About

Registered Number: 06239783
Date of Incorporation: 08/05/2007 (16 years and 11 months ago)
Company Status: Active
Registered Address: 7th Floor Exchange House, 12 Exchange Square, London, EC2A 2NY

 

12 Smithfield General Partner Ltd was registered on 08 May 2007 and has its registered office in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WARNER, Veronica 23 May 2012 31 August 2013 1

Filing History

Document Type Date
CS01 - N/A 25 June 2020
AP01 - Appointment of director 18 February 2020
TM01 - Termination of appointment of director 14 February 2020
AA - Annual Accounts 15 July 2019
CS01 - N/A 16 May 2019
AA - Annual Accounts 08 August 2018
CS01 - N/A 16 May 2018
TM01 - Termination of appointment of director 04 January 2018
AA - Annual Accounts 27 June 2017
CS01 - N/A 17 May 2017
CH01 - Change of particulars for director 14 March 2017
AA - Annual Accounts 20 June 2016
AR01 - Annual Return 09 May 2016
AA - Annual Accounts 23 June 2015
AP01 - Appointment of director 18 June 2015
TM01 - Termination of appointment of director 15 June 2015
AR01 - Annual Return 08 May 2015
AP01 - Appointment of director 30 April 2015
TM01 - Termination of appointment of director 30 April 2015
AP01 - Appointment of director 30 April 2015
TM01 - Termination of appointment of director 30 April 2015
AD01 - Change of registered office address 27 February 2015
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 12 May 2014
TM02 - Termination of appointment of secretary 12 September 2013
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 15 May 2013
CH01 - Change of particulars for director 08 March 2013
CH01 - Change of particulars for director 14 December 2012
AA - Annual Accounts 08 June 2012
AP03 - Appointment of secretary 30 May 2012
TM02 - Termination of appointment of secretary 30 May 2012
TM01 - Termination of appointment of director 30 May 2012
AR01 - Annual Return 08 May 2012
CH01 - Change of particulars for director 01 August 2011
AA - Annual Accounts 02 June 2011
AR01 - Annual Return 09 May 2011
CH01 - Change of particulars for director 22 November 2010
CH03 - Change of particulars for secretary 22 November 2010
CH01 - Change of particulars for director 09 November 2010
AD01 - Change of registered office address 09 August 2010
AA - Annual Accounts 22 June 2010
AR01 - Annual Return 10 May 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
AP01 - Appointment of director 08 January 2010
AP01 - Appointment of director 08 January 2010
CH01 - Change of particulars for director 15 December 2009
AUD - Auditor's letter of resignation 21 August 2009
AUD - Auditor's letter of resignation 12 August 2009
AA - Annual Accounts 06 June 2009
363a - Annual Return 11 May 2009
288b - Notice of resignation of directors or secretaries 20 April 2009
RESOLUTIONS - N/A 15 December 2008
AA - Annual Accounts 30 May 2008
363a - Annual Return 09 May 2008
288b - Notice of resignation of directors or secretaries 18 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 October 2007
288a - Notice of appointment of directors or secretaries 01 August 2007
288a - Notice of appointment of directors or secretaries 01 August 2007
288a - Notice of appointment of directors or secretaries 01 August 2007
288a - Notice of appointment of directors or secretaries 01 August 2007
288a - Notice of appointment of directors or secretaries 01 August 2007
288b - Notice of resignation of directors or secretaries 01 August 2007
288b - Notice of resignation of directors or secretaries 01 August 2007
288a - Notice of appointment of directors or secretaries 31 July 2007
RESOLUTIONS - N/A 17 July 2007
RESOLUTIONS - N/A 17 July 2007
RESOLUTIONS - N/A 17 July 2007
RESOLUTIONS - N/A 17 July 2007
RESOLUTIONS - N/A 17 July 2007
RESOLUTIONS - N/A 17 July 2007
RESOLUTIONS - N/A 12 July 2007
RESOLUTIONS - N/A 12 July 2007
RESOLUTIONS - N/A 12 July 2007
RESOLUTIONS - N/A 12 July 2007
RESOLUTIONS - N/A 12 July 2007
RESOLUTIONS - N/A 12 July 2007
287 - Change in situation or address of Registered Office 12 July 2007
225 - Change of Accounting Reference Date 12 July 2007
123 - Notice of increase in nominal capital 12 July 2007
MEM/ARTS - N/A 12 July 2007
CERTNM - Change of name certificate 29 June 2007
NEWINC - New incorporation documents 08 May 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.