SMITH & WILLIAMSON NOMINEES LIMITED
Company number 01423757
- Company Overview for SMITH & WILLIAMSON NOMINEES LIMITED (01423757)
- Filing history for SMITH & WILLIAMSON NOMINEES LIMITED (01423757)
- People for SMITH & WILLIAMSON NOMINEES LIMITED (01423757)
- Charges for SMITH & WILLIAMSON NOMINEES LIMITED (01423757)
- More for SMITH & WILLIAMSON NOMINEES LIMITED (01423757)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 10 Apr 2024 | AP03 | Appointment of Charlotte Davies as a secretary on 31 March 2024 | |
| 10 Apr 2024 | TM02 | Termination of appointment of Gavin Raymond White as a secretary on 31 March 2024 | |
| 23 Oct 2023 | AP01 | Appointment of Mr Paul Geddes as a director on 6 October 2023 | |
| 21 Aug 2023 | TM01 | Termination of appointment of Christopher Woodhouse as a director on 11 August 2023 | |
| 21 Jul 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 19 Jun 2023 | CS01 | Confirmation statement made on 14 June 2023 with no updates | |
| 23 Sep 2022 | AP01 | Appointment of Charlotte Davies as a director on 21 September 2022 | |
| 23 Sep 2022 | TM01 | Termination of appointment of Nicola Claire Mitford-Slade as a director on 21 September 2022 | |
| 21 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 29 Jun 2022 | CH01 | Director's details changed for Mr Christopher Woodhouse on 14 June 2022 | |
| 28 Jun 2022 | CS01 | Confirmation statement made on 14 June 2022 with updates | |
| 28 Jun 2022 | CH03 | Secretary's details changed for Mr Gavin Raymond White on 14 June 2022 | |
| 28 Jun 2022 | CH01 | Director's details changed for Miss Nicola Claire Mitford-Slade on 14 June 2022 | |
| 28 Jun 2022 | CH01 | Director's details changed for Mr Andrew Martin Baddeley on 14 June 2022 | |
| 28 Jun 2022 | PSC05 | Change of details for Smith & Williamson Investment Services Limited as a person with significant control on 14 June 2022 | |
| 14 Jun 2022 | AD01 | Registered office address changed from 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 14 June 2022 | |
| 09 Sep 2021 | TM02 | Termination of appointment of Deborah Ann Saunders as a secretary on 1 September 2021 | |
| 09 Sep 2021 | AP03 | Appointment of Mr Gavin Raymond White as a secretary on 1 September 2021 | |
| 01 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 21 Jun 2021 | CS01 | Confirmation statement made on 14 June 2021 with no updates | |
| 07 Jun 2021 | TM01 | Termination of appointment of David Martin Cobb as a director on 25 May 2021 | |
| 16 Dec 2020 | AA | Accounts for a dormant company made up to 30 April 2020 | |
| 17 Nov 2020 | TM01 | Termination of appointment of Kevin Peter Stopps as a director on 11 November 2020 | |
| 03 Nov 2020 | AA01 | Current accounting period shortened from 30 April 2021 to 31 December 2020 | |
| 03 Nov 2020 | AP01 | Appointment of Mr Christopher Woodhouse as a director on 22 October 2020 |