W H SMITH RETIREMENT SAVINGS PLAN LIMITED

Company number 03073452

Date	Type	Description	View / Download
27 Oct 2023	AA	Accounts for a dormant company made up to 31 March 2023	(6 pages)
11 Jul 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	(3 pages)
24 Apr 2023	TM01	Termination of appointment of Diane Li as a director on 3 December 2022	(1 page)
17 Oct 2022	AA	Accounts for a dormant company made up to 31 March 2022	(6 pages)
13 Sep 2022	AP01	Appointment of Miss Diane Li as a director on 12 September 2022	(2 pages)
06 Jul 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	(3 pages)
19 Jan 2022	MA	Memorandum and Articles of Association	(11 pages)
19 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
26 Nov 2021	TM01	Termination of appointment of Alicia Enriquea Alexander as a director on 31 March 2021	(1 page)
27 Jul 2021	AA	Accounts for a dormant company made up to 31 March 2021	(6 pages)
08 Jul 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	(3 pages)
04 Aug 2020	AA	Accounts for a dormant company made up to 31 March 2020	(6 pages)
16 Jul 2020	AP01	Appointment of Mr Conor William Mangan as a director on 14 July 2020	(2 pages)
16 Jul 2020	TM01	Termination of appointment of Neil William Stirling as a director on 14 July 2020	(1 page)
30 Jun 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	(3 pages)
03 Mar 2020	AP01	Appointment of Mr Neil William Stirling as a director on 3 March 2020	(2 pages)
03 Mar 2020	TM01	Termination of appointment of Mark Rowland Sabin as a director on 3 March 2020	(1 page)
15 Jan 2020	TM01	Termination of appointment of Michael Makinson as a director on 13 September 2019	(1 page)
06 Jan 2020	AP01	Appointment of Mr Stephen Brett Tiley as a director on 1 January 2020	(2 pages)
06 Jan 2020	AP03	Appointment of Mr Stephen Brett Tiley as a secretary on 1 January 2020	(2 pages)
06 Jan 2020	TM01	Termination of appointment of Susan Poynton as a director on 31 December 2019	(1 page)
06 Jan 2020	TM02	Termination of appointment of Susan Poynton as a secretary on 31 December 2019	(1 page)
17 Jul 2019	AA	Accounts for a dormant company made up to 31 March 2019	(6 pages)
02 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	(3 pages)
06 Mar 2019	TM01	Termination of appointment of Stuart Steven Marriner as a director on 5 March 2019	(1 page)