This company is commonly known as Smartfund Nominees Ltd. The company was founded 14 years ago and was given the registration number 07153417. The firm's registered office is in LONDON. You can find them at 4th Floor, Suite 643-659 Salisbury House, London Wall, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | SMARTFUND NOMINEES LTD |
|---|---|---|
| Company Number | : | 07153417 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 February 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, Suite 643-659 Salisbury House, London Wall, London, England, EC2M 5QQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, New Bailey, 6 Stanley Street, Manchester, United Kingdom, M3 5GS | Corporate Secretary | 09 February 2024 | Active |
| 1, Oliver's Yard, 55-71 City Road, London, England, EC1Y 1HQ | Director | 11 December 2018 | Active |
| 4th Floor, Suite 643-659 Salisbury House, London Wall, London, England, EC2M 5QQ | Secretary | 06 December 2011 | Active |
| 4th Floor, Suite 643-659 Salisbury House, London Wall, London, England, EC2M 5QQ | Secretary | 07 December 2011 | Active |
| 1, Oliver's Yard, 55-71 City Road, London, England, EC1Y 1HQ | Secretary | 10 August 2020 | Active |
| 6, Broad Street Place, London, EC2M 7JH | Secretary | 10 February 2010 | Active |
| 4th Floor, Suite 643-659 Salisbury House, London Wall, London, England, EC2M 5QQ | Director | 23 April 2012 | Active |
| 1, Oliver's Yard, 55-71 City Road, London, England, EC1Y 1HQ | Director | 24 March 2016 | Active |
| 4th Floor, Suite 643-659 Salisbury House, London Wall, London, England, EC2M 5QQ | Director | 21 September 2017 | Active |
| 4th Floor, Suite 643-659 Salisbury House, London Wall, London, England, EC2M 5QQ | Director | 10 October 2014 | Active |
| 6, Broad Street Place, London, EC2M 7JH | Director | 10 February 2010 | Active |
| 4th Floor, Suite 643-659 Salisbury House, London Wall, London, England, EC2M 5QQ | Director | 10 October 2014 | Active |
| 6, Broad Street Place, London, EC2M 7JH | Director | 10 February 2010 | Active |
| 4th Floor, Suite 643-659 Salisbury House, London Wall, London, England, EC2M 5QQ | Director | 21 September 2017 | Active |
| 4th Floor, Suite 643-659 Salisbury House, London Wall, London, England, EC2M 5QQ | Director | 23 August 2011 | Active |
| 4th Floor, Suite 643-659 Salisbury House, London Wall, London, England, EC2M 5QQ | Director | 19 April 2017 | Active |
| 6, Broad Street Place, London, EC2M 7JH | Director | 10 February 2010 | Active |
| Morningstar Wealth Administration Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Oliver's Yard, London, England, EC1Y 1HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Officers | Appoint corporate secretary company with name date. | Download |
| 2024-02-13 | Officers | Termination secretary company with name termination date. | Download |
| 2024-02-02 | Address | Move registers to sail company with new address. | Download |
| 2024-02-02 | Address | Change sail address company with new address. | Download |
| 2023-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-19 | Officers | Termination director company with name termination date. | Download |
| 2022-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-29 | Accounts | Change account reference date company current extended. | Download |
| 2022-04-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-23 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-22 | Officers | Termination director company with name termination date. | Download |
| 2021-01-20 | Officers | Change person director company with change date. | Download |
| 2021-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-14 | Officers | Appoint person secretary company with name date. | Download |
| 2019-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-17 | Officers | Change person director company with change date. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-13 | Officers | Appoint person director company with name date. | Download |
| 2018-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
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