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Smith & Nephew Usd LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts SMITH & NEPHEW USD LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 2013)
  • shareholder details and share percentages
  • 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

SMITH & NEPHEW (1980) NOMINEES LIMITED
SMITH & NEPHEW Z LIMITED

Details

Company type Private Limited Company, Active
Company Number 01146741
Record last updated Friday, May 3, 2024 5:08:14 AM UTC
Official Address 15 Adam Street London Wc2n6la St James's
There are 157 companies registered at this street
Postal Code WC2N6LA
Sector Other business support service activities n.e.c.

Charts

Visits

SMITH & NEPHEW USD LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 26, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 6, 2022 Resignation of one Director (a man) 1146... Resignation of one Director (a man) 1146...
Registry Apr 1, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 1, 2022 Appointment of a woman Appointment of a woman
Registry Oct 1, 2021 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Oct 1, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 26, 2021 Appointment of a man as Director and Treasurer Appointment of a man as Director and Treasurer
Registry Mar 26, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 21, 2019 Resignation of one Director (a man) 1146... Resignation of one Director (a man) 1146...
Registry Oct 21, 2019 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Sep 21, 2017 Annual accounts Annual accounts
Registry Jul 17, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry May 18, 2017 Appointment of a person as Director Appointment of a person as Director
Registry May 16, 2017 Appointment of a person as Director 2599471... Appointment of a person as Director 2599471...
Registry May 15, 2017 Appointment of a woman Appointment of a woman
Registry May 5, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Mar 1, 2017 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Jan 12, 2017 Resignation of one Director Resignation of one Director
Registry Jan 11, 2017 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 27, 2016 Resignation of one Director Resignation of one Director
Registry Oct 24, 2016 Appointment of a man as Director Appointment of a man as Director
Financials Oct 13, 2016 Annual accounts Annual accounts
Registry Oct 4, 2016 Resignation of a woman Resignation of a woman
Registry Jul 20, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 21, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jun 20, 2016 Resignation of one Director Resignation of one Director
Registry May 1, 2016 Resignation of a woman Resignation of a woman
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 11, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Nov 1, 2015 Resignation of one Secretary 1146... Resignation of one Secretary 1146...
Registry Sep 22, 2015 Change of particulars for director Change of particulars for director
Registry Jul 29, 2015 Annual return Annual return
Registry Jul 1, 2015 Change of particulars for director Change of particulars for director
Registry Jun 23, 2015 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 18, 2015 Annual accounts Annual accounts
Registry Oct 9, 2014 Return of allotment of shares Return of allotment of shares
Registry Oct 9, 2014 Resolution Resolution
Financials Oct 7, 2014 Annual accounts Annual accounts
Registry Aug 13, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Aug 13, 2014 Resignation of one Director Resignation of one Director
Registry Aug 6, 2014 Resignation of a woman Resignation of a woman
Registry Jul 30, 2014 Annual return Annual return
Registry May 27, 2014 Return of allotment of shares Return of allotment of shares
Registry May 27, 2014 Resolution Resolution
Registry Apr 28, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Apr 24, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Aug 14, 2013 Annual return Annual return
Registry Mar 13, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Feb 4, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 31, 2012 Resignation of one Director Resignation of one Director
Registry Dec 31, 2012 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Dec 11, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 11, 2012 Resolution Resolution
Registry Oct 11, 2012 Change of particulars for director Change of particulars for director
Financials Sep 24, 2012 Annual accounts Annual accounts
Registry Aug 15, 2012 Annual return Annual return
Registry Jul 19, 2012 Change of particulars for director Change of particulars for director
Financials Sep 19, 2011 Annual accounts Annual accounts
Registry Aug 4, 2011 Annual return Annual return
Registry Aug 4, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Nov 1, 2010 Annual accounts Annual accounts
Registry Jul 27, 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 21, 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 person Resignation of a person
Registry Jun 22, 2009 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Jun 1, 2009 Appointment of a person Appointment of a person
Registry May 22, 2009 Appointment of a woman Appointment of a woman
Financials Apr 2, 2009 Annual accounts Annual accounts
Registry Jul 23, 2008 Annual return Annual return
Registry Jul 23, 2008 Resignation of a person Resignation of a person
Registry May 21, 2008 Memorandum of association Memorandum of association
Registry May 20, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 20, 2008 Resolution Resolution
Registry Apr 3, 2008 Appointment of a person Appointment of a person
Registry Mar 13, 2008 Appointment of a woman Appointment of a woman
Registry Jan 22, 2008 Resignation of a person Resignation of a person
Registry Jan 22, 2008 Resignation of a director Resignation of a director
Registry Jan 22, 2008 Resignation of a person Resignation of a person
Registry Dec 31, 2007 Resignation of 2 people: one Chartered Accountant, one Director (a man) and one Company Secretary Resignation of 2 people: one Chartered Accountant, one Director (a man) and one Company Secretary
Financials Dec 30, 2007 Annual accounts Annual accounts
Registry Sep 5, 2007 Appointment of a person Appointment of a person
Registry Aug 20, 2007 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Aug 15, 2007 Annual return Annual return
Registry Jul 23, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 23, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 23, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 23, 2007 Resolution Resolution
Financials Aug 21, 2006 Annual accounts Annual accounts
Registry Aug 17, 2006 Annual return Annual return
Registry Jul 11, 2006 Resignation of a person Resignation of a person
Registry Jun 30, 2006 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jun 26, 2006 Appointment of a person Appointment of a person
Registry Jun 15, 2006 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Feb 8, 2006 Memorandum of association Memorandum of association
Registry Feb 8, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 8, 2006 Resolution Resolution

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