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Smith & Williamson Group Holdings LTD

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Reports

Full Company ReportSMITH & WILLIAMSON GROUP HOLDINGS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 7, 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03144465
Global Intermediary ID 6TADF5.99999.SL.826
Record last updated Tuesday, August 22, 2023 7:44:14 PM UTC
Official Address 25 Moorgate Coleman Street
There are 1,314 companies registered at this street
Locality Coleman Street
Region City Of London, England
Postal Code EC2R6AY
Sector Activities of financial services holding companies

Charts

Visits

SMITH & WILLIAMSON GROUP HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-42024-92024-100123

Searches

SMITH & WILLIAMSON GROUP HOLDINGS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2022-301

Directors

Document Type Publication date Download link
Registry Aug 11, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 14, 2023 Two appointments: 2 companies Two appointments: 2 companies
Registry Apr 14, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 21, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 21, 2022 Appointment of a woman Appointment of a woman
Registry Sep 1, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 1, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 25, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 11, 2020 Resignation of one Director (a man) 3144... Resignation of one Director (a man) 3144...
Registry Oct 22, 2020 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Oct 22, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 5, 2018 Resignation of one Director (a man) 3144... Resignation of one Director (a man) 3144...
Registry Oct 18, 2016 Appointment of a man as Director and Group Finance Director Appointment of a man as Director and Group Finance Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Oct 31, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 24, 2013 Appointment of a man as Director 3144... Appointment of a man as Director 3144...
Registry Oct 21, 2013 Resignation of one Director Resignation of one Director
Registry Oct 21, 2013 Resignation of one Director 3144... Resignation of one Director 3144...
Registry Oct 21, 2013 Resignation of one Director Resignation of one Director
Registry Oct 14, 2013 Resignation of one Director 3144... Resignation of one Director 3144...
Registry Sep 27, 2013 Resignation of 3 people: one Accountant, one Chartered Accountant, one Barrister and one Director (a man) Resignation of 3 people: one Accountant, one Chartered Accountant, one Barrister and one Director (a man)
Registry Sep 26, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Sep 26, 2013 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Aug 7, 2013 Annual accounts Annual accounts
Registry Feb 18, 2013 Change of particulars for director Change of particulars for director
Registry Jan 14, 2013 Annual return Annual return
Financials Aug 6, 2012 Annual accounts Annual accounts
Registry Jan 10, 2012 Annual return Annual return
Financials Aug 8, 2011 Annual accounts Annual accounts
Registry Jun 15, 2011 Resignation of one Director Resignation of one Director
Registry Jun 6, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 11, 2011 Annual return Annual return
Financials Aug 10, 2010 Annual accounts Annual accounts
Registry Jun 15, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 14, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 26, 2010 Appointment of a woman as Secretary 3144... Appointment of a woman as Secretary 3144...
Registry May 26, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 18, 2010 Annual return Annual return
Registry Dec 9, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 2, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Oct 1, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 1, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Sep 17, 2009 Annual accounts Annual accounts
Registry Feb 4, 2009 Annual return Annual return
Registry Dec 3, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 24, 2008 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Nov 5, 2008 Resignation of a director Resignation of a director
Registry Oct 31, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 24, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 24, 2008 Annual accounts Annual accounts
Registry Jan 25, 2008 Annual return Annual return
Financials Nov 15, 2007 Annual accounts Annual accounts
Registry May 2, 2007 Resignation of a director Resignation of a director
Registry Apr 30, 2007 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Feb 26, 2007 Annual return Annual return
Financials Nov 28, 2006 Annual accounts Annual accounts
Registry Feb 16, 2006 Resignation of a director Resignation of a director
Registry Feb 14, 2006 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Jan 27, 2006 Annual accounts Annual accounts
Registry Jan 23, 2006 Annual return Annual return
Registry Aug 15, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 17, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 8, 2005 Notice of change of directors or secretaries or in their particulars 3144... Notice of change of directors or secretaries or in their particulars 3144...
Registry Feb 8, 2005 Annual return Annual return
Financials Nov 15, 2004 Annual accounts Annual accounts
Registry Jan 28, 2004 Resignation of a director Resignation of a director
Registry Jan 23, 2004 Annual return Annual return
Registry Jan 23, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 19, 2004 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Nov 27, 2003 Annual accounts Annual accounts
Registry Feb 7, 2003 Annual return Annual return
Financials Aug 21, 2002 Annual accounts Annual accounts
Registry Apr 16, 2002 Resignation of a secretary Resignation of a secretary
Registry Apr 16, 2002 Appointment of a secretary Appointment of a secretary
Registry Mar 28, 2002 Resignation of one Barrister and one Secretary (a man) Resignation of one Barrister and one Secretary (a man)
Registry Mar 28, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 21, 2002 Annual return Annual return
Financials Aug 15, 2001 Annual accounts Annual accounts
Registry Jun 7, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 22, 2001 Annual return Annual return
Registry Nov 29, 2000 Resignation of a director Resignation of a director
Registry Nov 23, 2000 Appointment of a director Appointment of a director
Registry Oct 25, 2000 Elective resolution Elective resolution
Registry Oct 18, 2000 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Oct 18, 2000 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Sep 5, 2000 Appointment of a secretary Appointment of a secretary
Registry Sep 5, 2000 Resignation of a secretary Resignation of a secretary
Registry Aug 31, 2000 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 31, 2000 Appointment of a man as Secretary and Barrister Appointment of a man as Secretary and Barrister
Financials Aug 10, 2000 Annual accounts Annual accounts
Registry Jul 25, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 5, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 9, 2000 Appointment of a secretary Appointment of a secretary
Registry Apr 26, 2000 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 26, 2000 Resignation of one Barrister and one Secretary (a man) Resignation of one Barrister and one Secretary (a man)
Registry Mar 14, 2000 Appointment of a secretary Appointment of a secretary
Registry Mar 2, 2000 Resignation of a secretary Resignation of a secretary
Registry Feb 17, 2000 Resignation of one Chartered Secretary and one Secretary (a man) Resignation of one Chartered Secretary and one Secretary (a man)
Registry Feb 17, 2000 Appointment of a man as Barrister and Secretary Appointment of a man as Barrister and Secretary
Registry Jan 31, 2000 Annual return Annual return

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