SMITH & WILLIAMSON GROUP HOLDINGS LIMITED: Filings

  • Overview

    Company NameSMITH & WILLIAMSON GROUP HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03144465
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SMITH & WILLIAMSON GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Christopher Woodhouse as a director on Aug 11, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2022

    10 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Confirmation statement made on Jun 25, 2023 with updates

    5 pagesCS01

    Application to strike the company off the register

    3 pagesDS01

    Cessation of Smith & Williamson Services Limited as a person with significant control on Apr 14, 2023

    1 pagesPSC07

    Notification of Evelyn Partners Group Limited as a person with significant control on Apr 14, 2023

    2 pagesPSC02

    Cessation of Smith & Williamson Holdings Limited as a person with significant control on Apr 14, 2023

    1 pagesPSC07

    Notification of Smith & Williamson Holdings Limited as a person with significant control on Apr 14, 2023

    2 pagesPSC02

    Statement of capital on Apr 14, 2023

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Distribution in specie 27/03/2023
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Nicola Claire Mitford-Slade as a director on Sep 21, 2022

    1 pagesTM01

    Appointment of Charlotte Davies as a director on Sep 21, 2022

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Jun 25, 2022 with no updates

    3 pagesCS01

    Change of details for Smith & Williamson Services Limited as a person with significant control on Jun 14, 2022

    2 pagesPSC05

    Director's details changed for Mr Christopher Woodhouse on Jun 14, 2022

    2 pagesCH01

    Secretary's details changed for Mr Gavin Raymond White on Jun 14, 2022

    1 pagesCH03

    Director's details changed for Miss Nicola Claire Mitford-Slade on Jun 14, 2022

    2 pagesCH01

    Director's details changed for Mr Andrew Martin Baddeley on Jun 14, 2022

    2 pagesCH01

    Registered office address changed from 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on Jun 14, 2022

    1 pagesAD01

    Appointment of Mr Gavin Raymond White as a secretary on Sep 01, 2021

    2 pagesAP03

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0