About

Registered Number: 04533948
Date of Incorporation: 12/09/2002 (17 years and 4 months ago)
Company Status: Active
Registered Address: 25 Moorgate, London, EC2R 6AY

 

Smith & Williamson Holdings Ltd was registered on 12 September 2002, it's status in the Companies House registry is set to "Active". This company is VAT Registered in the UK. Saunders, Deborah Ann, Chambers, Elizabeth Grace, Cobb, David Martin, Fernandes, Peter Luis, Fisher, Andrew Charles, Hotson, Grant Thomas, Jones, Keith, Stopps, Kevin Peter, Sykes, Andrew Francis, Collett, Brian, Rose, Martin John, Vallance, Richard Frederick, Boadle, Jeremy Tristan, Bogart, Robert James, Boycott, Robin David, Cameron, William, Cobham, The Right Honourable The Viscount, Honourable, Coombs, Clive Hugh Jamieson, Felton, Keith David, Fisher, Anthony Bruce, Fosberry, Michael Patrick, Fullerton Batten, William Andrew, Golding, Charles Warren, Goldring, Blake Charles, Goldring, Charles Warren, Harley, John, Hazell, Peter Frank, Henderson, Gregory John, Hodges, Roy, Mabey, Simon John, Pearce, Gareth David, Rose, Martin John, Sealy, Nicholas John Elliot, Stone, Peter John, Strutt, Henry Clavering Tollemache, Windebank, Geoffrey David are listed as directors of this business. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOGART, Robert James 23 January 2012 28 September 2017 1
GOLDING, Charles Warren 30 June 2005 03 October 2007 1
HAZELL, Peter Frank 28 October 2004 30 November 2016 1
HENDERSON, Gregory John 04 October 2007 09 March 2010 1
STRUTT, Henry Clavering Tollemache 01 May 2005 08 April 2016 1
Secretary Name Appointed Resigned Total Appointments
SAUNDERS, Deborah Ann 26 May 2010 - 1
ROSE, Martin John 01 October 2009 26 May 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Blake Charles Goldring/
1958-09
Individual person with significant control Canadian/
Canada
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
SH08 - Notice of name or other designation of class of shares 04 October 2019
CS01 - N/A 01 October 2019
SH01 - Return of Allotment of shares 31 October 2018
RESOLUTIONS - N/A 17 October 2018
AA - Annual Accounts 17 October 2018
CS01 - N/A 03 October 2018
TM01 - Termination of appointment of director 26 September 2018
AP01 - Appointment of director 02 February 2018
RESOLUTIONS - N/A 06 December 2017
SH01 - Return of Allotment of shares 07 November 2017
AA - Annual Accounts 17 October 2017
RESOLUTIONS - N/A 16 October 2017
CS01 - N/A 16 October 2017
TM01 - Termination of appointment of director 03 October 2017
SH01 - Return of Allotment of shares 15 December 2016
TM01 - Termination of appointment of director 07 December 2016
AA - Annual Accounts 15 November 2016
RESOLUTIONS - N/A 31 October 2016
TM01 - Termination of appointment of director 20 October 2016
CS01 - N/A 10 October 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 October 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 October 2016
AP01 - Appointment of director 24 August 2016
AP01 - Appointment of director 10 June 2016
CH01 - Change of particulars for director 05 May 2016
TM01 - Termination of appointment of director 13 April 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 February 2016
SH06 - Notice of cancellation of shares 12 January 2016
SH03 - Return of purchase of own shares 12 January 2016
CH01 - Change of particulars for director 16 December 2015
RESOLUTIONS - N/A 29 October 2015
RESOLUTIONS - N/A 29 October 2015
RESOLUTIONS - N/A 29 October 2015
AA - Annual Accounts 17 October 2015
SH01 - Return of Allotment of shares 15 October 2015
AR01 - Annual Return 08 October 2015
SH01 - Return of Allotment of shares 06 October 2015
CH01 - Change of particulars for director 09 August 2015
AP01 - Appointment of director 31 July 2015
AP01 - Appointment of director 28 July 2015
SH01 - Return of Allotment of shares 10 November 2014
SH06 - Notice of cancellation of shares 07 November 2014
SH03 - Return of purchase of own shares 07 November 2014
AA - Annual Accounts 20 October 2014
AR01 - Annual Return 15 October 2014
RESOLUTIONS - N/A 10 October 2014
RESOLUTIONS - N/A 10 October 2014
RESOLUTIONS - N/A 10 October 2014
CH01 - Change of particulars for director 15 September 2014
CH01 - Change of particulars for director 15 September 2014
CH01 - Change of particulars for director 15 September 2014
CH01 - Change of particulars for director 15 September 2014
CH01 - Change of particulars for director 12 September 2014
CH01 - Change of particulars for director 12 September 2014
AP01 - Appointment of director 01 September 2014
TM01 - Termination of appointment of director 04 August 2014
SH01 - Return of Allotment of shares 11 July 2014
SH01 - Return of Allotment of shares 09 April 2014
SH01 - Return of Allotment of shares 11 November 2013
TM01 - Termination of appointment of director 14 October 2013
AA - Annual Accounts 10 October 2013
SH01 - Return of Allotment of shares 09 October 2013
AR01 - Annual Return 08 October 2013
SH01 - Return of Allotment of shares 22 May 2013
SH01 - Return of Allotment of shares 12 April 2013
SH01 - Return of Allotment of shares 19 March 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 06 March 2013
RESOLUTIONS - N/A 27 February 2013
MEM/ARTS - N/A 27 February 2013
CAP-SS - N/A 27 February 2013
SH19 - Statement of capital 27 February 2013
SH01 - Return of Allotment of shares 27 February 2013
CH01 - Change of particulars for director 18 February 2013
TM01 - Termination of appointment of director 06 February 2013
SH01 - Return of Allotment of shares 08 November 2012
RESOLUTIONS - N/A 09 October 2012
RESOLUTIONS - N/A 09 October 2012
AR01 - Annual Return 08 October 2012
AA - Annual Accounts 05 October 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 October 2012
RP04 - N/A 22 August 2012
SH01 - Return of Allotment of shares 30 April 2012
SH06 - Notice of cancellation of shares 05 April 2012
SH10 - Notice of particulars of variation of rights attached to shares 05 April 2012
SH08 - Notice of name or other designation of class of shares 05 April 2012
SH06 - Notice of cancellation of shares 05 April 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 05 April 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 05 April 2012
SH03 - Return of purchase of own shares 05 April 2012
SH03 - Return of purchase of own shares 05 April 2012
SH01 - Return of Allotment of shares 15 March 2012
AP01 - Appointment of director 16 February 2012
AP01 - Appointment of director 06 February 2012
SH06 - Notice of cancellation of shares 23 November 2011
SH06 - Notice of cancellation of shares 23 November 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 23 November 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 23 November 2011
SH10 - Notice of particulars of variation of rights attached to shares 17 November 2011
SH08 - Notice of name or other designation of class of shares 17 November 2011
SH03 - Return of purchase of own shares 17 November 2011
SH03 - Return of purchase of own shares 17 November 2011
SH01 - Return of Allotment of shares 31 October 2011
RESOLUTIONS - N/A 17 October 2011
MEM/ARTS - N/A 17 October 2011
CC04 - Statement of companies objects 17 October 2011
AA - Annual Accounts 07 October 2011
AR01 - Annual Return 27 September 2011
SH01 - Return of Allotment of shares 28 April 2011
SH01 - Return of Allotment of shares 12 April 2011
SH01 - Return of Allotment of shares 22 February 2011
TM01 - Termination of appointment of director 09 November 2010
RESOLUTIONS - N/A 08 October 2010
MEM/ARTS - N/A 08 October 2010
AR01 - Annual Return 08 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 October 2010
AA - Annual Accounts 03 October 2010
TM02 - Termination of appointment of secretary 15 June 2010
AP03 - Appointment of secretary 14 June 2010
TM01 - Termination of appointment of director 20 April 2010
AP01 - Appointment of director 15 January 2010
AP01 - Appointment of director 15 January 2010
SH01 - Return of Allotment of shares 12 November 2009
AP03 - Appointment of secretary 10 November 2009
AR01 - Annual Return 03 November 2009
TM02 - Termination of appointment of secretary 01 November 2009
AA - Annual Accounts 06 October 2009
RESOLUTIONS - N/A 13 September 2009
MEM/ARTS - N/A 13 September 2009
RESOLUTIONS - N/A 13 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 January 2009
RESOLUTIONS - N/A 09 October 2008
288b - Notice of resignation of directors or secretaries 02 October 2008
363s - Annual Return 25 September 2008
AA - Annual Accounts 24 September 2008
288c - Notice of change of directors or secretaries or in their particulars 24 September 2008
SA - Shares agreement 23 June 2008
SA - Shares agreement 23 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 June 2008
AA - Annual Accounts 03 February 2008
288c - Notice of change of directors or secretaries or in their particulars 10 January 2008
RESOLUTIONS - N/A 07 December 2007
RESOLUTIONS - N/A 07 December 2007
RESOLUTIONS - N/A 07 December 2007
288c - Notice of change of directors or secretaries or in their particulars 09 November 2007
288b - Notice of resignation of directors or secretaries 22 October 2007
363s - Annual Return 11 October 2007
288a - Notice of appointment of directors or secretaries 08 October 2007
288a - Notice of appointment of directors or secretaries 08 October 2007
288a - Notice of appointment of directors or secretaries 08 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 October 2007
288b - Notice of resignation of directors or secretaries 17 September 2007
288c - Notice of change of directors or secretaries or in their particulars 19 January 2007
AA - Annual Accounts 28 November 2006
363s - Annual Return 27 October 2006
RESOLUTIONS - N/A 23 October 2006
RESOLUTIONS - N/A 23 October 2006
RESOLUTIONS - N/A 23 October 2006
RESOLUTIONS - N/A 23 October 2006
RESOLUTIONS - N/A 23 October 2006
MEM/ARTS - N/A 23 October 2006
AA - Annual Accounts 27 January 2006
363a - Annual Return 19 October 2005
RESOLUTIONS - N/A 12 October 2005
RESOLUTIONS - N/A 12 October 2005
RESOLUTIONS - N/A 12 October 2005
RESOLUTIONS - N/A 12 October 2005
RESOLUTIONS - N/A 12 October 2005
MEM/ARTS - N/A 12 October 2005
287 - Change in situation or address of Registered Office 15 August 2005
288b - Notice of resignation of directors or secretaries 27 July 2005
288a - Notice of appointment of directors or secretaries 27 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 June 2005
288c - Notice of change of directors or secretaries or in their particulars 17 June 2005
288b - Notice of resignation of directors or secretaries 19 May 2005
288a - Notice of appointment of directors or secretaries 19 May 2005
288b - Notice of resignation of directors or secretaries 09 December 2004
SA - Shares agreement 19 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 November 2004
AA - Annual Accounts 15 November 2004
288a - Notice of appointment of directors or secretaries 10 November 2004
288a - Notice of appointment of directors or secretaries 10 November 2004
RESOLUTIONS - N/A 14 October 2004
RESOLUTIONS - N/A 14 October 2004
363a - Annual Return 11 October 2004
288b - Notice of resignation of directors or secretaries 04 October 2004
288b - Notice of resignation of directors or secretaries 04 October 2004
288b - Notice of resignation of directors or secretaries 04 October 2004
288b - Notice of resignation of directors or secretaries 04 October 2004
288b - Notice of resignation of directors or secretaries 04 October 2004
288b - Notice of resignation of directors or secretaries 04 October 2004
288b - Notice of resignation of directors or secretaries 04 October 2004
288b - Notice of resignation of directors or secretaries 04 October 2004
288c - Notice of change of directors or secretaries or in their particulars 04 October 2004
SA - Shares agreement 25 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 February 2004
AA - Annual Accounts 27 November 2003
RESOLUTIONS - N/A 26 November 2003
RESOLUTIONS - N/A 26 November 2003
RESOLUTIONS - N/A 19 November 2003
MEM/ARTS - N/A 19 November 2003
363a - Annual Return 21 October 2003
288c - Notice of change of directors or secretaries or in their particulars 08 October 2003
353 - Register of members 08 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 September 2003
RESOLUTIONS - N/A 10 July 2003
SA - Shares agreement 24 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 June 2003
SA - Shares agreement 19 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 February 2003
SA - Shares agreement 19 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 February 2003
288a - Notice of appointment of directors or secretaries 09 February 2003
288a - Notice of appointment of directors or secretaries 08 February 2003
288a - Notice of appointment of directors or secretaries 08 February 2003
288a - Notice of appointment of directors or secretaries 08 February 2003
SA - Shares agreement 08 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 2003
288a - Notice of appointment of directors or secretaries 24 January 2003
288a - Notice of appointment of directors or secretaries 24 January 2003
288a - Notice of appointment of directors or secretaries 24 January 2003
RESOLUTIONS - N/A 16 January 2003
RESOLUTIONS - N/A 24 December 2002
RESOLUTIONS - N/A 24 December 2002
123 - Notice of increase in nominal capital 24 December 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 24 December 2002
288a - Notice of appointment of directors or secretaries 05 December 2002
225 - Change of Accounting Reference Date 01 December 2002
RESOLUTIONS - N/A 28 November 2002
RESOLUTIONS - N/A 28 November 2002
RESOLUTIONS - N/A 28 November 2002
RESOLUTIONS - N/A 28 November 2002
RESOLUTIONS - N/A 28 November 2002
MEM/ARTS - N/A 28 November 2002
288a - Notice of appointment of directors or secretaries 27 November 2002
288a - Notice of appointment of directors or secretaries 27 November 2002
288a - Notice of appointment of directors or secretaries 27 November 2002
288a - Notice of appointment of directors or secretaries 27 November 2002
288a - Notice of appointment of directors or secretaries 27 November 2002
288a - Notice of appointment of directors or secretaries 27 November 2002
288a - Notice of appointment of directors or secretaries 27 November 2002
288a - Notice of appointment of directors or secretaries 27 November 2002
288a - Notice of appointment of directors or secretaries 27 November 2002
395 - Particulars of a mortgage or charge 23 November 2002
RESOLUTIONS - N/A 01 November 2002
RESOLUTIONS - N/A 01 November 2002
RESOLUTIONS - N/A 01 November 2002
RESOLUTIONS - N/A 01 November 2002
MEM/ARTS - N/A 01 November 2002
288b - Notice of resignation of directors or secretaries 01 November 2002
288b - Notice of resignation of directors or secretaries 01 November 2002
287 - Change in situation or address of Registered Office 01 November 2002
NEWINC - New incorporation documents 12 September 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 21 November 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.