Smith & Williamson Freaney (Uk) Limited
- Dissolved
- Incorporated on 29 May 2008
Reg Address: 25 Moorgate, London EC2R 6AY
Previous Names:
Smith & Williamson Freaney Limited - 11 Feb 2010
Smith And Williamson Freaney Limited - 30 May 2008
Smith & Williamson Freaney Limited - 30 May 2008
Smith And Williamson Freaney Limited - 29 May 2008
Company Classifications:
99999 - Dormant Company
- Summary The company with name "Smith & Williamson Freaney (Uk) Limited" is a ltd and located in 25 Moorgate, London EC2R 6AY. Smith & Williamson Freaney (Uk) Limited is currently in dissolved status and it was incorporated on 29 May 2008 (16 years 3 months 23 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database.
Directors and Secretaries
List of all Directors and Secretaries in Smith & Williamson Freaney (Uk) Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Nicola Claire Mitford-Slade | Director | 22 Oct 2020 | British | Resigned 18 Dec 2020 |
2 | Nicola Claire Mitford-Slade | Director | 22 Oct 2020 | British | Resigned 18 Dec 2020 |
3 | Christopher Woodhouse | Director | 22 Oct 2020 | British | Resigned 18 Dec 2020 |
4 | Andrew Martin Baddeley | Director | 22 Oct 2020 | British | Active |
5 | Grant Thomas Hotson | Director | 18 Oct 2016 | British | Resigned 22 Oct 2020 |
6 | Grant Thomas Hotson | Director | 18 Oct 2016 | British | Resigned 22 Oct 2020 |
7 | Sheridan Brooke Lees | Director | 26 Sep 2013 | British | Resigned 3 Feb 2016 |
8 | David Martin Cobb | Director | 26 Sep 2013 | British | Resigned 18 Dec 2020 |
9 | David Ross Godwin | Director | 26 Sep 2013 | British | Resigned 27 Sep 2016 |
10 | Noel Medici | Director | 26 Sep 2013 | British | Resigned 5 Jul 2018 |
11 | Kevin Peter Stopps | Director | 26 Sep 2013 | British | Resigned 11 Nov 2020 |
12 | Deborah Ann Saunders | Secretary | 26 May 2010 | - | Active |
13 | Martin John Rose | Secretary | 1 Oct 2009 | - | Resigned 26 May 2010 |
14 | Jeremy Tristan Boadle | Director | 7 Jan 2009 | British | Resigned 31 Oct 2016 |
15 | Geoffrey David Windebank | Director | 7 Jan 2009 | British | Resigned 26 Oct 2010 |
16 | Martin John Rose | Director | 7 Jan 2009 | British | Resigned 27 Sep 2013 |
17 | Richard Frederick Vallance | Secretary | 7 Jan 2009 | - | Resigned 1 Oct 2009 |
18 | Martin Robert Henderson | Director | 29 May 2008 | - | Resigned 7 Jan 2009 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Smith & Williamson Group Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Smith & Williamson Freaney (Uk) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Voluntary | 20 Apr 2021 | Download PDF |
2 | Gazette - Notice Voluntary | 2 Feb 2021 | Download PDF 1 Pages |
3 | Dissolution - Application Strike Off Company | 21 Jan 2021 | Download PDF 3 Pages |
4 | Officers - Termination Director Company With Name Termination Date | 22 Dec 2020 | Download PDF 1 Pages |
5 | Officers - Termination Director Company With Name Termination Date | 22 Dec 2020 | Download PDF 1 Pages |
6 | Officers - Termination Director Company With Name Termination Date | 22 Dec 2020 | Download PDF 1 Pages |
7 | Accounts - Dormant | 16 Dec 2020 | Download PDF 4 Pages |
8 | Officers - Termination Director Company With Name Termination Date | 17 Nov 2020 | Download PDF 1 Pages |
9 | Officers - Appoint Person Director Company With Name Date | 3 Nov 2020 | Download PDF 2 Pages |
10 | Accounts - Change Account Reference Date Company Current Shortened | 3 Nov 2020 | Download PDF 1 Pages |
11 | Officers - Appoint Person Director Company With Name Date | 2 Nov 2020 | Download PDF 2 Pages |
12 | Officers - Appoint Person Director Company With Name Date | 2 Nov 2020 | Download PDF 2 Pages |
13 | Officers - Termination Director Company With Name Termination Date | 30 Oct 2020 | Download PDF 1 Pages |
14 | Confirmation Statement - No Updates | 2 Jun 2020 | Download PDF 3 Pages |
15 | Accounts - Dormant | 15 Oct 2019 | Download PDF 4 Pages |
16 | Confirmation Statement - No Updates | 6 Jun 2019 | Download PDF 3 Pages |
17 | Accounts - Dormant | 16 Oct 2018 | Download PDF 4 Pages |
18 | Officers - Termination Director Company With Name Termination Date | 10 Jul 2018 | Download PDF 1 Pages |
19 | Confirmation Statement - No Updates | 6 Jun 2018 | Download PDF 3 Pages |
20 | Accounts - Dormant | 12 Oct 2017 | Download PDF 4 Pages |
21 | Confirmation Statement - Updates | 2 Jun 2017 | Download PDF 5 Pages |
22 | Accounts - Dormant | 7 Nov 2016 | Download PDF 4 Pages |
23 | Officers - Termination Director Company With Name Termination Date | 1 Nov 2016 | Download PDF 1 Pages |
24 | Officers - Appoint Person Director Company With Name Date | 19 Oct 2016 | Download PDF 2 Pages |
25 | Officers - Termination Director Company With Name Termination Date | 28 Sep 2016 | Download PDF 1 Pages |
26 | Annual Return - Company With Made Up Date Full List Shareholders | 26 May 2016 | Download PDF 8 Pages |
27 | Officers - Termination Director Company With Name Termination Date | 11 Feb 2016 | Download PDF 1 Pages |
28 | Accounts - Dormant | 17 Oct 2015 | Download PDF 4 Pages |
29 | Officers - Change Person Director Company With Change Date | 10 Aug 2015 | Download PDF 2 Pages |
30 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Jun 2015 | Download PDF 9 Pages |
31 | Officers - Change Person Director Company With Change Date | 8 Apr 2015 | Download PDF 3 Pages |
32 | Accounts - Dormant | 20 Oct 2014 | Download PDF 4 Pages |
33 | Annual Return - Company With Made Up Date Full List Shareholders | 30 May 2014 | Download PDF 9 Pages |
34 | Officers - Appoint Person Director Company With Name | 19 Dec 2013 | Download PDF 3 Pages |
35 | Officers - Appoint Person Director Company With Name | 18 Dec 2013 | Download PDF 3 Pages |
36 | Officers - Appoint Person Director Company With Name | 5 Nov 2013 | Download PDF 3 Pages |
37 | Officers - Appoint Person Director Company With Name | 31 Oct 2013 | Download PDF 3 Pages |
38 | Officers - Appoint Person Director Company With Name | 24 Oct 2013 | Download PDF 3 Pages |
39 | Officers - Termination Director Company With Name | 21 Oct 2013 | Download PDF 2 Pages |
40 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jun 2013 | Download PDF 5 Pages |
41 | Accounts - Dormant | 3 Jun 2013 | Download PDF 4 Pages |
42 | Officers - Change Person Director Company With Change Date | 18 Feb 2013 | Download PDF 3 Pages |
43 | Accounts - Dormant | 19 Jul 2012 | Download PDF 4 Pages |
44 | Annual Return - Company With Made Up Date Full List Shareholders | 30 May 2012 | Download PDF 5 Pages |
45 | Accounts - Dormant | 30 Aug 2011 | Download PDF 4 Pages |
46 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jun 2011 | Download PDF 5 Pages |
47 | Officers - Termination Director Company With Name | 9 Nov 2010 | Download PDF 2 Pages |
48 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jun 2010 | Download PDF 5 Pages |
49 | Officers - Termination Secretary Company With Name | 15 Jun 2010 | Download PDF 2 Pages |
50 | Officers - Appoint Person Secretary Company With Name | 14 Jun 2010 | Download PDF 3 Pages |
51 | Accounts - Dormant | 12 May 2010 | Download PDF 4 Pages |
52 | Change Of Name - Notice | 11 Feb 2010 | Download PDF 2 Pages |
53 | Change Of Name - Certificate Company | 11 Feb 2010 | Download PDF 2 Pages |
54 | Officers - Appoint Person Secretary Company With Name | 1 Dec 2009 | Download PDF 3 Pages |
55 | Officers - Termination Secretary Company With Name | 1 Nov 2009 | Download PDF 1 Pages |
56 | Annual Return - Legacy | 16 Jun 2009 | Download PDF 4 Pages |
57 | Accounts - Dormant | 13 May 2009 | Download PDF 4 Pages |
58 | Officers - Legacy | 27 Jan 2009 | Download PDF 2 Pages |
59 | Accounts - Legacy | 22 Jan 2009 | Download PDF 1 Pages |
60 | Address - Legacy | 22 Jan 2009 | Download PDF 1 Pages |
61 | Officers - Legacy | 22 Jan 2009 | Download PDF 3 Pages |
62 | Officers - Legacy | 22 Jan 2009 | Download PDF 1 Pages |
63 | Officers - Legacy | 22 Jan 2009 | Download PDF 3 Pages |
64 | Officers - Legacy | 22 Jan 2009 | Download PDF 3 Pages |
65 | Change Of Name - Certificate Company | 30 May 2008 | Download PDF 2 Pages |
66 | Incorporation - Company | 29 May 2008 | Download PDF 21 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.