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SMITH & NEPHEW PENSIONS NOMINEES LIMITED - Building 5,, Croxley Park, Hatters Lane, Watford, United Kingdom
Company Information
- Company registration number
- 00681252
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Building 5,
- Croxley Park
- Hatters Lane
- Watford
- Hertfordshire
- WD18 8YE
- England Building 5,, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England UK
Management
- Managing Directors
- SWABEY, Susan Margaret
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1961-01-20
- Dissolved on
- 2021-04-20
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Smith & Nephew Investment Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SOUTHALLS (HOLDINGS) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-07-31
- Last Date: 2020-07-17
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SMITH & NEPHEW PENSIONS NOMINEES LIMITED Company Description
- SMITH & NEPHEW PENSIONS NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 00681252. Its current trading status is "closed". It was registered 1961-01-20. It was previously called SOUTHALLS (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director The latest accounts are filed up to 2019-12-31.It can be contacted at Building 5 .
Get SMITH & NEPHEW PENSIONS NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Smith & Nephew Pensions Nominees Limited - Building 5,, Croxley Park, Hatters Lane, Watford, United Kingdom
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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 2021
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resolution (2021-01-18) - RESOLUTIONS
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legacy (2021-01-18) - CAP-SS
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legacy (2021-01-18) - SH20
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dissolution-application-strike-off-company (2021-01-22) - DS01
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gazette-notice-voluntary (2021-02-02) - GAZ1(A)
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-22) - CS01
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accounts-with-accounts-type-dormant (2020-06-18) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-18) - CS01
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accounts-with-accounts-type-dormant (2019-07-16) - AA
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change-to-a-person-with-significant-control (2019-05-08) - PSC05
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change-person-director-company-with-change-date (2019-05-08) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-03) - AD01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-28) - TM01
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confirmation-statement-with-no-updates (2018-07-17) - CS01
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appoint-person-director-company-with-name-date (2018-07-09) - AP01
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accounts-with-accounts-type-dormant (2018-07-23) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-17) - CS01
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accounts-with-accounts-type-dormant (2017-06-27) - AA
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termination-director-company-with-name-termination-date (2017-05-05) - TM01
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appoint-person-director-company-with-name-date (2017-05-04) - AP01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-05-06) - TM02
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termination-director-company-with-name-termination-date (2016-06-20) - TM01
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appoint-person-director-company-with-name-date (2016-06-21) - AP01
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confirmation-statement-with-updates (2016-07-20) - CS01
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appoint-person-director-company-with-name-date (2016-12-30) - AP01
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termination-director-company-with-name-termination-date (2016-12-30) - TM01
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accounts-with-accounts-type-dormant (2016-09-30) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-09-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
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change-person-director-company-with-change-date (2015-07-01) - CH01
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accounts-with-accounts-type-dormant (2015-06-15) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-07-21) - AA
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appoint-person-director-company-with-name-date (2014-08-20) - AP01
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termination-director-company-with-name-termination-date (2014-08-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
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accounts-with-accounts-type-dormant (2013-07-16) - AA
keyboard_arrow_right 2012
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resolution (2012-12-11) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-10-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
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change-person-director-company-with-change-date (2012-07-19) - CH01
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accounts-with-accounts-type-dormant (2012-06-29) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01
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change-corporate-secretary-company-with-change-date (2011-08-04) - CH04
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-23) - AR01
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change-person-director-company-with-change-date (2010-07-05) - CH01
keyboard_arrow_right 2009
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legacy (2009-06-01) - 288a
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legacy (2009-06-23) - 288b
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accounts-with-accounts-type-dormant (2009-06-18) - AA
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legacy (2009-07-20) - 363a
-
legacy (2009-07-20) - 288c
keyboard_arrow_right 2008
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legacy (2008-07-23) - 363a
-
accounts-with-accounts-type-dormant (2008-06-23) - AA
-
legacy (2008-04-03) - 288a
-
legacy (2008-01-22) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-31) - AA
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legacy (2007-07-26) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-dormant (2006-10-11) - AA
-
legacy (2006-09-20) - 288a
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legacy (2006-08-16) - 363a
keyboard_arrow_right 2005
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legacy (2005-09-01) - 363a
-
accounts-with-accounts-type-dormant (2005-11-07) - AA
-
legacy (2005-09-21) - 288c
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legacy (2005-09-01) - 288c
keyboard_arrow_right 2004
-
legacy (2004-08-19) - 363s
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accounts-with-accounts-type-dormant (2004-10-28) - AA
keyboard_arrow_right 2003
-
legacy (2003-09-01) - 363a
-
legacy (2003-06-27) - 288b
-
accounts-with-accounts-type-dormant (2003-08-12) - AA
-
legacy (2003-06-30) - 288a
keyboard_arrow_right 2002
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resolution (2002-10-08) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2002-08-22) - AA
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legacy (2002-08-12) - 363s
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legacy (2002-07-26) - 288b
-
legacy (2002-07-26) - 288a
keyboard_arrow_right 2001
-
legacy (2001-08-24) - 363s
-
accounts-with-accounts-type-dormant (2001-07-16) - AA
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legacy (2001-07-11) - 287
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legacy (2001-05-31) - 288c
keyboard_arrow_right 2000
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legacy (2000-08-10) - 363a
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accounts-with-accounts-type-dormant (2000-05-26) - AA
keyboard_arrow_right 1999
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legacy (1999-08-19) - 363s
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accounts-with-accounts-type-dormant (1999-09-22) - AA
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resolution (1999-09-24) - RESOLUTIONS
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legacy (1999-10-04) - 287
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-10-01) - AA
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legacy (1998-08-24) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-09-09) - AA
-
legacy (1997-08-20) - 363a
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legacy (1997-04-04) - 288b
-
legacy (1997-04-04) - 288a
-
legacy (1997-02-06) - 288b
-
legacy (1997-01-06) - 288c
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-09-10) - AA
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legacy (1996-08-04) - 363a
keyboard_arrow_right 1995
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legacy (1995-08-02) - 363x
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accounts-with-accounts-type-dormant (1995-08-09) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-08-15) - AA
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legacy (1994-08-02) - 363x
keyboard_arrow_right 1993
-
accounts-with-accounts-type-dormant (1993-08-23) - AA
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legacy (1993-08-22) - 363x
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legacy (1993-03-29) - 288
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legacy (1993-01-22) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-09-09) - AA
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legacy (1992-09-07) - 363x
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legacy (1992-02-04) - 288
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legacy (1992-01-19) - 288
keyboard_arrow_right 1991
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legacy (1991-01-08) - 363
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legacy (1991-09-07) - 363x
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legacy (1991-09-17) - 288
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accounts-with-accounts-type-dormant (1991-09-18) - AA
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certificate-change-of-name-company (1991-09-20) - CERTNM
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resolution (1991-09-24) - RESOLUTIONS
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legacy (1991-10-30) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-08-13) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-10-05) - AA
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legacy (1989-09-05) - 363
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-10-11) - AA
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legacy (1988-10-11) - 363
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legacy (1988-10-06) - 288
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accounts-with-made-up-date (1988-01-06) - AA
keyboard_arrow_right 1987
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legacy (1987-12-04) - 363
keyboard_arrow_right 1986
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legacy (1986-07-22) - 363