London
EC2V 7BG
Director Name | Brian John McLean |
---|---|
Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 February 2017(31 years, 7 months after company formation) |
Appointment Duration | 7 years, 1 month |
Role | Llpmember |
Country of Residence | United Kingdom |
Correspondence Address | 45 Gresham Street London EC2V 7BG |
Director Name | Ms Linda Ruth Robinson |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 August 2018(33 years, 1 month after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 45 Gresham Street London EC2V 7BG |
Director Name | Miss Victoria Anne Muir |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 August 2018(33 years, 1 month after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 45 Gresham Street London EC2V 7BG |
Director Name | Mr Dean Robert Buckley |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 August 2018(33 years, 1 month after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 45 Gresham Street London EC2V 7BG |
Director Name | Mr Andrew Martin Baddeley |
---|---|
Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 March 2021(35 years, 7 months after company formation) |
Appointment Duration | 3 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 45 Gresham Street London EC2V 7BG |
Secretary Name | Ms Natasha Tabor |
---|---|
Status | Current |
Appointed | 21 July 2021(36 years after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Company Director |
Correspondence Address | 45 Gresham Street London EC2V 7BG |
Director Name | Mr Mayank Prakash |
---|---|
Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 March 2022(36 years, 7 months after company formation) |
Appointment Duration | 2 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 45 Gresham Street London EC2V 7BG |
Director Name | Mrs Sally Helen Hunt MacDonald |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | English |
Status | Current |
Appointed | 01 June 2022(36 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 45 Gresham Street London EC2V 7BG |
Director Name | Mr Neil Coxhead |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 July 2022(36 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 45 Gresham Street London EC2V 7BG |
Director Name | Guy Richard Beaumont Swarbreck |
---|---|
Date of Birth | October 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 August 2023(38 years, 1 month after company formation) |
Appointment Duration | 7 months, 1 week |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 45 Gresham Street London EC2V 7BG |
Director Name | Mr William Ansell |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 1992(7 years, 2 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 21 January 1993) |
Role | Inventment Manager |
Correspondence Address | Southcombe Farmhouse Piddletrenthide Dorchester Dorset DT2 7QY |
Director Name | Sir Michael William Bunbury |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 1992(7 years, 2 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 30 April 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Naunton Hall Rendlesham Woodbridge Suffolk IP12 2RD |
Director Name | Ian Michael Buckley |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 1992(7 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 April 1995) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Fox Cottage Headfoldswood Loxwood West Sussex RH14 0SY |
Director Name | Mr Robin David Boycott |
---|---|
Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1995(9 years, 10 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 14 February 2006) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Whittonditch House Ramsbury Wiltshire SN8 2PZ |
Secretary Name | Scott Edward Massie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 November 1997(12 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 17 February 2000) |
Role | Chartered Secretary |
Correspondence Address | 14 Drayton Road Dorchester On Thames Wallingford Oxfordshire OX10 7PJ |
Secretary Name | Mr Martin John Rose |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 2000(14 years, 6 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 26 April 2000) |
Role | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | Fairwinds Hill Brow Liss Hampshire GU33 7NW |
Secretary Name | Mr Martin John Rose |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 February 2000(14 years, 6 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 26 April 2000) |
Role | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | Fairwinds Hill Brow Liss Hampshire GU33 7NW |
Secretary Name | Diana Patricia Legge |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 April 2000(14 years, 9 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 31 August 2000) |
Role | Company Director |
Correspondence Address | 24a Enderby Street London SE10 9PF |
Director Name | Karen Elizabeth Barrow |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 2000(15 years after company formation) |
Appointment Duration | 9 years, 11 months (resigned 27 July 2010) |
Role | Unit Trust Manager |
Country of Residence | United Kingdom |
Correspondence Address | Milford Cottage 67 Ringwood Road Verwood Dorset BH30 7AB |
Secretary Name | Mr Martin John Rose |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2000(15 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 28 March 2002) |
Role | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | Fairwinds Hill Brow Liss Hampshire GU33 7NW |
Director Name | Jeremy Tristan Boadle |
---|---|
Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 2000(15 years, 2 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 30 June 2006) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 317 Bluewater House Smugglers Way London SW18 1ED |
Director Name | Jennifer Ann Chandler |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2001(16 years, 3 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 30 June 2006) |
Role | Group Personnel Director |
Correspondence Address | 18 Eagle Lane Wanstead London E11 1PF |
Secretary Name | Richard Frederick Vallance |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 March 2002(16 years, 8 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 01 October 2009) |
Role | Company Director |
Correspondence Address | Westering Dunnings Road East Grinstead West Sussex RH19 4AB |
Director Name | Mr William Ansell |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2005(20 years, 3 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 30 June 2006) |
Role | Investment Manager |
Correspondence Address | Southcombe Farmhouse Piddletrenthide Dorchester Dorset DT2 7QY |
Director Name | Gordon Ralph Douglas Alexander |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2006(20 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 10 December 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Wretham Lodge Church Road, Wretham Thetford Norfolk IP24 1RL |
Director Name | Mr William Ansell |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2006(20 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 10 December 2007) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 11 Blithfield Street London W8 6RH |
Director Name | Mr David Martin Cobb |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2006(20 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 January 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 36 Ovington Street London SW3 2JB |
Director Name | Mr Anthony Richard Champion |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2006(20 years, 11 months after company formation) |
Appointment Duration | 10 months (resigned 30 April 2007) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 11 Grange Park Place London SW20 0EE |
Secretary Name | Martin John Rose |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 2009(24 years, 2 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 26 May 2010) |
Role | Company Director |
Correspondence Address | 25 Moorgate London EC2R 6AY |
Secretary Name | Deborah Ann Saunders |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 May 2010(24 years, 10 months after company formation) |
Appointment Duration | 9 years (resigned 28 May 2019) |
Role | Company Director |
Correspondence Address | 25 Moorgate London EC2R 6AY |
Director Name | Mr Jeremy Tristan Boadle |
---|---|
Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2010(25 years after company formation) |
Appointment Duration | 6 years, 2 months (resigned 31 October 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Moorgate London EC2R 6AY |
Secretary Name | Mrs Shilpa Vivek Parihar |
---|---|
Status | Resigned |
Appointed | 28 May 2019(33 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 21 July 2021) |
Role | Company Director |
Correspondence Address | 25 Moorgate London EC2R 6AY |
Secretary Name | Smith & Williamson Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 September 1992(7 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 23 November 1995) |
Correspondence Address | Old Library Chambers 21 Chipper Lane Salisbury Wiltshire SP1 1BG |
Website | www.smith.williamson.co.uk |
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Telephone | 020 71314000 |
Telephone region | London |
Registered Address | 45 Gresham Street London EC2V 7BG |
---|---|
Address Matches | Over 200 other UK companies use this postal address |
Year | 2013 |
---|---|
Turnover | £23,524,000 |
Net Worth | £1,971,000 |
Cash | £5,250,000 |
Current Liabilities | £3,924,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 19 September 2023 (6 months, 1 week ago) |
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Next Return Due | 3 October 2024 (6 months, 1 week from now) |
20 September 2023 | Confirmation statement made on 19 September 2023 with no updates (3 pages) |
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11 September 2023 | Appointment of Guy Richard Beaumont Swarbreck as a director on 21 August 2023 (2 pages) |
24 July 2023 | Termination of appointment of Paul Gerard Wyse as a director on 11 July 2023 (1 page) |
21 July 2023 | Full accounts made up to 31 December 2022 (25 pages) |
23 September 2022 | Confirmation statement made on 19 September 2022 with no updates (3 pages) |
10 August 2022 | Termination of appointment of James Gordon as a director on 29 July 2022 (1 page) |
20 July 2022 | Appointment of Mr Neil Coxhead as a director on 12 July 2022 (2 pages) |
29 June 2022 | Director's details changed for Mr Mayank Prakash on 14 June 2022 (2 pages) |
29 June 2022 | Secretary's details changed for Ms Natasha Tabor on 14 June 2022 (1 page) |
29 June 2022 | Director's details changed for Ms Linda Ruth Robinson on 14 June 2022 (2 pages) |
29 June 2022 | Director's details changed for Mr Dean Robert Buckley on 14 June 2022 (2 pages) |
29 June 2022 | Change of details for Smith & Williamson Holdings Limited as a person with significant control on 14 June 2022 (2 pages) |
29 June 2022 | Director's details changed for Miss Victoria Anne Muir on 14 June 2022 (2 pages) |
29 June 2022 | Director's details changed for Mr Paul Gerard Wyse on 14 June 2022 (2 pages) |
28 June 2022 | Director's details changed for Mr Andrew Martin Baddeley on 14 June 2022 (2 pages) |
28 June 2022 | Director's details changed for Brian John Mclean on 14 June 2022 (2 pages) |
28 June 2022 | Director's details changed for James Gordon on 14 June 2022 (2 pages) |
24 June 2022 | Memorandum and Articles of Association (36 pages) |
24 June 2022 | Resolutions
|
14 June 2022 | Registered office address changed from 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 14 June 2022 (1 page) |
14 June 2022 | Full accounts made up to 31 December 2021 (25 pages) |
10 June 2022 | Company name changed smith & williamson fund administration LIMITED\certificate issued on 10/06/22
|
10 June 2022 | Change of name with request to seek comments from relevant body (2 pages) |
7 June 2022 | Second filing for the appointment of Mrs Sally Helen Hunt Macdonald as a director (3 pages) |
13 May 2022 | Appointment of Mrs Sally Helen Hunt Macdonald as a director on 29 April 2022
|
13 April 2022 | Appointment of Mr Mayank Prakash as a director on 16 March 2022 (2 pages) |
7 October 2021 | Termination of appointment of Kevin Peter Stopps as a director on 1 October 2021 (1 page) |
29 September 2021 | Confirmation statement made on 19 September 2021 with no updates (3 pages) |
1 September 2021 | Full accounts made up to 31 December 2020 (23 pages) |
3 August 2021 | Appointment of Ms Natasha Tabor as a secretary on 21 July 2021 (2 pages) |
3 August 2021 | Termination of appointment of Shilpa Vivek Parihar as a secretary on 21 July 2021 (1 page) |
8 June 2021 | Termination of appointment of David Martin Cobb as a director on 25 May 2021 (1 page) |
22 March 2021 | Appointment of Mr Andrew Martin Baddeley as a director on 12 March 2021 (2 pages) |
16 December 2020 | Full accounts made up to 30 April 2020 (21 pages) |
3 November 2020 | Current accounting period shortened from 30 April 2021 to 31 December 2020 (1 page) |
24 September 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
15 October 2019 | Full accounts made up to 30 April 2019 (21 pages) |
24 September 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
10 June 2019 | Appointment of Mrs Shilpa Vivek Parihar as a secretary on 28 May 2019 (2 pages) |
10 June 2019 | Termination of appointment of Deborah Ann Saunders as a secretary on 28 May 2019 (1 page) |
11 March 2019 | Termination of appointment of Grant Thomas Hotson as a director on 11 March 2019 (1 page) |
17 October 2018 | Full accounts made up to 30 April 2018 (20 pages) |
20 September 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
14 September 2018 | Appointment of Ms Linda Ruth Robinson as a director on 29 August 2018 (2 pages) |
14 September 2018 | Appointment of Ms Victoria Anne Muir as a director on 29 August 2018 (2 pages) |
14 September 2018 | Appointment of Mr Dean Robert Buckley as a director on 29 August 2018 (2 pages) |
7 June 2018 | Termination of appointment of Syed Tasawar Quayum as a director on 30 May 2018 (1 page) |
7 June 2018 | Termination of appointment of Susan Elizabeth Shaw as a director on 30 May 2018 (1 page) |
7 June 2018 | Termination of appointment of Jocelyn Hew Dalrymple as a director on 30 May 2018 (1 page) |
1 June 2018 | Termination of appointment of Peter Damian Maher as a director on 30 May 2018 (1 page) |
1 June 2018 | Termination of appointment of Giles Adam Stuart George Murphy as a director on 30 May 2018 (1 page) |
11 October 2017 | Full accounts made up to 30 April 2017 (20 pages) |
11 October 2017 | Full accounts made up to 30 April 2017 (20 pages) |
21 September 2017 | Confirmation statement made on 19 September 2017 with updates (5 pages) |
21 September 2017 | Confirmation statement made on 19 September 2017 with updates (5 pages) |
15 March 2017 | Statement of capital following an allotment of shares on 28 February 2017
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15 March 2017 | Statement of capital following an allotment of shares on 28 February 2017
|
10 March 2017 | Resolutions
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10 March 2017 | Resolutions
|
7 March 2017 | Director's details changed for Mr Paul Gerard Wyse on 7 March 2017 (2 pages) |
7 March 2017 | Director's details changed for Mr Paul Gerard Wyse on 7 March 2017 (2 pages) |
22 February 2017 | Appointment of Brian John Mclean as a director on 17 February 2017 (2 pages) |
22 February 2017 | Appointment of Brian John Mclean as a director on 17 February 2017 (2 pages) |
4 November 2016 | Full accounts made up to 30 April 2016 (20 pages) |
4 November 2016 | Full accounts made up to 30 April 2016 (20 pages) |
1 November 2016 | Termination of appointment of Jeremy Tristan Boadle as a director on 31 October 2016 (1 page) |
1 November 2016 | Termination of appointment of Jeremy Tristan Boadle as a director on 31 October 2016 (1 page) |
30 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
30 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
26 August 2016 | Appointment of Mr Syed Tasawar Quayum as a director on 22 August 2016 (2 pages) |
26 August 2016 | Appointment of Mr Syed Tasawar Quayum as a director on 22 August 2016 (2 pages) |
24 August 2016 | Appointment of Grant Thomas Hotson as a director on 22 August 2016 (2 pages) |
24 August 2016 | Appointment of Grant Thomas Hotson as a director on 22 August 2016 (2 pages) |
27 April 2016 | Director's details changed for Mr Giles Adam Stuart George Murphy on 27 April 2016 (2 pages) |
27 April 2016 | Director's details changed for Mr Giles Adam Stuart George Murphy on 27 April 2016 (2 pages) |
4 April 2016 | Termination of appointment of Timothy John Lyford as a director on 31 March 2016 (1 page) |
4 April 2016 | Termination of appointment of Timothy John Lyford as a director on 31 March 2016 (1 page) |
11 February 2016 | Termination of appointment of Sheridan Brooke Lees as a director on 3 February 2016 (1 page) |
11 February 2016 | Termination of appointment of Sheridan Brooke Lees as a director on 3 February 2016 (1 page) |
4 February 2016 | Appointment of James Gordon as a director on 21 January 2016 (2 pages) |
4 February 2016 | Appointment of James Gordon as a director on 21 January 2016 (2 pages) |
17 October 2015 | Full accounts made up to 30 April 2015 (19 pages) |
17 October 2015 | Full accounts made up to 30 April 2015 (19 pages) |
25 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
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25 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
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10 August 2015 | Director's details changed for Jeremy Tristan Boadle on 5 August 2015 (2 pages) |
10 August 2015 | Director's details changed for Jeremy Tristan Boadle on 5 August 2015 (2 pages) |
10 August 2015 | Director's details changed for Jeremy Tristan Boadle on 5 August 2015 (2 pages) |
27 May 2015 | Appointment of Mr Peter Damian Maher as a director on 5 May 2015 (2 pages) |
27 May 2015 | Appointment of Mr Peter Damian Maher as a director on 5 May 2015 (2 pages) |
27 May 2015 | Appointment of Mr Peter Damian Maher as a director on 5 May 2015 (2 pages) |
19 January 2015 | Auditor's resignation (3 pages) |
19 January 2015 | Auditor's resignation (3 pages) |
20 October 2014 | Full accounts made up to 30 April 2014 (18 pages) |
20 October 2014 | Full accounts made up to 30 April 2014 (18 pages) |
22 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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22 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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7 July 2014 | Appointment of Ms Susan Elizabeth Shaw as a director (3 pages) |
7 July 2014 | Appointment of Ms Susan Elizabeth Shaw as a director (3 pages) |
18 June 2014 | Appointment of Sheridan Brooke Lees as a director (3 pages) |
18 June 2014 | Appointment of Sheridan Brooke Lees as a director (3 pages) |
9 June 2014 | Termination of appointment of Philip Moody as a director (1 page) |
9 June 2014 | Termination of appointment of Michael Lea as a director (1 page) |
9 June 2014 | Termination of appointment of Michael Lea as a director (1 page) |
9 June 2014 | Termination of appointment of Philip Moody as a director (1 page) |
15 April 2014 | Director's details changed for Mr Paul Gerard Wyse on 14 April 2014 (2 pages) |
15 April 2014 | Director's details changed for Mr Paul Gerard Wyse on 14 April 2014 (2 pages) |
31 October 2013 | Appointment of Mr David Martin Cobb as a director (3 pages) |
31 October 2013 | Appointment of Mr David Martin Cobb as a director (3 pages) |
14 October 2013 | Termination of appointment of Gareth Pearce as a director (2 pages) |
14 October 2013 | Termination of appointment of Gareth Pearce as a director (2 pages) |
26 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
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26 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
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7 August 2013 | Full accounts made up to 30 April 2013 (17 pages) |
7 August 2013 | Full accounts made up to 30 April 2013 (17 pages) |
18 February 2013 | Director's details changed for Jeremy Tristan Boadle on 12 February 2013 (3 pages) |
18 February 2013 | Director's details changed for Jeremy Tristan Boadle on 12 February 2013 (3 pages) |
25 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (12 pages) |
25 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (12 pages) |
7 August 2012 | Appointment of Jocelyn Hew Dalrymple as a director (3 pages) |
7 August 2012 | Appointment of Jocelyn Hew Dalrymple as a director (3 pages) |
6 August 2012 | Full accounts made up to 30 April 2012 (19 pages) |
6 August 2012 | Full accounts made up to 30 April 2012 (19 pages) |
20 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (11 pages) |
20 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (11 pages) |
7 September 2011 | Appointment of Timothy John Lyford as a director (3 pages) |
7 September 2011 | Appointment of Timothy John Lyford as a director (3 pages) |
17 August 2011 | Full accounts made up to 30 April 2011 (19 pages) |
17 August 2011 | Full accounts made up to 30 April 2011 (19 pages) |
16 June 2011 | Termination of appointment of Michael Fosberry as a director (2 pages) |
16 June 2011 | Termination of appointment of Michael Fosberry as a director (2 pages) |
29 December 2010 | Director's details changed for Michael David Lea on 8 December 2010 (3 pages) |
29 December 2010 | Director's details changed for Michael David Lea on 8 December 2010 (3 pages) |
29 December 2010 | Director's details changed for Michael David Lea on 8 December 2010 (3 pages) |
25 November 2010 | Appointment of Philip Edward Moody as a director (3 pages) |
25 November 2010 | Appointment of Philip Edward Moody as a director (3 pages) |
22 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (10 pages) |
22 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (10 pages) |
27 August 2010 | Full accounts made up to 30 April 2010 (21 pages) |
27 August 2010 | Full accounts made up to 30 April 2010 (21 pages) |
25 August 2010 | Appointment of Jeremy Tristan Boadle as a director (3 pages) |
25 August 2010 | Appointment of Jeremy Tristan Boadle as a director (3 pages) |
18 August 2010 | Termination of appointment of Geoffrey Windebank as a director (2 pages) |
18 August 2010 | Appointment of Michael Patrick Fosberry as a director (3 pages) |
18 August 2010 | Appointment of Mr Gareth David Pearce as a director (3 pages) |
18 August 2010 | Termination of appointment of Karen Barrow as a director (2 pages) |
18 August 2010 | Appointment of Mr Gareth David Pearce as a director (3 pages) |
18 August 2010 | Termination of appointment of Timothy Lyford as a director (2 pages) |
18 August 2010 | Appointment of Paul Gerard Wyse as a director (3 pages) |
18 August 2010 | Appointment of Michael Patrick Fosberry as a director (3 pages) |
18 August 2010 | Appointment of Michael David Lea as a director (3 pages) |
18 August 2010 | Appointment of Paul Gerard Wyse as a director (3 pages) |
18 August 2010 | Termination of appointment of Timothy Lyford as a director (2 pages) |
18 August 2010 | Appointment of Kevin Peter Stopps as a director (3 pages) |
18 August 2010 | Termination of appointment of Karen Barrow as a director (2 pages) |
18 August 2010 | Termination of appointment of Geoffrey Windebank as a director (2 pages) |
18 August 2010 | Appointment of Kevin Peter Stopps as a director (3 pages) |
18 August 2010 | Appointment of Michael David Lea as a director (3 pages) |
17 August 2010 | Termination of appointment of Martin Rose as a director (2 pages) |
17 August 2010 | Termination of appointment of Martin Rose as a director (2 pages) |
15 June 2010 | Termination of appointment of Martin Rose as a secretary (2 pages) |
15 June 2010 | Termination of appointment of Martin Rose as a secretary (2 pages) |
14 June 2010 | Appointment of Deborah Ann Saunders as a secretary (3 pages) |
14 June 2010 | Appointment of Deborah Ann Saunders as a secretary (3 pages) |
1 December 2009 | Appointment of Martin John Rose as a secretary (3 pages) |
1 December 2009 | Appointment of Martin John Rose as a secretary (3 pages) |
1 November 2009 | Termination of appointment of Richard Vallance as a secretary (1 page) |
1 November 2009 | Termination of appointment of Richard Vallance as a secretary (1 page) |
28 September 2009 | Return made up to 19/09/09; full list of members (4 pages) |
28 September 2009 | Return made up to 19/09/09; full list of members (4 pages) |
24 August 2009 | Full accounts made up to 30 April 2009 (21 pages) |
24 August 2009 | Full accounts made up to 30 April 2009 (21 pages) |
5 November 2008 | Appointment terminated director william fullerton batten (1 page) |
5 November 2008 | Appointment terminated director william fullerton batten (1 page) |
20 October 2008 | Return made up to 19/09/08; full list of members (5 pages) |
20 October 2008 | Return made up to 19/09/08; full list of members (5 pages) |
24 September 2008 | Director's change of particulars / william fullerton batten / 22/09/2008 (1 page) |
24 September 2008 | Director's change of particulars / william fullerton batten / 22/09/2008 (1 page) |
24 September 2008 | Full accounts made up to 30 April 2008 (21 pages) |
24 September 2008 | Full accounts made up to 30 April 2008 (21 pages) |
30 January 2008 | Director resigned (1 page) |
30 January 2008 | Director resigned (1 page) |
10 January 2008 | Director's particulars changed (1 page) |
10 January 2008 | Director's particulars changed (1 page) |
13 December 2007 | Director resigned (1 page) |
13 December 2007 | Director resigned (1 page) |
13 December 2007 | Director resigned (1 page) |
13 December 2007 | Director resigned (1 page) |
12 December 2007 | New director appointed (1 page) |
12 December 2007 | New director appointed (1 page) |
12 December 2007 | New director appointed (1 page) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | New director appointed (1 page) |
12 December 2007 | New director appointed (1 page) |
12 December 2007 | New director appointed (1 page) |
12 December 2007 | New director appointed (1 page) |
12 December 2007 | New director appointed (1 page) |
12 December 2007 | New director appointed (1 page) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | New director appointed (1 page) |
11 December 2007 | Director resigned (1 page) |
11 December 2007 | Director resigned (1 page) |
11 December 2007 | Director resigned (1 page) |
11 December 2007 | Director resigned (1 page) |
11 December 2007 | Director resigned (1 page) |
11 December 2007 | Director resigned (1 page) |
11 December 2007 | Director resigned (1 page) |
11 December 2007 | Director resigned (1 page) |
11 December 2007 | Director resigned (1 page) |
11 December 2007 | Director resigned (1 page) |
15 November 2007 | Full accounts made up to 30 April 2007 (21 pages) |
15 November 2007 | Full accounts made up to 30 April 2007 (21 pages) |
18 October 2007 | Return made up to 19/09/07; full list of members (3 pages) |
18 October 2007 | Return made up to 19/09/07; full list of members (3 pages) |
17 September 2007 | Director resigned (1 page) |
17 September 2007 | Director resigned (1 page) |
2 May 2007 | Director resigned (1 page) |
2 May 2007 | Director resigned (1 page) |
19 January 2007 | Director's particulars changed (1 page) |
19 January 2007 | Director's particulars changed (1 page) |
19 January 2007 | Director's particulars changed (1 page) |
19 January 2007 | Director's particulars changed (1 page) |
12 December 2006 | Full accounts made up to 30 April 2006 (22 pages) |
12 December 2006 | Full accounts made up to 30 April 2006 (22 pages) |
6 October 2006 | Director resigned (1 page) |
6 October 2006 | Director resigned (1 page) |
4 October 2006 | Return made up to 19/09/06; full list of members (4 pages) |
4 October 2006 | Return made up to 19/09/06; full list of members (4 pages) |
26 September 2006 | New director appointed (1 page) |
26 September 2006 | New director appointed (1 page) |
18 August 2006 | New director appointed (1 page) |
18 August 2006 | Director resigned (1 page) |
18 August 2006 | New director appointed (1 page) |
18 August 2006 | New director appointed (1 page) |
18 August 2006 | New director appointed (1 page) |
18 August 2006 | Director resigned (1 page) |
31 July 2006 | New director appointed (1 page) |
31 July 2006 | New director appointed (1 page) |
31 July 2006 | New director appointed (1 page) |
31 July 2006 | New director appointed (1 page) |
31 July 2006 | New director appointed (1 page) |
31 July 2006 | New director appointed (1 page) |
31 July 2006 | New director appointed (1 page) |
31 July 2006 | New director appointed (1 page) |
28 July 2006 | New director appointed (1 page) |
28 July 2006 | New director appointed (1 page) |
28 July 2006 | New director appointed (1 page) |
28 July 2006 | New director appointed (1 page) |
28 July 2006 | New director appointed (1 page) |
28 July 2006 | New director appointed (1 page) |
18 July 2006 | Director resigned (1 page) |
18 July 2006 | Director resigned (1 page) |
18 July 2006 | Director resigned (1 page) |
18 July 2006 | Director resigned (1 page) |
18 July 2006 | Director resigned (1 page) |
18 July 2006 | Director resigned (1 page) |
18 July 2006 | Director resigned (1 page) |
18 July 2006 | Director resigned (1 page) |
18 July 2006 | Director resigned (1 page) |
18 July 2006 | Director resigned (1 page) |
18 July 2006 | Director resigned (1 page) |
18 July 2006 | Director resigned (1 page) |
18 July 2006 | Director resigned (1 page) |
18 July 2006 | Director resigned (1 page) |
18 July 2006 | Director resigned (1 page) |
18 July 2006 | Director resigned (1 page) |
18 July 2006 | Director resigned (1 page) |
18 July 2006 | Director resigned (1 page) |
16 February 2006 | Director resigned (1 page) |
16 February 2006 | Director resigned (1 page) |
27 January 2006 | Full accounts made up to 30 April 2005 (13 pages) |
27 January 2006 | Full accounts made up to 30 April 2005 (13 pages) |
15 November 2005 | New director appointed (1 page) |
15 November 2005 | New director appointed (1 page) |
6 October 2005 | Return made up to 19/09/05; full list of members (4 pages) |
6 October 2005 | Return made up to 19/09/05; full list of members (4 pages) |
15 August 2005 | Registered office changed on 15/08/05 from: no 1 riding house street london W1A 3AS (1 page) |
15 August 2005 | Registered office changed on 15/08/05 from: no 1 riding house street london W1A 3AS (1 page) |
17 June 2005 | Director's particulars changed (1 page) |
17 June 2005 | Director's particulars changed (1 page) |
15 November 2004 | Full accounts made up to 30 April 2004 (12 pages) |
15 November 2004 | Full accounts made up to 30 April 2004 (12 pages) |
14 October 2004 | Return made up to 19/09/04; full list of members (11 pages) |
14 October 2004 | Return made up to 19/09/04; full list of members (11 pages) |
14 October 2004 | Director's particulars changed (1 page) |
14 October 2004 | Director's particulars changed (1 page) |
14 October 2004 | Director's particulars changed (1 page) |
14 October 2004 | Director's particulars changed (1 page) |
24 August 2004 | Memorandum and Articles of Association (13 pages) |
24 August 2004 | Memorandum and Articles of Association (13 pages) |
13 August 2004 | Company name changed smith & williamson unit trust ma nagers LIMITED\certificate issued on 13/08/04 (2 pages) |
13 August 2004 | Company name changed smith & williamson unit trust ma nagers LIMITED\certificate issued on 13/08/04 (2 pages) |
5 August 2004 | New director appointed (2 pages) |
5 August 2004 | New director appointed (2 pages) |
27 November 2003 | Full accounts made up to 30 April 2003 (10 pages) |
27 November 2003 | Full accounts made up to 30 April 2003 (10 pages) |
19 October 2003 | Return made up to 19/09/03; full list of members (10 pages) |
19 October 2003 | Director's particulars changed (1 page) |
19 October 2003 | Secretary's particulars changed (1 page) |
19 October 2003 | Secretary's particulars changed (1 page) |
19 October 2003 | Return made up to 19/09/03; full list of members (10 pages) |
19 October 2003 | Director's particulars changed (1 page) |
9 August 2003 | Director resigned (1 page) |
9 August 2003 | Director resigned (1 page) |
14 June 2003 | Director resigned (1 page) |
14 June 2003 | Director resigned (1 page) |
1 April 2003 | Director resigned (1 page) |
1 April 2003 | Director resigned (1 page) |
1 April 2003 | Director resigned (1 page) |
1 April 2003 | Director resigned (1 page) |
7 October 2002 | Return made up to 19/09/02; full list of members (12 pages) |
7 October 2002 | Return made up to 19/09/02; full list of members (12 pages) |
21 August 2002 | Full accounts made up to 30 April 2002 (13 pages) |
21 August 2002 | Full accounts made up to 30 April 2002 (13 pages) |
16 April 2002 | Secretary resigned (1 page) |
16 April 2002 | Secretary resigned (1 page) |
16 April 2002 | New secretary appointed (2 pages) |
16 April 2002 | New secretary appointed (2 pages) |
28 December 2001 | New director appointed (3 pages) |
28 December 2001 | New director appointed (3 pages) |
29 November 2001 | New director appointed (2 pages) |
29 November 2001 | New director appointed (2 pages) |
29 November 2001 | New director appointed (2 pages) |
29 November 2001 | New director appointed (2 pages) |
2 October 2001 | Return made up to 19/09/01; full list of members (11 pages) |
2 October 2001 | Return made up to 19/09/01; full list of members (11 pages) |
31 July 2001 | Full accounts made up to 30 April 2001 (11 pages) |
31 July 2001 | Full accounts made up to 30 April 2001 (11 pages) |
7 June 2001 | Director's particulars changed (1 page) |
7 June 2001 | Director's particulars changed (1 page) |
29 November 2000 | Director resigned (1 page) |
29 November 2000 | Director resigned (1 page) |
23 November 2000 | New director appointed (3 pages) |
23 November 2000 | New director appointed (3 pages) |
25 October 2000 | Resolutions
|
25 October 2000 | Resolutions
|
19 October 2000 | Return made up to 27/09/00; full list of members (11 pages) |
19 October 2000 | Return made up to 27/09/00; full list of members (11 pages) |
5 September 2000 | New secretary appointed (2 pages) |
5 September 2000 | Secretary resigned (1 page) |
5 September 2000 | Secretary resigned (1 page) |
5 September 2000 | New secretary appointed (2 pages) |
21 August 2000 | New director appointed (2 pages) |
21 August 2000 | New director appointed (2 pages) |
18 August 2000 | New director appointed (2 pages) |
18 August 2000 | New director appointed (2 pages) |
10 August 2000 | Full accounts made up to 30 April 2000 (12 pages) |
10 August 2000 | Full accounts made up to 30 April 2000 (12 pages) |
25 July 2000 | Auditor's resignation (1 page) |
25 July 2000 | Auditor's resignation (1 page) |
5 July 2000 | Director's particulars changed (1 page) |
5 July 2000 | Director's particulars changed (1 page) |
9 May 2000 | New secretary appointed (2 pages) |
9 May 2000 | Secretary resigned (1 page) |
9 May 2000 | Secretary resigned (1 page) |
9 May 2000 | New secretary appointed (2 pages) |
6 April 2000 | New director appointed (2 pages) |
6 April 2000 | New director appointed (2 pages) |
13 March 2000 | New secretary appointed (2 pages) |
13 March 2000 | New secretary appointed (2 pages) |
2 March 2000 | Secretary resigned (1 page) |
2 March 2000 | Secretary resigned (1 page) |
15 September 1999 | Return made up to 27/09/99; full list of members (23 pages) |
15 September 1999 | Director resigned (1 page) |
15 September 1999 | Return made up to 27/09/99; full list of members (23 pages) |
15 September 1999 | Director resigned (1 page) |
4 August 1999 | Full accounts made up to 30 April 1999 (11 pages) |
4 August 1999 | Full accounts made up to 30 April 1999 (11 pages) |
15 March 1999 | New director appointed (2 pages) |
15 March 1999 | New director appointed (2 pages) |
30 November 1998 | New director appointed (3 pages) |
30 November 1998 | New director appointed (3 pages) |
10 November 1998 | Director's particulars changed (1 page) |
10 November 1998 | Return made up to 27/09/98; full list of members (15 pages) |
10 November 1998 | Director's particulars changed (1 page) |
10 November 1998 | Return made up to 27/09/98; full list of members (15 pages) |
2 October 1998 | Full accounts made up to 30 April 1998 (11 pages) |
2 October 1998 | Full accounts made up to 30 April 1998 (11 pages) |
19 May 1998 | Director resigned (1 page) |
19 May 1998 | Director resigned (1 page) |
19 May 1998 | Director resigned (1 page) |
19 May 1998 | Director resigned (1 page) |
18 November 1997 | New secretary appointed (2 pages) |
18 November 1997 | New secretary appointed (2 pages) |
18 November 1997 | Secretary resigned (1 page) |
18 November 1997 | Secretary resigned (1 page) |
28 October 1997 | Return made up to 27/09/97; full list of members (16 pages) |
28 October 1997 | Return made up to 27/09/97; full list of members (16 pages) |
19 August 1997 | Full accounts made up to 30 April 1997 (11 pages) |
19 August 1997 | Full accounts made up to 30 April 1997 (11 pages) |
17 July 1997 | New director appointed (3 pages) |
17 July 1997 | New director appointed (3 pages) |
1 May 1997 | Director resigned (1 page) |
1 May 1997 | Director resigned (1 page) |
22 October 1996 | Return made up to 27/09/96; full list of members (15 pages) |
22 October 1996 | Return made up to 27/09/96; full list of members (15 pages) |
21 October 1996 | Director's particulars changed (1 page) |
21 October 1996 | Director's particulars changed (1 page) |
6 October 1996 | Director resigned (1 page) |
6 October 1996 | Director resigned (1 page) |
4 October 1996 | Director's particulars changed (1 page) |
4 October 1996 | Director's particulars changed (1 page) |
13 August 1996 | Full accounts made up to 30 April 1996 (11 pages) |
13 August 1996 | Full accounts made up to 30 April 1996 (11 pages) |
7 March 1996 | Re-registration of Memorandum and Articles (13 pages) |
7 March 1996 | Certificate of re-registration from Unlimited to Limited (1 page) |
7 March 1996 | Application for reregistration from UNLTD to LTD (1 page) |
7 March 1996 | Application for reregistration from UNLTD to LTD (1 page) |
7 March 1996 | Resolutions
|
7 March 1996 | Certificate of re-registration from Unlimited to Limited (1 page) |
7 March 1996 | Resolutions
|
7 March 1996 | Re-registration of Memorandum and Articles (13 pages) |
30 November 1995 | Secretary resigned;new secretary appointed (4 pages) |
30 November 1995 | Secretary resigned;new secretary appointed (4 pages) |
20 October 1995 | Return made up to 27/09/95; full list of members (15 pages) |
11 July 1995 | New director appointed (3 pages) |
11 July 1995 | New director appointed (3 pages) |
11 July 1995 | New director appointed (3 pages) |
11 July 1995 | New director appointed (3 pages) |
11 July 1995 | New director appointed (3 pages) |
11 July 1995 | New director appointed (3 pages) |
11 July 1995 | New director appointed (3 pages) |
11 July 1995 | New director appointed (3 pages) |
11 July 1995 | New director appointed (3 pages) |
11 July 1995 | New director appointed (2 pages) |
11 July 1995 | New director appointed (3 pages) |
11 July 1995 | New director appointed (3 pages) |
11 July 1995 | New director appointed (2 pages) |
11 July 1995 | New director appointed (3 pages) |
3 May 1995 | Director resigned (4 pages) |
3 May 1995 | Director resigned (4 pages) |
19 October 1994 | Return made up to 27/09/94; full list of members (10 pages) |
19 October 1994 | Return made up to 27/09/94; full list of members (10 pages) |
2 November 1993 | Return made up to 27/09/93; full list of members (10 pages) |
2 November 1993 | Return made up to 27/09/93; full list of members (10 pages) |
15 December 1992 | Resolutions
|
15 December 1992 | Resolutions
|
18 October 1992 | Return made up to 27/09/92; full list of members (13 pages) |
18 October 1992 | Return made up to 27/09/92; full list of members (13 pages) |
29 October 1991 | Return made up to 27/09/91; full list of members (13 pages) |
29 October 1991 | Return made up to 27/09/91; full list of members (13 pages) |
19 November 1990 | Return made up to 26/09/90; full list of members (10 pages) |
19 November 1990 | Return made up to 26/09/90; full list of members (10 pages) |
11 October 1989 | Return made up to 27/09/89; full list of members (12 pages) |
11 October 1989 | Return made up to 27/09/89; full list of members (12 pages) |
31 October 1988 | Return made up to 28/09/88; full list of members (12 pages) |
31 October 1988 | Return made up to 28/09/88; full list of members (12 pages) |
22 October 1987 | Return made up to 23/09/87; full list of members (13 pages) |
22 October 1987 | Return made up to 23/09/87; full list of members (13 pages) |
25 October 1986 | Return made up to 08/10/86; full list of members (10 pages) |
25 October 1986 | Return made up to 08/10/86; full list of members (10 pages) |
30 July 1985 | Certificate of incorporation (1 page) |
30 July 1985 | Certificate of incorporation (1 page) |