SMITH & NEPHEW NOMINEE SERVICES LIMITED

00258735
BUILDING 5, CROXLEY PARK HATTERS LANE WATFORD HERTFORDSHIRE WD18 8YE

Documents

Documents
Date Category Description Pages
29 Jul 2024 accounts Annual Accounts 4 Buy now
17 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2024 officers Appointment of director (Ms Helen Barraclough) 2 Buy now
17 Jun 2024 officers Termination of appointment of director (Sarah Carne) 1 Buy now
12 Jun 2024 officers Appointment of director (Mr Adam Nathaniel Richford) 2 Buy now
01 May 2024 officers Termination of appointment of director (Joseph Samuel Braunhofer) 1 Buy now
26 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2023 accounts Annual Accounts 4 Buy now
19 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2022 accounts Annual Accounts 4 Buy now
04 Apr 2022 officers Appointment of director (Mrs Sarah Carne) 2 Buy now
01 Apr 2022 officers Termination of appointment of director (Susan Margaret Swabey) 1 Buy now
18 Mar 2022 mortgage Statement of satisfaction of a charge 4 Buy now
24 Sep 2021 accounts Annual Accounts 4 Buy now
19 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2021 officers Appointment of director (Mr Joseph Samuel Braunhofer) 2 Buy now
26 Mar 2021 officers Termination of appointment of director (Timothy John Allison) 1 Buy now
22 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2020 accounts Annual Accounts 4 Buy now
18 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2019 accounts Annual Accounts 4 Buy now
09 May 2019 officers Change of particulars for director (Mrs Susan Margaret Swabey) 2 Buy now
09 May 2019 officers Change of particulars for director (Mr Timothy John Allison) 2 Buy now
08 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Sep 2018 accounts Annual Accounts 4 Buy now
17 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2018 officers Appointment of director (Timothy John Allison) 2 Buy now
28 Jun 2018 officers Termination of appointment of director (Victoria Anne Reuben) 1 Buy now
17 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2017 accounts Annual Accounts 4 Buy now
05 May 2017 officers Termination of appointment of director (Timothy John Allison) 1 Buy now
04 May 2017 officers Appointment of director (Mrs Victoria Reuben) 2 Buy now
30 Dec 2016 officers Appointment of director (Mr Timothy John Allison) 2 Buy now
30 Dec 2016 officers Termination of appointment of director (Elaine Richardson) 1 Buy now
30 Sep 2016 accounts Annual Accounts 1 Buy now
20 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jun 2016 officers Appointment of director (Ms Elaine Richardson) 2 Buy now
20 Jun 2016 officers Termination of appointment of director (Victoria Anne Reuben) 1 Buy now
22 Sep 2015 officers Change of particulars for director (Miss Victoria Anne Grady) 2 Buy now
28 Jul 2015 annual-return Annual Return 4 Buy now
01 Jul 2015 officers Change of particulars for director (Mrs Susan Margaret Swabey) 2 Buy now
15 Jun 2015 accounts Annual Accounts 1 Buy now
20 Aug 2014 officers Appointment of director (Miss Victoria Anne Grady) 2 Buy now
20 Aug 2014 officers Termination of appointment of director (Gemma Elizabeth Mary Parsons) 1 Buy now
24 Jul 2014 annual-return Annual Return 4 Buy now
21 Jul 2014 accounts Annual Accounts 1 Buy now
13 Aug 2013 annual-return Annual Return 4 Buy now
16 Jul 2013 accounts Annual Accounts 1 Buy now
11 Oct 2012 officers Change of particulars for director (Gemma Elizabeth Mary Parsons) 2 Buy now
13 Aug 2012 annual-return Annual Return 4 Buy now
19 Jul 2012 officers Change of particulars for director (Ms Susan Maragret Henderson) 2 Buy now
29 Jun 2012 accounts Annual Accounts 1 Buy now
11 Aug 2011 accounts Annual Accounts 1 Buy now
04 Aug 2011 annual-return Annual Return 4 Buy now
02 Oct 2010 accounts Annual Accounts 2 Buy now
23 Jul 2010 annual-return Annual Return 4 Buy now
05 Jul 2010 officers Change of particulars for director (Ms Susan Maragret Henderson) 3 Buy now
20 Jul 2009 annual-return Return made up to 20/07/09; full list of members 3 Buy now
20 Jul 2009 officers Director's change of particulars / susan henderson / 20/07/2009 1 Buy now
23 Jun 2009 officers Appointment terminated director paul chambers 1 Buy now
18 Jun 2009 accounts Annual Accounts 2 Buy now
01 Jun 2009 officers Director appointed ms susan margaret henderson 1 Buy now
23 Jul 2008 annual-return Return made up to 21/07/08; full list of members 3 Buy now
23 Jun 2008 accounts Annual Accounts 2 Buy now
03 Apr 2008 officers Director appointed gemma elizabeth mary parsons 2 Buy now
22 Jan 2008 officers Director resigned 1 Buy now
22 Jan 2008 officers Director resigned 1 Buy now
22 Jan 2008 officers Secretary resigned 1 Buy now
31 Oct 2007 accounts Annual Accounts 2 Buy now
27 Jul 2007 annual-return Return made up to 21/07/07; full list of members 2 Buy now
11 Oct 2006 accounts Annual Accounts 2 Buy now
22 Sep 2006 officers New director appointed 1 Buy now
18 Aug 2006 annual-return Return made up to 21/07/06; full list of members 2 Buy now
18 Aug 2006 officers Secretary's particulars changed 1 Buy now
07 Nov 2005 accounts Annual Accounts 2 Buy now
22 Sep 2005 officers Secretary's particulars changed 1 Buy now
21 Sep 2005 officers Director's particulars changed 1 Buy now
01 Sep 2005 annual-return Return made up to 21/07/05; full list of members 2 Buy now
01 Sep 2005 officers Director's particulars changed 1 Buy now
13 Jul 2005 officers New secretary appointed 4 Buy now
13 Jul 2005 officers Secretary resigned 2 Buy now
21 Oct 2004 accounts Annual Accounts 2 Buy now
19 Aug 2004 annual-return Return made up to 21/07/04; full list of members 7 Buy now
01 Sep 2003 annual-return Return made up to 21/07/03; full list of members 7 Buy now
23 Jul 2003 accounts Annual Accounts 3 Buy now
27 Jun 2003 officers Director resigned 1 Buy now
08 Oct 2002 resolution Resolution 9 Buy now
22 Aug 2002 accounts Annual Accounts 3 Buy now
12 Aug 2002 annual-return Return made up to 21/07/02; full list of members 7 Buy now
26 Jul 2002 officers Director resigned 1 Buy now
26 Jul 2002 officers New director appointed 2 Buy now
24 Aug 2001 annual-return Return made up to 21/07/01; full list of members 7 Buy now
16 Jul 2001 accounts Annual Accounts 3 Buy now
11 Jul 2001 address Registered office changed on 11/07/01 from: heron house 15 adam street london WC2N 6AH 1 Buy now
31 May 2001 officers Director's particulars changed 1 Buy now
28 Nov 2000 officers Director's particulars changed 1 Buy now
13 Oct 2000 officers Director resigned 1 Buy now
15 Sep 2000 officers New director appointed 2 Buy now
10 Aug 2000 annual-return Return made up to 21/07/00; full list of members 7 Buy now