SMG F.S Limited

Company Name	SMG F.S Limited
Company Status	Active
Company Number	01670009
Category	Private Limited Company
Incorporation Date	6 October 1982(41 years, 7 months ago)
Previous Names	Smithson Mason (Life And Pensions) Limited and Smithson Mason Financial Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance
SIC 6602	Pension funding
SIC 65300	Pension funding
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Jerry Howard Green
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 July 1995(12 years, 9 months after company formation)
Appointment Duration	28 years, 9 months
Role	Independent Financial Adviser
Country of Residence	England
Correspondence Address	6a Harewood Yard Harewood Leeds West Yorkshire LS17 9LF

Director Name	Mr Colin Vickers
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 January 2024(41 years, 3 months after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	England
Correspondence Address	6a Harewood House Estate Harewood Leeds LS17 9LF

Director Name	Mr Andrew Barron
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	22 January 2024(41 years, 3 months after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	England
Correspondence Address	6a Harewood Yard Harewood Leeds West Yorkshire LS17 9LF

Director Name	Mr Philip Herbert Battersby
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(9 years after company formation)
Appointment Duration	13 years, 2 months (resigned 14 January 2005)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Dovetails Holgate Lane, Boston Spa Leeds West Yorkshire LS23 6BN

Director Name	Martin John Hill
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(9 years after company formation)
Appointment Duration	13 years, 2 months (resigned 14 January 2005)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	62 Adel Lane Leeds West Yorkshire LS16 8BP

Director Name	Mr Derick Miles Rawlings
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(9 years after company formation)
Appointment Duration	3 years, 5 months (resigned 28 April 1995)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Buttersyke House, Dawson Lane Kirkby Overblow Harrogate North Yorkshire HG3 1JA

Director Name	Mr Harry Cokill Mason
Date of Birth	April 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(9 years after company formation)
Appointment Duration	5 years, 8 months (resigned 30 June 1997)
Role	Insurance Broker
Correspondence Address	The White House Langwith Drive Collingham Wetherby West Yorkshire LS22 5DJ

Director Name	Simon Ashley Silver
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(9 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 08 January 1999)
Role	Independent Financial Adviser
Country of Residence	England
Correspondence Address	15 Wain Park Berry Brow Huddersfield West Yorkshire HD4 7QX

Secretary Name	Jonathan William Budd
Nationality	British
Status	Resigned
Appointed	20 October 1992(10 years after company formation)
Appointment Duration	3 years, 3 months (resigned 16 February 1996)
Role	Company Director
Correspondence Address	1 Quayside Mews Lymm Cheshire WA13 0HZ

Secretary Name	Mr Philip Herbert Battersby
Nationality	British
Status	Resigned
Appointed	16 February 1996(13 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dovetails Holgate Lane, Boston Spa Leeds West Yorkshire LS23 6BN

Director Name	Graham Robert Douglas
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(18 years, 3 months after company formation)
Appointment Duration	13 years, 2 months (resigned 06 March 2014)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	6 Adel Park Gardens Adel Leeds West Yorkshire LS16 8BN

Director Name	Mr John Ernest Mott
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(18 years, 3 months after company formation)
Appointment Duration	19 years, 7 months (resigned 27 July 2020)
Role	Independent Financial Adviser
Country of Residence	England
Correspondence Address	The Hollins Old Hollings Hill, Guiseley Leeds LS20 8EW

Secretary Name	Mr Andrew Douglas Byard
Nationality	British
Status	Resigned
Appointed	02 April 2001(18 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 August 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Stone Croft Court Oulton Leeds West Yorkshire LS26 8GA

Director Name	Mr Andrew Spencer Keep
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2001(18 years, 7 months after company formation)
Appointment Duration	12 years, 7 months (resigned 14 December 2013)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Headland View Egremont Road St. Bees Cumbria CA27 0AS

Director Name	Mr Andrew Douglas Byard
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(19 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 August 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Stone Croft Court Oulton Leeds West Yorkshire LS26 8GA

Secretary Name	Mr John Ernest Mott
Nationality	British
Status	Resigned
Appointed	14 August 2003(20 years, 10 months after company formation)
Appointment Duration	16 years, 11 months (resigned 27 July 2020)
Role	Independent Financial Adviser
Country of Residence	England
Correspondence Address	The Hollins Old Hollings Hill, Guiseley Leeds LS20 8EW

Director Name	Mrs Kathryn Elizabeth Green
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2020(38 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 22 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6a Harewood Yard Harewood Leeds West Yorkshire LS17 9LF

Contact

Website	smgfs.com
Telephone	0113 3873470
Telephone region	Leeds

Location

Registered Address	6a Harewood Yard Harewood Leeds West Yorkshire LS17 9LF
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Harewood
Ward	Harewood
Address Matches	2 other UK companies use this postal address

Shareholders

102k at £1	Kdmg Fs LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£473,058
Cash	£799,850
Current Liabilities	£389,496

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 October 2023 (6 months, 3 weeks ago)
Next Return Due	17 October 2024 (5 months, 3 weeks from now)

Charges

14 January 2005	Delivered on: 26 January 2005 Persons entitled: Phillip Herbert Battersby and Martin John Hill Classification: Assignment of commissions Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All recurring commission amounts due to (and actually received by) the company from time to time for arranging insurance (including, but not limited to sales of life assurance policies investments and pensions) from any persons including, without limitation all commissions due from the following :- clerical medical, scottish widows, standard life, zurich, axa, unum, norwich union, friends provident, canada life, scottish equitable. Outstanding
21 December 1988	Delivered on: 30 December 1988 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

14 January 2005

Delivered on: 26 January 2005
Persons entitled: Phillip Herbert Battersby and Martin John Hill

Classification: Assignment of commissions
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All recurring commission amounts due to (and actually received by) the company from time to time for arranging insurance (including, but not limited to sales of life assurance policies investments and pensions) from any persons including, without limitation all commissions due from the following :- clerical medical, scottish widows, standard life, zurich, axa, unum, norwich union, friends provident, canada life, scottish equitable.
Outstanding

21 December 1988

Delivered on: 30 December 1988
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

29 January 2024	Registration of charge 016700090003, created on 22 January 2024 (47 pages)
24 January 2024	Termination of appointment of Kathryn Elizabeth Green as a director on 22 January 2024 (1 page)
24 January 2024	Appointment of Mr Andrew Barron as a director on 22 January 2024 (2 pages)
24 January 2024	Appointment of Mr Colin Vickers as a director on 22 January 2024 (2 pages)
23 January 2024	Cessation of Kdmg F.S Limited as a person with significant control on 19 January 2024 (1 page)
23 January 2024	Notification of Island Lane Limited as a person with significant control on 19 January 2024 (2 pages)
16 October 2023	Confirmation statement made on 3 October 2023 with no updates (3 pages)
2 August 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
24 October 2022	Confirmation statement made on 3 October 2022 with no updates (3 pages)
27 September 2022	Director's details changed for Mr Jeremy Howard Green on 22 April 2022 (2 pages)
13 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
14 October 2021	Notification of Kdmg F.S Limited as a person with significant control on 6 April 2016 (2 pages)
14 October 2021	Cessation of Jeremy Howard Green as a person with significant control on 6 April 2016 (1 page)
14 October 2021	Confirmation statement made on 3 October 2021 with no updates (3 pages)
25 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
30 October 2020	Director's details changed for Mr Jeremy Howard Green on 30 October 2020 (2 pages)
30 October 2020	Director's details changed for Mr Jeremy Howard Green on 29 October 2020 (2 pages)
30 October 2020	Confirmation statement made on 3 October 2020 with no updates (3 pages)
26 October 2020	Appointment of Mrs Kathryn Elizabeth Green as a director on 26 October 2020 (2 pages)
15 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
25 August 2020	Director's details changed for Mr Jeremy Howard Green on 25 August 2020 (2 pages)
5 August 2020	Termination of appointment of John Ernest Mott as a secretary on 27 July 2020 (1 page)
5 August 2020	Termination of appointment of John Ernest Mott as a director on 27 July 2020 (1 page)
5 August 2020	Cessation of John Ernest Mott as a person with significant control on 27 July 2020 (1 page)
15 October 2019	Director's details changed for Mr Jeremy Howard Green on 15 October 2019 (2 pages)
15 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
12 October 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
18 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
17 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
5 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
5 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
1 November 2016	Confirmation statement made on 3 October 2016 with updates (6 pages)
1 November 2016	Confirmation statement made on 3 October 2016 with updates (6 pages)
7 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
7 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 102,000 (5 pages)
28 October 2015	Director's details changed for Mr Jeremy Howard Green on 18 May 2015 (2 pages)
28 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 102,000 (5 pages)
28 October 2015	Director's details changed for Mr Jeremy Howard Green on 18 May 2015 (2 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 102,000 (5 pages)
29 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 102,000 (5 pages)
29 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 102,000 (5 pages)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 July 2014	Registered office address changed from The North Range Harewood Yard Harewood Leeds West Yorkshire LS17 9LF to 6a Harewood Yard Harewood Leeds West Yorkshire LS17 9LF on 30 July 2014 (1 page)
30 July 2014	Registered office address changed from The North Range Harewood Yard Harewood Leeds West Yorkshire LS17 9LF to 6a Harewood Yard Harewood Leeds West Yorkshire LS17 9LF on 30 July 2014 (1 page)
14 March 2014	Termination of appointment of Graham Douglas as a director (2 pages)
14 March 2014	Termination of appointment of Graham Douglas as a director (2 pages)
7 January 2014	Termination of appointment of Andrew Keep as a director (2 pages)
7 January 2014	Termination of appointment of Andrew Keep as a director (2 pages)
20 December 2013	Termination of appointment of Andrew Keep as a director (1 page)
20 December 2013	Termination of appointment of Andrew Keep as a director (1 page)
16 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 102,000 (7 pages)
16 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 102,000 (7 pages)
16 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 102,000 (7 pages)
27 September 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
27 September 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
19 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (7 pages)
19 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (7 pages)
19 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (7 pages)
23 July 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
23 July 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
25 October 2011	Director's details changed for Andrew Spencer Keep on 15 April 2011 (2 pages)
25 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (7 pages)
25 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (7 pages)
25 October 2011	Director's details changed for Andrew Spencer Keep on 15 April 2011 (2 pages)
25 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (7 pages)
19 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
19 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
29 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (7 pages)
29 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (7 pages)
29 October 2010	Director's details changed for Andrew Spencer Keep on 1 February 2010 (2 pages)
29 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (7 pages)
29 October 2010	Director's details changed for Andrew Spencer Keep on 1 February 2010 (2 pages)
29 October 2010	Director's details changed for Andrew Spencer Keep on 1 February 2010 (2 pages)
15 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
15 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
30 October 2009	Director's details changed for John Ernest Mott on 3 October 2009 (2 pages)
30 October 2009	Director's details changed for Graham Robert Douglas on 3 October 2009 (2 pages)
30 October 2009	Director's details changed for Jeremy Howard Green on 3 October 2009 (2 pages)
30 October 2009	Director's details changed for Andrew Spencer Keep on 3 October 2009 (2 pages)
30 October 2009	Director's details changed for Graham Robert Douglas on 3 October 2009 (2 pages)
30 October 2009	Director's details changed for Jeremy Howard Green on 3 October 2009 (2 pages)
30 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
30 October 2009	Director's details changed for John Ernest Mott on 3 October 2009 (2 pages)
30 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
30 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
30 October 2009	Director's details changed for Andrew Spencer Keep on 3 October 2009 (2 pages)
30 October 2009	Director's details changed for John Ernest Mott on 3 October 2009 (2 pages)
30 October 2009	Director's details changed for Jeremy Howard Green on 3 October 2009 (2 pages)
30 October 2009	Director's details changed for Andrew Spencer Keep on 3 October 2009 (2 pages)
30 October 2009	Director's details changed for Graham Robert Douglas on 3 October 2009 (2 pages)
24 June 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
24 June 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
31 October 2008	Director's change of particulars / jeremy green / 15/12/2007 (1 page)
31 October 2008	Return made up to 03/10/08; full list of members (4 pages)
31 October 2008	Return made up to 03/10/08; full list of members (4 pages)
31 October 2008	Director's change of particulars / jeremy green / 15/12/2007 (1 page)
31 October 2008	Director's change of particulars / jeremy green / 15/12/2007 (1 page)
31 October 2008	Director's change of particulars / jeremy green / 15/12/2007 (1 page)
12 May 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
12 May 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
12 October 2007	Return made up to 03/10/07; full list of members (3 pages)
12 October 2007	Return made up to 03/10/07; full list of members (3 pages)
20 June 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
20 June 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
11 October 2006	Return made up to 03/10/06; full list of members (3 pages)
11 October 2006	Return made up to 03/10/06; full list of members (3 pages)
11 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 October 2006	Location of register of members (1 page)
11 October 2006	Location of register of members (1 page)
17 July 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
17 July 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
9 November 2005	Return made up to 03/10/05; full list of members (9 pages)
9 November 2005	Return made up to 03/10/05; full list of members (9 pages)
26 May 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
26 May 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
8 February 2005	Declaration of assistance for shares acquisition (4 pages)
8 February 2005	Declaration of assistance for shares acquisition (4 pages)
26 January 2005	Particulars of mortgage/charge (3 pages)
26 January 2005	Particulars of mortgage/charge (3 pages)
19 January 2005	Director resigned (1 page)
19 January 2005	Director resigned (1 page)
19 January 2005	Director resigned (1 page)
19 January 2005	Director resigned (1 page)
16 November 2004	Return made up to 03/10/04; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
16 November 2004	Return made up to 03/10/04; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
3 August 2004	Registered office changed on 03/08/04 from: 9 harewood yard harewood leeds west yorkshire LS17 9LF (1 page)
3 August 2004	Registered office changed on 03/08/04 from: 9 harewood yard harewood leeds west yorkshire LS17 9LF (1 page)
6 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
6 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
29 October 2003	Return made up to 03/10/03; full list of members (10 pages)
29 October 2003	Return made up to 03/10/03; full list of members (10 pages)
27 August 2003	New secretary appointed (1 page)
27 August 2003	New secretary appointed (1 page)
27 August 2003	Secretary resigned;director resigned (1 page)
27 August 2003	Secretary resigned;director resigned (1 page)
25 April 2003	Full accounts made up to 31 December 2002 (17 pages)
25 April 2003	Full accounts made up to 31 December 2002 (17 pages)
14 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 January 2003	Ad 23/12/02--------- Â£ si 100000@1=100000 Â£ ic 2000/102000 (3 pages)
14 January 2003	Nc inc already adjusted 23/12/02 (1 page)
14 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 January 2003	Nc inc already adjusted 23/12/02 (1 page)
14 January 2003	Ad 23/12/02--------- Â£ si 100000@1=100000 Â£ ic 2000/102000 (3 pages)
30 October 2002	Return made up to 03/10/02; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
30 October 2002	Return made up to 03/10/02; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
6 September 2002	Auditor's resignation (1 page)
6 September 2002	Auditor's resignation (1 page)
20 August 2002	Full accounts made up to 31 December 2001 (19 pages)
20 August 2002	Full accounts made up to 31 December 2001 (19 pages)
27 March 2002	Director's particulars changed (1 page)
27 March 2002	Director's particulars changed (1 page)
9 March 2002	New director appointed (3 pages)
9 March 2002	New director appointed (3 pages)
31 January 2002	Registered office changed on 31/01/02 from: smg house canal place leeds west yorkshire LS12 2DU (1 page)
31 January 2002	Registered office changed on 31/01/02 from: smg house canal place leeds west yorkshire LS12 2DU (1 page)
29 January 2002	Company name changed smithson mason financial service s LIMITED\certificate issued on 29/01/02 (2 pages)
29 January 2002	Company name changed smithson mason financial service s LIMITED\certificate issued on 29/01/02 (2 pages)
3 December 2001	Secretary's particulars changed (1 page)
3 December 2001	Secretary's particulars changed (1 page)
16 October 2001	Return made up to 03/10/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
16 October 2001	Return made up to 03/10/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
24 July 2001	Full accounts made up to 31 December 2000 (18 pages)
24 July 2001	Full accounts made up to 31 December 2000 (18 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
26 April 2001	New secretary appointed (3 pages)
26 April 2001	New secretary appointed (3 pages)
26 April 2001	Secretary resigned (1 page)
26 April 2001	Secretary resigned (1 page)
16 March 2001	New director appointed (2 pages)
16 March 2001	New director appointed (2 pages)
16 March 2001	New director appointed (2 pages)
16 March 2001	New director appointed (2 pages)
9 November 2000	Return made up to 12/10/00; full list of members (7 pages)
9 November 2000	Return made up to 12/10/00; full list of members (7 pages)
12 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
12 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
28 July 2000	Full accounts made up to 31 December 1999 (18 pages)
28 July 2000	Full accounts made up to 31 December 1999 (18 pages)
11 November 1999	Return made up to 12/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 November 1999	Return made up to 12/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 August 1999	Registered office changed on 06/08/99 from: s m g house 31 clarendon road leeds LS2 9NZ (1 page)
6 August 1999	Registered office changed on 06/08/99 from: s m g house 31 clarendon road leeds LS2 9NZ (1 page)
16 July 1999	Full accounts made up to 31 December 1998 (18 pages)
16 July 1999	Full accounts made up to 31 December 1998 (18 pages)
21 May 1999	Director resigned (1 page)
21 May 1999	Director resigned (1 page)
16 October 1998	Return made up to 12/10/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
16 October 1998	Return made up to 12/10/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
18 August 1998	Full accounts made up to 31 December 1997 (18 pages)
18 August 1998	Full accounts made up to 31 December 1997 (18 pages)
21 October 1997	Return made up to 12/10/97; full list of members (8 pages)
21 October 1997	Director resigned (1 page)
21 October 1997	Director resigned (1 page)
21 October 1997	Return made up to 12/10/97; full list of members (8 pages)
11 April 1997	Full accounts made up to 28 December 1996 (16 pages)
11 April 1997	Full accounts made up to 28 December 1996 (16 pages)
11 February 1997	Auditor's resignation (1 page)
11 February 1997	Auditor's resignation (1 page)
31 January 1997	Auditor's resignation (2 pages)
31 January 1997	Auditor's resignation (2 pages)
20 December 1996	Return made up to 12/10/96; no change of members (6 pages)
20 December 1996	Return made up to 12/10/96; no change of members (6 pages)
1 July 1996	Full accounts made up to 30 December 1995 (18 pages)
1 July 1996	Full accounts made up to 30 December 1995 (18 pages)
29 May 1996	New secretary appointed (2 pages)
29 May 1996	New secretary appointed (2 pages)
20 March 1996	Secretary resigned (1 page)
20 March 1996	Secretary resigned (1 page)
18 October 1995	Return made up to 12/10/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
18 October 1995	Return made up to 12/10/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 July 1995	New director appointed (2 pages)
27 July 1995	New director appointed (2 pages)
3 May 1995	Director resigned (2 pages)
3 May 1995	Director resigned (2 pages)
13 April 1995	Full accounts made up to 31 December 1994 (17 pages)
13 April 1995	Full accounts made up to 31 December 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
26 February 1992	New director appointed (2 pages)
26 February 1992	New director appointed (2 pages)
10 July 1990	Full accounts made up to 31 December 1989 (12 pages)
10 July 1990	Full accounts made up to 31 December 1989 (12 pages)
1 May 1990	Full accounts made up to 30 April 1989 (11 pages)
1 May 1990	Full accounts made up to 30 April 1989 (11 pages)
8 December 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
8 December 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
29 November 1988	Accounts for a small company made up to 30 April 1988 (4 pages)
29 November 1988	Accounts for a small company made up to 30 April 1988 (4 pages)
2 December 1987	Accounts for a small company made up to 30 April 1987 (4 pages)
2 December 1987	Accounts for a small company made up to 30 April 1987 (4 pages)
6 October 1982	Incorporation (16 pages)
6 October 1982	Incorporation (16 pages)