SMITHS NOMINEES LIMITED

00438838
LEVEL 10 255 BLACKFRIARS ROAD LONDON ENGLAND SE1 9AX

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Documents

Documents
Date Category Description Pages
18 Mar 2024 accounts Annual Accounts 2 Buy now
15 Mar 2024 officers Appointment of secretary (Kiera Nicole Maloney) 2 Buy now
07 Mar 2024 officers Termination of appointment of secretary (Laura Struan Macandrews) 1 Buy now
31 Jan 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2022 accounts Annual Accounts 2 Buy now
27 Jan 2022 officers Change of particulars for secretary (Miss Laura Struan Martin) 1 Buy now
26 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2022 officers Change of particulars for secretary (Miss Laura Struan Martin) 1 Buy now
17 Jan 2022 officers Appointment of director (Lucy Glover) 2 Buy now
17 Jan 2022 officers Appointment of secretary (Miss Laura Struan Martin) 2 Buy now
17 Jan 2022 officers Termination of appointment of secretary (Fiona Margaret Gillespie) 1 Buy now
17 Jan 2022 officers Termination of appointment of director (Fiona Margaret Gillespie) 1 Buy now
15 Nov 2021 accounts Annual Accounts 2 Buy now
06 May 2021 accounts Annual Accounts 7 Buy now
21 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2020 officers Change of particulars for director (Miss Fiona Margaret Gillespie) 2 Buy now
17 Jan 2020 accounts Annual Accounts 7 Buy now
18 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2019 accounts Annual Accounts 7 Buy now
18 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2018 officers Appointment of director (Marc Furlonger) 2 Buy now
23 Apr 2018 officers Termination of appointment of director (Matthew Robin Mckeown) 1 Buy now
14 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Nov 2017 accounts Annual Accounts 7 Buy now
23 Nov 2017 officers Appointment of director (Matthew Robin Mckeown) 2 Buy now
23 Nov 2017 officers Termination of appointment of director (Alexandra Ralph) 1 Buy now
11 May 2017 accounts Annual Accounts 7 Buy now
02 May 2017 officers Appointment of secretary (Miss Fiona Margaret Gillespie) 2 Buy now
25 Apr 2017 officers Appointment of director (Miss Fiona Margaret Gillespie) 2 Buy now
20 Apr 2017 officers Termination of appointment of secretary (Neil Robert Burdett) 1 Buy now
20 Apr 2017 officers Termination of appointment of director (Neil Robert Burdett) 1 Buy now
15 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
26 Jul 2016 officers Change of particulars for director (Ms Alexandra Ralph) 2 Buy now
26 Jul 2016 officers Change of particulars for director (Mr Neil Robert Burdett) 2 Buy now
25 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Apr 2016 accounts Annual Accounts 7 Buy now
08 Dec 2015 annual-return Annual Return 5 Buy now
06 May 2015 accounts Annual Accounts 7 Buy now
05 Dec 2014 annual-return Annual Return 5 Buy now
16 Oct 2014 officers Appointment of director (Mr Neil Robert Burdett) 2 Buy now
14 Oct 2014 officers Termination of appointment of director (Sarah Louise Cameron) 1 Buy now
07 Mar 2014 accounts Annual Accounts 7 Buy now
06 Dec 2013 annual-return Annual Return 5 Buy now
27 Nov 2013 officers Appointment of director (Ms Alexandra Ralph) 2 Buy now
05 Nov 2013 officers Termination of appointment of director (Donald Broad) 1 Buy now
26 Apr 2013 accounts Annual Accounts 7 Buy now
04 Dec 2012 annual-return Annual Return 5 Buy now
19 Apr 2012 accounts Annual Accounts 9 Buy now
08 Dec 2011 annual-return Annual Return 5 Buy now
04 Mar 2011 accounts Annual Accounts 2 Buy now
08 Dec 2010 annual-return Annual Return 5 Buy now
21 Apr 2010 accounts Annual Accounts 2 Buy now
25 Jan 2010 annual-return Annual Return 5 Buy now
15 May 2009 accounts Annual Accounts 2 Buy now
27 Jan 2009 officers Secretary's change of particulars / neil burdett / 26/01/2009 1 Buy now
27 Jan 2009 officers Director's change of particulars / donald broad / 26/01/2009 1 Buy now
27 Jan 2009 officers Director's change of particulars / sarah cameron / 26/01/2009 1 Buy now
23 Jan 2009 address Registered office changed on 23/01/2009 from 765 finchley road london NW11 8DS 1 Buy now
23 Jan 2009 annual-return Return made up to 04/12/08; full list of members 3 Buy now
22 Jan 2009 officers Appointment terminated director david penn 1 Buy now
22 Jan 2009 officers Director appointed mr donald andrew, robertson broad 1 Buy now
21 Jan 2009 officers Director appointed ms sarah louise cameron 1 Buy now
30 Sep 2008 officers Appointment terminated director susan o'brien 1 Buy now
29 May 2008 accounts Annual Accounts 1 Buy now
13 Dec 2007 annual-return Return made up to 04/12/07; full list of members 2 Buy now
17 Aug 2007 officers New director appointed 1 Buy now
17 Aug 2007 officers Director resigned 1 Buy now
04 Jun 2007 accounts Annual Accounts 1 Buy now
15 Dec 2006 annual-return Return made up to 04/12/06; full list of members 2 Buy now
18 May 2006 accounts Annual Accounts 1 Buy now
08 Feb 2006 annual-return Return made up to 04/12/05; full list of members 5 Buy now
03 Jun 2005 accounts Annual Accounts 1 Buy now
05 Apr 2005 officers Secretary's particulars changed 1 Buy now
11 Feb 2005 annual-return Return made up to 04/12/04; full list of members 5 Buy now
27 May 2004 accounts Annual Accounts 3 Buy now
19 Dec 2003 annual-return Return made up to 04/12/03; full list of members 5 Buy now
28 May 2003 accounts Annual Accounts 3 Buy now
23 Dec 2002 annual-return Return made up to 04/12/02; full list of members 5 Buy now
16 May 2002 accounts Annual Accounts 3 Buy now
20 Dec 2001 annual-return Return made up to 04/12/01; full list of members 5 Buy now
15 Aug 2001 officers New director appointed 2 Buy now
15 Aug 2001 officers Director resigned 1 Buy now
18 Dec 2000 annual-return Return made up to 04/12/00; full list of members 5 Buy now
01 Nov 2000 accounts Annual Accounts 3 Buy now
16 Feb 2000 accounts Annual Accounts 3 Buy now
16 Dec 1999 annual-return Return made up to 04/12/99; full list of members 13 Buy now
24 Feb 1999 accounts Annual Accounts 3 Buy now
29 Dec 1998 annual-return Return made up to 04/12/98; full list of members 7 Buy now
09 Oct 1998 resolution Resolution 1 Buy now
16 Sep 1998 auditors Auditors Resignation Company 4 Buy now
30 May 1998 accounts Annual Accounts 5 Buy now
10 Dec 1997 annual-return Return made up to 04/12/97; full list of members 6 Buy now
19 Jun 1997 auditors Auditors Resignation Company 1 Buy now
13 Feb 1997 accounts Annual Accounts 5 Buy now
02 Jan 1997 annual-return Return made up to 04/12/96; full list of members 5 Buy now
06 Dec 1996 officers New director appointed 2 Buy now
06 Dec 1996 officers Director resigned 1 Buy now