SMITH & NEPHEW NOMINEE COMPANY LIMITED

Company number 02395421

Date	Type	Description	View / Download
17 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with no updates	(3 pages)
09 Jul 2018	AP01	Appointment of Timothy John Allison as a director on 28 June 2018	(2 pages)
28 Jun 2018	TM01	Termination of appointment of Victoria Anne Reuben as a director on 28 June 2018	(1 page)
17 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with no updates	(3 pages)
28 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
05 May 2017	TM01	Termination of appointment of Timothy John Allison as a director on 3 May 2017	(1 page)
04 May 2017	AP01	Appointment of Mrs Victoria Reuben as a director on 3 May 2017	(2 pages)
30 Dec 2016	AP01	Appointment of Mr Timothy John Allison as a director on 3 October 2016	(2 pages)
30 Dec 2016	TM01	Termination of appointment of Elaine Richardson as a director on 3 October 2016	(1 page)
30 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
20 Jul 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(5 pages)
21 Jun 2016	AP01	Appointment of Ms Elaine Richardson as a director on 1 May 2016	(2 pages)
20 Jun 2016	TM01	Termination of appointment of Victoria Anne Reuben as a director on 1 May 2016	(1 page)
11 Nov 2015	TM02	Termination of appointment of Smith & Nephew Nominee Services Limited as a secretary on 1 November 2015	(1 page)
22 Sep 2015	CH01	Director's details changed for Miss Victoria Anne Grady on 25 July 2015	(2 pages)
29 Jul 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 2	(4 pages)
01 Jul 2015	CH01	Director's details changed for Mrs Susan Margaret Swabey on 30 June 2015	(2 pages)
15 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
20 Aug 2014	AP01	Appointment of Miss Victoria Anne Grady as a director on 6 August 2014	(2 pages)
20 Aug 2014	TM01	Termination of appointment of Gemma Elizabeth Mary Parsons as a director on 6 August 2014	(1 page)
24 Jul 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 2	(5 pages)
21 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
13 Aug 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13	(5 pages)
16 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
11 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)

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