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SMITHS FINANCE LIMITED

Company number 07888063

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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)
01 Feb 2017 CH03 Secretary's details changed for Mr Neil Robert Burdett on 25 July 2016
23 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
13 Dec 2016 CH01 Director's details changed for Mr Julian Fagge on 14 November 2016
01 Dec 2016 SH01 Statement of capital following an allotment of shares on 1 December 2016
  • GBP 3,003
  • USD 321,964,307
26 Jul 2016 CH01 Director's details changed for Mr Jameson Robert Mark Smith on 25 July 2016
26 Jul 2016 CH01 Director's details changed for Mr Julian Fagge on 25 July 2016
25 Jul 2016 AD01 Registered office address changed from C/O Smiths Group Plc 2nd Floor, Cardinal Place 80 Victoria Street London SW1E 5JL to C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB on 25 July 2016
28 Apr 2016 AA Full accounts made up to 31 July 2015
19 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 3,003
  • USD 22,114,305
08 Dec 2015 SH20 Statement by Directors
08 Dec 2015 SH19 Statement of capital on 8 December 2015
  • GBP 3,003
  • USD 22,114,305
08 Dec 2015 CAP-SS Solvency Statement dated 07/12/15
08 Dec 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Capital redemption reserve cancelled 07/12/2015
01 Dec 2015 SH02 Statement of capital on 19 November 2015
  • GBP 3,003
  • USD 22,114,305
20 Nov 2015 SH20 Statement by Directors
20 Nov 2015 SH19 Statement of capital on 20 November 2015
  • GBP 3,003
  • USD 165,114,305
20 Nov 2015 CAP-SS Solvency Statement dated 16/11/15
20 Nov 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Nov 2015 SH02 Statement of capital on 3 November 2015
  • GBP 3,003
  • USD 165,114,305
04 Nov 2015 SH20 Statement by Directors
04 Nov 2015 SH19 Statement of capital on 4 November 2015
  • GBP 3,003
  • USD 315,114,305
04 Nov 2015 CAP-SS Solvency Statement dated 02/11/15
04 Nov 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of capital redemption reserve 03/11/2015
05 Feb 2015 AA Full accounts made up to 31 July 2014
29 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 3,000
  • USD 315,114,305