• UK
  • SMARTFUND NOMINEES LTD - 4th Floor, Suite 643-659 Salisbury House London Wall, London, EC2M 5QQ, England, United Kingdom

Company Information

Company registration number
07153417
Company Status
LIVE
Country
United Kingdom
Registered Address
4th Floor, Suite 643-659 Salisbury House London Wall
London
EC2M 5QQ
England
4th Floor, Suite 643-659 Salisbury House London Wall, London, EC2M 5QQ, England UK

Management

Managing Directors
FARMER, Jonathan Element
SANDERSON, Mark Francis
Company secretaries
HALSALL, Richard
LIPTROT, Alexander Thomas

Company Details

Type of Business
ltd
Incorporated
2010-02-10
Age Of Company
2010-02-10 14 years
SIC/NACE
64205

Ownership

Beneficial Owners
Praemium Administration Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-06-30
Last Date: 2019-06-30
Annual Return
Due Date: 2021-12-18
Last Date: 2020-12-04

SMARTFUND NOMINEES LTD Company Description

SMARTFUND NOMINEES LTD is a ltd registered in United Kingdom with the Company reg no 07153417. Its current trading status is "live". It was registered 2010-02-10. It has declared SIC or NACE codes as "64205". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2019-06-30.It can be contacted at 4Th Floor, Suite 643-659 Salisbury House London Wall .
More information

Get SMARTFUND NOMINEES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Smartfund Nominees Ltd - 4th Floor, Suite 643-659 Salisbury House London Wall, London, EC2M 5QQ, England, United Kingdom

2010-02-10 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2021-03-22) - TM01

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  • confirmation-statement-with-updates (2021-01-12) - CS01

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  • change-person-director-company-with-change-date (2021-01-20) - CH01

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  • appoint-person-secretary-company-with-name-date (2020-08-14) - AP03

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  • confirmation-statement-with-updates (2019-12-10) - CS01

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  • accounts-with-accounts-type-dormant (2019-11-01) - AA

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  • change-person-director-company-with-change-date (2019-05-17) - CH01

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  • accounts-with-accounts-type-dormant (2019-03-29) - AA

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  • termination-director-company-with-name-termination-date (2018-08-31) - TM01

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  • accounts-with-accounts-type-dormant (2018-04-05) - AA

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  • change-person-director-company-with-change-date (2018-07-12) - CH01

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  • change-person-secretary-company-with-change-date (2018-07-12) - CH03

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  • termination-director-company-with-name-termination-date (2018-12-10) - TM01

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  • confirmation-statement-with-updates (2018-12-13) - CS01

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  • appoint-person-director-company-with-name-date (2018-12-13) - AP01

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  • confirmation-statement-with-updates (2017-02-09) - CS01

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  • accounts-with-accounts-type-dormant (2017-04-10) - AA

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  • termination-director-company-with-name-termination-date (2017-04-07) - TM01

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  • appoint-person-director-company-with-name-date (2017-05-25) - AP01

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  • termination-director-company-with-name-termination-date (2017-01-31) - TM01

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  • appoint-person-director-company-with-name-date (2017-09-28) - AP01

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  • confirmation-statement-with-no-updates (2017-12-12) - CS01

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  • termination-secretary-company-with-name-termination-date (2017-01-31) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-09-09) - AD01

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  • appoint-person-director-company-with-name-date (2016-05-11) - AP01

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  • accounts-with-accounts-type-dormant (2016-04-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01

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  • accounts-with-accounts-type-dormant (2015-05-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01

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  • appoint-person-director-company-with-name-date (2014-10-22) - AP01

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  • appoint-person-director-company-with-name-date (2014-10-21) - AP01

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  • accounts-with-accounts-type-dormant (2014-03-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01

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  • termination-director-company-with-name (2014-01-13) - TM01

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  • appoint-person-director-company-with-name (2012-05-11) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01

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  • accounts-with-accounts-type-dormant (2012-10-11) - AA

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  • termination-director-company-with-name (2011-09-06) - TM01

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  • termination-director-company-with-name (2011-12-07) - TM01

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  • appoint-person-secretary-company-with-name (2011-12-07) - AP03

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  • termination-secretary-company-with-name (2011-12-07) - TM02

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  • appoint-person-director-company-with-name (2011-09-06) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-11) - AR01

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  • appoint-person-director-company-with-name (2010-06-08) - AP01

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  • incorporation-company (2010-02-10) - NEWINC

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  • change-account-reference-date-company-current-extended (2010-06-07) - AA01

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  • capital-allotment-shares (2010-06-08) - SH01

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