-
SMITH & WILLIAMSON NOMINEES LIMITED - 45 Gresham Street, London, EC2V 7BG, United Kingdom
Company Information
- Company registration number
- 01423757
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 45 Gresham Street
- London
- EC2V 7BG
- United Kingdom 45 Gresham Street, London, EC2V 7BG, United Kingdom UK
Management
- Managing Directors
- BADDELEY, Andrew Martin
- WOODHOUSE, Christopher
- DAVIES, Charlotte
- Company secretaries
- WHITE, Gavin Raymond
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-05-29
- Age Of Company 1979-05-29 44 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Smith & Williamson Investment Services Limited
- Evelyn Partners Investment Services Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800L8RVWEIWC55U53
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-28
- Last Date: 2023-06-14
-
SMITH & WILLIAMSON NOMINEES LIMITED Company Description
- SMITH & WILLIAMSON NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 01423757. Its current trading status is "live". It was registered 1979-05-29. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-04-30.It can be contacted at 45 Gresham Street .
Get SMITH & WILLIAMSON NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Smith & Williamson Nominees Limited - 45 Gresham Street, London, EC2V 7BG, United Kingdom
- 1979-05-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SMITH & WILLIAMSON NOMINEES LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
accounts-with-accounts-type-dormant (2023-07-21) - AA
-
confirmation-statement-with-no-updates (2023-06-19) - CS01
keyboard_arrow_right 2022
-
change-person-director-company-with-change-date (2022-06-29) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-06-14) - AD01
-
change-to-a-person-with-significant-control (2022-06-28) - PSC05
-
change-person-director-company-with-change-date (2022-06-28) - CH01
-
change-person-secretary-company-with-change-date (2022-06-28) - CH03
-
confirmation-statement-with-updates (2022-06-28) - CS01
-
appoint-person-director-company-with-name-date (2022-09-23) - AP01
-
accounts-with-accounts-type-dormant (2022-09-21) - AA
-
termination-director-company-with-name-termination-date (2022-09-23) - TM01
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-06-07) - TM01
-
confirmation-statement-with-no-updates (2021-06-21) - CS01
-
termination-secretary-company-with-name-termination-date (2021-09-09) - TM02
-
appoint-person-secretary-company-with-name-date (2021-09-09) - AP03
-
accounts-with-accounts-type-dormant (2021-09-01) - AA
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-11-02) - AP01
-
confirmation-statement-with-no-updates (2020-06-17) - CS01
-
termination-director-company-with-name-termination-date (2020-10-30) - TM01
-
accounts-with-accounts-type-dormant (2020-12-16) - AA
-
change-account-reference-date-company-current-shortened (2020-11-03) - AA01
-
appoint-person-director-company-with-name-date (2020-11-03) - AP01
-
termination-director-company-with-name-termination-date (2020-11-17) - TM01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-10-15) - AA
-
confirmation-statement-with-no-updates (2019-06-20) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-10-17) - AA
-
termination-director-company-with-name-termination-date (2018-07-10) - TM01
-
confirmation-statement-with-updates (2018-06-21) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-10-11) - AA
-
confirmation-statement-with-updates (2017-06-14) - CS01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-02-11) - TM01
-
change-person-director-company-with-change-date (2016-04-27) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
-
termination-director-company-with-name-termination-date (2016-11-01) - TM01
-
appoint-person-director-company-with-name-date (2016-10-19) - AP01
-
accounts-with-accounts-type-dormant (2016-11-07) - AA
-
termination-director-company-with-name-termination-date (2016-09-28) - TM01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-10-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-25) - AR01
-
change-person-director-company-with-change-date (2015-08-10) - CH01
-
change-person-director-company-with-change-date (2015-04-08) - CH01
-
auditors-resignation-company (2015-01-19) - AUD
keyboard_arrow_right 2014
-
resolution (2014-05-09) - RESOLUTIONS
-
memorandum-articles (2014-05-09) - MEM/ARTS
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
-
accounts-with-accounts-type-full (2014-10-20) - AA
-
capital-allotment-shares (2014-05-16) - SH01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-10-16) - AP01
-
accounts-with-accounts-type-dormant (2013-06-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-26) - AR01
-
termination-director-company-with-name (2013-10-14) - TM01
-
termination-director-company-with-name (2013-10-21) - TM01
-
appoint-person-director-company-with-name (2013-11-05) - AP01
-
appoint-person-director-company-with-name (2013-10-24) - AP01
-
appoint-person-director-company-with-name (2013-12-18) - AP01
-
appoint-person-director-company-with-name (2013-12-19) - AP01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-25) - AR01
-
accounts-with-accounts-type-dormant (2012-07-19) - AA
-
termination-director-company-with-name (2012-03-07) - TM01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01
-
accounts-with-accounts-type-dormant (2011-08-17) - AA
keyboard_arrow_right 2010
-
termination-secretary-company-with-name (2010-06-15) - TM02
-
appoint-person-secretary-company-with-name (2010-06-14) - AP03
-
accounts-with-accounts-type-dormant (2010-08-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-dormant (2009-05-13) - AA
-
legacy (2009-07-20) - 288b
-
legacy (2009-07-23) - 288a
-
legacy (2009-09-28) - 363a
-
termination-secretary-company-with-name (2009-11-01) - TM02
-
appoint-person-secretary-company-with-name (2009-12-09) - AP03
-
legacy (2009-08-06) - 403a
keyboard_arrow_right 2008
-
legacy (2008-11-05) - 288b
-
accounts-with-accounts-type-total-exemption-full (2008-10-21) - AA
-
legacy (2008-10-20) - 363a
-
legacy (2008-09-24) - 288c
-
auditors-resignation-company (2008-09-15) - AUD
keyboard_arrow_right 2007
-
legacy (2007-01-19) - 288c
-
legacy (2007-05-02) - 288b
-
legacy (2007-11-06) - 363a
-
accounts-with-accounts-type-full (2007-11-14) - AA
-
legacy (2007-09-17) - 288b
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-11-28) - AA
-
legacy (2006-10-02) - 363a
-
legacy (2006-02-16) - 288b
-
accounts-with-accounts-type-full (2006-02-07) - AA
keyboard_arrow_right 2005
-
legacy (2005-08-15) - 287
-
legacy (2005-06-17) - 288c
-
legacy (2005-10-06) - 363a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-11-15) - AA
-
legacy (2004-10-14) - 363a
-
legacy (2004-10-14) - 288c
-
legacy (2004-08-05) - 288a
-
legacy (2004-01-28) - 288b
keyboard_arrow_right 2003
-
legacy (2003-10-19) - 288c
-
legacy (2003-10-19) - 363a
-
accounts-with-accounts-type-full (2003-11-27) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-03) - 363a
-
accounts-with-accounts-type-full (2002-08-21) - AA
-
legacy (2002-04-16) - 288b
-
legacy (2002-04-16) - 288a
keyboard_arrow_right 2001
-
legacy (2001-10-02) - 363a
-
accounts-with-accounts-type-full (2001-07-31) - AA
-
legacy (2001-06-07) - 288c
keyboard_arrow_right 2000
-
legacy (2000-07-05) - 288c
-
legacy (2000-05-09) - 288a
-
legacy (2000-05-09) - 288b
-
legacy (2000-03-13) - 288a
-
legacy (2000-03-02) - 288b
-
legacy (2000-09-05) - 288b
-
legacy (2000-09-05) - 288a
-
auditors-resignation-company (2000-07-25) - AUD
-
resolution (2000-10-25) - RESOLUTIONS
-
legacy (2000-11-23) - 288a
-
legacy (2000-11-29) - 288b
-
legacy (2000-10-19) - 363a
-
accounts-with-accounts-type-full (2000-08-10) - AA
keyboard_arrow_right 1999
-
legacy (1999-03-15) - 288a
-
accounts-with-accounts-type-full (1999-08-04) - AA
-
legacy (1999-10-25) - 363a
-
legacy (1999-09-15) - 288b
keyboard_arrow_right 1998
-
legacy (1998-05-19) - 288b
-
accounts-with-accounts-type-full (1998-10-02) - AA
-
legacy (1998-11-10) - 288c
-
legacy (1998-11-30) - 288a
-
legacy (1998-11-10) - 363a
keyboard_arrow_right 1997
-
legacy (1997-10-28) - 363a
-
legacy (1997-11-18) - 288b
-
accounts-with-accounts-type-full (1997-08-19) - AA
-
legacy (1997-07-17) - 288a
-
legacy (1997-05-01) - 288b
-
legacy (1997-11-18) - 288a
keyboard_arrow_right 1996
-
resolution (1996-01-25) - RESOLUTIONS
-
legacy (1996-01-25) - 51
-
re-registration-memorandum-articles (1996-01-25) - MAR
-
certificate-re-registration-unlimited-to-limited (1996-01-25) - CERT1
-
legacy (1996-03-28) - 225(1)
-
accounts-with-accounts-type-full (1996-08-13) - AA
-
legacy (1996-10-04) - 288
-
legacy (1996-10-06) - 288b
-
legacy (1996-10-22) - 363(190)
-
legacy (1996-10-22) - 363a
keyboard_arrow_right 1995
-
legacy (1995-01-29) - 288
-
legacy (1995-05-03) - 288
-
legacy (1995-07-10) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-10-20) - 363x
-
legacy (1995-11-30) - 288
keyboard_arrow_right 1994
-
legacy (1994-10-19) - 363x
keyboard_arrow_right 1993
-
legacy (1993-02-12) - 288
-
legacy (1993-11-01) - 363x
-
legacy (1993-08-19) - 288
-
legacy (1993-03-05) - 288
keyboard_arrow_right 1992
-
legacy (1992-06-15) - 288
-
legacy (1992-10-18) - 363x
-
resolution (1992-12-10) - RESOLUTIONS
-
memorandum-articles (1992-12-15) - MEM/ARTS
keyboard_arrow_right 1991
-
legacy (1991-11-06) - 288
-
legacy (1991-10-29) - 363x
-
legacy (1991-05-15) - 395
keyboard_arrow_right 1990
-
legacy (1990-05-15) - 288
-
legacy (1990-10-17) - 288
-
legacy (1990-11-13) - 363
-
legacy (1990-07-31) - 288
keyboard_arrow_right 1989
-
legacy (1989-10-11) - 288
-
legacy (1989-10-11) - 363
-
legacy (1989-08-22) - 288
-
legacy (1989-06-29) - 288
-
legacy (1989-05-16) - 288
-
legacy (1989-01-26) - 288
keyboard_arrow_right 1988
-
legacy (1988-03-08) - 288
-
legacy (1988-10-31) - 363
-
legacy (1988-03-10) - 288
keyboard_arrow_right 1987
-
legacy (1987-10-25) - 363
-
legacy (1987-09-29) - 288
-
legacy (1987-08-12) - 288
-
legacy (1987-11-12) - 288
-
legacy (1987-10-15) - 288
keyboard_arrow_right 1986
-
legacy (1986-10-25) - 363
-
legacy (1986-10-18) - 288
-
legacy (1986-09-05) - 288
-
legacy (1986-05-13) - 288
keyboard_arrow_right 1979
-
incorporation-company (1979-05-29) - NEWINC