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SMITH & NEPHEW NOMINEE COMPANY LIMITED

Company number 02395421

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 May 2024 TM01 Termination of appointment of Joseph Samuel Braunhofer as a director on 26 April 2024
26 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with no updates
09 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
19 Jul 2022 CS01 Confirmation statement made on 17 July 2022 with no updates
27 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
04 Apr 2022 AP01 Appointment of Mrs Sarah Carne as a director on 1 April 2022
01 Apr 2022 TM01 Termination of appointment of Susan Margaret Swabey as a director on 1 April 2022
24 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
19 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with no updates
30 Mar 2021 AP01 Appointment of Mr Joseph Samuel Braunhofer as a director on 26 March 2021
26 Mar 2021 TM01 Termination of appointment of Timothy John Allison as a director on 26 March 2021
22 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
12 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
18 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
16 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
09 May 2019 CH01 Director's details changed for Mrs Susan Margaret Swabey on 3 May 2019
09 May 2019 CH01 Director's details changed for Mr Timothy John Allison on 3 May 2019
08 May 2019 PSC05 Change of details for Smith & Nephew Investment Holdings Limited as a person with significant control on 3 May 2019
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
06 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
17 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
09 Jul 2018 AP01 Appointment of Timothy John Allison as a director on 28 June 2018
28 Jun 2018 TM01 Termination of appointment of Victoria Anne Reuben as a director on 28 June 2018
17 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
28 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016