SMS Capital Management Limited — Filings & Documents (32)
(E)Special resolution
2023-06-01 · Other
(E)Return of final meeting
2023-06-01 · Other
(E)Final statement of accounts
2023-06-01 · Other
(E)FNAR1 - Annual Return
2023-01-30 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-12-01 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2022-11-18 · Winding Up
(E)FNW1 - Certificate of solvency
2022-11-18 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-11-18 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2022-10-25 · Address Change
(E)FNAR1 - Annual Return
2022-01-28 · Annual Return
(E)FNAR1 - Annual Return
2021-02-01 · Annual Return
(E)FNAR1 - Annual Return
2020-02-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-24 · Annual Return
(E)FNAR1 - Annual Return
2018-02-01 · Annual Return
(E)FNAR1 - Annual Return
2017-02-15 · Annual Return
(E)FNAR1 - Annual Return
2016-01-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-10 · Annual Return
(E)FSC1 - Return of Allotments
2014-03-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2014-01-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-03 · Address Change
(E)Special resolution
2013-06-03 · Other
(E)Reprint of Memorandum & Articles of Association
2013-06-03 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-05-02 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-05-02 · Share Related
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-01-23 · Share Related
(E)Memorandum & Articles of Association
2013-01-23 · Memorandum & Articles
Certificate of Incorporation
2013-01-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2023-06-01 | |
| (E)Return of final meeting | Other | 2023-06-01 | |
| (E)Final statement of accounts | Other | 2023-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-12-01 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-11-18 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-11-18 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-11-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-03 | |
| (E)Special resolution | Other | 2013-06-03 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-05-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-05-02 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-01-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-01-23 | |
| Certificate of Incorporation | Incorporation | 2013-01-23 |
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