HERBERT SMITH LIMITED
Company number 05447853 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Termination of appointment of Clare Alice Wilson as a secretary on 2026-06-29 · 1 page | View document |
| 29 Jun 2026 | Termination of appointment of Clare Alice Wilson as a director on 2026-06-29 · 1 page | View document |
| 22 Jun 2026 | Confirmation statement made on 2026-06-07 with no updates · 3 pages | View document |
| 30 Jan 2026 | Accounts for a small company made up to 2025-04-30 · 18 pages | View document |
| 1 Sep 2025 | Termination of appointment of Michael James Chalmers Flockhart as a director on 2025-09-01 · 1 page | View document |
| 18 Aug 2025 | Appointment of Jeremy David Waterman Walden as a director on 2025-08-18 · 2 pages | View document |
| 11 Jun 2025 | Confirmation statement made on 2025-06-07 with updates · 4 pages | View document |
| 4 Jun 2025 | Change of details for Herbert Smith Freehiills Llp as a person with significant control on 2025-05-29 · 2 pages | View document |
| 30 Jan 2025 | Accounts for a small company made up to 2024-04-30 · 17 pages | View document |
| 7 Nov 2024 | Appointment of Michael James Chalmers Flockhart as a director on 2024-11-01 · 2 pages | View document |
| 6 Nov 2024 | Termination of appointment of Ian James Cox as a director on 2024-10-31 · 1 page | View document |
| 7 Jun 2024 | Confirmation statement made on 2024-06-07 with no updates · 3 pages | View document |
| 6 Feb 2024 | Full accounts made up to 2023-04-30 · 18 pages | View document |
| 16 Jan 2024 | Termination of appointment of Isaac Zeev Zailer as a director on 2024-01-16 · 1 page | View document |
| 8 Jun 2023 | Confirmation statement made on 2023-06-07 with no updates · 3 pages | View document |
| 9 May 2023 | Appointment of Ian James Cox as a director on 2023-05-01 · 2 pages | View document |
| 8 May 2023 | Termination of appointment of Gareth John Roberts as a director on 2023-04-30 · 1 page | View document |
| 2 Feb 2023 | Accounts for a small company made up to 2022-04-30 · 18 pages | View document |
| 19 Jan 2023 | Director's details changed for Isaac Zeev Zailer on 2023-01-17 · 2 pages | View document |
| 31 Jan 2022 | Full accounts made up to 2021-04-30 · 18 pages | View document |
| 7 Jun 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES | View document |
| 4 Feb 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 7 Jun 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES | View document |
| 6 Feb 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | View document |
| 5 May 2017 | DIRECTOR APPOINTED GARETH JOHN ROBERTS | View document |
| 4 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BAKES | View document |
| 8 Feb 2017 | DIRECTOR APPOINTED IAN JAMES COX | View document |
| 7 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR VERONICA LEYDECKER | View document |
| 2 Feb 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 22 Jun 2016 | Annual return made up to 7 June 2016 with full list of shareholders | View document |
| 3 Feb 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 2 Jul 2015 | 07/06/15 NO CHANGES | View document |
| 29 Jan 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 12 Jun 2014 | 07/06/14 NO CHANGES | View document |
| 27 May 2014 | DIRECTOR APPOINTED VERONICA SONYA LEYDECKER | View document |
| 20 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIS | View document |
| 10 Feb 2014 | AUDITOR'S RESIGNATION | View document |
| 21 Jan 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 24 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS CLARE ALICE WILSON / 01/10/2012 | View document |
| 24 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE ALICE WILSON / 01/10/2012 | View document |
| 24 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders | View document |
| 9 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 8 Oct 2012 | REGISTERED OFFICE CHANGED ON 08/10/2012 FROM LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS | View document |
| 6 Jun 2012 | Annual return made up to 10 May 2012 with full list of shareholders | View document |
| 26 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 18 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders | View document |
| 25 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 22 Nov 2010 | DIRECTOR APPOINTED ISAAC ZEEV ZAILER | View document |
| 22 Nov 2010 | DIRECTOR APPOINTED DAVID ARTHUR WILLIS | View document |
| 22 Nov 2010 | DIRECTOR APPOINTED MARTIN JOHN BAKES | View document |
| 18 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR GARETH ROBERTS | View document |
| 18 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID PATERSON | View document |
| 18 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILKINSON | View document |
| 18 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR WATSON | View document |
| 2 Jun 2010 | Annual return made up to 10 May 2010 with full list of shareholders | View document |
| 11 Mar 2010 | CURREXT FROM 31/03/2010 TO 30/04/2010 | View document |
| 2 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR IAIN ROTHNIE | View document |
| 28 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 8 Jun 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | View document |
| 12 May 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY MACAULAY | View document |
| 29 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 11 Jul 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 11 Jul 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | View document |
| 9 Jul 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | View document |
| 6 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 13 Jun 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | View document |
| 18 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Jul 2005 | S366A DISP HOLDING AGM 01/07/05 | View document |
| 20 Jul 2005 | SECRETARY RESIGNED | View document |
| 20 Jul 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 | View document |
| 20 Jul 2005 | DIRECTOR RESIGNED | View document |
| 12 Jul 2005 | COMPANY NAME CHANGED PRECIS (2526) LIMITED CERTIFICATE ISSUED ON 12/07/05 | View document |
| 20 May 2005 | SECRETARY RESIGNED | View document |
| 10 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |