SMITH & NEPHEW NOMINEE SERVICES LIMITED
Company number 00258735
- Company Overview for SMITH & NEPHEW NOMINEE SERVICES LIMITED (00258735)
- Filing history for SMITH & NEPHEW NOMINEE SERVICES LIMITED (00258735)
- People for SMITH & NEPHEW NOMINEE SERVICES LIMITED (00258735)
- Charges for SMITH & NEPHEW NOMINEE SERVICES LIMITED (00258735)
- More for SMITH & NEPHEW NOMINEE SERVICES LIMITED (00258735)
| 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) |
|---|---|---|---|
| 29 Jul 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 17 Jul 2024 | CS01 | Confirmation statement made on 17 July 2024 with no updates | |
| 18 Jun 2024 | AP01 | Appointment of Ms Helen Barraclough as a director on 11 June 2024 | |
| 17 Jun 2024 | TM01 | Termination of appointment of Sarah Carne as a director on 11 June 2024 | |
| 12 Jun 2024 | AP01 | Appointment of Mr Adam Nathaniel Richford as a director on 19 April 2024 | |
| 01 May 2024 | TM01 | Termination of appointment of Joseph Samuel Braunhofer as a director on 26 April 2024 | |
| 26 Jul 2023 | CS01 | Confirmation statement made on 17 July 2023 with no updates | |
| 09 Jun 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 19 Jul 2022 | CS01 | Confirmation statement made on 17 July 2022 with no updates | |
| 27 Jun 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 04 Apr 2022 | AP01 | Appointment of Mrs Sarah Carne as a director on 1 April 2022 | |
| 01 Apr 2022 | TM01 | Termination of appointment of Susan Margaret Swabey as a director on 1 April 2022 | |
| 18 Mar 2022 | MR04 | Satisfaction of charge 1 in full | |
| 24 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 19 Jul 2021 | CS01 | Confirmation statement made on 17 July 2021 with no updates | |
| 30 Mar 2021 | AP01 | Appointment of Mr Joseph Samuel Braunhofer as a director on 26 March 2021 | |
| 26 Mar 2021 | TM01 | Termination of appointment of Timothy John Allison as a director on 26 March 2021 | |
| 22 Jul 2020 | CS01 | Confirmation statement made on 17 July 2020 with no updates | |
| 18 Jun 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 18 Jul 2019 | CS01 | Confirmation statement made on 17 July 2019 with no updates | |
| 16 Jul 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 09 May 2019 | CH01 | Director's details changed for Mrs Susan Margaret Swabey on 3 May 2019 | |
| 09 May 2019 | CH01 | Director's details changed for Mr Timothy John Allison on 3 May 2019 | |
| 08 May 2019 | PSC05 | Change of details for Smith & Nephew Investment Holdings Limited as a person with significant control on 3 May 2019 | |
| 03 May 2019 | AD01 | Registered office address changed from 15 Adam Street London WC2N 6LA to Building 5, Croxley Park Hatters Lane Watford Hertfordshire WD18 8YE on 3 May 2019 |