Reed Smith Limited

Company Name	Reed Smith Limited
Company Status	Active
Company Number	05617511
Category	Private Limited Company
Incorporation Date	9 November 2005(18 years, 5 months ago)
Previous Names	Reed Smith Limited and Reed Smith Richards Butler Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr James Frederick Wilkinson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 January 2010(4 years, 2 months after company formation)
Appointment Duration	14 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Broadgate Tower 20 Primrose Street London EC2A 2RS

Director Name	Mr David John Boutcher
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	18 February 2014(8 years, 3 months after company formation)
Appointment Duration	10 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Belinda Louise Paisley
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 February 2014(8 years, 3 months after company formation)
Appointment Duration	10 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Current
Appointed	09 November 2005(same day as company formation)
Correspondence Address	The Broadgate Tower 3rd Floor 20 Primrose Street London EC2A 2RS

Director Name	Mr Paul Alan Newcombe
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2005(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	30 Albert Grove Southsea Portsmouth Hampshire PO5 1NG

Director Name	Ernitia Eileen Thomason
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2007(1 year, 9 months after company formation)
Appointment Duration	6 months (resigned 08 February 2008)
Role	Barrister
Correspondence Address	23 Christ Church Mount Epsom Surrey KT19 8LU

Director Name	Karen Margaret Saxton
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2008(2 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 January 2010)
Role	Company Secretarial Administra
Correspondence Address	90 Sydenham Park Road Sydenham London SE26 4LH

Director Name	Douglas John Rofe
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2010(4 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 February 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Broadgate Tower 20 Primrose Street London EC2A 2RS

Contact

Website	reedsmith.com
Telephone	020 31163000
Telephone region	London

Location

Registered Address	The Broadgate Tower 3rd Floor 20 Primrose Street London EC2A 2RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Reed Smith LLP 50.00% Ordinary
1 at £1	Richards Butler LTD 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Filing History

18 September 2023	Appointment of Delphine Anne Currie as a director on 12 September 2023 (2 pages)
16 September 2023	Termination of appointment of James Frederick Wilkinson as a director on 12 September 2023 (1 page)
16 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
25 August 2023	Director's details changed for Mr David John Boutcher on 1 May 2023 (2 pages)
17 April 2023	Appointment of Suzanne Amanda Savage as a director on 23 March 2023 (2 pages)
17 April 2023	Termination of appointment of Belinda Louise Paisley as a director on 23 March 2023 (1 page)
16 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
29 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
3 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
29 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
12 April 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
22 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
16 March 2020	Confirmation statement made on 1 March 2020 with updates (4 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
14 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
26 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
13 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
17 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
17 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
8 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 2 (6 pages)
8 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 2 (6 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
12 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 2 (6 pages)
12 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 2 (6 pages)
12 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 2 (6 pages)
24 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
24 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
16 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
16 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 (6 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 (6 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 (6 pages)
3 March 2014	Statement of capital following an allotment of shares on 28 February 2014 GBP 2 (3 pages)
3 March 2014	Statement of capital following an allotment of shares on 28 February 2014 GBP 2 (3 pages)
18 February 2014	Appointment of David John Boutcher as a director (2 pages)
18 February 2014	Appointment of Belinda Louise Paisley as a director (2 pages)
18 February 2014	Termination of appointment of Douglas Rofe as a director (1 page)
18 February 2014	Termination of appointment of Douglas Rofe as a director (1 page)
18 February 2014	Appointment of David John Boutcher as a director (2 pages)
18 February 2014	Appointment of Belinda Louise Paisley as a director (2 pages)
12 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders (5 pages)
12 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders (5 pages)
12 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders (5 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
4 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
16 August 2012	Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
16 August 2012	Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
13 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
13 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
13 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
11 July 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
11 July 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
14 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
14 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
14 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
11 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
11 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
11 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
5 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
5 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
16 March 2010	Director's details changed for James Frederick Wilkinson on 15 March 2010 (2 pages)
16 March 2010	Director's details changed for James Frederick Wilkinson on 15 March 2010 (2 pages)
13 January 2010	Appointment of Douglas John Rofe as a director (2 pages)
13 January 2010	Appointment of Douglas John Rofe as a director (2 pages)
13 January 2010	Appointment of James George Frederick Wilkinson as a director (2 pages)
13 January 2010	Termination of appointment of Karen Saxton as a director (1 page)
13 January 2010	Termination of appointment of Karen Saxton as a director (1 page)
13 January 2010	Appointment of James George Frederick Wilkinson as a director (2 pages)
3 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
3 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
3 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
10 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
10 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
25 April 2009	Company name changed reed smith richards butler LIMITED\certificate issued on 28/04/09 (2 pages)
25 April 2009	Company name changed reed smith richards butler LIMITED\certificate issued on 28/04/09 (2 pages)
14 April 2009	Company name changed reed smith LIMITED\certificate issued on 14/04/09 (2 pages)
14 April 2009	Company name changed reed smith LIMITED\certificate issued on 14/04/09 (2 pages)
17 March 2009	Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB (1 page)
17 March 2009	Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009 (1 page)
17 March 2009	Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009 (1 page)
17 March 2009	Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB (1 page)
19 January 2009	Return made up to 09/11/08; full list of members (3 pages)
19 January 2009	Return made up to 09/11/08; full list of members (3 pages)
1 October 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
1 October 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
12 February 2008	Director resigned (1 page)
12 February 2008	New director appointed (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	New director appointed (1 page)
8 November 2007	Return made up to 09/11/07; full list of members (2 pages)
8 November 2007	Return made up to 09/11/07; full list of members (2 pages)
15 August 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
15 August 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
10 August 2007	New director appointed (1 page)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
10 August 2007	New director appointed (1 page)
14 November 2006	Return made up to 09/11/06; full list of members (2 pages)
14 November 2006	Return made up to 09/11/06; full list of members (2 pages)
9 November 2005	Incorporation (44 pages)
9 November 2005	Incorporation (44 pages)

Reed Smith Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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