SMITH & NEPHEW FINANCE

Company number 04343177

Date	Type	Description	View / Download
11 Nov 2015	TM02	Termination of appointment of Smith & Nephew Nominee Services Limited as a secretary on 1 November 2015	(1 page)
29 Jul 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 10,000,002	(4 pages)
01 Jul 2015	CH01	Director's details changed for Mrs Susan Margaret Swabey on 30 June 2015	(2 pages)
15 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
24 Jul 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 10,000,002	(4 pages)
21 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
17 Oct 2013	AP01	Appointment of Mr Timothy John Allison as a director	(2 pages)
17 Oct 2013	TM01	Termination of appointment of Lucille Fuller as a director	(1 page)
05 Aug 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(5 pages)
16 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
04 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
09 Aug 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(5 pages)
19 Jul 2012	CH01	Director's details changed for Ms Susan Maragret Henderson on 18 July 2012	(2 pages)
29 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
28 Jul 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(5 pages)
28 Jul 2011	CH04	Secretary's details changed for Smith & Nephew Nominee Services Limited on 28 July 2011	(2 pages)
23 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
02 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
23 Jul 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(5 pages)
05 Jul 2010	CH01	Director's details changed for Ms Susan Maragret Henderson on 18 June 2010	(3 pages)
20 Jul 2009	363a	Return made up to 20/07/09; full list of members	(3 pages)
20 Jul 2009	288c	Director's change of particulars / susan henderson / 20/07/2009	(1 page)
22 Jun 2009	288b	Appointment terminated director paul chambers	(1 page)
18 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
01 Jun 2009	288a	Director appointed ms susan margaret henderson	(1 page)