Founded in 2003, Smith Cooper Independent Financial Solutions Ltd has its registered office in Derby, it's status at Companies House is "Active". Smith Cooper Independent Financial Solutions Ltd has 3 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAMILTON, Paul William James | 04 December 2014 | - | 1 |
CHARITY, Paul | 01 December 2005 | 02 November 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STONES, Lesley Glenis | 22 September 2003 | 08 September 2004 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 May 2020 | |
PSC07 - N/A | 29 April 2020 | |
AA - Annual Accounts | 29 November 2019 | |
PSC07 - N/A | 25 April 2019 | |
CS01 - N/A | 24 April 2019 | |
PSC02 - N/A | 24 April 2019 | |
AA - Annual Accounts | 20 November 2018 | |
CS01 - N/A | 14 September 2018 | |
CH01 - Change of particulars for director | 18 December 2017 | |
AA - Annual Accounts | 16 November 2017 | |
CS01 - N/A | 08 September 2017 | |
AA - Annual Accounts | 21 November 2016 | |
CH01 - Change of particulars for director | 21 October 2016 | |
CS01 - N/A | 21 October 2016 | |
AA - Annual Accounts | 10 December 2015 | |
AR01 - Annual Return | 08 October 2015 | |
AP01 - Appointment of director | 11 December 2014 | |
AP01 - Appointment of director | 11 December 2014 | |
AP01 - Appointment of director | 11 December 2014 | |
AP01 - Appointment of director | 11 December 2014 | |
AA - Annual Accounts | 02 December 2014 | |
AR01 - Annual Return | 20 October 2014 | |
AA - Annual Accounts | 12 December 2013 | |
AR01 - Annual Return | 07 October 2013 | |
AD01 - Change of registered office address | 16 July 2013 | |
AA - Annual Accounts | 03 December 2012 | |
AR01 - Annual Return | 26 October 2012 | |
AA - Annual Accounts | 25 November 2011 | |
AR01 - Annual Return | 21 October 2011 | |
AA - Annual Accounts | 19 November 2010 | |
AR01 - Annual Return | 08 October 2010 | |
AA - Annual Accounts | 12 October 2009 | |
363a - Annual Return | 18 September 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 18 September 2009 | |
287 - Change in situation or address of Registered Office | 18 September 2009 | |
353 - Register of members | 18 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 September 2009 | |
363a - Annual Return | 05 December 2008 | |
AA - Annual Accounts | 14 October 2008 | |
AA - Annual Accounts | 29 November 2007 | |
288b - Notice of resignation of directors or secretaries | 07 November 2007 | |
363s - Annual Return | 10 October 2007 | |
AA - Annual Accounts | 02 April 2007 | |
288a - Notice of appointment of directors or secretaries | 11 October 2006 | |
363s - Annual Return | 22 September 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 December 2005 | |
395 - Particulars of a mortgage or charge | 01 December 2005 | |
287 - Change in situation or address of Registered Office | 28 November 2005 | |
395 - Particulars of a mortgage or charge | 29 October 2005 | |
AA - Annual Accounts | 27 October 2005 | |
363s - Annual Return | 04 October 2005 | |
CERTNM - Change of name certificate | 23 September 2005 | |
225 - Change of Accounting Reference Date | 11 April 2005 | |
287 - Change in situation or address of Registered Office | 21 January 2005 | |
363s - Annual Return | 27 September 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 September 2004 | |
288a - Notice of appointment of directors or secretaries | 14 September 2004 | |
288b - Notice of resignation of directors or secretaries | 14 September 2004 | |
288a - Notice of appointment of directors or secretaries | 23 December 2003 | |
288a - Notice of appointment of directors or secretaries | 23 December 2003 | |
287 - Change in situation or address of Registered Office | 23 December 2003 | |
288b - Notice of resignation of directors or secretaries | 30 September 2003 | |
NEWINC - New incorporation documents | 08 September 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 28 November 2005 | Outstanding |
N/A |
Debenture | 25 October 2005 | Fully Satisfied |
N/A |