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- SMITHFIELD FINANCIAL LIMITED
SMITHFIELD FINANCIAL LIMITED
Non-Trading
General Information
NAME
SMITHFIELD FINANCIAL LIMITED
COMPANY NUMBER
03607574
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/07/1998
(26years old)
WEBSITE
www.smithfieldgroup.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW1P 1DE
Telephone: 02030472000
TPS: No
10 Aldersgate Street
London
EC1A 4HJ
Telephone: 30472000
c/o Daniel J. Edelman Limited, F
11 Francis Street
London
SW1P 1DE
SW1P 1DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 17/01/2024 | Event: New Confirmation Statement filed |
Date: 02/12/2023 | Event: New Accounts filed |
Date: 18/07/2023 | Event: Isabel Claire Dobson (906606506) has left the board |
Credit Risk Overview
Want to learn more about SMITHFIELD FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMITHFIELD FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMITHFIELD FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/09/2015 - Present (8 years and 10 months) Born in Mar 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 0 |
View Report |
07/01/2022 - Present (2 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
14/07/2023 - Present (1 years and 1 months) Born in Aug 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 0 |
View Report |
27/07/1998 - 04/10/1999 (1 years and 2 months) Born in May 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 33 |
View Report |
27/07/1998 - Present (26years) Born in May 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 5 Past: 116 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DANIEL J EDELMAN INC | N/A | N/A |
A & R EDELMAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/01/2024 | Event: New Confirmation Statement filed |
Date: 02/12/2023 | Event: New Accounts filed |
Date: 18/07/2023 | Event: Isabel Claire Dobson (906606506) has left the board |
Date: 18/07/2023 | Event: New Board Member Naveen Agarwal (931130397) Appointed |
Date: 20/01/2023 | Event: New Confirmation Statement filed |
Date: 07/12/2022 | Event: New Accounts filed |
Date: 10/05/2022 | Event: New Confirmation Statement filed |
Date: 11/01/2022 | Event: Carolyn Foxall (920977528) has left the board |
Date: 11/01/2022 | Event: New Company Secretary Nick Hughes (929116195) Appointed |
Date: 03/12/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2021 | Event: New Accounts filed |
Date: 19/02/2021 | Event: New Accounts filed |
Date: 09/08/2020 | Event: New Confirmation Statement filed |
Date: 07/05/2020 | Event: Carol Potter Marmol (923049768) has left the board |
Date: 09/02/2020 | Event: New Accounts filed |
Date: 07/08/2019 | Event: New Confirmation Statement filed |
Date: 23/03/2019 | Event: New Accounts filed |
Date: 07/08/2018 | Event: New Confirmation Statement filed |
Date: 11/04/2018 | Event: New Accounts filed |
Date: 05/08/2017 | Event: New Annual Return filed |
Date: 04/05/2017 | Event: Michael Stewart (920252777) has left the board |
Date: 04/05/2017 | Event: New Board Member Carol Potter Marmol (923049768) Appointed |
Date: 13/12/2016 | Event: New Accounts filed |
Date: 12/08/2016 | Event: New Annual Return filed |
Date: 08/07/2016 | Event: Jared Robinson (920252776) has left the board |
Date: 08/07/2016 | Event: New Company Secretary Carolyn Foxall (920977528) Appointed |
Date: 19/11/2015 | Event: Victor Allan Malanga (920255840) has left the board |
Date: 19/11/2015 | Event: New Board Member Victor Allan Malanga (918481399) Appointed |
Date: 12/11/2015 | Event: New Board Member Isabel Claire Dobson (906606506) Appointed |
Date: 12/11/2015 | Event: New Board Member Michael Stewart (920252777) Appointed |
Date: 12/11/2015 | Event: New Company Secretary Jared Robinson (920252776) Appointed |
Date: 12/11/2015 | Event: New Board Member Victor Allan Malanga (920255840) Appointed |
Date: 12/11/2015 | Event: New Accounts filed |
Date: 08/10/2015 | Event: Deborah Fiona Worthington Potts (912986843) has left the board |
Date: 08/10/2015 | Event: Timothy Hugh Southcombe Trotter (908603117) has left the board |
Date: 08/10/2015 | Event: Andrew David Wilde (915337814) has left the board |
Date: 08/10/2015 | Event: William Andrew Swan (915337819) has left the board |
Date: 08/10/2015 | Event: Stephen Ashley Sherbourne (903330890) has left the board |
Date: 08/10/2015 | Event: Alexander Simmons (914019450) has left the board |
Date: 08/10/2015 | Event: THROGMORTON SECRETARIES LLP (912392903) has left the board |
Date: 08/10/2015 | Event: John Andrew Kiely (906071467) has left the board |
Date: 08/10/2015 | Event: Gerard Francis Brumby (916922460) has left the board |
Date: 08/10/2015 | Event: Change in Reg. Office |
Date: 28/08/2015 | Event: New Annual Return filed |
Date: 03/10/2014 | Event: New Accounts filed |
Date: 27/08/2014 | Event: New Annual Return filed |
Date: 13/05/2014 | Event: Kate Margaret Goodall (917157791) has left the board |
Date: 13/05/2014 | Event: Andrew Neil Sharkey (902146811) has left the board |
Date: 30/09/2013 | Event: New Accounts filed |
Date: 20/08/2013 | Event: New Annual Return filed |
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