THINKSMART FINANCIAL SERVICES LIMITED

Company number 05176340

Date	Type	Description	View / Download
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)
16 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
16 Jul 2013	AP03	Appointment of Mr Gary Robert Halton as a secretary	(1 page)
16 Jul 2013	AP01	Appointment of Mr Alistair Stevens as a director	(2 pages)
16 Jul 2013	CH01	Director's details changed for Mr Natale Ronald Montarello on 16 July 2013	(2 pages)
16 Jul 2013	TM01	Termination of appointment of Steven Penglis as a director	(1 page)
16 Jul 2013	AP01	Appointment of Mr Anthony Baum as a director	(2 pages)
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	(4 pages)
31 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
13 Jul 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	(4 pages)
12 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
02 Aug 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	(4 pages)
24 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
24 Sep 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	(4 pages)
29 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
31 Jul 2009	363a	Return made up to 10/07/09; full list of members	(3 pages)
31 Jul 2009	288c	Director's change of particulars / natale montarello / 22/05/2009	(1 page)

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