Based in London, N.M. Williams (UK) Ltd was founded on 15 April 2003, it's status is listed as "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRADLEY, Paul Jonathan | 13 June 2018 | - | 1 |
| SWAIN, Paul | 25 June 2003 | 28 April 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 15 September 2020 | |
| CS01 - N/A | 24 April 2020 | |
| AA - Annual Accounts | 11 July 2019 | |
| CS01 - N/A | 01 May 2019 | |
| AA - Annual Accounts | 10 September 2018 | |
| SH03 - Return of purchase of own shares | 29 August 2018 | |
| TM01 - Termination of appointment of director | 14 June 2018 | |
| AP01 - Appointment of director | 14 June 2018 | |
| PSC07 - N/A | 14 June 2018 | |
| SH06 - Notice of cancellation of shares | 08 June 2018 | |
| CS01 - N/A | 09 May 2018 | |
| SH06 - Notice of cancellation of shares | 08 December 2017 | |
| AA - Annual Accounts | 18 September 2017 | |
| CS01 - N/A | 30 May 2017 | |
| AA - Annual Accounts | 01 June 2016 | |
| AR01 - Annual Return | 05 May 2016 | |
| AA - Annual Accounts | 07 September 2015 | |
| AR01 - Annual Return | 11 May 2015 | |
| MR04 - N/A | 13 February 2015 | |
| AD01 - Change of registered office address | 14 October 2014 | |
| AR01 - Annual Return | 23 April 2014 | |
| AA - Annual Accounts | 16 April 2014 | |
| SH06 - Notice of cancellation of shares | 18 June 2013 | |
| SH03 - Return of purchase of own shares | 18 June 2013 | |
| TM02 - Termination of appointment of secretary | 13 June 2013 | |
| TM01 - Termination of appointment of director | 13 June 2013 | |
| RESOLUTIONS - N/A | 11 June 2013 | |
| RESOLUTIONS - N/A | 11 June 2013 | |
| RESOLUTIONS - N/A | 11 June 2013 | |
| CC04 - Statement of companies objects | 11 June 2013 | |
| AA - Annual Accounts | 05 June 2013 | |
| AR01 - Annual Return | 21 May 2013 | |
| AA - Annual Accounts | 06 July 2012 | |
| AR01 - Annual Return | 17 April 2012 | |
| AA - Annual Accounts | 19 August 2011 | |
| SH01 - Return of Allotment of shares | 18 July 2011 | |
| AR01 - Annual Return | 11 July 2011 | |
| AP01 - Appointment of director | 08 July 2011 | |
| AR01 - Annual Return | 09 June 2010 | |
| CH01 - Change of particulars for director | 09 June 2010 | |
| AA01 - Change of accounting reference date | 04 June 2010 | |
| AA - Annual Accounts | 07 April 2010 | |
| SH03 - Return of purchase of own shares | 22 January 2010 | |
| RESOLUTIONS - N/A | 21 January 2010 | |
| RESOLUTIONS - N/A | 21 January 2010 | |
| SH06 - Notice of cancellation of shares | 21 January 2010 | |
| RESOLUTIONS - N/A | 09 June 2009 | |
| 363a - Annual Return | 13 May 2009 | |
| AA - Annual Accounts | 27 April 2009 | |
| 363a - Annual Return | 11 November 2008 | |
| 353 - Register of members | 11 November 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 11 November 2008 | |
| AA - Annual Accounts | 12 May 2008 | |
| 363s - Annual Return | 27 June 2007 | |
| AA - Annual Accounts | 16 April 2007 | |
| 287 - Change in situation or address of Registered Office | 24 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2006 | |
| 363s - Annual Return | 23 May 2006 | |
| 287 - Change in situation or address of Registered Office | 09 March 2006 | |
| RESOLUTIONS - N/A | 03 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 January 2006 | |
| 123 - Notice of increase in nominal capital | 03 January 2006 | |
| AA - Annual Accounts | 19 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 July 2005 | |
| 395 - Particulars of a mortgage or charge | 25 May 2005 | |
| 363s - Annual Return | 04 May 2005 | |
| 287 - Change in situation or address of Registered Office | 29 March 2005 | |
| AA - Annual Accounts | 18 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2004 | |
| 363s - Annual Return | 06 May 2004 | |
| 395 - Particulars of a mortgage or charge | 09 March 2004 | |
| 225 - Change of Accounting Reference Date | 03 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 2003 | |
| CERTNM - Change of name certificate | 23 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2003 | |
| CERTNM - Change of name certificate | 10 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2003 | |
| 287 - Change in situation or address of Registered Office | 02 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2003 | |
| NEWINC - New incorporation documents | 15 April 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 17 May 2005 | Fully Satisfied |
N/A |
| Debenture | 08 March 2004 | Fully Satisfied |
N/A |
