W H SMITH RETIREMENT SAVINGS PLAN LIMITED

Company number 03073452

Date	Type	Description	View / Download
06 Jan 2020	AP01	Appointment of Mr Stephen Brett Tiley as a director on 1 January 2020	(2 pages)
06 Jan 2020	AP03	Appointment of Mr Stephen Brett Tiley as a secretary on 1 January 2020	(2 pages)
06 Jan 2020	TM01	Termination of appointment of Susan Poynton as a director on 31 December 2019	(1 page)
06 Jan 2020	TM02	Termination of appointment of Susan Poynton as a secretary on 31 December 2019	(1 page)
17 Jul 2019	AA	Accounts for a dormant company made up to 31 March 2019	(6 pages)
02 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	(3 pages)
06 Mar 2019	TM01	Termination of appointment of Stuart Steven Marriner as a director on 5 March 2019	(1 page)
20 Jul 2018	AA	Accounts for a dormant company made up to 31 March 2018	(6 pages)
04 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	(3 pages)
24 Jul 2017	AA	Accounts for a dormant company made up to 31 March 2017	(6 pages)
04 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(4 pages)
04 Jul 2017	PSC02	Notification of Wh Smith Retail Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
23 Jun 2017	AP01	Appointment of Juliette Anne Cavilla as a director on 1 June 2017	(2 pages)
23 Jun 2017	TM01	Termination of appointment of Nicholas Jonathan Walsh as a director on 31 March 2017	(1 page)
03 Feb 2017	AP01	Appointment of Mr Stuart Steven Marriner as a director on 1 January 2017	(2 pages)
03 Nov 2016	AP01	Appointment of Ms Alicia Enriquea Alexander as a director on 1 November 2016	(2 pages)
03 Nov 2016	AP01	Appointment of Michael Makinson as a director on 1 November 2016	(2 pages)
28 Oct 2016	TM01	Termination of appointment of Timothy John Banks as a director on 10 June 2016	(1 page)
28 Oct 2016	TM01	Termination of appointment of Christopher Alan Atherton as a director on 5 September 2016	(1 page)
14 Sep 2016	AA	Accounts for a dormant company made up to 31 March 2016	(5 pages)
28 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1	(10 pages)
27 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
06 Apr 2016	AP01	Appointment of Steve Gallagher as a director on 1 April 2016	(2 pages)
23 Feb 2016	TM01	Termination of appointment of Harish Sedani as a director on 20 October 2015	(1 page)
30 Jul 2015	AP01	Appointment of Mr Timothy John Banks as a director on 9 July 2015	(2 pages)