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SMITH & WILLIAMSON GROUP HOLDINGS LIMITED

Company number 03144465

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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)
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
  • GBP 1
14 Apr 2023 SH20 Statement by Directors
14 Apr 2023 CAP-SS Solvency Statement dated 29/03/23
14 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Distribution in specie 27/03/2023
  • RES06 ‐ Resolution of reduction in issued share capital
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