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Dato Capital United Kingdom

Smith & Nephew Investment Holdings LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 18, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Active
Company Number 00384546
Record last updated Friday, May 3, 2024 5:11:26 AM UTC
Official Address 15 Adam Street St James's
There are 157 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code WC2N6LA
Sector Activities of head offices

Charts

Visits

SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-122025-4012

Searches

SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2018-112020-22023-100123

Directors

Document Type Publication date Download link
Registry Apr 26, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 19, 2024 Appointment of a man as Treasurer and Director Appointment of a man as Treasurer and Director
Registry Apr 4, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 4, 2022 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Mar 26, 2021 Appointment of a man as Treasurer and Director Appointment of a man as Treasurer and Director
Registry Mar 26, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 28, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jun 28, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 23, 2017 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Aug 7, 2013 Annual return Annual return
Financials Jul 18, 2013 Annual accounts Annual accounts
Registry Jan 4, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 11, 2012 Change of particulars for director Change of particulars for director
Registry Sep 27, 2012 Change of particulars for director 3845... Change of particulars for director 3845...
Financials Sep 24, 2012 Annual accounts Annual accounts
Registry Aug 10, 2012 Annual return Annual return
Registry Jul 19, 2012 Change of particulars for director Change of particulars for director
Financials Aug 11, 2011 Annual accounts Annual accounts
Registry Jul 29, 2011 Annual return Annual return
Registry Jul 28, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Sep 25, 2010 Annual accounts Annual accounts
Registry Jul 23, 2010 Annual return Annual return
Registry Jul 5, 2010 Change of particulars for director Change of particulars for director
Financials Aug 20, 2009 Annual accounts Annual accounts
Registry Jul 20, 2009 Annual return Annual return
Registry Jul 20, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 23, 2009 Resignation of a director Resignation of a director
Registry Jun 1, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry May 22, 2009 Appointment of a woman Appointment of a woman
Registry Dec 30, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Nov 2, 2008 Annual accounts Annual accounts
Registry Jul 23, 2008 Annual return Annual return
Registry Apr 3, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 22, 2008 Resignation of a director Resignation of a director
Registry Jan 22, 2008 Resignation of a director 3845... Resignation of a director 3845...
Financials Oct 26, 2007 Annual accounts Annual accounts
Registry Jul 25, 2007 Annual return Annual return
Registry Sep 20, 2006 Appointment of a director Appointment of a director
Financials Aug 21, 2006 Annual accounts Annual accounts
Registry Aug 16, 2006 Annual return Annual return
Registry Jul 11, 2006 Resignation of a director Resignation of a director
Financials Nov 29, 2005 Annual accounts Annual accounts
Registry Sep 21, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 2, 2005 Annual return Annual return
Registry Sep 1, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 1, 2005 Notice of change of directors or secretaries or in their particulars 3845... Notice of change of directors or secretaries or in their particulars 3845...
Financials Oct 31, 2004 Annual accounts Annual accounts
Registry Aug 19, 2004 Annual return Annual return
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Sep 1, 2003 Annual return Annual return
Financials Nov 2, 2002 Annual accounts Annual accounts
Registry Sep 13, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 12, 2002 Annual return Annual return
Registry Jul 26, 2002 Resignation of a director Resignation of a director
Registry Jul 26, 2002 Appointment of a director Appointment of a director
Financials Oct 30, 2001 Annual accounts Annual accounts
Registry Aug 24, 2001 Annual return Annual return
Registry Jul 11, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry May 31, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 28, 2000 Notice of change of directors or secretaries or in their particulars 3845... Notice of change of directors or secretaries or in their particulars 3845...
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Oct 13, 2000 Resignation of a director Resignation of a director
Registry Sep 15, 2000 Appointment of a director Appointment of a director
Registry Aug 16, 2000 Annual return Annual return
Registry Oct 4, 1999 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 22, 1999 Annual accounts Annual accounts
Registry Sep 22, 1999 Elective resolution Elective resolution
Registry Aug 19, 1999 Annual return Annual return
Financials Oct 12, 1998 Annual accounts Annual accounts
Registry Aug 24, 1998 Annual return Annual return
Registry Aug 20, 1997 Annual return 3845... Annual return 3845...
Registry May 29, 1997 Alter mem and arts Alter mem and arts
Financials Apr 29, 1997 Annual accounts Annual accounts
Registry Aug 11, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 11, 1996 Director resigned, new director appointed 3845... Director resigned, new director appointed 3845...
Registry Aug 4, 1996 Annual return Annual return
Financials May 13, 1996 Annual accounts Annual accounts
Financials Sep 15, 1995 Annual accounts 3845... Annual accounts 3845...
Registry Jul 28, 1995 Annual return Annual return
Registry Jan 11, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 13, 1994 Director resigned, new director appointed 3845... Director resigned, new director appointed 3845...
Registry Aug 4, 1994 Annual return Annual return
Registry Jun 23, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Jun 17, 1994 Annual accounts Annual accounts
Financials Oct 27, 1993 Annual accounts 3845... Annual accounts 3845...
Registry Aug 19, 1993 Annual return Annual return
Financials Nov 3, 1992 Annual accounts Annual accounts
Registry Nov 3, 1992 Alter mem and arts Alter mem and arts
Registry Oct 16, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 8, 1992 Annual return Annual return
Financials Nov 11, 1991 Annual accounts Annual accounts
Registry Sep 4, 1991 Annual return Annual return
Registry Jan 10, 1991 Annual return 3845... Annual return 3845...
Financials Nov 15, 1990 Annual accounts Annual accounts
Registry Sep 4, 1989 Annual return Annual return
Financials Aug 17, 1989 Annual accounts Annual accounts
Registry Jun 30, 1989 Director resigned, new director appointed Director resigned, new director appointed
Financials Feb 8, 1989 Annual accounts Annual accounts
Registry Nov 4, 1988 Director resigned, new director appointed Director resigned, new director appointed

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