This company is commonly known as Smiths Finance Limited. The company was founded 12 years ago and was given the registration number 07888063. The firm's registered office is in LONDON. You can find them at C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | SMITHS FINANCE LIMITED |
|---|---|---|
| Company Number | : | 07888063 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 December 2011 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Level 10, 255 Blackfriars Road, London, England, SE1 9AX | Secretary | 01 March 2024 | Active |
| Level 10, 255 Blackfriars Road, London, England, SE1 9AX | Director | 15 October 2018 | Active |
| Level 10, 255 Blackfriars Road, London, England, SE1 9AX | Director | 01 August 2021 | Active |
| 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB | Secretary | 17 January 2012 | Active |
| C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB | Secretary | 21 April 2017 | Active |
| Level 10, 255 Blackfriars Road, London, England, SE1 9AX | Secretary | 14 January 2022 | Active |
| C/O Smiths Group Plc, 2nd Floor Cardinal Place, 80 Victoria Street, London, United Kingdom, SW1E 5JL | Director | 20 December 2011 | Active |
| 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB | Director | 26 November 2013 | Active |
| C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB | Director | 15 October 2018 | Active |
| C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB | Director | 12 December 2017 | Active |
| 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB | Director | 20 December 2011 | Active |
| Smiths Group International Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 255, Blackfriars Road, London, England, SE1 9AX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Officers | Appoint person secretary company with name date. | Download |
| 2024-03-09 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-03-09 | Accounts | Legacy. | Download |
| 2024-03-07 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-18 | Other | Legacy. | Download |
| 2024-01-18 | Other | Legacy. | Download |
| 2023-12-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-03 | Capital | Capital allotment shares. | Download |
| 2023-02-02 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-07 | Accounts | Legacy. | Download |
| 2022-12-07 | Other | Legacy. | Download |
| 2022-12-07 | Other | Legacy. | Download |
| 2022-01-27 | Officers | Change person secretary company with change date. | Download |
| 2022-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-18 | Officers | Change person secretary company. | Download |
| 2022-01-17 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-17 | Officers | Appoint person secretary company with name date. | Download |
| 2022-01-17 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-24 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-12-24 | Resolution | Resolution. | Download |
| 2021-12-24 | Capital | Legacy. | Download |
| 2021-12-24 | Insolvency | Legacy. | Download |
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