-
SM INVESTMENT NO. 1 LIMITED - 25, Moorgate, London, EC2R 6AY, United Kingdom
Company Information
- Company registration number
- 07126625
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25
- Moorgate
- London
- EC2R 6AY 25, Moorgate, London, EC2R 6AY UK
Management
- Managing Directors
- MANSFIELD, Rachel Helen
- MANSFIELD, Simon Iliff
- Company secretaries
- MANSFIELD, Rachel Helen
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-01-15
- Age Of Company 2010-01-15 14 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Simon Iliff Mansfield
- Simon Iliff Mansfield
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- 3660TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-02-26
- Last Date: 2020-01-15
-
SM INVESTMENT NO. 1 LIMITED Company Description
- SM INVESTMENT NO. 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 07126625. Its current trading status is "live". It was registered 2010-01-15. It was previously called 3660TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at 25 .
Get SM INVESTMENT NO. 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sm Investment No. 1 Limited - 25, Moorgate, London, EC2R 6AY, United Kingdom
- 2010-01-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SM INVESTMENT NO. 1 LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
dissolution-application-strike-off-company (2020-11-06) - DS01
-
gazette-notice-voluntary (2020-11-17) - GAZ1(A)
-
confirmation-statement-with-no-updates (2020-01-29) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-02-07) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-10-05) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-10-07) - AA
-
confirmation-statement-with-updates (2018-02-02) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-10-04) - AA
-
confirmation-statement-with-updates (2017-01-28) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-10-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-10-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-09-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-10-03) - AA
-
change-person-director-company-with-change-date (2012-03-05) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01
-
change-person-secretary-company-with-change-date (2012-03-05) - CH03
-
change-registered-office-address-company-with-date-old-address (2012-03-05) - AD01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-10-04) - AA
-
second-filing-of-form-with-form-type (2011-10-04) - RP04
-
second-filing-of-form-with-form-type-made-up-date (2011-10-04) - RP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-03-02) - TM01
-
termination-secretary-company-with-name (2010-03-02) - TM02
-
change-account-reference-date-company-current-shortened (2010-03-02) - AA01
-
appoint-person-secretary-company-with-name (2010-03-11) - AP03
-
incorporation-company (2010-01-15) - NEWINC
-
appoint-person-director-company-with-name (2010-03-12) - AP01
-
capital-allotment-shares (2010-05-11) - SH01
-
appoint-person-director-company-with-name (2010-03-11) - AP01
-
certificate-change-of-name-company (2010-02-26) - CERTNM