SMITHS FINANCE LIMITED

Company number 07888063

Date	Type	Description	View / Download
15 Mar 2024	AP03	Appointment of Kiera Nicole Maloney as a secretary on 1 March 2024	(2 pages)
09 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 July 2023	(15 pages)
09 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/23	(215 pages)
07 Mar 2024	TM02	Termination of appointment of Laura Struan Macandrews as a secretary on 1 March 2024	(1 page)
31 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with updates	(5 pages)
18 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/23	(1 page)
18 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/23	(3 pages)
14 Dec 2023	PSC05	Change of details for Smiths Group International Holdings Limited as a person with significant control on 1 December 2023	(2 pages)
04 Dec 2023	AD01	Registered office address changed from C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB England to Level 10 255 Blackfriars Road London SE1 9AX on 4 December 2023	(1 page)
03 May 2023	SH01	Statement of capital following an allotment of shares on 28 April 2023 GBP 3,003 USD 211,318,727	(3 pages)
02 Feb 2023	AA	Audit exemption subsidiary accounts made up to 31 July 2022	(15 pages)
11 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	(3 pages)
07 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/22	(192 pages)
07 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/22	(3 pages)
07 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/22	(1 page)
27 Jan 2022	CH03	Secretary's details changed for Miss Laura Struan Martin on 14 January 2022	(1 page)
26 Jan 2022	CS01	Confirmation statement made on 26 January 2022 with updates	(5 pages)
18 Jan 2022	CH03	Secretary's details changed	(1 page)
17 Jan 2022	AA	Full accounts made up to 31 July 2021	(18 pages)
17 Jan 2022	AP03	Appointment of Miss Laura Struan Martin as a secretary on 14 January 2022	(2 pages)
17 Jan 2022	TM02	Termination of appointment of Fiona Margaret Gillespie as a secretary on 14 January 2022	(1 page)
24 Dec 2021	SH19	Statement of capital on 24 December 2021 GBP 3,003 USD 1,318,727	(3 pages)
24 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Dec 2021	SH20	Statement by Directors	(1 page)
24 Dec 2021	CAP-SS	Solvency Statement dated 15/12/21	(1 page)