SMARTTRUST LIMITED — Filings & Documents (75)
(E)FAR1 - Annual return (with a list of members)
2013-03-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-15 · Director/Secretary Change
(E)Special resolution
2013-03-15 · Other
(E)Return of final meeting
2013-03-15 · Other
(E)Final statement of accounts
2013-03-15 · Other
(E)Ordinary and special resolution
2012-02-24 · Other
(E)Special Resolution (Winding Up)
2012-02-24 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-02-24 · Winding Up
(E)FW1 - Certificate of solvency
2012-02-22 · Other
(E)FAR1 - Annual return (with a list of members)
2012-01-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-22 · Address Change
(E)FR2 - Notification of Location of Registers
2011-07-22 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-30 · Director/Secretary Change
(E)Duplicate Certificate
2003-05-14 · Other
Certificate of Incorporation on Change of Name
2003-05-14 · Name Change
(E)Special resolution for change of name
2003-05-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-24 · Director/Secretary Change
(E)Amended document
2003-02-19 · Other
(E)FAR1 - Annual return (with a list of members)
2003-01-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-06-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-14 · Director/Secretary Change
(E)Special resolution for change of name
2001-03-26 · Other
(E)Duplicate Certificate
2001-03-26 · Other
Certificate of Incorporation on Change of Name
2001-03-26 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-01-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-10-24 · Address Change
(E)FR2 - Notification of Location of Registers
2000-01-31 · Other
(E)FAR1 - Annual return (without a list of members)
2000-01-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-14 · Address Change
(E)Amended document
1999-06-09 · Other
(E)FAR1 - Annual return (without a list of members)
1999-01-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-20 · Other
Certificate of Incorporation on Change of Name
1998-04-22 · Name Change
(E)Special resolution for change of name
1998-04-22 · Other
(E)FAR1 - Annual return (with a list of members)
1998-01-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-08 · Director/Secretary Change
(E)Special resolution
1997-04-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-19 · Director/Secretary Change
(E)Special resolution
1996-01-24 · Other
(E)FIB - Return of allotments
1996-01-19 · Other
(E)Notice of registered office and any change thereof
1995-12-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-12-28 · Director/Secretary Change
(E)Declaration of Compliance
1995-12-21 · Other
(E)Memorandum & Articles of Association
1995-12-21 · Memorandum & Articles
Certificate of Incorporation
1995-12-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-15 | |
| (E)Special resolution | Other | 2013-03-15 | |
| (E)Return of final meeting | Other | 2013-03-15 | |
| (E)Final statement of accounts | Other | 2013-03-15 | |
| (E)Ordinary and special resolution | Other | 2012-02-24 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-02-24 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-02-24 | |
| (E)FW1 - Certificate of solvency | Other | 2012-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-07-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-30 | |
| (E)Duplicate Certificate | Other | 2003-05-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-05-14 | |
| (E)Special resolution for change of name | Other | 2003-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-24 | |
| (E)Amended document | Other | 2003-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-14 | |
| (E)Special resolution for change of name | Other | 2001-03-26 | |
| (E)Duplicate Certificate | Other | 2001-03-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-01-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-14 | |
| (E)Amended document | Other | 1999-06-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-04-22 | |
| (E)Special resolution for change of name | Other | 1998-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-08 | |
| (E)Special resolution | Other | 1997-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-19 | |
| (E)Special resolution | Other | 1996-01-24 | |
| (E)FIB - Return of allotments | Other | 1996-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-12-28 | |
| (E)Declaration of Compliance | Other | 1995-12-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-12-21 | |
| Certificate of Incorporation | Incorporation | 1995-12-21 |
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