Smf Realisations Holdings Ltd was founded on 01 April 2011 and has its registered office in London, it has a status of "Liquidation". We don't know the number of employees at this organisation. There are 13 directors listed for the organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHRISTODOULO, Peter George | 06 April 2011 | 22 June 2011 | 1 |
| COLE, Ian Roy | 24 February 2015 | 25 September 2015 | 1 |
| EVERETT, Michael Thomas | 21 July 2011 | 03 February 2016 | 1 |
| GUNN, James Stewart | 18 January 2017 | 07 June 2019 | 1 |
| HOWELL, Rebecca Jane Harcourt | 01 October 2015 | 18 January 2017 | 1 |
| KOHLSDORF, Michael | 01 February 2016 | 03 September 2018 | 1 |
| MULLEN, Robert Umar | 17 March 2013 | 01 March 2017 | 1 |
| PORRE, Guy Henri Rene Georges | 06 April 2011 | 25 February 2013 | 1 |
| WHEELER, Paul Michael | 03 September 2018 | 14 December 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GUNN, James | 18 January 2017 | - | 1 |
| COLE, Ian Roy | 24 February 2015 | 25 September 2015 | 1 |
| HOWELL, Rebecca Jane Harcourt | 14 September 2016 | 18 January 2017 | 1 |
| PAUL, Manoj | 27 December 2011 | 24 March 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 24 June 2020 | |
| AM22 - N/A | 27 May 2020 | |
| TM01 - Termination of appointment of director | 26 March 2020 | |
| TM01 - Termination of appointment of director | 26 March 2020 | |
| AM10 - N/A | 10 January 2020 | |
| MISC - Miscellaneous document | 05 November 2019 | |
| RESOLUTIONS - N/A | 28 October 2019 | |
| CONNOT - N/A | 28 October 2019 | |
| AM07 - N/A | 05 September 2019 | |
| AM03 - N/A | 09 August 2019 | |
| AD01 - Change of registered office address | 19 July 2019 | |
| AM01 - N/A | 28 June 2019 | |
| SH01 - Return of Allotment of shares | 06 February 2019 | |
| RESOLUTIONS - N/A | 14 January 2019 | |
| AA - Annual Accounts | 07 January 2019 | |
| SH01 - Return of Allotment of shares | 07 January 2019 | |
| TM01 - Termination of appointment of director | 18 December 2018 | |
| TM01 - Termination of appointment of director | 18 December 2018 | |
| SH01 - Return of Allotment of shares | 05 December 2018 | |
| SH01 - Return of Allotment of shares | 05 December 2018 | |
| SH01 - Return of Allotment of shares | 05 December 2018 | |
| MR04 - N/A | 03 December 2018 | |
| MR04 - N/A | 03 December 2018 | |
| RESOLUTIONS - N/A | 12 September 2018 | |
| TM01 - Termination of appointment of director | 10 September 2018 | |
| TM01 - Termination of appointment of director | 08 September 2018 | |
| AD01 - Change of registered office address | 08 September 2018 | |
| AD01 - Change of registered office address | 08 September 2018 | |
| AD01 - Change of registered office address | 08 September 2018 | |
| AP01 - Appointment of director | 08 September 2018 | |
| SH01 - Return of Allotment of shares | 04 September 2018 | |
| CS01 - N/A | 04 September 2018 | |
| SH01 - Return of Allotment of shares | 04 September 2018 | |
| SH01 - Return of Allotment of shares | 04 September 2018 | |
| SH01 - Return of Allotment of shares | 18 June 2018 | |
| SH08 - Notice of name or other designation of class of shares | 22 May 2018 | |
| SH01 - Return of Allotment of shares | 22 May 2018 | |
| SH01 - Return of Allotment of shares | 22 May 2018 | |
| TM01 - Termination of appointment of director | 17 April 2018 | |
| TM01 - Termination of appointment of director | 17 April 2018 | |
| RESOLUTIONS - N/A | 28 March 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| RP04SH01 - N/A | 13 September 2017 | |
| CS01 - N/A | 13 September 2017 | |
| PSC08 - N/A | 13 September 2017 | |
| TM01 - Termination of appointment of director | 01 March 2017 | |
| AP01 - Appointment of director | 18 January 2017 | |
| AP03 - Appointment of secretary | 18 January 2017 | |
| TM01 - Termination of appointment of director | 18 January 2017 | |
| TM02 - Termination of appointment of secretary | 18 January 2017 | |
| CH01 - Change of particulars for director | 23 November 2016 | |
| AA - Annual Accounts | 15 November 2016 | |
| AP01 - Appointment of director | 08 November 2016 | |
| MR01 - N/A | 12 October 2016 | |
| RESOLUTIONS - N/A | 09 October 2016 | |
| MR04 - N/A | 26 September 2016 | |
| AP03 - Appointment of secretary | 14 September 2016 | |
| MR01 - N/A | 02 September 2016 | |
| AR01 - Annual Return | 19 August 2016 | |
| CH01 - Change of particulars for director | 19 August 2016 | |
| SH01 - Return of Allotment of shares | 18 August 2016 | |
| AD01 - Change of registered office address | 01 August 2016 | |
| SH19 - Statement of capital | 15 February 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 15 February 2016 | |
| CAP-SS - N/A | 15 February 2016 | |
| AP01 - Appointment of director | 10 February 2016 | |
| TM01 - Termination of appointment of director | 03 February 2016 | |
| TM01 - Termination of appointment of director | 03 February 2016 | |
| RESOLUTIONS - N/A | 26 January 2016 | |
| AA - Annual Accounts | 09 October 2015 | |
| AP01 - Appointment of director | 05 October 2015 | |
| TM01 - Termination of appointment of director | 30 September 2015 | |
| TM02 - Termination of appointment of secretary | 30 September 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 08 September 2015 | |
| RESOLUTIONS - N/A | 03 September 2015 | |
| SH01 - Return of Allotment of shares | 26 August 2015 | |
| AR01 - Annual Return | 25 June 2015 | |
| CH01 - Change of particulars for director | 24 June 2015 | |
| CH01 - Change of particulars for director | 24 June 2015 | |
| CH01 - Change of particulars for director | 24 June 2015 | |
| AP01 - Appointment of director | 24 March 2015 | |
| AP03 - Appointment of secretary | 24 March 2015 | |
| TM02 - Termination of appointment of secretary | 24 March 2015 | |
| AA - Annual Accounts | 06 October 2014 | |
| AR01 - Annual Return | 21 May 2014 | |
| TM01 - Termination of appointment of director | 09 May 2014 | |
| AP01 - Appointment of director | 09 May 2014 | |
| AD04 - Change of location of company records to the registered office | 16 April 2014 | |
| AP01 - Appointment of director | 08 January 2014 | |
| CERTNM - Change of name certificate | 04 November 2013 | |
| RESOLUTIONS - N/A | 14 October 2013 | |
| CONNOT - N/A | 14 October 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 08 April 2013 | |
| AP01 - Appointment of director | 13 March 2013 | |
| TM01 - Termination of appointment of director | 27 February 2013 | |
| TM01 - Termination of appointment of director | 27 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 12 February 2013 | |
| SH01 - Return of Allotment of shares | 24 October 2012 | |
| SH01 - Return of Allotment of shares | 10 October 2012 | |
| RESOLUTIONS - N/A | 08 October 2012 | |
| MEM/ARTS - N/A | 08 October 2012 | |
| AA - Annual Accounts | 28 September 2012 | |
| RESOLUTIONS - N/A | 18 July 2012 | |
| RESOLUTIONS - N/A | 03 May 2012 | |
| SH01 - Return of Allotment of shares | 30 April 2012 | |
| AR01 - Annual Return | 18 April 2012 | |
| CH01 - Change of particulars for director | 18 April 2012 | |
| CH01 - Change of particulars for director | 18 April 2012 | |
| CH01 - Change of particulars for director | 18 April 2012 | |
| CH01 - Change of particulars for director | 18 April 2012 | |
| CH01 - Change of particulars for director | 18 April 2012 | |
| CH01 - Change of particulars for director | 18 April 2012 | |
| CH01 - Change of particulars for director | 18 April 2012 | |
| CH01 - Change of particulars for director | 18 April 2012 | |
| CH01 - Change of particulars for director | 18 April 2012 | |
| CH01 - Change of particulars for director | 18 April 2012 | |
| CH01 - Change of particulars for director | 18 April 2012 | |
| CH01 - Change of particulars for director | 17 April 2012 | |
| AD04 - Change of location of company records to the registered office | 12 January 2012 | |
| AP03 - Appointment of secretary | 11 January 2012 | |
| TM02 - Termination of appointment of secretary | 11 January 2012 | |
| SH01 - Return of Allotment of shares | 14 November 2011 | |
| AP01 - Appointment of director | 18 August 2011 | |
| SH01 - Return of Allotment of shares | 01 August 2011 | |
| AP01 - Appointment of director | 08 July 2011 | |
| AD01 - Change of registered office address | 01 July 2011 | |
| TM01 - Termination of appointment of director | 01 July 2011 | |
| RESOLUTIONS - N/A | 29 June 2011 | |
| RESOLUTIONS - N/A | 28 June 2011 | |
| SH01 - Return of Allotment of shares | 03 May 2011 | |
| AP01 - Appointment of director | 27 April 2011 | |
| AP01 - Appointment of director | 27 April 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 April 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 April 2011 | |
| RESOLUTIONS - N/A | 20 April 2011 | |
| AP01 - Appointment of director | 19 April 2011 | |
| AP01 - Appointment of director | 19 April 2011 | |
| AP01 - Appointment of director | 19 April 2011 | |
| AA01 - Change of accounting reference date | 19 April 2011 | |
| TM01 - Termination of appointment of director | 19 April 2011 | |
| TM01 - Termination of appointment of director | 19 April 2011 | |
| RESOLUTIONS - N/A | 11 April 2011 | |
| AD01 - Change of registered office address | 11 April 2011 | |
| CERTNM - Change of name certificate | 07 April 2011 | |
| CONNOT - N/A | 07 April 2011 | |
| NEWINC - New incorporation documents | 01 April 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 September 2016 | Fully Satisfied |
N/A |
| A registered charge | 30 August 2016 | Fully Satisfied |
N/A |
| Debenture | 31 January 2013 | Fully Satisfied |
N/A |
