Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Apr 2024 |
AP03 |
Appointment of Charlotte Davies as a secretary on 31 March 2024
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10 Apr 2024 |
TM02 |
Termination of appointment of Gavin Raymond White as a secretary on 31 March 2024
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04 Jan 2024 |
PSC07 |
Cessation of Evelyn Partners Group Limited as a person with significant control on 21 December 2023
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03 Jan 2024 |
PSC02 |
Notification of Evelyn Partners Group Limited as a person with significant control on 21 December 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
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23 Oct 2023 |
AP01 |
Appointment of Mr Paul Geddes as a director on 6 October 2023
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22 Aug 2023 |
TM01 |
Termination of appointment of Christopher Woodhouse as a director on 11 August 2023
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21 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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18 Oct 2022 |
PSC05 |
Change of details for Smith & Williamson Holdings Limited as a person with significant control on 14 June 2022
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23 Sep 2022 |
AP01 |
Appointment of Charlotte Davies as a director on 21 September 2022
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23 Sep 2022 |
TM01 |
Termination of appointment of Nicola Claire Mitford-Slade as a director on 21 September 2022
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29 Jun 2022 |
CH01 |
Director's details changed for Mr Christopher Woodhouse on 14 June 2022
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28 Jun 2022 |
CH03 |
Secretary's details changed for Mr Gavin Raymond White on 14 June 2022
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28 Jun 2022 |
CH01 |
Director's details changed for Miss Nicola Claire Mitford-Slade on 14 June 2022
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28 Jun 2022 |
CH01 |
Director's details changed for Mr Andrew Martin Baddeley on 14 June 2022
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24 Jun 2022 |
MA |
Memorandum and Articles of Association
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24 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Jun 2022 |
AD01 |
Registered office address changed from 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 7 June 2022
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06 Jun 2022 |
CERTNM |
Company name changed smith & williamson I m LIMITED\certificate issued on 06/06/22
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NM04 ‐
Change of name by provision in articles
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13 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with no updates
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14 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Sep 2021 |
AP03 |
Appointment of Mr Gavin Raymond White as a secretary on 1 September 2021
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09 Sep 2021 |
TM02 |
Termination of appointment of Deborah Ann Saunders as a secretary on 1 September 2021
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