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SMITH & NEPHEW PENSIONS NOMINEES LIMITED

Learn more about SMITH & NEPHEW PENSIONS NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 ADAM STREET, LONDON, WC2N 6LA

SMITH & NEPHEW PENSIONS NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00681252
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.01.20
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company SMITH & NEPHEW PENSIONS NOMINEES LIMITED is a Private Limited Company, registration number 00681252, established in United Kingdom on the 20. January 1961. The company is now active. The company has been in business for 55 years and 10 months. The company is based on 15 ADAM STREET, LONDON, WC2N 6LA. Business of the company SMITH & NEPHEW PENSIONS NOMINEES LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, SECRETARY SMITH & NEPHEW NOMINEE SERVICES LIMITED" from the 2016.05.06. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.20. We do not have any information about the company SMITH & NEPHEW PENSIONS NOMINEES LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 12. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.17
overdue: NO
last made update: 2015.07.20
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY SMITH & NEPHEW NOMINEE SERVICES LIMITED
Form type: TM02
Date: 2016.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA ANNE GRADY / 25/07/2015
Form type: CH01
Date: 2015.09.22
£2.95
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20/07/15 FULL LIST
Form type: AR01
Date: 2015.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.29
Form type: LATEST SOC
Document description: 29/07/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET SWABEY / 30/06/2015
Form type: CH01
Date: 2015.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.15
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DIRECTOR APPOINTED MISS VICTORIA ANNE GRADY
Form type: AP01
Date: 2014.08.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEMMA PARSONS
Form type: TM01
Date: 2014.08.20
£2.95
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.07.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.21
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.08.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.16
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ADOPT ARTICLES 30/11/2012
Form type: RES01
Date: 2012.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / GEMMA ELIZABETH MARY PARSONS / 01/10/2012
Form type: CH01
Date: 2012.10.11
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN MARAGRET HENDERSON / 18/07/2012
Form type: CH01
Date: 2012.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.11
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.08.04
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SMITH & NEPHEW NOMINEE SERVICES LIMITED / 04/08/2011
Form type: CH04
Date: 2011.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN MARAGRET HENDERSON / 18/06/2010
Form type: CH01
Date: 2010.07.05
£2.95
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HENDERSON / 20/07/2009
Form type: 288c
Date: 2009.07.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL CHAMBERS
Form type: 288b
Date: 2009.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.18
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DIRECTOR APPOINTED MS SUSAN MARGARET HENDERSON
Form type: 288a
Date: 2009.06.01
£2.95
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RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.23
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DIRECTOR APPOINTED GEMMA ELIZABETH MARY PARSONS
Form type: 288a
Date: 2008.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.20
£2.95
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RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.19
£2.95
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RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.10.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.22
£2.95
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RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.26
£2.95
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RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.24
Child documents:
Document type: ANNOTATION
Date: 2001.08.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.16
£2.95
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REGISTERED OFFICE CHANGED ON 11/07/01 FROM:, HERON HOUSE, 15 ADAM STREET, LONDON, WC2N 6AH
Form type: 287
Date: 2001.07.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.26
£2.95
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REGISTERED OFFICE CHANGED ON 04/10/99 FROM:, 2 TEMPLE PLACE, VICTORIA EMBANKMENT, LONDON WC2R 3BP
Form type: 287
Date: 1999.10.04
£2.95
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S366A DISP HOLDING AGM 15/09/99
Form type: ELRES
Date: 1999.09.24
Child documents:
Document type: ANNOTATION
Date: 1999.09.24
Form type: ELRES
Document description: S386 DISP APP AUDS 15/09/99
Document type: ANNOTATION
Date: 1999.09.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/09/99

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Company directors and board members:

VICTORIA ANNE REUBEN (current)
Director, COMPANY SECRETARY, 2014.08.06
15 ADAM STREET LONDON ,
WC2N 6LA
SUSAN MARGARET SWABEY (current)
Director, CHARTERED SECRETARY, 2009.05.22
15 ADAM STREET , LONDON
WC2N 6LA
JAMES WILLIAM MARSHALL (resigned)
Secretary, 1992.07.21 - 1997.01.31
2B LONSDALE DRIVE OAKWOOD , ENFIELD
EN2 7LH, MIDDLESEX
SMITH & NEPHEW NOMINEE SERVICES LIMITED (resigned)
Secretary, 1997.01.31 - 2016.05.01
15 ADAM STREET , LONDON
WC2N 6LA
PAUL RICHARD CHAMBERS (resigned)
Director, COMPANY SECRETARY, 1997.03.01 - 2009.06.22
15 ADAM STREET , LONDON
WC2N 6LA
PHILIP LYNDON HIGGINS (resigned)
Director, CHARTERED SECRETARY, 2006.09.06 - 2007.12.31
15 ADAM STREET , LONDON
WC2N 6LA
ERIC KINDER (resigned)
Director, COMPANY DIRECTOR, 1992.07.21 - 1993.03.15
REVISHAW SIMONSTONE LANE , BURNLEY
BB12 7PN, LANCASHIRE
CLIFFORD KENNETH LOMAX (resigned)
Director, CHARTERED ACCOUNTANT, 2003.06.20 - 2007.12.31
15 ADAM STREET , LONDON
WC2N 6LA
CLIFFORD KENNETH LOMAX (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.21 - 1992.12.30
185 WORLDS END LANE CHELSFIELD , ORPINGTON
BR6 6AT, KENT
JAMES WILLIAM MARSHALL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.21 - 1997.01.31
2B LONSDALE DRIVE OAKWOOD , ENFIELD
EN2 7LH, MIDDLESEX
MICHAEL GEORGE PARSON (resigned)
Director, COMPANY DIRECTOR, 1992.12.30 - 2002.07.22
GREY FLAGS , UPAVON
SN9 6DT, WILTSHIRE
GEMMA ELIZABETH MARY PARSONS (resigned)
Director, COMPANY SECRETARY, 2008.03.20 - 2014.08.06
15 ADAM STREET , LONDON
WC2N 6LA
JOANNA VICTORIA SUTTON (resigned)
Director, COMPANY SECRETARY, 2002.07.22 - 2003.06.20
58 MACMILLAN WAY , LONDON
SW17 6AS
BRIAN JOHN WILLATS (resigned)
Director, PENSION CONSULTANT, 1992.07.21 - 1997.03.01
THE WELLS BILDEN END CHRISHALL , ROYSTON
SG8 8RE, HERTFORDSHIRE

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Information about the Private Limited Company SMITH & NEPHEW PENSIONS NOMINEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data