- Company Overview for SMITH & WILLIAMSON GROUP HOLDINGS LIMITED (03144465)
- Filing history for SMITH & WILLIAMSON GROUP HOLDINGS LIMITED (03144465)
- People for SMITH & WILLIAMSON GROUP HOLDINGS LIMITED (03144465)
- More for SMITH & WILLIAMSON GROUP HOLDINGS LIMITED (03144465)
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) |
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19 Sep 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
21 Aug 2023 | TM01 | Termination of appointment of Christopher Woodhouse as a director on 11 August 2023 | |
21 Jul 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
04 Jul 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Jun 2023 | CS01 | Confirmation statement made on 25 June 2023 with updates | |
21 Jun 2023 | DS01 | Application to strike the company off the register | |
02 May 2023 | PSC07 | Cessation of Smith & Williamson Services Limited as a person with significant control on 14 April 2023 | |
29 Apr 2023 | PSC02 | Notification of Evelyn Partners Group Limited as a person with significant control on 14 April 2023 | |
29 Apr 2023 | PSC07 | Cessation of Smith & Williamson Holdings Limited as a person with significant control on 14 April 2023 | |
28 Apr 2023 | PSC02 | Notification of Smith & Williamson Holdings Limited as a person with significant control on 14 April 2023 | |
14 Apr 2023 | SH19 |
Statement of capital on 14 April 2023
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14 Apr 2023 | SH20 | Statement by Directors | |
14 Apr 2023 | CAP-SS | Solvency Statement dated 29/03/23 | |
14 Apr 2023 | RESOLUTIONS |
Resolutions
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23 Sep 2022 | TM01 | Termination of appointment of Nicola Claire Mitford-Slade as a director on 21 September 2022 | |
23 Sep 2022 | AP01 | Appointment of Charlotte Davies as a director on 21 September 2022 | |
21 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
08 Jul 2022 | CS01 | Confirmation statement made on 25 June 2022 with no updates | |
08 Jul 2022 | PSC05 | Change of details for Smith & Williamson Services Limited as a person with significant control on 14 June 2022 | |
29 Jun 2022 | CH01 | Director's details changed for Mr Christopher Woodhouse on 14 June 2022 | |
28 Jun 2022 | CH03 | Secretary's details changed for Mr Gavin Raymond White on 14 June 2022 | |
28 Jun 2022 | CH01 | Director's details changed for Miss Nicola Claire Mitford-Slade on 14 June 2022 | |
28 Jun 2022 | CH01 | Director's details changed for Mr Andrew Martin Baddeley on 14 June 2022 | |
14 Jun 2022 | AD01 | Registered office address changed from 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 14 June 2022 | |
09 Sep 2021 | AP03 | Appointment of Mr Gavin Raymond White as a secretary on 1 September 2021 |