SMART INVESTMENT MANAGEMENT LIMITED
Non-Trading
General Information
NAME
SMART INVESTMENT MANAGEMENT LIMITED
COMPANY NUMBER
08704800
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
25/09/2013
(11 years and 2 months old)
WEBSITE
www.smart-im.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1Y 1HQ
Telephone: 08081785125
TPS: No
1 Oliver's Yard
LONDON
EC1Y 1HQ
Salisbury House
London Wall
London
EC2M 5QQ
Telephone: 1785125
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 |
|---|---|---|
| PRAEMIUM ADMINISTRATION LIMITED | Active - Accounts Filed | View Report |
| SMART INVESTMENT MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 18/09/2024 | New Accounts filed |
| 30/07/2024 | New Board Member Michael Neil Coop (930475378) Appointed |
Credit Risk Overview
Want to learn more about SMART INVESTMENT MANAGEMENT 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 SMART INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMART INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/12/2017 - Present (6 years and 11 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/01/2018 - Present (6 years and 10 months) Born in Apr 1938 (age: 86) |
Active | Director |
Current: 2 Past: 22 |
View Report |
|
09/02/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 156 Past: 151 |
View Report |
|
09/02/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRAEMIUM LTD | N/A | N/A |
| PRAEMIUM PORTFOLIO SERVICES LIMITED | Active - Accounts Filed | View Report |
| PRAEMIUM (UK) LIMITED | Active - Accounts Filed | View Report |
| PLUM SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| PRAEMIUM ADMINISTRATION LIMITED | Active - Accounts Filed | View Report |
| PRAEMIUM EMA TRUSTEES LIMITED | Non-Trading | View Report |
| PRAEMIUM RETIREMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| PRAEMIUM RETIREMENT TRUSTEES LIMITED | Non-Trading | View Report |
| PRAEMIUM TRUSTEE LIMITED | Non-Trading | View Report |
| SMART INVESTMENT MANAGEMENT LIMITED | Non-Trading | View Report |
| SMARTFUND NOMINEES LTD | Non-Trading | View Report |
| W M PENSION TRUSTEE SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 18/09/2024 | New Accounts filed |
| 30/07/2024 | New Board Member Michael Neil Coop (930475378) Appointed |
| 07/03/2024 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
| 05/03/2024 | Alexander Thomas Liptrot (927312422) has left the board |
| 05/03/2024 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (932006866) Appointed |
| 17/10/2023 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Confirmation Statement filed |
| 26/08/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 17/04/2021 | New Accounts filed |
| 30/09/2020 | New Confirmation Statement filed |
| 18/08/2020 | New Company Secretary Alexander Thomas Liptrot (927312422) Appointed |
| 08/11/2019 | New Accounts filed |
| 01/10/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 20/02/2019 | Iain Stuart Herbertson (913962525) has left the board |
| 24/12/2018 | New Board Member Michael Bernard Ohanessian (925365953) Appointed |
| 20/12/2018 | New Board Member Iain Stuart Herbertson (913962525) Appointed |
| 12/12/2018 | Sarah Elizabeth Jouhal (919198718) has left the board |
| 12/12/2018 | Rebecca Louise Murphy (910689461) has left the board |
| 30/09/2018 | New Confirmation Statement filed |
| 04/09/2018 | Susan Mary Smith (923224808) has left the board |
| 04/06/2018 | New Board Member Mark Francis Sanderson (924691621) Appointed |
| 04/06/2018 | Michael Bernard Ohanessian (923841776) has left the board |
| 04/06/2018 | New Board Member David Bernard Harrison (900598173) Appointed |
| 04/06/2018 | Jonathan Element Farmer (920014145) has left the board |
| 18/03/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 09/10/2017 | Michael Bernard Ohanessian (923841829) has left the board |
| 09/10/2017 | New Board Member Michael Bernard Ohanessian (923841776) Appointed |
| 02/10/2017 | New Board Member Michael Bernard Ohanessian (923841829) Appointed |
| 28/09/2017 | New Board Member Richard Dylan Halsall (922691769) Appointed |
| 03/07/2017 | New Board Member Susan Smith (923224808) Appointed |
| 03/07/2017 | Michael Bernard Ohanessian (921898541) has left the board |
| 11/05/2017 | New Accounts filed |
| 02/02/2017 | Paul William Brewis (918157683) has left the board |
| 02/02/2017 | Paul William Salusbury Brewis (908474850) has left the board |
| 30/11/2016 | New Board Member Michael Bernard Ohanessian (921898541) Appointed |
| 30/11/2016 | Michael Bernard Ohanessian (921898598) has left the board |
| 25/11/2016 | New Annual Return filed |
| 23/11/2016 | New Board Member Michael Bernard Ohanessian (921898598) Appointed |
| 13/09/2016 | Change in Reg. Office |
| 13/05/2016 | New Board Member Jonathan Element Farmer (920014145) Appointed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 18/11/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 16/12/2014 | New Annual Return filed |
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