SMITH & NEPHEW PENSIONS NOMINEES LIMITED

Company number 00681252

Date	Type	Description	View / Download
20 Apr 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Feb 2021	SH19	Statement of capital on 10 February 2021 GBP 100	(5 pages)
02 Feb 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Jan 2021	DS01	Application to strike the company off the register	(4 pages)
18 Jan 2021	SH20	Statement by Directors	(2 pages)
18 Jan 2021	CAP-SS	Solvency Statement dated 17/12/20	(3 pages)
18 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 18/12/2020	(1 page)
22 Jul 2020	CS01	Confirmation statement made on 17 July 2020 with no updates	(3 pages)
18 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	(4 pages)
18 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with no updates	(3 pages)
16 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 pages)
08 May 2019	PSC05	Change of details for Smith & Nephew Investment Holdings Limited as a person with significant control on 3 May 2019	(2 pages)
08 May 2019	CH01	Director's details changed for Mr Timothy John Allison on 3 May 2019	(2 pages)
08 May 2019	CH01	Director's details changed for Mrs Susan Margaret Swabey on 3 May 2019	(2 pages)
03 May 2019	AD01	Registered office address changed from 15 Adam Street London WC2N 6LA to Building 5, Croxley Park Hatters Lane Watford Hertfordshire WD18 8YE on 3 May 2019	(1 page)
23 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
17 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with no updates	(3 pages)
09 Jul 2018	AP01	Appointment of Timothy John Allison as a director on 28 June 2018	(2 pages)
28 Jun 2018	TM01	Termination of appointment of Victoria Anne Reuben as a director on 28 June 2018	(1 page)
17 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with no updates	(3 pages)
27 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
05 May 2017	TM01	Termination of appointment of Timothy John Allison as a director on 3 May 2017	(1 page)
04 May 2017	AP01	Appointment of Mrs Victoria Reuben as a director on 3 May 2017	(2 pages)
30 Dec 2016	AP01	Appointment of Mr Timothy John Allison as a director on 3 October 2016	(2 pages)
30 Dec 2016	TM01	Termination of appointment of Elaine Richardson as a director on 3 October 2016	(1 page)