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SMITH BROS LIMITED

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

Company details

2 KING EDWARD STREET, LONDON, UNITED KINGDOM, EC1A 1HQ

SMITH BROS LIMITED on the map

Company type: Private Limited Company
Company number: 00762949
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.31
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

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

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 1000
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.09.22
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22/09/15 STATEMENT OF CAPITAL GBP 1000
Form type: SH19
Date: 2015.09.22
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SOLVENCY STATEMENT DATED 08/09/15
Form type: CAP-SS
Date: 2015.09.22
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CAPITAL REDEMPTION RESERVE BE CANCELLED 08/09/2015
Form type: RES13
Date: 2015.09.22
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.09.09
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.01
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.03.19
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SOLVENCY STATEMENT DATED 10/03/15
Form type: CAP-SS
Date: 2015.03.19
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0000
Form type: SH19
Date: 2015.03.19
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REDUCE ISSUED CAPITAL 10/03/2015
Form type: RES06
Date: 2015.03.19
Child documents:
Document type: ANNOTATION
Date: 2015.03.19
Form type: RES13
Document description: ALL THE SHARE PREMIUM ACCOUNT EXTINGUISHED 10/03/2015
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.09.12
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.30
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18/12/13 STATEMENT OF CAPITAL GBP 16864.50
Form type: SH01
Date: 2014.01.08
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.29
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN WOOD / 31/07/2013
Form type: CH01
Date: 2013.08.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN JONES / 31/07/2013
Form type: CH01
Date: 2013.08.29
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.19
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DIRECTOR APPOINTED PHILIP JOHN WOOD
Form type: AP01
Date: 2012.11.15
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REYNOLDS
Form type: TM01
Date: 2012.10.31
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.28
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MERRILL LYNCH CORPORATE SERVICES LIMITED / 31/07/2012
Form type: CH04
Date: 2012.08.28
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.12.15
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SOLVENCY STATEMENT DATED 14/12/11
Form type: CAP-SS
Date: 2011.12.15
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SHARE PREMIUM ACCOUNT CANCELLED 14/12/2011
Form type: RES13
Date: 2011.12.15
Child documents:
Document type: ANNOTATION
Date: 2011.12.15
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 14/12/2011
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15/12/11 STATEMENT OF CAPITAL GBP 10000.00
Form type: SH19
Date: 2011.12.15
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.24
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.20
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DIRECTOR APPOINTED MR RICHARD IAN JONES
Form type: AP01
Date: 2011.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN REYNOLDS / 05/11/2010
Form type: CH01
Date: 2011.04.11
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APPOINTMENT TERMINATED, DIRECTOR DAVID THOMSON
Form type: TM01
Date: 2011.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.23
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MERRILL LYNCH CORPORATE SERVICES LIMITED / 01/12/2009
Form type: CH04
Date: 2010.01.12
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.01.05
£2.95
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ADOPT ARTICLES 11/12/2009
Form type: RES01
Date: 2010.01.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.12.14
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REGISTERED OFFICE CHANGED ON 04/12/2009 FROM, MERRILL LYNCH FINANCIAL CENTRE, 2 KING EDWARD STREET, LONDON, EC1A 1HQ
Form type: AD01
Date: 2009.12.04
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FULL ACCOUNTS MADE UP TO 26/12/08
Form type: AA
Date: 2009.11.01
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
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DIRECTOR APPOINTED CHRISTOPHER IAN REYNOLDS
Form type: 288a
Date: 2009.08.17
£2.95
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DIRECTOR APPOINTED TREVOR CALEB MARTIN
Form type: 288a
Date: 2009.08.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR KEITH PEARSON
Form type: 288b
Date: 2009.08.04
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APPOINTMENT TERMINATED DIRECTOR DEBRA SEARLE
Form type: 288b
Date: 2009.07.27
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BLIZARD
Form type: 288b
Date: 2009.07.14
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AD 28/11/08, GBP SI [email protected]=240153551, GBP IC 22545685.25/262699236.25
Form type: 88(2)
Date: 2008.12.05
£2.95
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NC INC ALREADY ADJUSTED 28/11/08
Form type: 123
Date: 2008.12.05
£2.95
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GBP NC 62118345/312118345.25, 28/11/2008
Form type: RES04
Date: 2008.12.05
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.12.05
Order cannot be placed (digitalisation not planned)
ALTER ARTICLES 28/11/2008
Form type: RES01
Date: 2008.12.05
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.12.05
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMSON / 31/07/2008
Form type: 288c
Date: 2008.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/07
Form type: AA
Date: 2008.07.01
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2008.01.31
£2.95
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AD 20/12/07---------, £ SI 6157945@.25=1539486, £ IC 21006199/22545685
Form type: 88(2)R
Date: 2008.01.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/06
Form type: AA
Date: 2007.08.28

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Company directors and board members:

MERRILL LYNCH CORPORATE SERVICES LIMITED (current)
Secretary, 2003.11.28
2 KING EDWARD STREET , LONDON
EC1A 1HQ
RICHARD IAN JONES (current)
Director, COMPANY EXECUTIVE, 2011.04.01
2 KING EDWARD STREET , LONDON
EC1A 1HQ
TREVOR CALEB MARTIN (current)
Director, COMPANY EXECUTIVE, 2009.07.08
2 KING EDWARD STREET , LONDON
EC1A 1HQ
PHILIP JOHN WOOD (current)
Director, MGR - FIN BUS SUP - CAP MRKS, 2012.11.08
2 KING EDWARD STREET , LONDON
EC1A 1HQ
ENGLAND
JOHN RAYMOND GARWOOD (resigned)
Secretary, 1992.08.08 - 1996.03.12
56 MADEIRA PARK , TUNBRIDGE WELLS
TN2 5SX, KENT
CAROL ANN LANGHAM (resigned)
Secretary, 1996.03.12 - 2000.06.28
30 SANDFORD ROAD , BROMLEY
BR2 9AW, KENT
DEBRA ANNE SEARLE (resigned)
Secretary, COMPANY SECRETARY, 1996.03.12 - 2003.12.01
38 RODING WAY , RAINHAM
RM13 9QD, ESSEX
ANTHONY SIDNEY ABRAHAMS (resigned)
Director, MARKET MAKER, 1992.08.08 - 1995.12.22
SEGEV 24 FALLOWFIELD , STANMORE
HA7 3DF, MIDDLESEX
NICHOLAS LASZLO BANSZKY (resigned)
Director, COMPANY DIRECTOR, 1992.08.08 - 1995.12.04
6 RYLETT CRESCENT , LONDON
W12 9RL
ANGUS NORMILE ELLIOT BAXTER (resigned)
Director, STOCKBROKER, 1992.08.08 - 1995.10.25
35 TUNG TAU WAN ROAD STANLEY , HONGKONG
DH9
CHRISTOPHER JOHN BLIZARD (resigned)
Director, COMPANY EXECUTIVE, 2005.07.07 - 2009.07.01
2 KING EDWARD STREET , LONDON
EC1A 1HQ
ROBERT SANFORD BOAS (resigned)
Director, INVESTMENT BANKER, 1992.08.08 - 1992.06.01
25 HARBOUR ROAD GREAT NECK , NEW YORK
FOREIGN, NY 11024
USA
ALLEN GEORGE BRAITHWAITE III (resigned)
Director, COMPANY EXECUTIVE, 1998.03.06 - 1999.09.01
FLAT 3 39 ROYAL AVENUE , LONDON
SW3 4QE
GAVIN FRANK CASEY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.08.08 - 1996.06.30
127 BURBAGE ROAD , LONDON
SE21 7AF
ARTHUR TYRER COPPLE (resigned)
Director, 1995.06.14 - 1995.12.11
WIDMORE HOUSE FARM CHURCH ROAD, HALSTEAD , SEVENOAKS
TN14 7HG, KENT
MICHAEL PHILIP DAVIDS (resigned)
Director, COMPANY DIRECTOR, 1994.06.15 - 1995.12.04
1 PRINCES SQUARE , HOVE
BN3 4GE, EAST SUSSEX
JOHN DEVINE (resigned)
Director, COMPANY EXECUTIVE, 2000.02.29 - 2001.11.30
RHODEN BUCKLAND HILL, COUSLEY WOOD , WADHURST
TN5 6QT, EAST SUSSEX
MICHAEL ALLEN DRITZ (resigned)
Director, SECURITIES DEALER, 1992.08.08 - 1995.12.06
10 COLE DRIVE ARMONK , NEW YORK 1054
FOREIGN
USA
MARC EDWARDS (resigned)
Director, 1993.05.10 - 1995.11.30
36 ELM LANE BRONXVILLE , NEW YORK
10708, USA
JOHN GAYLER EVERNDEN (resigned)
Director, MARKET MAKER, 1993.05.10 - 1995.12.04
3 OATLANDS CLOSE , WEYBRIDGE
KT13 9ED, SURREY
GERALD DAVID FREEDMAN (resigned)
Director, MARKET MAKER, 1992.08.08 - 1995.12.04
52 HEATH DRIVE , POTTERS BAR
EN6 1EJ, HERTFORDSHIRE
DAVID BROOKS GENDRON (resigned)
Director, COMPANY EXECUTIVE, 1998.03.06 - 2000.02.03
2 MONTPELIER PLACE , LONDON
SW7
ANNE CHRISTINE GIRLING (resigned)
Director, CHARTERED SECRETARY, 2001.02.05 - 2001.11.30
5 WALDEN ROAD , HORNCHURCH
RM11 2JT, ESSEX
SIMON LLOYD GREENWELL (resigned)
Director, STOCKBROKER, 1995.06.14 - 1995.12.04
15 DRAYTON GARDENS , LONDON
SW10 9RY
JOHN HUMPHREY GUNN (resigned)
Director, COMPANY DIRECTOR, 1992.08.08 - 1993.01.01
WILTON VILLA 54 SHEFFIELD TERRACE , LONDON
W8 7NA
NICHOLAS CHARLES DALTON HALL (resigned)
Director, COMPANY EXECUTIVE, 1996.11.20 - 2006.09.29
85 BRIARWOOD ROAD , LONDON
SW4 9PJ
MICHAEL ROBERT HEATH (resigned)
Director, MARKET MAKER, 1992.08.08 - 1995.11.17
THE KILN HOUSE 22 HIPPODROME MEWS HOLLAND PARK , LONDON
W11 4NN
TERENCE MICHAEL HEISER (resigned)
Director, NON EXECUTIVE DIRECTOR, 1993.05.10 - 1995.12.18
19 SYLVAN HILL UPPER NORWOOD , LONDON
SE19 2QB
DAVID LESLIE NORTON HERON (resigned)
Director, 1994.01.10 - 1995.11.23
71 GRASMERE ROAD MUSWELL HILL , LONDON
N10 2DH
NICHOLAS JOHN HOLT (resigned)
Director, SOLICITOR, 1992.08.08 - 1995.12.28
212 CLIVE ROAD WEST DULWICH , LONDON
SE21 8BS
PHILIP LEONARD JOLOWICZ (resigned)
Director, SOLICITOR, 1993.05.10 - 1996.11.19
OLD STOCKS CAMP ROAD , GERRARDS CROSS
SL9 7PB, BUCKINGHAMSHIRE
PHILIP BRUCE KAY (resigned)
Director, COMPANY DIRECTOR, 1992.08.08 - 1995.10.27
46 GROVE LANE , LONDON
SE5 8ST
JEROME PAUL KENNEY (resigned)
Director, COMPANY EXECUTIVE, 1995.08.23 - 2000.12.13
1136 FIFTH AVENUE , NEW YORK
NY 10128
USA
DEREK LYLE KEYS (resigned)
Director, COMPANY DIRECTOR, 1995.06.14 - 1995.11.07
701 KNIGHTSBRIDGE NINTH STREET KILLARNEY , JOHANNESBURG
2193
SOUTH AFRICA
CAROL ANN LANGHAM (resigned)
Director, COMPANY SECRETARY, 1996.11.20 - 1999.06.18
30 SANDFORD ROAD , BROMLEY
BR2 9AW, KENT

Companies near to SMITH BROS ltd.

Information about the Private Limited Company SMITH BROS 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: 2016.06.03. Reload the data