SMITH & WILLIAMSON NOMINEES LIMITED

01423757
45 GRESHAM STREET LONDON UNITED KINGDOM EC2V 7BG

Documents

Documents
Date Category Description Pages
06 Jan 2025 officers Change of particulars for director (Ms Charlotte Davies) 2 Buy now
23 Aug 2024 accounts Annual Accounts 5 Buy now
19 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2024 officers Appointment of secretary (Charlotte Davies) 2 Buy now
10 Apr 2024 officers Termination of appointment of secretary (Gavin Raymond White) 1 Buy now
23 Oct 2023 officers Appointment of director (Mr Paul Geddes) 2 Buy now
21 Aug 2023 officers Termination of appointment of director (Christopher Woodhouse) 1 Buy now
21 Jul 2023 accounts Annual Accounts 4 Buy now
19 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2022 officers Appointment of director (Charlotte Davies) 2 Buy now
23 Sep 2022 officers Termination of appointment of director (Nicola Claire Mitford-Slade) 1 Buy now
21 Sep 2022 accounts Annual Accounts 4 Buy now
29 Jun 2022 officers Change of particulars for director (Mr Christopher Woodhouse) 2 Buy now
28 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2022 officers Change of particulars for secretary (Mr Gavin Raymond White) 1 Buy now
28 Jun 2022 officers Change of particulars for director (Miss Nicola Claire Mitford-Slade) 2 Buy now
28 Jun 2022 officers Change of particulars for director (Mr Andrew Martin Baddeley) 2 Buy now
28 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Sep 2021 officers Termination of appointment of secretary (Deborah Ann Saunders) 1 Buy now
09 Sep 2021 officers Appointment of secretary (Mr Gavin Raymond White) 2 Buy now
01 Sep 2021 accounts Annual Accounts 4 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2021 officers Termination of appointment of director (David Martin Cobb) 1 Buy now
16 Dec 2020 accounts Annual Accounts 4 Buy now
17 Nov 2020 officers Termination of appointment of director (Kevin Peter Stopps) 1 Buy now
03 Nov 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 Nov 2020 officers Appointment of director (Mr Christopher Woodhouse) 2 Buy now
02 Nov 2020 officers Appointment of director (Nicola Claire Mitford-Slade) 2 Buy now
02 Nov 2020 officers Appointment of director (Mr Andrew Martin Baddeley) 2 Buy now
30 Oct 2020 officers Termination of appointment of director (Grant Thomas Hotson) 1 Buy now
17 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2019 accounts Annual Accounts 4 Buy now
20 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2018 accounts Annual Accounts 4 Buy now
10 Jul 2018 officers Termination of appointment of director (Noel Medici) 1 Buy now
21 Jun 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
11 Oct 2017 accounts Annual Accounts 4 Buy now
14 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Nov 2016 accounts Annual Accounts 4 Buy now
01 Nov 2016 officers Termination of appointment of director (Jeremy Tristan Boadle) 1 Buy now
19 Oct 2016 officers Appointment of director (Grant Thomas Hotson) 2 Buy now
28 Sep 2016 officers Termination of appointment of director (David Ross Godwin) 1 Buy now
27 Jun 2016 annual-return Annual Return 8 Buy now
27 Apr 2016 officers Change of particulars for director (Mr David Martin Cobb) 2 Buy now
11 Feb 2016 officers Termination of appointment of director (Sheridan Brooke Lees) 1 Buy now
17 Oct 2015 accounts Annual Accounts 4 Buy now
25 Sep 2015 annual-return Annual Return 10 Buy now
10 Aug 2015 officers Change of particulars for director (Mr Jeremy Tristan Boadle) 2 Buy now
08 Apr 2015 officers Change of particulars for director (Noel Medici) 3 Buy now
19 Jan 2015 auditors Auditors Resignation Company 3 Buy now
20 Oct 2014 accounts Annual Accounts 9 Buy now
22 Sep 2014 annual-return Annual Return 10 Buy now
16 May 2014 capital Return of Allotment of shares 4 Buy now
09 May 2014 incorporation Memorandum Articles 12 Buy now
09 May 2014 resolution Resolution 2 Buy now
19 Dec 2013 officers Appointment of director (Kevin Peter Stopps) 3 Buy now
18 Dec 2013 officers Appointment of director (Sheridan Brooke Lees) 3 Buy now
05 Nov 2013 officers Appointment of director (Noel Medici) 3 Buy now
24 Oct 2013 officers Appointment of director (David Ross Godwin) 3 Buy now
21 Oct 2013 officers Termination of appointment of director (Martin Rose) 2 Buy now
21 Oct 2013 officers Termination of appointment of director (Simon Mabey) 2 Buy now
16 Oct 2013 officers Appointment of director (Mr Jeremy Tristan Boadle) 3 Buy now
14 Oct 2013 officers Termination of appointment of director (Gareth Pearce) 2 Buy now
26 Sep 2013 annual-return Annual Return 7 Buy now
12 Jun 2013 accounts Annual Accounts 4 Buy now
25 Sep 2012 annual-return Annual Return 7 Buy now
19 Jul 2012 accounts Annual Accounts 4 Buy now
07 Mar 2012 officers Termination of appointment of director (Susan Dignum) 1 Buy now
19 Sep 2011 annual-return Annual Return 8 Buy now
17 Aug 2011 accounts Annual Accounts 4 Buy now
28 Sep 2010 annual-return Annual Return 8 Buy now
17 Aug 2010 accounts Annual Accounts 4 Buy now
15 Jun 2010 officers Termination of appointment of secretary (Martin Rose) 2 Buy now
14 Jun 2010 officers Appointment of secretary (Deborah Ann Saunders) 3 Buy now
09 Dec 2009 officers Appointment of secretary (Mr Martin John Rose) 3 Buy now
01 Nov 2009 officers Termination of appointment of secretary (Richard Vallance) 1 Buy now
28 Sep 2009 annual-return Return made up to 19/09/09; full list of members 4 Buy now
06 Aug 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
23 Jul 2009 officers Director appointed david martin cobb 4 Buy now
23 Jul 2009 officers Director appointed susan michelle dignum 4 Buy now
20 Jul 2009 officers Appointment terminated director michael fosberry 1 Buy now
20 Jul 2009 officers Appointment terminated director jeremy boadle 1 Buy now
13 May 2009 accounts Annual Accounts 4 Buy now
05 Nov 2008 officers Appointment terminated director william fullerton batten 1 Buy now
21 Oct 2008 accounts Annual Accounts 7 Buy now
20 Oct 2008 annual-return Return made up to 19/09/08; full list of members 5 Buy now
24 Sep 2008 officers Director's change of particulars / william fullerton batten / 22/09/2008 1 Buy now
15 Sep 2008 auditors Auditors Resignation Company 1 Buy now
14 Nov 2007 accounts Annual Accounts 10 Buy now
06 Nov 2007 annual-return Return made up to 19/09/07; full list of members 3 Buy now
17 Sep 2007 officers Director resigned 1 Buy now
02 May 2007 officers Director resigned 1 Buy now
19 Jan 2007 officers Director's particulars changed 1 Buy now
28 Nov 2006 accounts Annual Accounts 8 Buy now
02 Oct 2006 annual-return Return made up to 19/09/06; full list of members 3 Buy now
16 Feb 2006 officers Director resigned 1 Buy now
07 Feb 2006 accounts Annual Accounts 7 Buy now
06 Oct 2005 annual-return Return made up to 19/09/05; full list of members 3 Buy now
15 Aug 2005 address Registered office changed on 15/08/05 from: NO1 riding house street london W1P 7PA 1 Buy now