SMITH & WILLIAMSON NOMINEES LIMITED

Company number 01423757

Date	Type	Description	View / Download
20 Oct 2014	AA	Full accounts made up to 30 April 2014	(9 pages)
22 Sep 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 1,000	(10 pages)
16 May 2014	SH01	Statement of capital following an allotment of shares on 28 April 2014 GBP 1,000.00	(4 pages)
09 May 2014	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
09 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Divided 28/04/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Dec 2013	AP01	Appointment of Kevin Peter Stopps as a director	(3 pages)
18 Dec 2013	AP01	Appointment of Sheridan Brooke Lees as a director	(3 pages)
05 Nov 2013	AP01	Appointment of Noel Medici as a director	(3 pages)
24 Oct 2013	AP01	Appointment of David Ross Godwin as a director	(3 pages)
21 Oct 2013	TM01	Termination of appointment of Martin Rose as a director	(2 pages)
21 Oct 2013	TM01	Termination of appointment of Simon Mabey as a director	(2 pages)
16 Oct 2013	AP01	Appointment of Mr Jeremy Tristan Boadle as a director	(3 pages)
14 Oct 2013	TM01	Termination of appointment of Gareth Pearce as a director	(2 pages)
26 Sep 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders	(7 pages)
12 Jun 2013	AA	Accounts for a dormant company made up to 30 April 2013	(4 pages)
25 Sep 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	(7 pages)
19 Jul 2012	AA	Accounts for a dormant company made up to 30 April 2012	(4 pages)
07 Mar 2012	TM01	Termination of appointment of Susan Dignum as a director	(1 page)
19 Sep 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	(8 pages)
17 Aug 2011	AA	Accounts for a dormant company made up to 30 April 2011	(4 pages)
28 Sep 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	(8 pages)
17 Aug 2010	AA	Accounts for a dormant company made up to 30 April 2010	(4 pages)
15 Jun 2010	TM02	Termination of appointment of Martin Rose as a secretary	(2 pages)
14 Jun 2010	AP03	Appointment of Deborah Ann Saunders as a secretary	(3 pages)
09 Dec 2009	AP03	Appointment of Mr Martin John Rose as a secretary	(3 pages)