| Date | Description |
|---|
| 2024-04-15 |
update statutory_documents PREVEXT FROM 30/09/2023 TO 31/03/2024 |
| 2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES |
| 2022-09-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA FAUCHERAND |
| 2022-09-12 |
update statutory_documents CESSATION OF SI CAPITAL R&S1 S.A. SCR DE REGIMEN SIMPLIFICADO AS A PSC |
| 2022-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SI CAPITAL PRIVATE EQUITY SEGCR S.A. |
| 2022-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SI CAPITAL R&S1 S.A. SCR DE REGIMEN SIMPLIFICADO |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-28 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-07-31 |
| 2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/21, NO UPDATES |
| 2021-03-10 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SI CAPITAL PRIVATE EQUITY SEGCR S.A. / 10/03/2021 |
| 2021-03-10 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SI CAPITAL R&S1 S.A. SCR DE REGIMEN SIMPLIFICADO / 10/03/2021 |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-10 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-18 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 2018-07-25 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN GRAHAM FAUCHERAND |
| 2018-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART MURRAY |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-28 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 2017-07-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 2017-04-04 |
update statutory_documents DIRECTOR APPOINTED MR STUART MURRAY |
| 2016-12-20 |
delete address ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY GU7 1LQ |
| 2016-12-20 |
insert address 20 HEADLEY ROAD GRAYSHOTT HINDHEAD ENGLAND GU26 6LB |
| 2016-12-20 |
update registered_address |
| 2016-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2016 FROM
ASHCOMBE COURT WOOLSACK WAY
GODALMING
SURREY
GU7 1LQ |
| 2016-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM HEWSON |
| 2016-10-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-09-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 2016-09-08 |
update company_status Active => Active - Proposal to Strike off |
| 2016-08-30 |
update statutory_documents FIRST GAZETTE |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-30 => 2016-05-30 |
| 2016-07-08 |
update returns_next_due_date 2016-06-27 => 2017-06-27 |
| 2016-06-29 |
update statutory_documents 30/05/16 FULL LIST |
| 2015-07-09 |
delete sic_code 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
| 2015-07-09 |
insert sic_code 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-30 => 2015-05-30 |
| 2015-07-09 |
update returns_next_due_date 2015-06-27 => 2016-06-27 |
| 2015-06-10 |
update statutory_documents 30/05/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date null => 2014-09-30 |
| 2015-04-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2016-06-30 |
| 2015-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 2014-10-07 |
update account_ref_day 31 => 30 |
| 2014-10-07 |
update account_ref_month 12 => 9 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-02-28 |
| 2014-09-12 |
update statutory_documents CURREXT FROM 31/12/2013 TO 30/09/2014 |
| 2014-08-07 |
insert sic_code 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-05-30 |
| 2014-08-07 |
update returns_next_due_date 2014-06-27 => 2015-06-27 |
| 2014-07-25 |
update statutory_documents 30/05/14 FULL LIST |
| 2013-09-06 |
delete address WEY HOUSE FARNHAM ROAD GUILDFORD SURREY GU1 4YD |
| 2013-09-06 |
insert address ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY GU7 1LQ |
| 2013-09-06 |
update account_ref_month 5 => 12 |
| 2013-09-06 |
update accounts_next_due_date 2015-02-28 => 2014-09-30 |
| 2013-09-06 |
update registered_address |
| 2013-08-12 |
update statutory_documents CORPORATE DIRECTOR APPOINTED SI CAPITAL PRIVATE EQUITY SEGCR S.A. |
| 2013-08-12 |
update statutory_documents CORPORATE DIRECTOR APPOINTED SI CAPITAL R&S1 S.A. SCR DE REGIMEN SIMPLIFICADO |
| 2013-08-09 |
update statutory_documents CURRSHO FROM 31/05/2014 TO 31/12/2013 |
| 2013-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2013 FROM
WEY HOUSE FARNHAM ROAD
GUILDFORD
SURREY
GU1 4YD |
| 2013-08-09 |
update statutory_documents DIRECTOR APPOINTED ADAM JAMES HEWSON |
| 2013-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WADDELL |
| 2013-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH SYSON |
| 2013-08-01 |
insert company_previous_name STEVTON (NO.548) LIMITED |
| 2013-08-01 |
update name STEVTON (NO.548) LIMITED => SMARTENERGY FINANCE ONE LIMITED |
| 2013-07-29 |
update statutory_documents COMPANY NAME CHANGED STEVTON (NO.548) LIMITED
CERTIFICATE ISSUED ON 29/07/13 |
| 2013-07-29 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-05-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |