SMITH & NEPHEW PENSIONS NOMINEES LIMITED

Company number 00681252

Date	Type	Description	View / Download
30 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
20 Jul 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(5 pages)
21 Jun 2016	AP01	Appointment of Ms Elaine Richardson as a director on 1 May 2016	(2 pages)
20 Jun 2016	TM01	Termination of appointment of Victoria Anne Reuben as a director on 1 May 2016	(1 page)
06 May 2016	TM02	Termination of appointment of Smith & Nephew Nominee Services Limited as a secretary on 1 May 2016	(1 page)
22 Sep 2015	CH01	Director's details changed for Miss Victoria Anne Grady on 25 July 2015	(2 pages)
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 100	(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)
20 Aug 2014	AP01	Appointment of Miss Victoria Anne Grady as a director on 6 August 2014	(2 pages)
20 Aug 2014	TM01	Termination of appointment of Gemma Elizabeth Mary Parsons as a director on 6 August 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 100	(5 pages)
21 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
13 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 2013-08-13	(5 pages)
16 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
11 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
11 Oct 2012	CH01	Director's details changed for Gemma Elizabeth Mary Parsons on 1 October 2012	(2 pages)
15 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)
11 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
04 Aug 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(5 pages)
04 Aug 2011	CH04	Secretary's details changed for Smith & Nephew Nominee Services Limited on 4 August 2011	(2 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)