About

Registered Number: 04891976
Date of Incorporation: 08/09/2003 (21 years and 5 months ago)
Company Status: Active
Registered Address: St Helen's House, King Street, Derby, DE1 3EE

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Debenture 28 November 2005 Outstanding

N/A

Debenture 25 October 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.