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SMITH BROS.NOMINEES LIMITED

Company number 01047490

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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)
02 Nov 2016 TM01 Termination of appointment of Richard Ian Jones as a director on 19 October 2016
30 Aug 2016 TM01 Termination of appointment of David Marcus Parker as a director on 29 July 2016
26 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
11 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
18 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 2
29 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 2
29 Aug 2013 CH01 Director's details changed for David Marcus Parker on 31 July 2013
28 Aug 2013 CH01 Director's details changed for Mr Richard Ian Jones on 31 July 2013
28 Aug 2013 CH04 Secretary's details changed for Merrill Lynch Corporate Services Limited on 31 July 2013
28 Aug 2013 CH01 Director's details changed for Philip John Wood on 31 July 2013
18 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Nov 2012 AP01 Appointment of Philip John Wood as a director
05 Nov 2012 TM01 Termination of appointment of Christopher Reynolds as a director
23 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
23 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
24 Jun 2011 CH01 Director's details changed for David Marcus Parker on 1 August 2010
13 Apr 2011 AP01 Appointment of Mr Richard Ian Jones as a director
11 Apr 2011 CH01 Director's details changed for Christopher Ian Reynolds on 5 November 2010
04 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Apr 2011 TM01 Termination of appointment of David Thomson as a director
11 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders