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- SMITH BROS.NOMINEES LIMITED
SMITH BROS.NOMINEES LIMITED
Non-Trading
General Information
NAME
SMITH BROS.NOMINEES LIMITED
COMPANY NUMBER
01047490
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
24/03/1972
(52 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC1A 1HQ
2 King Edward Street
London
EC1A 1HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SMITH BROS LIMITED | Company is dissolved | View Report |
SMITH BROS.NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/07/2024 | Event: New Accounts filed |
Date: 04/04/2024 | Event: New Confirmation Statement filed |
Date: 07/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SMITH BROS.NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMITH BROS.NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMITH BROS.NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
MERRILL LYNCH CORPORATE SERVICES LIMITED 28/11/2003 - Present (21years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 41 Past: 124 |
View Report |
01/11/2016 - Present (8 years and 1 months) Born in Mar 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 2 |
View Report |
01/09/2021 - Present (3 years and 3 months) Born in Aug 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 1 |
View Report |
Director: 28/06/1992 - Present (32 years and 5 months) Secretary: 15/01/1993 - Present (31 years and 10 months) Born in Aug 1958 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 392 |
View Report |
28/06/1992 - 28/06/1993 (1years) Born in Apr 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 09/07/2024 | Event: New Accounts filed |
Date: 04/04/2024 | Event: New Confirmation Statement filed |
Date: 07/09/2023 | Event: New Accounts filed |
Date: 21/03/2023 | Event: New Confirmation Statement filed |
Date: 25/09/2022 | Event: New Accounts filed |
Date: 25/09/2022 | Event: New Confirmation Statement filed |
Date: 02/10/2021 | Event: New Accounts filed |
Date: 02/10/2021 | Event: New Confirmation Statement filed |
Date: 06/09/2021 | Event: New Board Member John Merriman (928688354) Appointed |
Date: 06/09/2021 | Event: New Board Member John Merriman (928688354) Appointed |
Date: 21/09/2020 | Event: New Accounts filed |
Date: 24/08/2020 | Event: New Confirmation Statement filed |
Date: 26/09/2019 | Event: Jonathan Howard Redvers Lee (926244459) has left the board |
Date: 26/09/2019 | Event: New Board Member Jonathan Howard Redvers Lee (915641699) Appointed |
Date: 19/09/2019 | Event: New Accounts filed |
Date: 18/09/2019 | Event: Philip John Wood (917355083) has left the board |
Date: 18/09/2019 | Event: New Board Member Jonathan Howard Redvers Lee (926244459) Appointed |
Date: 21/08/2019 | Event: New Confirmation Statement filed |
Date: 19/08/2018 | Event: New Confirmation Statement filed |
Date: 25/05/2018 | Event: New Accounts filed |
Date: 10/04/2018 | Event: New Confirmation Statement filed |
Date: 16/06/2017 | Event: New Accounts filed |
Date: 18/04/2017 | Event: New Confirmation Statement filed |
Date: 08/11/2016 | Event: Richard Ian Jones (915922560) has left the board |
Date: 08/11/2016 | Event: New Board Member Mark David Stephenson-Pope (921768999) Appointed |
Date: 01/09/2016 | Event: David Marcus Parker (912148423) has left the board |
Date: 30/06/2016 | Event: New Accounts filed |
Date: 08/04/2016 | Event: New Confirmation Statement filed |
Date: 15/08/2015 | Event: New Confirmation Statement filed |
Date: 21/06/2015 | Event: New Accounts filed |
Date: 28/08/2014 | Event: New Accounts filed |
Date: 20/08/2014 | Event: New Confirmation Statement filed |
Date: 03/09/2013 | Event: New Confirmation Statement filed |
Date: 25/06/2013 | Event: New Accounts filed |
Date: 20/06/2013 | Event: Change in Reg. Office |
Date: 14/11/2012 | Event: New Board Member Philip John Wood (917355083) Appointed |
Date: 07/11/2012 | Event: Christopher Ian Reynolds (914022568) has left the board |
Date: 07/11/2012 | Event: New Accounts filed |
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