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SMITH & WILLIAMSON INVESTMENT SERVICES LIMITED

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

Company details

25 MOORGATE, LONDON, EC2R 6AY

SMITH & WILLIAMSON INVESTMENT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00976145
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.02
last member list: 2015.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66300 - Fund management activities
  • 66120 - Security and commodity contracts dealing activities

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.11
overdue: NO
last made update: 2015.09.27
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR JOHN HARLEY
Form type: AP01
Date: 2016.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH GRACE CHAMBERS / 01/05/2016
Form type: CH01
Date: 2016.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN COBB / 27/04/2016
Form type: CH01
Date: 2016.04.27
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APPOINTMENT TERMINATED, DIRECTOR HENRY STRUTT
Form type: TM01
Date: 2016.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / PETER LUIS FERNANDES / 18/12/2015
Form type: CH01
Date: 2015.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / PETER LUIS FERNANDES / 18/12/2015
Form type: CH01
Date: 2015.12.22
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DIRECTOR APPOINTED MS ELIZABETH GRACE CHAMBERS
Form type: AP01
Date: 2015.12.21
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DIRECTOR APPOINTED ROBERT JAMES BOGART
Form type: AP01
Date: 2015.12.21
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DIRECTOR APPOINTED MR HENRY CLAVERING TOLLEMACHE STRUTT
Form type: AP01
Date: 2015.12.18
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DIRECTOR APPOINTED MR ANDREW FRANCIS SYKES
Form type: AP01
Date: 2015.12.18
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DIRECTOR APPOINTED MR KEITH JONES
Form type: AP01
Date: 2015.12.18
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DIRECTOR APPOINTED MR PETER FRANK HAZELL
Form type: AP01
Date: 2015.12.18
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DIRECTOR APPOINTED MR BLAKE CHARLES GOLDRING
Form type: AP01
Date: 2015.12.18
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KENNY
Form type: TM01
Date: 2015.12.17
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APPOINTMENT TERMINATED, DIRECTOR JOHN ERSKINE
Form type: TM01
Date: 2015.12.17
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DENNIS
Form type: TM01
Date: 2015.12.17
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APPOINTMENT TERMINATED, DIRECTOR NOEL MEDICI
Form type: TM01
Date: 2015.12.17
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APPOINTMENT TERMINATED, DIRECTOR PATRICK SMILEY
Form type: TM01
Date: 2015.12.17
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APPOINTMENT TERMINATED, DIRECTOR JAMES GORDON
Form type: TM01
Date: 2015.12.17
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APPOINTMENT TERMINATED, DIRECTOR EDWARD ROSENGARTEN
Form type: TM01
Date: 2015.12.17
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HODGSON
Form type: TM01
Date: 2015.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / PETER LUIS FERNANDES / 18/11/2015
Form type: CH01
Date: 2015.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES GORDON / 18/11/2015
Form type: CH01
Date: 2015.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WESLEY DENNIS / 18/11/2015
Form type: CH01
Date: 2015.11.18
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.10.17
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27/09/15 FULL LIST
Form type: AR01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 2226726.2
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY TRISTAN BOADLE / 05/08/2015
Form type: CH01
Date: 2015.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / NOEL MEDICI / 06/02/2015
Form type: CH01
Date: 2015.04.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.01.19
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DIRECTOR APPOINTED MR EDWARD LOUIS ROSENGARTEN
Form type: AP01
Date: 2014.11.13
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.10.20
£2.95
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27/09/14 FULL LIST
Form type: AR01
Date: 2014.09.29
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DIRECTOR APPOINTED JOHN ERSKINE
Form type: AP01
Date: 2014.06.30
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DIRECTOR APPOINTED KEVIN PETER STOPPS
Form type: AP01
Date: 2013.12.19
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27/09/13 FULL LIST
Form type: AR01
Date: 2013.10.21
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APPOINTMENT TERMINATED, DIRECTOR GARETH PEARCE
Form type: TM01
Date: 2013.10.21
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APPOINTMENT TERMINATED, DIRECTOR GARETH PEARCE
Form type: TM01
Date: 2013.10.14
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.08.07
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COMPANY NAME CHANGED SMITH & WILLIAMSON INVESTMENT MANAGEMENT LIMITED, CERTIFICATE ISSUED ON 03/05/13
Form type: CERTNM
Date: 2013.05.03
Child documents:
Document type: ANNOTATION
Date: 2013.05.03
Form type: RES15
Document description: CHANGE OF NAME 29/04/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY TRISTAN BOADLE / 12/02/2013
Form type: CH01
Date: 2013.02.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GORDON ALEXANDER
Form type: TM01
Date: 2013.01.07
£2.95
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DIRECTOR APPOINTED NOEL MEDICI
Form type: AP01
Date: 2012.12.04
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27/09/12 FULL LIST
Form type: AR01
Date: 2012.09.28
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DIRECTOR APPOINTED NICHOLAS THOMAS ANDREW HODGSON
Form type: AP01
Date: 2012.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.08.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUSAN DIGNUM
Form type: TM01
Date: 2012.03.07
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27/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.08.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK VALERIAN SMILEY / 10/12/2010
Form type: CH01
Date: 2010.12.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WINDEBANK
Form type: TM01
Date: 2010.11.09
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27/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
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DIRECTOR APPOINTED CHRISTOPHER JOHN KENNY
Form type: AP01
Date: 2010.08.27
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DIRECTOR APPOINTED JEREMY TRISTAN BOADLE
Form type: AP01
Date: 2010.08.25
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.08.17
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APPOINTMENT TERMINATED, SECRETARY MARTIN ROSE
Form type: TM02
Date: 2010.06.15
£2.95
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SECRETARY APPOINTED DEBORAH ANN SAUNDERS
Form type: AP03
Date: 2010.06.14
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SECRETARY APPOINTED MARTIN JOHN ROSE
Form type: AP03
Date: 2009.12.01
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APPOINTMENT TERMINATED, SECRETARY RICHARD VALLANCE
Form type: TM02
Date: 2009.11.01
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27/09/09 FULL LIST
Form type: AR01
Date: 2009.10.19

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Company directors and board members:

DEBORAH ANN SAUNDERS (current)
Secretary, 2010.05.26
25 MOORGATE , LONDON
EC2R 6AY
ENGLAND
JEREMY TRISTAN BOADLE (current)
Director, NONE, 2010.08.20
25 MOORGATE , LONDON
EC2R 6AY
UK
ROBERT JAMES BOGART (current)
Director, EXECUTIVE VICE PRESIDENT AND CFO, 2015.12.08
25 MOORGATE , LONDON
EC2R 6AY
ENGLAND
ELIZABETH GRACE CHAMBERS (current)
Director, BUSINESS EXECUTIVE, 2015.12.08
25 MOORGATE , LONDON
EC2R 6AY
ENGLAND
DAVID MARTIN COBB (current)
Director, 1992.09.27
25 MOORGATE , LONDON
EC2R 6AY
ENGLAND
PETER LUIS FERNANDES (current)
Director, PRIVATE CLIENT FUND MANAGER, 2006.06.30
25 MOORGATE , LONDON
EC2R 6AY
ENGLAND
BLAKE CHARLES GOLDRING (current)
Director, EXECUTIVE, 2015.12.08
25 MOORGATE , LONDON
EC2R 6AY
ENGLAND
JOHN HARLEY (current)
Director, COMPANY DIRECTOR, 2016.06.08
25 MOORGATE , LONDON
EC2R 6AY
ENGLAND
PETER FRANK HAZELL (current)
Director, 2015.12.08
25 MOORGATE , LONDON
EC2R 6AY
ENGLAND
KEITH JONES (current)
Director, 2015.12.08
25 MOORGATE , LONDON
EC2R 6AY
ENGLAND
KEVIN PETER STOPPS (current)
Director, CHARTERED ACCOUNTANT, 2013.09.26
25 MOORGATE , LONDON
EC2R 6AY
UK
ANDREW FRANCIS SYKES (current)
Director, COMPANY DIRECTOR, 2015.12.08
25 MOORGATE , LONDON
EC2R 6AY
ENGLAND
DIANA PATRICIA LEGGE (resigned)
Secretary, 2000.04.26 - 2000.08.31
24A ENDERBY STREET , LONDON
SE10 9PF
SCOTT EDWARD MASSIE (resigned)
Secretary, CHARTERED SECRETARY, 1997.11.11 - 2000.02.17
14 DRAYTON ROAD DORCHESTER ON THAMES , WALLINGFORD
OX10 7PJ, OXFORDSHIRE
MARTIN JOHN ROSE (resigned)
Secretary, 2000.08.31 - 2002.03.28
FAIRWINDS HILL BROW , LISS
GU33 7NW, HAMPSHIRE
MARTIN JOHN ROSE (resigned)
Secretary, 1996.12.19 - 1997.11.11
FAIRWINDS HILL BROW , LISS
GU33 7NW, HAMPSHIRE
MARTIN JOHN ROSE (resigned)
Secretary, 2000.02.17 - 2000.04.26
FAIRWINDS HILL BROW , LISS
GU33 7NW, HAMPSHIRE
MARTIN JOHN ROSE (resigned)
Secretary, 2009.10.01 - 2010.05.26
25 MOORGATE LONDON ,
EC2R 6AY
SMITH & WILLIAMSON LIMITED (resigned)
Secretary, 1992.09.27 - 1996.12.19
OLD LIBRARY CHAMBERS 21 CHIPPER LANE , SALISBURY
SP1 1BG, WILTSHIRE
RICHARD FREDERICK VALLANCE (resigned)
Secretary, 2002.03.28 - 2009.10.01
WESTERING DUNNINGS ROAD , EAST GRINSTEAD
RH19 4AB, WEST SUSSEX
GORDON RALPH DOUGLAS ALEXANDER (resigned)
Director, COMPANY DIRECTOR, 2006.06.30 - 2012.12.31
WRETHAM LODGE CHURCH ROAD, WRETHAM , THETFORD
IP24 1RL, NORFOLK
ALEXANDER ANDERSON (resigned)
Director, RETIRED BANK MANAGER, 1992.09.27 - 1994.12.31
12 LAWN CLOSE SUNDRIDGE CLOSE , BROMLEY
BR1 3NA, KENT
JANE CHURCH ANDREWS (resigned)
Director, INVESTMENT DIRECTOR, 1999.05.01 - 2006.06.30
61 ASTONVILLE STREET , LONDON
SW18 5AW
WILLIAM ANSELL (resigned)
Director, INVESTMENT MANAGER, 1992.09.27 - 2006.06.30
SOUTHCOMBE FARMHOUSE PIDDLETRENTHIDE , DORCHESTER
DT2 7QY, DORSET
ROHAN BRUCE HARCOURT ARMES (resigned)
Director, INVESTMENT DIRECTOR, 1999.05.01 - 2006.06.30
98 WENDOVER COURT CHILTEN STREET , LONDON
W1U 7NY
KAREN ELIZABETH BARROW (resigned)
Director, UNIT TRUST MANAGER, 2002.04.25 - 2006.06.30
MILFORD COTTAGE 67 RINGWOOD ROAD , VERWOOD
BH30 7AB, DORSET
MICHELLE ELIZABETH ANNE BATE (resigned)
Director, SOLICITOR, 1992.09.27 - 1993.08.27
209 SHEEN LANE , LONDON
SW14 8LE
JEREMY TRISTAN BOADLE (resigned)
Director, CHARTERED ACCOUNTANT, 2000.10.18 - 2006.06.30
317 BLUEWATER HOUSE SMUGGLERS WAY , LONDON
SW18 1ED
CHRISTOPHER GUY BOMFORD (resigned)
Director, INVESTMENT MANAGEMENT, 1995.05.01 - 2001.04.30
WOODSTOCK COTTAGE READING ROAD , WALLINGFORD
OX10 9DS, OXFORDSHIRE
MARK ADRIAN BOUCHER (resigned)
Director, INVESTMENT MANAGER, 2006.02.23 - 2006.06.30
15 BRACKEN GARDENS , LONDON
SW13 9HW
MICHAEL JOHN BOWMAN (resigned)
Director, COMPANY DIRECTOR, 1999.11.01 - 2006.06.30
50 TRADESCANT DRIVE MEOPHAM , GRAVESEND
DA13 0EF, KENT
ROBIN DAVID BOYCOTT (resigned)
Director, CHARTERED ACCOUNTANT, 1992.09.27 - 2006.02.14
WHITTONDITCH HOUSE RAMSBURY , RAMSBURY
SN8 2PZ, WILTSHIRE
ROWAN RICHARD BRAITHWAITE (resigned)
Director, INVESTMENT MANAGER, 2005.12.15 - 2006.06.30
DRUMLOCHAN HOUSE , DOUNE
FK16 6AX, PERTHSHIRE
GRAEME RICHARD BROCK (resigned)
Director, INVESTMENT MANAGER/STOCKBROKER, 2006.01.03 - 2006.06.30
17 BLACKSEY BURN DRIVE THE WILLOWS , GLASGOW
G53 7SX
MICHAEL EDMUND PAUL BRYANT (resigned)
Director, ACCOUNTANT, 2000.11.01 - 2006.06.30
48 STARFIELD ROAD , LONDON
W9 1BY

Companies near to SMITH & WILLIAMSON INVESTMENT SERVICES ltd.

Information about the Private Limited Company SMITH & WILLIAMSON INVESTMENT SERVICES 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: 2016.07.09. Reload the data