SMITHS PENSIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Appointment of Lucy Glover as a secretary on 2025-07-21 |
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-02 with no updates |
| 14/01/2514 January 2025 | Audit exemption subsidiary accounts made up to 2024-07-31 |
| 14/01/2514 January 2025 | |
| 14/01/2514 January 2025 | |
| 14/01/2514 January 2025 | |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-02 with no updates |
| 15/03/2415 March 2024 | Appointment of Kiera Nicole Maloney as a secretary on 2024-03-01 |
| 09/03/249 March 2024 | Total exemption full accounts made up to 2023-07-31 |
| 07/03/247 March 2024 | Termination of appointment of Laura Struan Macandrews as a secretary on 2024-03-01 |
| 18/01/2418 January 2024 | |
| 18/01/2418 January 2024 | |
| 18/01/2418 January 2024 | |
| 03/01/243 January 2024 | Change of details for Smiths Group Plc as a person with significant control on 2023-12-01 |
| 14/12/2314 December 2023 | Secretary's details changed for Miss Laura Struan Macandrews on 2023-12-01 |
| 04/12/234 December 2023 | Registered office address changed from C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB England to Level 10 255 Blackfriars Road London SE1 9AX on 2023-12-04 |
| 25/10/2325 October 2023 | Appointment of Mr Simon Powell as a director on 2023-10-04 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-06-02 with no updates |
| 22/03/2322 March 2023 | Appointment of David Birtwistle as a director on 2023-03-21 |
| 21/03/2321 March 2023 | Termination of appointment of Peter William Mcbride as a director on 2023-03-21 |
| 03/03/233 March 2023 | Termination of appointment of Shaun Patrick Kilcoyne as a director on 2023-02-28 |
| 03/03/233 March 2023 | Appointment of Matthew John Whyte as a director on 2023-02-28 |
| 03/03/233 March 2023 | Registered office address changed from 13th Floor 54 Hagley Road Edgbaston Birmingham B16 8PE to C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB on 2023-03-03 |
| 18/01/2318 January 2023 | Audit exemption subsidiary accounts made up to 2022-07-31 |
| 07/12/227 December 2022 | |
| 07/12/227 December 2022 | |
| 07/12/227 December 2022 | |
| 27/01/2227 January 2022 | Secretary's details changed for Miss Laura Struan Martin on 2022-01-14 |
| 18/01/2218 January 2022 | Full accounts made up to 2021-07-31 |
| 18/01/2218 January 2022 | Secretary's details changed |
| 17/01/2217 January 2022 | Appointment of Miss Laura Struan Martin as a secretary on 2022-01-14 |
| 17/01/2217 January 2022 | Termination of appointment of Fiona Margaret Gillespie as a secretary on 2022-01-14 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES |
| 16/12/1916 December 2019 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 28/02/1928 February 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 11/09/1811 September 2018 | SECRETARY APPOINTED MISS FIONA MARGARET GILLESPIE |
| 10/09/1810 September 2018 | DIRECTOR APPOINTED MR SHAUN PATRICK KILCOYNE |
| 22/08/1822 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ABRAMS |
| 22/08/1822 August 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL ABRAMS |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 26/04/1826 April 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 30/05/1730 May 2017 | DIRECTOR APPOINTED MR PETER WILLIAM MCBRIDE |
| 30/05/1730 May 2017 | APPOINTMENT TERMINATED, DIRECTOR TERRANCE NOLAN |
| 03/05/173 May 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 01/06/161 June 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 30/03/1630 March 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 16/06/1516 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 19/05/1519 May 2015 | 24/05/11 FULL LIST AMEND |
| 05/05/155 May 2015 | 24/05/10 FULL LIST AMEND |
| 05/05/155 May 2015 | 24/05/12 FULL LIST AMEND |
| 05/05/155 May 2015 | 24/05/13 FULL LIST AMEND |
| 05/05/155 May 2015 | 24/05/14 FULL LIST AMEND |
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 27/05/1427 May 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 07/01/147 January 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 30/05/1330 May 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 27/12/1227 December 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 29/05/1229 May 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 18/01/1218 January 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 20/12/1120 December 2011 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM, 15TH FLOOR, NO 1 HAGLEY ROAD EDGBASTON, BIRMINGHAM, B16 8TG |
| 25/05/1125 May 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 04/03/114 March 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WARREN |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRANCE NOLAN / 23/05/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DONALD ABRAMS / 23/05/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HOWARD WARREN / 23/05/2010 |
| 02/07/102 July 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 02/07/102 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL DONALD ABRAMS / 23/05/2010 |
| 30/04/1030 April 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 05/01/105 January 2010 | DIRECTOR APPOINTED TERRANCE NOLAN |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ARNOLD WAGNER |
| 07/07/097 July 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 05/08/085 August 2008 | DIRECTOR APPOINTED ARNOLD WAGNER |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID LILLYCROP |
| 10/06/0810 June 2008 | RETURN MADE UP TO 24/05/08; NO CHANGE OF MEMBERS |
| 13/12/0713 December 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS |
| 28/02/0728 February 2007 | FULL ACCOUNTS MADE UP TO 05/08/06 |
| 05/06/065 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 21/06/0521 June 2005 | REGISTERED OFFICE CHANGED ON 21/06/05 FROM: 15TH FLOOR 1 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, B16 8TG |
| 08/06/058 June 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0416 December 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 25/01/0425 January 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 05/06/035 June 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 20/03/0320 March 2003 | AUDITOR'S RESIGNATION |
| 07/06/027 June 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 10/10/0110 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/10/011 October 2001 | COMPANY NAME CHANGED TI & DOWTY PENSIONS LIMITED CERTIFICATE ISSUED ON 01/10/01 |
| 01/06/011 June 2001 | NEW DIRECTOR APPOINTED |
| 01/06/011 June 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | DIRECTOR RESIGNED |
| 21/05/0121 May 2001 | DIRECTOR RESIGNED |
| 23/03/0123 March 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/07/01 |
| 07/11/007 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/08/999 August 1999 | AUDITOR'S RESIGNATION |
| 04/06/994 June 1999 | RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS |
| 22/09/9822 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/07/983 July 1998 | RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS |
| 26/10/9726 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/06/9724 June 1997 | RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS |
| 30/10/9630 October 1996 | DIRECTOR RESIGNED |
| 20/10/9620 October 1996 | NEW DIRECTOR APPOINTED |
| 16/06/9616 June 1996 | RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS |
| 15/06/9615 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/10/959 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 22/06/9522 June 1995 | RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS |
| 06/08/946 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/06/9415 June 1994 | RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS |
| 30/07/9330 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/06/9315 June 1993 | RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS |
| 30/11/9230 November 1992 | COMPANY NAME CHANGED TI PENSIONS LIMITED CERTIFICATE ISSUED ON 01/12/92 |
| 30/11/9230 November 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/11/92 |
| 21/09/9221 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/06/924 June 1992 | RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS |
| 02/03/922 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/07/9115 July 1991 | RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS |
| 15/07/9115 July 1991 | REGISTERED OFFICE CHANGED ON 15/07/91 |
| 27/06/9127 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/12/9024 December 1990 | NEW DIRECTOR APPOINTED |
| 19/10/9019 October 1990 | DIRECTOR RESIGNED |
| 19/06/9019 June 1990 | RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS |
| 19/06/9019 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 01/02/901 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/01/9029 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/06/897 June 1989 | RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS |
| 07/06/897 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 31/03/8931 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/04/8821 April 1988 | ADOPT MEM AND ARTS 080488 |
| 16/03/8816 March 1988 | NEW DIRECTOR APPOINTED |
| 10/02/8810 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/8810 February 1988 | REGISTERED OFFICE CHANGED ON 10/02/88 FROM: FOURTH FLOOR, 9 CHEAPSIDE, LONDON, EC2V 6AD |
| 10/02/8810 February 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 09/02/889 February 1988 | WD 03/02/88 AD 01/02/88--------- £ SI 98@1=98 £ IC 2/100 |
| 21/01/8821 January 1988 | ALTER MEM AND ARTS 140188 |
| 21/01/8821 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/8815 January 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/01/88 |
| 15/01/8815 January 1988 | COMPANY NAME CHANGED BROADWAY PENSIONS LIMITED CERTIFICATE ISSUED ON 18/01/88 |
| 17/12/8717 December 1987 | COMPANY NAME CHANGED ALNERY NO.621 LIMITED CERTIFICATE ISSUED ON 18/12/87 |
| 17/12/8717 December 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/12/87 |
| 23/11/8723 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company