages)
20 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
03 Jan 2015	SH01	Statement of capital following an allotment of shares on 12 December 2014 GBP 400,000	(4 pages)
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	(30 pages)
03 Jan 2015	CC04	Statement of company's objects	(2 pages)
23 Dec 2014	MR01	Registration of charge 051763400001, created on 15 December 2014	(104 pages)
15 Oct 2014	AP01	Appointment of Mr Gary Robert Halton as a director on 15 October 2014	(2 pages)
15 Oct 2014	TM01	Termination of appointment of Natale Ronald Montarello as a director on 15 October 2014	(1 page)
23 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
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	(4 pages)
25 Jun 2014	AA01	Current accounting period shortened from 31 December 2014 to 30 June 2014	(1 page)
04 Apr 2014	AP01	Appointment of Mr Keith John Jones as a director	(2 pages)
04 Apr 2014	TM01	Termination of appointment of Anthony Baum as a director	(1 page)
02 Jan 2014	TM01	Termination of appointment of Alistair Stevens as a director	(1 page)