SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED

Company number 00384546

Date	Type	Description	View / Download
26 Mar 2021	TM01	Termination of appointment of Timothy John Allison as a director on 26 March 2021	(1 page)
02 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(18 pages)
02 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(220 pages)
02 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
02 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
22 Jul 2020	CS01	Confirmation statement made on 17 July 2020 with no updates	(3 pages)
12 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(18 pages)
12 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(220 pages)
12 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
12 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
18 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with no updates	(3 pages)
09 May 2019	CH01	Director's details changed for Mrs Susan Margaret Swabey on 3 May 2019	(2 pages)
09 May 2019	CH01	Director's details changed for Mr Timothy John Allison on 3 May 2019	(2 pages)
08 May 2019	PSC05	Change of details for Smith & Nephew Uk Limited as a person with significant control on 3 May 2019	(2 pages)
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	(1 page)
17 Sep 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
17 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with no updates	(3 pages)
09 Jul 2018	AP01	Appointment of Timothy John Allison as a director on 28 June 2018	(2 pages)
28 Jun 2018	TM01	Termination of appointment of Victoria Anne Reuben as a director on 28 June 2018	(1 page)
05 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages)
17 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with no updates	(3 pages)
27 Jun 2017	TM01	Termination of appointment of Timothy John Allison as a director on 23 June 2017	(1 page)
27 Jun 2017	TM01	Termination of appointment of Timothy John Allison as a director on 23 June 2017	(1 page)
27 Jun 2017	AP01	Appointment of Mrs Victoria Anne Reuben as a director on 23 June 2017	(2 pages)
30 Dec 2016	TM01	Termination of appointment of Elaine Richardson as a director on 3 October 2016	(1 page)