HERBERT SMITH LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Termination of appointment of Michael James Chalmers Flockhart as a director on 2025-09-01 |
| 18/08/2518 August 2025 New | Appointment of Jeremy David Waterman Walden as a director on 2025-08-18 |
| 11/06/2511 June 2025 | Confirmation statement made on 2025-06-07 with updates |
| 04/06/254 June 2025 | Change of details for Herbert Smith Freehiills Llp as a person with significant control on 2025-05-29 |
| 30/01/2530 January 2025 | Accounts for a small company made up to 2024-04-30 |
| 07/11/247 November 2024 | Appointment of Michael James Chalmers Flockhart as a director on 2024-11-01 |
| 06/11/246 November 2024 | Termination of appointment of Ian James Cox as a director on 2024-10-31 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 06/02/246 February 2024 | Full accounts made up to 2023-04-30 |
| 16/01/2416 January 2024 | Termination of appointment of Isaac Zeev Zailer as a director on 2024-01-16 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 09/05/239 May 2023 | Appointment of Ian James Cox as a director on 2023-05-01 |
| 08/05/238 May 2023 | Termination of appointment of Gareth John Roberts as a director on 2023-04-30 |
| 02/02/232 February 2023 | Accounts for a small company made up to 2022-04-30 |
| 19/01/2319 January 2023 | Director's details changed for Isaac Zeev Zailer on 2023-01-17 |
| 31/01/2231 January 2022 | Full accounts made up to 2021-04-30 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 04/02/194 February 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 06/02/186 February 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 05/05/175 May 2017 | DIRECTOR APPOINTED GARETH JOHN ROBERTS |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BAKES |
| 08/02/178 February 2017 | DIRECTOR APPOINTED IAN JAMES COX |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR VERONICA LEYDECKER |
| 02/02/172 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 22/06/1622 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 03/02/163 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 02/07/152 July 2015 | 07/06/15 NO CHANGES |
| 29/01/1529 January 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 12/06/1412 June 2014 | 07/06/14 NO CHANGES |
| 27/05/1427 May 2014 | DIRECTOR APPOINTED VERONICA SONYA LEYDECKER |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIS |
| 10/02/1410 February 2014 | AUDITOR'S RESIGNATION |
| 21/01/1421 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 24/05/1324 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 24/05/1324 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE ALICE WILSON / 01/10/2012 |
| 24/05/1324 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS CLARE ALICE WILSON / 01/10/2012 |
| 09/01/139 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 08/10/128 October 2012 | REGISTERED OFFICE CHANGED ON 08/10/2012 FROM LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 06/06/126 June 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 26/01/1226 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 18/05/1118 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 25/01/1125 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 22/11/1022 November 2010 | DIRECTOR APPOINTED ISAAC ZEEV ZAILER |
| 22/11/1022 November 2010 | DIRECTOR APPOINTED DAVID ARTHUR WILLIS |
| 22/11/1022 November 2010 | DIRECTOR APPOINTED MARTIN JOHN BAKES |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILKINSON |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GARETH ROBERTS |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID PATERSON |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR WATSON |
| 02/06/102 June 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 11/03/1011 March 2010 | CURREXT FROM 31/03/2010 TO 30/04/2010 |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR IAIN ROTHNIE |
| 28/09/0928 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 08/06/098 June 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY MACAULAY |
| 29/01/0929 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 09/08/059 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 28/07/0528 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | S366A DISP HOLDING AGM 01/07/05 |
| 21/07/0521 July 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/07/0520 July 2005 | DIRECTOR RESIGNED |
| 20/07/0520 July 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 |
| 20/07/0520 July 2005 | SECRETARY RESIGNED |
| 12/07/0512 July 2005 | COMPANY NAME CHANGED PRECIS (2526) LIMITED CERTIFICATE ISSUED ON 12/07/05 |
| 20/05/0520 May 2005 | SECRETARY RESIGNED |
| 10/05/0510 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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