- Company Overview for SMITH & NEPHEW PENSIONS NOMINEES LIMITED (00681252)
- Filing history for SMITH & NEPHEW PENSIONS NOMINEES LIMITED (00681252)
- People for SMITH & NEPHEW PENSIONS NOMINEES LIMITED (00681252)
- More for SMITH & NEPHEW PENSIONS NOMINEES LIMITED (00681252)
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) |
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20 Apr 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Feb 2021 | SH19 |
Statement of capital on 10 February 2021
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02 Feb 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 Jan 2021 | DS01 | Application to strike the company off the register | |
18 Jan 2021 | SH20 | Statement by Directors | |
18 Jan 2021 | CAP-SS | Solvency Statement dated 17/12/20 | |
18 Jan 2021 | RESOLUTIONS |
Resolutions
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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 | |
08 May 2019 | PSC05 | Change of details for Smith & Nephew Investment Holdings Limited as a person with significant control on 3 May 2019 | |
08 May 2019 | CH01 | Director's details changed for Mr Timothy John Allison on 3 May 2019 | |
08 May 2019 | CH01 | Director's details changed for Mrs Susan Margaret Swabey 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 | |
23 Jul 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
17 Jul 2018 | CS01 | Confirmation statement made on 17 July 2018 with no updates | |
09 Jul 2018 | AP01 | Appointment of Timothy John Allison as a director on 28 June 2018 | |
28 Jun 2018 | TM01 | Termination of appointment of Victoria Anne Reuben as a director on 28 June 2018 | |
17 Jul 2017 | CS01 | Confirmation statement made on 17 July 2017 with no updates | |
27 Jun 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
05 May 2017 | TM01 | Termination of appointment of Timothy John Allison as a director on 3 May 2017 | |
04 May 2017 | AP01 | Appointment of Mrs Victoria Reuben as a director on 3 May 2017 | |
30 Dec 2016 | AP01 | Appointment of Mr Timothy John Allison as a director on 3 October 2016 | |
30 Dec 2016 | TM01 | Termination of appointment of Elaine Richardson as a director on 3 October 2016 |