SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED

Company number 01085153

Date	Type	Description	View / Download
30 Mar 2024	AA	Full accounts made up to 31 July 2023	(40 pages)
03 Jan 2024	PSC05	Change of details for Smiths Group Plc as a person with significant control on 1 December 2023	(2 pages)
04 Dec 2023	AD01	Registered office address changed from C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB England to Level 10 255 Blackfriars Road London SE1 9AX on 4 December 2023	(1 page)
27 Nov 2023	CS01	Confirmation statement made on 27 November 2023 with no updates	(3 pages)
15 Dec 2022	AA	Full accounts made up to 31 July 2022	(36 pages)
22 Nov 2022	CS01	Confirmation statement made on 22 November 2022 with no updates	(3 pages)
07 Feb 2022	AP01	Appointment of Timothy Montfort Boucher as a director on 4 February 2022	(2 pages)
07 Feb 2022	AP03	Appointment of Lucy Glover as a secretary on 4 February 2022	(2 pages)
07 Feb 2022	AP01	Appointment of Mr Alexander St. John Stopford Kenny as a director on 4 February 2022	(2 pages)
07 Feb 2022	AP01	Appointment of Matthew John Whyte as a director on 4 February 2022	(2 pages)
07 Feb 2022	TM01	Termination of appointment of John Francis Shipsey as a director on 4 February 2022	(1 page)
07 Feb 2022	TM01	Termination of appointment of Julian David Kenelm Fagge as a director on 4 February 2022	(1 page)
07 Feb 2022	TM01	Termination of appointment of Sheena Evans as a director on 4 February 2022	(1 page)
07 Feb 2022	TM02	Termination of appointment of Matthew John Whyte as a secretary on 4 February 2022	(1 page)
14 Dec 2021	AA	Full accounts made up to 31 July 2021	(34 pages)
06 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with updates	(5 pages)
04 Nov 2021	AP03	Appointment of Matthew John Whyte as a secretary on 4 November 2021	(2 pages)
04 Nov 2021	TM02	Termination of appointment of Fiona Margaret Gillespie as a secretary on 3 November 2021	(1 page)
08 Jun 2021	AP01	Appointment of Sheena Evans as a director on 25 May 2021	(2 pages)
08 Jun 2021	AP01	Appointment of Mr Julian David Kenelm Fagge as a director on 25 May 2021	(2 pages)
08 Jun 2021	TM01	Termination of appointment of Andrew Reynolds Smith as a director on 25 May 2021	(1 page)
27 May 2021	SH20	Statement by Directors	(1 page)
27 May 2021	SH19	Statement of capital on 27 May 2021 GBP 1,000,000	(5 pages)
27 May 2021	CAP-SS	Solvency Statement dated 19/05/21	(1 page)
27 May 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 19/05/2021	(3 pages)