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SMITH & WILLIAMSON NOMINEES LIMITED

Company number 01423757

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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)
23 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
19 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with no updates
10 Apr 2024 AP03 Appointment of Charlotte Davies as a secretary on 31 March 2024
10 Apr 2024 TM02 Termination of appointment of Gavin Raymond White as a secretary on 31 March 2024
23 Oct 2023 AP01 Appointment of Mr Paul Geddes as a director on 6 October 2023
21 Aug 2023 TM01 Termination of appointment of Christopher Woodhouse as a director on 11 August 2023
21 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
19 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
23 Sep 2022 AP01 Appointment of Charlotte Davies as a director on 21 September 2022
23 Sep 2022 TM01 Termination of appointment of Nicola Claire Mitford-Slade as a director on 21 September 2022
21 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
29 Jun 2022 CH01 Director's details changed for Mr Christopher Woodhouse on 14 June 2022
28 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with updates
28 Jun 2022 CH03 Secretary's details changed for Mr Gavin Raymond White on 14 June 2022
28 Jun 2022 CH01 Director's details changed for Miss Nicola Claire Mitford-Slade on 14 June 2022
28 Jun 2022 CH01 Director's details changed for Mr Andrew Martin Baddeley on 14 June 2022
28 Jun 2022 PSC05 Change of details for Smith & Williamson Investment Services Limited as a person with significant control on 14 June 2022
14 Jun 2022 AD01 Registered office address changed from 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 14 June 2022
09 Sep 2021 TM02 Termination of appointment of Deborah Ann Saunders as a secretary on 1 September 2021
09 Sep 2021 AP03 Appointment of Mr Gavin Raymond White as a secretary on 1 September 2021
01 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
21 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
07 Jun 2021 TM01 Termination of appointment of David Martin Cobb as a director on 25 May 2021
16 Dec 2020 AA Accounts for a dormant company made up to 30 April 2020
17 Nov 2020 TM01 Termination of appointment of Kevin Peter Stopps as a director on 11 November 2020