About

Registered Number: 00503868
Date of Incorporation: 28/01/1952 (72 years and 2 months ago)
Company Status: Active
Registered Address: 980 Great West Road, Brentford, Middlesex, TW8 9GS

 

Having been setup in 1952, Smithkline Beecham Nominees Ltd has its registered office in Middlesex, it has a status of "Active". This organisation has no directors listed at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 24 September 2020
AA - Annual Accounts 28 May 2020
PARENT_ACC - N/A 28 May 2020
TM01 - Termination of appointment of director 18 March 2020
AP01 - Appointment of director 18 March 2020
TM01 - Termination of appointment of director 17 March 2020
GUARANTEE2 - N/A 20 February 2020
AGREEMENT2 - N/A 20 February 2020
CS01 - N/A 10 September 2019
AA - Annual Accounts 28 June 2019
AP01 - Appointment of director 12 March 2019
CS01 - N/A 19 September 2018
AA - Annual Accounts 18 April 2018
CS01 - N/A 14 September 2017
AA - Annual Accounts 10 May 2017
CS01 - N/A 15 September 2016
AA - Annual Accounts 17 June 2016
TM01 - Termination of appointment of director 01 March 2016
AR01 - Annual Return 06 October 2015
AP01 - Appointment of director 01 May 2015
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 22 September 2014
AA - Annual Accounts 10 April 2014
AR01 - Annual Return 25 September 2013
CH02 - Change of particulars for corporate director 25 September 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 12 October 2012
AA - Annual Accounts 28 May 2012
AR01 - Annual Return 22 September 2011
AA - Annual Accounts 01 April 2011
AR01 - Annual Return 16 September 2010
CH02 - Change of particulars for corporate director 16 September 2010
CH02 - Change of particulars for corporate director 16 September 2010
CH04 - Change of particulars for corporate secretary 16 September 2010
AA - Annual Accounts 15 March 2010
AR01 - Annual Return 13 October 2009
288a - Notice of appointment of directors or secretaries 18 September 2009
AA - Annual Accounts 26 March 2009
363a - Annual Return 03 October 2008
AA - Annual Accounts 05 March 2008
363a - Annual Return 20 September 2007
AA - Annual Accounts 02 May 2007
363a - Annual Return 11 October 2006
AA - Annual Accounts 13 March 2006
363s - Annual Return 10 October 2005
AA - Annual Accounts 23 March 2005
363s - Annual Return 29 October 2004
AA - Annual Accounts 24 March 2004
363s - Annual Return 16 October 2003
AA - Annual Accounts 20 June 2003
AUD - Auditor's letter of resignation 26 February 2003
363s - Annual Return 23 October 2002
AA - Annual Accounts 21 July 2002
288a - Notice of appointment of directors or secretaries 07 February 2002
287 - Change in situation or address of Registered Office 06 February 2002
288b - Notice of resignation of directors or secretaries 06 February 2002
AA - Annual Accounts 03 November 2001
363s - Annual Return 24 October 2001
288b - Notice of resignation of directors or secretaries 09 March 2001
288b - Notice of resignation of directors or secretaries 05 March 2001
288b - Notice of resignation of directors or secretaries 05 March 2001
288a - Notice of appointment of directors or secretaries 05 March 2001
363s - Annual Return 05 March 2001
288a - Notice of appointment of directors or secretaries 05 March 2001
AA - Annual Accounts 30 October 2000
288c - Notice of change of directors or secretaries or in their particulars 12 July 2000
363s - Annual Return 16 May 2000
288c - Notice of change of directors or secretaries or in their particulars 08 February 2000
288a - Notice of appointment of directors or secretaries 01 February 2000
288a - Notice of appointment of directors or secretaries 04 January 2000
288b - Notice of resignation of directors or secretaries 04 January 2000
288b - Notice of resignation of directors or secretaries 04 January 2000
AA - Annual Accounts 20 September 1999
363a - Annual Return 16 March 1999
RESOLUTIONS - N/A 22 December 1998
RESOLUTIONS - N/A 22 December 1998
RESOLUTIONS - N/A 22 December 1998
RESOLUTIONS - N/A 22 December 1998
RESOLUTIONS - N/A 22 December 1998
RESOLUTIONS - N/A 22 December 1998
AUD - Auditor's letter of resignation 04 December 1998
288b - Notice of resignation of directors or secretaries 10 September 1998
288a - Notice of appointment of directors or secretaries 10 September 1998
AA - Annual Accounts 02 September 1998
288a - Notice of appointment of directors or secretaries 01 June 1998
288b - Notice of resignation of directors or secretaries 01 June 1998
288a - Notice of appointment of directors or secretaries 01 June 1998
363a - Annual Return 06 March 1998
288c - Notice of change of directors or secretaries or in their particulars 28 October 1997
AA - Annual Accounts 26 September 1997
288c - Notice of change of directors or secretaries or in their particulars 19 September 1997
288a - Notice of appointment of directors or secretaries 03 September 1997
288b - Notice of resignation of directors or secretaries 03 September 1997
288c - Notice of change of directors or secretaries or in their particulars 20 June 1997
363a - Annual Return 19 March 1997
288b - Notice of resignation of directors or secretaries 15 January 1997
AA - Annual Accounts 19 September 1996
288 - N/A 20 August 1996
363x - Annual Return 24 April 1996
288 - N/A 01 March 1996
288 - N/A 01 March 1996
288 - N/A 01 March 1996
288 - N/A 17 February 1996
288 - N/A 17 February 1996
288 - N/A 16 January 1996
MEM/ARTS - N/A 26 July 1995
AA - Annual Accounts 11 July 1995
363x - Annual Return 07 March 1995
288 - N/A 04 November 1994
CERTNM - Change of name certificate 03 October 1994
AA - Annual Accounts 13 April 1994
363x - Annual Return 03 March 1994
288 - N/A 25 February 1994
288 - N/A 22 December 1993
353a - Register of members in non-legible form 20 December 1993
RESOLUTIONS - N/A 16 November 1993
288 - N/A 23 July 1993
AA - Annual Accounts 14 June 1993
363x - Annual Return 08 March 1993
288 - N/A 15 January 1993
288 - N/A 15 January 1993
288 - N/A 15 January 1993
AA - Annual Accounts 14 July 1992
RESOLUTIONS - N/A 08 April 1992
RESOLUTIONS - N/A 08 April 1992
RESOLUTIONS - N/A 08 April 1992
RESOLUTIONS - N/A 08 April 1992
RESOLUTIONS - N/A 08 April 1992
RESOLUTIONS - N/A 08 April 1992
363x - Annual Return 06 March 1992
AA - Annual Accounts 08 January 1992
287 - Change in situation or address of Registered Office 12 December 1991
363x - Annual Return 19 August 1991
288 - N/A 21 January 1991
363 - Annual Return 07 November 1990
AA - Annual Accounts 29 October 1990
287 - Change in situation or address of Registered Office 17 April 1990
AA - Annual Accounts 22 January 1990
363 - Annual Return 22 January 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 September 1989
RESOLUTIONS - N/A 05 September 1989
363 - Annual Return 19 January 1989
AA - Annual Accounts 19 January 1989
288 - N/A 15 December 1988
AA - Annual Accounts 11 February 1988
363 - Annual Return 26 January 1988
288 - N/A 31 January 1987
363 - Annual Return 29 January 1987
AA - Annual Accounts 03 December 1986
AA - Annual Accounts 08 January 1986
AA - Annual Accounts 19 January 1985
AA - Annual Accounts 16 December 1983
AA - Annual Accounts 25 January 1983
AA - Annual Accounts 11 March 1982
AA - Annual Accounts 19 March 1981
AA - Annual Accounts 13 February 1980
AA - Annual Accounts 19 May 1979
AA - Annual Accounts 26 October 1977
AA - Annual Accounts 11 November 1976
AA - Annual Accounts 08 January 1976
CERTNM - Change of name certificate 13 June 1953
MISC - Miscellaneous document 28 January 1952

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.