Advanced company searchLink opens in new window

SMITH & NEPHEW PENSIONS NOMINEES LIMITED

Company number 00681252

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Feb 2021 SH19 Statement of capital on 10 February 2021
  • GBP 100
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
  • RES13 ‐ Cancel share prem a/c 18/12/2020
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