Having been setup in 2015, Smart Driver Club Ltd have registered office in London. There are 4 directors listed for this company. We don't currently know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SCHMID, Jusin | 26 February 2020 | - | 1 |
BURDIEK, Michael Joseph | 01 September 2015 | 27 May 2020 | 1 |
SARKISSIAN, Garo | 01 September 2015 | 26 February 2020 | 1 |
SEARLES, Penny | 28 July 2015 | 24 January 2020 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 13 August 2020 | |
SH19 - Statement of capital | 13 August 2020 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 13 August 2020 | |
CAP-SS - N/A | 13 August 2020 | |
CS01 - N/A | 28 July 2020 | |
SH01 - Return of Allotment of shares | 17 July 2020 | |
TM01 - Termination of appointment of director | 30 June 2020 | |
RESOLUTIONS - N/A | 03 March 2020 | |
PSC07 - N/A | 28 February 2020 | |
PSC07 - N/A | 28 February 2020 | |
PSC05 - N/A | 28 February 2020 | |
PSC07 - N/A | 28 February 2020 | |
PSC07 - N/A | 28 February 2020 | |
AP01 - Appointment of director | 28 February 2020 | |
AD01 - Change of registered office address | 28 February 2020 | |
TM01 - Termination of appointment of director | 28 February 2020 | |
AP04 - Appointment of corporate secretary | 28 February 2020 | |
TM02 - Termination of appointment of secretary | 28 February 2020 | |
TM01 - Termination of appointment of director | 05 February 2020 | |
TM01 - Termination of appointment of director | 05 February 2020 | |
AA - Annual Accounts | 28 January 2020 | |
AA01 - Change of accounting reference date | 25 November 2019 | |
RP04CS01 - N/A | 25 September 2019 | |
SH01 - Return of Allotment of shares | 19 August 2019 | |
CS01 - N/A | 02 August 2019 | |
AA - Annual Accounts | 26 November 2018 | |
CS01 - N/A | 10 August 2018 | |
AA - Annual Accounts | 30 November 2017 | |
CH01 - Change of particulars for director | 12 October 2017 | |
CS01 - N/A | 10 August 2017 | |
AA - Annual Accounts | 15 November 2016 | |
CS01 - N/A | 05 August 2016 | |
SH08 - Notice of name or other designation of class of shares | 04 August 2016 | |
SH01 - Return of Allotment of shares | 28 July 2016 | |
MR01 - N/A | 20 May 2016 | |
RESOLUTIONS - N/A | 18 April 2016 | |
SH08 - Notice of name or other designation of class of shares | 18 April 2016 | |
SH01 - Return of Allotment of shares | 06 April 2016 | |
AD01 - Change of registered office address | 05 April 2016 | |
CH04 - Change of particulars for corporate secretary | 25 February 2016 | |
RESOLUTIONS - N/A | 14 September 2015 | |
SH01 - Return of Allotment of shares | 03 September 2015 | |
AP01 - Appointment of director | 02 September 2015 | |
AP01 - Appointment of director | 02 September 2015 | |
SH01 - Return of Allotment of shares | 02 September 2015 | |
SH01 - Return of Allotment of shares | 26 August 2015 | |
SH01 - Return of Allotment of shares | 26 August 2015 | |
AA01 - Change of accounting reference date | 25 August 2015 | |
AP04 - Appointment of corporate secretary | 19 August 2015 | |
AP01 - Appointment of director | 19 August 2015 | |
NEWINC - New incorporation documents | 28 July 2015 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 10 May 2016 | Outstanding |
N/A |