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SMART ASSET MANAGER LTD - Pintail Close Victoria Business Park, Netherfield, Nottingham, NG4 2SG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 09138558
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Pintail Close Victoria Business Park
- Netherfield
- Nottingham
- NG4 2SG
- United Kingdom Pintail Close Victoria Business Park, Netherfield, Nottingham, NG4 2SG, United Kingdom UK
Management
- Geschäftsführung
- STEWART HALL
- MR CHRISTOPHER KIETA WILLIAM WILSON
- JENNIFER JANE WILSON
- FRANCO GUIDO CIAURRO
- CIAURRO, Franco Guido
- HOLMES, Paul Richard
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.07.2014
- Alter der Firma 2014-07-18 10 Jahre
- SIC/NACE
- 46520
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Stewart Hall
- -
- Cema Group Limited
- Mr Stewart Hall
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-08-01
- Letzte Einreichung: 2023-07-18
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SMART ASSET MANAGER LTD Firmenbeschreibung
- SMART ASSET MANAGER LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 09138558. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.07.2014 registriert. Das Unternehmen ist mit dem SIC/NACE Code "46520" registriert. Das Unternehmen hat 6 Geschäftsführer Die Firma kann schriftlich über Pintail Close Victoria Business Park erreicht werden.
Jetzt sichern SMART ASSET MANAGER LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Smart Asset Manager Ltd - Pintail Close Victoria Business Park, Netherfield, Nottingham, NG4 2SG, Grossbritannien
- 2014-07-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-06-04) - CS01
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termination-director-company-with-name-termination-date (2024-02-05) - TM01
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-07-19) - PSC04
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accounts-with-accounts-type-total-exemption-full (2023-09-14) - AA
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confirmation-statement-with-updates (2023-07-25) - CS01
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cessation-of-a-person-with-significant-control (2023-07-19) - PSC07
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change-to-a-person-with-significant-control (2023-07-19) - PSC05
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change-person-director-company-with-change-date (2023-07-19) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-07-21) - CS01
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accounts-with-accounts-type-unaudited-abridged (2022-09-21) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-unaudited-abridged (2021-03-10) - AA
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confirmation-statement-with-updates (2021-08-03) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-07) - AD01
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confirmation-statement-with-updates (2020-08-03) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-11-26) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-09-18) - AA
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confirmation-statement-with-updates (2019-07-26) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-20) - CS01
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capital-name-of-class-of-shares (2018-12-31) - SH08
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notification-of-a-person-with-significant-control (2018-08-20) - PSC02
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notification-of-a-person-with-significant-control (2018-08-20) - PSC01
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cessation-of-a-person-with-significant-control (2018-08-20) - PSC07
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capital-variation-of-rights-attached-to-shares (2018-12-31) - SH10
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accounts-with-accounts-type-unaudited-abridged (2018-09-14) - AA
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resolution (2018-12-31) - RESOLUTIONS
keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES (2017-09-14) - CS01
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DIRECTOR APPOINTED MR FRANCO GUIDO CIAURRO (2017-09-14) - AP01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CEMA TRACKING SOLUTIONS LIMITED (2017-09-14) - PSC02
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APPOINTMENT TERMINATED, SECRETARY JENNIFER WILSON (2017-09-14) - TM02
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER WILSON (2017-09-14) - TM01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILSON (2017-09-14) - TM01
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REGISTERED OFFICE CHANGED ON 08/09/2017 FROM (2017-09-08) - AD01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 (2017-09-21) - AA
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CESSATION OF CHRISTOPHER KIETH WILLIAM WILSON AS A PSC (2017-09-28) - PSC07
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cessation-of-a-person-with-significant-control (2017-09-28) - PSC07
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accounts-with-accounts-type-small (2017-09-21) - AA
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confirmation-statement-with-updates (2017-09-14) - CS01
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notification-of-a-person-with-significant-control (2017-09-14) - PSC02
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termination-secretary-company-with-name-termination-date (2017-09-14) - TM02
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termination-director-company-with-name-termination-date (2017-09-14) - TM01
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appoint-person-director-company-with-name-date (2017-09-14) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-08) - AD01
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appoint-person-director-company-with-name-date (2017-11-22) - AP01
keyboard_arrow_right 2016
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APPOINTMENT TERMINATED, DIRECTOR ROSS WILSON (2016-10-18) - TM01
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CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES (2016-11-21) - CS01
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DISS40 (DISS40(SOAD)) (2016-11-22) - DISS40
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accounts-with-accounts-type-total-exemption-small (2016-04-26) - AA
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change-account-reference-date-company-current-extended (2016-04-13) - AA01
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change-account-reference-date-company-previous-extended (2016-04-19) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-14) - AD01
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FIRST GAZETTE (2016-10-11) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-20) - AD01
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31/12/15 TOTAL EXEMPTION SMALL (2016-04-26) - AA
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CURREXT FROM 31/07/2016 TO 31/12/2016 (2016-04-13) - AA01
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PREVEXT FROM 31/07/2015 TO 31/12/2015 (2016-04-19) - AA01
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REGISTERED OFFICE CHANGED ON 14/04/2016 FROM, 1ST FLOOR 2 WOODBERRY GROVE, FINCHLEY, LONDON, N12 0DR (2016-04-14) - AD01
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gazette-notice-compulsory (2016-10-11) - GAZ1
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termination-director-company-with-name-termination-date (2016-10-18) - TM01
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confirmation-statement-with-updates (2016-11-21) - CS01
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gazette-filings-brought-up-to-date (2016-11-22) - DISS40
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REGISTERED OFFICE CHANGED ON 20/04/2016 FROM, SHERWOOD HOUSE 7 GREGORY BOULEVARD, NOTTINGHAM, NG7 6LB, ENGLAND (2016-04-20) - AD01
keyboard_arrow_right 2015
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KIETA WILLIAM WILSON / 17/10/2015 (2015-10-17) - CH01
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18/07/15 FULL LIST (2015-09-21) - AR01
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change-person-director-company-with-change-date (2015-10-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
keyboard_arrow_right 2014
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incorporation-company (2014-07-18) - NEWINC
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CERTIFICATE OF INCORPORATION (2014-07-18) - NEWINC