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SMART ASSET MANAGER LTD

Company number 09138558

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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)
18 Nov 2024	TM01	Termination of appointment of Paul Richard Holmes as a director on 18 November 2024	View PDF Termination of appointment of Paul Richard Holmes as a director on 18 November 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jun 2024	CS01	Confirmation statement made on 4 June 2024 with updates	View PDF Confirmation statement made on 4 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Feb 2024	TM01	Termination of appointment of Stewart Hall as a director on 5 February 2024	View PDF Termination of appointment of Stewart Hall as a director on 5 February 2024 - link opens in a new window - 1 page (1 page)
14 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with updates	View PDF Confirmation statement made on 18 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2023	PSC07	Cessation of Paul Richard Holmes as a person with significant control on 30 September 2022	View PDF Cessation of Paul Richard Holmes as a person with significant control on 30 September 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2023	PSC05	Change of details for Cema Group Limited as a person with significant control on 30 September 2022	View PDF Change of details for Cema Group Limited as a person with significant control on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	CH01	Director's details changed for Stewart Hall on 19 July 2023	View PDF Director's details changed for Stewart Hall on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	CH01	Director's details changed for Mr Paul Richard Holmes on 19 July 2023	View PDF Director's details changed for Mr Paul Richard Holmes on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	PSC04	Change of details for Mr Paul Richard Holmes as a person with significant control on 19 July 2023	View PDF Change of details for Mr Paul Richard Holmes as a person with significant control on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	PSC04	Change of details for Mr Stewart Hall as a person with significant control on 19 July 2023	View PDF Change of details for Mr Stewart Hall as a person with significant control on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jul 2022	CS01	Confirmation statement made on 18 July 2022 with updates	View PDF Confirmation statement made on 18 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2021	CS01	Confirmation statement made on 18 July 2021 with updates	View PDF Confirmation statement made on 18 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Mar 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Nov 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Aug 2020	AD01	Registered office address changed from White House Wollaton Street Nottingham Notts NG1 5GF to Pintail Close Victoria Business Park Netherfield Nottingham NG4 2SG on 7 August 2020	View PDF Registered office address changed from White House Wollaton Street Nottingham Notts NG1 5GF to Pintail Close Victoria Business Park Netherfield Nottingham NG4 2SG on 7 August 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2020	CS01	Confirmation statement made on 18 July 2020 with updates	View PDF Confirmation statement made on 18 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages) Download iXBRL
26 Jul 2019	CS01	Confirmation statement made on 18 July 2019 with updates	View PDF Confirmation statement made on 18 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
31 Dec 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Dec 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
31 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
14 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL

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SMART ASSET MANAGER LTD

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