SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED filing history - Find and update company information

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SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED

Company number 01085153

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Mar 2024	AA	Full accounts made up to 31 July 2023	View PDF Full accounts made up to 31 July 2023 - link opens in a new window - 40 pages (40 pages)
03 Jan 2024	PSC05	Change of details for Smiths Group Plc as a person with significant control on 1 December 2023	View PDF Change of details for Smiths Group Plc as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	AD01	Registered office address changed from C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB England to Level 10 255 Blackfriars Road London SE1 9AX on 4 December 2023	View PDF Registered office address changed from C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB England to Level 10 255 Blackfriars Road London SE1 9AX on 4 December 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	CS01	Confirmation statement made on 27 November 2023 with no updates	View PDF Confirmation statement made on 27 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AA	Full accounts made up to 31 July 2022	View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 36 pages (36 pages)
22 Nov 2022	CS01	Confirmation statement made on 22 November 2022 with no updates	View PDF Confirmation statement made on 22 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	AP01	Appointment of Timothy Montfort Boucher as a director on 4 February 2022	View PDF Appointment of Timothy Montfort Boucher as a director on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	AP03	Appointment of Lucy Glover as a secretary on 4 February 2022	View PDF Appointment of Lucy Glover as a secretary on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	AP01	Appointment of Mr Alexander St. John Stopford Kenny as a director on 4 February 2022	View PDF Appointment of Mr Alexander St. John Stopford Kenny as a director on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	AP01	Appointment of Matthew John Whyte as a director on 4 February 2022	View PDF Appointment of Matthew John Whyte as a director on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	TM01	Termination of appointment of John Francis Shipsey as a director on 4 February 2022	View PDF Termination of appointment of John Francis Shipsey as a director on 4 February 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	TM01	Termination of appointment of Julian David Kenelm Fagge as a director on 4 February 2022	View PDF Termination of appointment of Julian David Kenelm Fagge as a director on 4 February 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	TM01	Termination of appointment of Sheena Evans as a director on 4 February 2022	View PDF Termination of appointment of Sheena Evans as a director on 4 February 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	TM02	Termination of appointment of Matthew John Whyte as a secretary on 4 February 2022	View PDF Termination of appointment of Matthew John Whyte as a secretary on 4 February 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2021	AA	Full accounts made up to 31 July 2021	View PDF Full accounts made up to 31 July 2021 - link opens in a new window - 34 pages (34 pages)
06 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with updates	View PDF Confirmation statement made on 6 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Nov 2021	AP03	Appointment of Matthew John Whyte as a secretary on 4 November 2021	View PDF Appointment of Matthew John Whyte as a secretary on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	TM02	Termination of appointment of Fiona Margaret Gillespie as a secretary on 3 November 2021	View PDF Termination of appointment of Fiona Margaret Gillespie as a secretary on 3 November 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	AP01	Appointment of Sheena Evans as a director on 25 May 2021	View PDF Appointment of Sheena Evans as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	AP01	Appointment of Mr Julian David Kenelm Fagge as a director on 25 May 2021	View PDF Appointment of Mr Julian David Kenelm Fagge as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	TM01	Termination of appointment of Andrew Reynolds Smith as a director on 25 May 2021	View PDF Termination of appointment of Andrew Reynolds Smith as a director on 25 May 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 May 2021	SH19	Statement of capital on 27 May 2021 GBP 1,000,000	View PDF Statement of capital on 27 May 2021 GBP 1,000,000 - link opens in a new window - 5 pages (5 pages)
27 May 2021	CAP-SS	Solvency Statement dated 19/05/21	View PDF Solvency Statement dated 19/05/21 - link opens in a new window - 1 page (1 page)
27 May 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 19/05/2021	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 19/05/2021 - link opens in a new window - 3 pages (3 pages)

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