Having been setup in 1999, Smithers Information Ltd has its registered office in Leatherhead, Surrey. We don't know the number of employees at this organisation. There are 11 directors listed as Lally, Ravinderjeet Singh, Kantor, David, Koerner, Helen Victoria, Mihnovets, Steve, Hancock, Michael George, Jensen, Torben Berlin, Kantor, David, Kernoghan, Nicholas John, Knott, Adrian Peter, Koerner, Helen Victoria, Simmonds, David John for Smithers Information Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LALLY, Ravinderjeet Singh | 02 April 2012 | - | 1 |
| HANCOCK, Michael George | 14 October 1999 | 31 March 2006 | 1 |
| JENSEN, Torben Berlin | 01 March 2010 | 30 November 2010 | 1 |
| KANTOR, David | 30 November 2010 | 02 April 2012 | 1 |
| KERNOGHAN, Nicholas John | 01 January 2009 | 01 March 2010 | 1 |
| KNOTT, Adrian Peter | 01 January 2009 | 30 November 2010 | 1 |
| KOERNER, Helen Victoria | 01 March 2010 | 30 November 2010 | 1 |
| SIMMONDS, David John | 01 April 2006 | 01 January 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KANTOR, David | 02 April 2012 | 13 May 2014 | 1 |
| KOERNER, Helen Victoria | 01 March 2010 | 30 November 2010 | 1 |
| MIHNOVETS, Steve | 30 November 2010 | 02 April 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 November 2019 | |
| AA - Annual Accounts | 25 September 2019 | |
| CS01 - N/A | 01 November 2018 | |
| AA - Annual Accounts | 11 September 2018 | |
| CS01 - N/A | 03 November 2017 | |
| AA - Annual Accounts | 25 September 2017 | |
| PSC04 - N/A | 05 September 2017 | |
| CH01 - Change of particulars for director | 05 September 2017 | |
| CS01 - N/A | 07 November 2016 | |
| AA - Annual Accounts | 05 May 2016 | |
| AR01 - Annual Return | 22 October 2015 | |
| AA - Annual Accounts | 08 September 2015 | |
| AR01 - Annual Return | 20 October 2014 | |
| AD01 - Change of registered office address | 20 October 2014 | |
| MR01 - N/A | 08 July 2014 | |
| AA - Annual Accounts | 15 May 2014 | |
| TM02 - Termination of appointment of secretary | 13 May 2014 | |
| AR01 - Annual Return | 06 November 2013 | |
| AD01 - Change of registered office address | 06 November 2013 | |
| AA - Annual Accounts | 26 July 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| AA - Annual Accounts | 06 September 2012 | |
| AP01 - Appointment of director | 03 April 2012 | |
| CERTNM - Change of name certificate | 02 April 2012 | |
| AP03 - Appointment of secretary | 02 April 2012 | |
| TM02 - Termination of appointment of secretary | 02 April 2012 | |
| TM01 - Termination of appointment of director | 02 April 2012 | |
| TM01 - Termination of appointment of director | 02 April 2012 | |
| AR01 - Annual Return | 16 November 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| AP01 - Appointment of director | 14 December 2010 | |
| AP01 - Appointment of director | 14 December 2010 | |
| AP01 - Appointment of director | 14 December 2010 | |
| AP03 - Appointment of secretary | 14 December 2010 | |
| TM02 - Termination of appointment of secretary | 14 December 2010 | |
| TM01 - Termination of appointment of director | 14 December 2010 | |
| TM01 - Termination of appointment of director | 14 December 2010 | |
| TM01 - Termination of appointment of director | 14 December 2010 | |
| AR01 - Annual Return | 23 November 2010 | |
| AUD - Auditor's letter of resignation | 11 November 2010 | |
| RESOLUTIONS - N/A | 23 September 2010 | |
| AA - Annual Accounts | 18 August 2010 | |
| AP01 - Appointment of director | 20 April 2010 | |
| AP03 - Appointment of secretary | 20 April 2010 | |
| TM02 - Termination of appointment of secretary | 20 April 2010 | |
| TM01 - Termination of appointment of director | 20 April 2010 | |
| TM01 - Termination of appointment of director | 20 April 2010 | |
| AP01 - Appointment of director | 20 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 December 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 December 2009 | |
| AR01 - Annual Return | 21 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| AA - Annual Accounts | 10 July 2009 | |
| AUD - Auditor's letter of resignation | 10 July 2009 | |
| AUD - Auditor's letter of resignation | 06 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2009 | |
| 363a - Annual Return | 06 November 2008 | |
| AA - Annual Accounts | 15 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2008 | |
| 363a - Annual Return | 06 November 2007 | |
| AA - Annual Accounts | 02 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2007 | |
| AA - Annual Accounts | 23 October 2006 | |
| 363a - Annual Return | 17 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2006 | |
| 363a - Annual Return | 31 October 2005 | |
| 287 - Change in situation or address of Registered Office | 31 October 2005 | |
| 287 - Change in situation or address of Registered Office | 29 September 2005 | |
| AA - Annual Accounts | 08 September 2005 | |
| RESOLUTIONS - N/A | 29 June 2005 | |
| RESOLUTIONS - N/A | 29 June 2005 | |
| RESOLUTIONS - N/A | 29 June 2005 | |
| 225 - Change of Accounting Reference Date | 23 February 2005 | |
| AA - Annual Accounts | 07 February 2005 | |
| 225 - Change of Accounting Reference Date | 07 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 December 2004 | |
| 363s - Annual Return | 16 November 2004 | |
| 225 - Change of Accounting Reference Date | 17 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 2004 | |
| RESOLUTIONS - N/A | 19 February 2004 | |
| MEM/ARTS - N/A | 19 February 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 February 2004 | |
| 225 - Change of Accounting Reference Date | 17 January 2004 | |
| 363s - Annual Return | 31 October 2003 | |
| AA - Annual Accounts | 15 July 2003 | |
| 363s - Annual Return | 23 October 2002 | |
| AA - Annual Accounts | 06 August 2002 | |
| 363s - Annual Return | 03 December 2001 | |
| AA - Annual Accounts | 25 July 2001 | |
| 395 - Particulars of a mortgage or charge | 21 June 2001 | |
| 395 - Particulars of a mortgage or charge | 31 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2001 | |
| 363s - Annual Return | 21 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2000 | |
| CERTNM - Change of name certificate | 02 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 2000 | |
| RESOLUTIONS - N/A | 18 January 2000 | |
| RESOLUTIONS - N/A | 18 January 2000 | |
| RESOLUTIONS - N/A | 18 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2000 | |
| 225 - Change of Accounting Reference Date | 18 January 2000 | |
| 123 - Notice of increase in nominal capital | 18 January 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 1999 | |
| 287 - Change in situation or address of Registered Office | 20 October 1999 | |
| NEWINC - New incorporation documents | 13 October 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 July 2014 | Outstanding |
N/A |
| Legal mortgage | 11 June 2001 | Fully Satisfied |
N/A |
| Mortgage debenture | 23 May 2001 | Fully Satisfied |
N/A |
