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SMITH & WILLIAMSON CORPORATE SERVICES LIMITED

Company number 03120999

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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)
17 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jan 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
21 Aug 2023	TM01	Termination of appointment of Christopher Woodhouse as a director on 11 August 2023	View PDF Termination of appointment of Christopher Woodhouse as a director on 11 August 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-01 - link opens in a new window - 1 page (1 page)
16 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with updates	View PDF Confirmation statement made on 14 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2023	PSC02	Notification of Evelyn Partners Group Limited as a person with significant control on 14 April 2023	View PDF Notification of Evelyn Partners Group Limited as a person with significant control on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
29 Apr 2023	PSC07	Cessation of Smith & Williamson Group Holdings Limited as a person with significant control on 14 April 2023	View PDF Cessation of Smith & Williamson Group Holdings Limited as a person with significant control on 14 April 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	SH19	Statement of capital on 14 April 2023 GBP 1	View PDF Statement of capital on 14 April 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
14 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Apr 2023	CAP-SS	Solvency Statement dated 29/03/23	View PDF Solvency Statement dated 29/03/23 - link opens in a new window - 1 page (1 page)
14 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Distribution in specie 27/03/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Distribution in specie 27/03/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	AP01	Appointment of Charlotte Davies as a director on 21 September 2022	View PDF Appointment of Charlotte Davies as a director on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	TM01	Termination of appointment of Nicola Claire Mitford-Slade as a director on 21 September 2022	View PDF Termination of appointment of Nicola Claire Mitford-Slade as a director on 21 September 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	CH01	Director's details changed for Mr Christopher Woodhouse on 14 June 2022	View PDF Director's details changed for Mr Christopher Woodhouse on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	View PDF Confirmation statement made on 14 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AD01	Registered office address changed from 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 28 June 2022	View PDF Registered office address changed from 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 28 June 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	CH03	Secretary's details changed for Mr Gavin Raymond White on 14 June 2022	View PDF Secretary's details changed for Mr Gavin Raymond White on 14 June 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	CH01	Director's details changed for Miss Nicola Claire Mitford-Slade on 14 June 2022	View PDF Director's details changed for Miss Nicola Claire Mitford-Slade on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	CH01	Director's details changed for Mr Andrew Martin Baddeley on 14 June 2022	View PDF Director's details changed for Mr Andrew Martin Baddeley on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	PSC05	Change of details for Smith & Williamson Group Holdings Limited as a person with significant control on 14 June 2022	View PDF Change of details for Smith & Williamson Group Holdings Limited as a person with significant control on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
09 Sep 2021	AP03	Appointment of Mr Gavin Raymond White as a secretary on 1 September 2021	View PDF Appointment of Mr Gavin Raymond White as a secretary on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	TM02	Termination of appointment of Deborah Ann Saunders as a secretary on 1 September 2021	View PDF Termination of appointment of Deborah Ann Saunders as a secretary on 1 September 2021 - link opens in a new window - 1 page (1 page)

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