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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)
03 Nov 2020 AA01 Current accounting period shortened from 30 April 2021 to 31 December 2020
03 Nov 2020 AP01 Appointment of Mr Christopher Woodhouse as a director on 22 October 2020
02 Nov 2020 AP01 Appointment of Nicola Claire Mitford-Slade as a director on 22 October 2020
02 Nov 2020 AP01 Appointment of Mr Andrew Martin Baddeley as a director on 22 October 2020
30 Oct 2020 TM01 Termination of appointment of Grant Thomas Hotson as a director on 22 October 2020
17 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
15 Oct 2019 AA Accounts for a dormant company made up to 30 April 2019
20 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
17 Oct 2018 AA Accounts for a dormant company made up to 30 April 2018
10 Jul 2018 TM01 Termination of appointment of Noel Medici as a director on 5 July 2018
21 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with updates
11 Oct 2017 AA Accounts for a dormant company made up to 30 April 2017
14 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
07 Nov 2016 AA Accounts for a dormant company made up to 30 April 2016
01 Nov 2016 TM01 Termination of appointment of Jeremy Tristan Boadle as a director on 31 October 2016
19 Oct 2016 AP01 Appointment of Grant Thomas Hotson as a director on 18 October 2016
28 Sep 2016 TM01 Termination of appointment of David Ross Godwin as a director on 27 September 2016
27 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,000
27 Apr 2016 CH01 Director's details changed for Mr David Martin Cobb on 27 April 2016
11 Feb 2016 TM01 Termination of appointment of Sheridan Brooke Lees as a director on 3 February 2016
17 Oct 2015 AA Accounts for a dormant company made up to 30 April 2015
25 Sep 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1,000
10 Aug 2015 CH01 Director's details changed for Mr Jeremy Tristan Boadle on 5 August 2015
08 Apr 2015 CH01 Director's details changed for Noel Medici on 6 February 2015
19 Jan 2015 AUD Auditor's resignation