SW

SMITH & WILLIAMSON GROUP HOLDINGS LIMITED

Dissolved

Company number 03144465

London, United Kingdom · Incorporated 10 January 1996

45 Gresham Street, London, EC2V 7BG, United Kingdom

Last updated on 13 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EASYCHART LIMITED · 10 January 1996 – 30 January 1996

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Evelyn Partners Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 April 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
19 September 2023 View
Termination Director Company With Name Termination Date
Officers
21 August 2023 View
Accounts With Accounts Type Dormant
Accounts
21 July 2023 View
Gazette Notice Voluntary
Gazette
4 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2023 View
Dissolution Application Strike Off Company
Dissolution
21 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 April 2023 View
Resolution
Resolution
14 April 2023 View
Legacy
Insolvency
14 April 2023 View
Legacy
Capital
14 April 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 April 2023 View
Appoint Person Director Company With Name Date
Officers
23 September 2022 View
Termination Director Company With Name Termination Date
Officers
23 September 2022 View
Accounts With Accounts Type Dormant
Accounts
21 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2022 View
Change Person Director Company With Change Date
Officers
29 June 2022 View
Change Person Director Company With Change Date
Officers
28 June 2022 View
Change Person Director Company With Change Date
Officers
28 June 2022 View
Change Person Secretary Company With Change Date
Officers
28 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
9 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
9 September 2021 View
Accounts With Accounts Type Full
Accounts
31 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2021 View
Termination Director Company With Name Termination Date
Officers
7 June 2021 View
Accounts With Accounts Type Full
Accounts
16 December 2020 View
Termination Director Company With Name Termination Date
Officers
17 November 2020 View
Appoint Person Director Company With Name Date
Officers
3 November 2020 View
Change Account Reference Date Company Current Shortened
Accounts
3 November 2020 View
Appoint Person Director Company With Name Date
Officers
2 November 2020 View
Appoint Person Director Company With Name Date
Officers
2 November 2020 View
Termination Director Company With Name Termination Date
Officers
30 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2020 View
Accounts With Accounts Type Full
Accounts
15 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2019 View
Accounts With Accounts Type Full
Accounts
17 October 2018 View
Termination Director Company With Name Termination Date
Officers
10 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2018 View
Accounts With Accounts Type Full
Accounts
12 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2017 View
Accounts With Accounts Type Full
Accounts
7 November 2016 View
Termination Director Company With Name Termination Date
Officers
1 November 2016 View
Appoint Person Director Company With Name Date
Officers
19 October 2016 View
Termination Director Company With Name Termination Date
Officers
28 September 2016 View
Termination Director Company With Name Termination Date
Officers
11 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Accounts With Accounts Type Full
Accounts
17 October 2015 View
Change Person Director Company With Change Date
Officers
9 August 2015 View
Change Person Director Company With Change Date
Officers
8 April 2015 View
Auditors Resignation Company
Auditors
19 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2015 View
Accounts With Accounts Type Full
Accounts
20 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2014 View
Appoint Person Director Company With Name
Officers
19 December 2013 View
Appoint Person Director Company With Name
Officers
18 December 2013 View
Appoint Person Director Company With Name
Officers
5 November 2013 View
Appoint Person Director Company With Name
Officers
31 October 2013 View
Appoint Person Director Company With Name
Officers
24 October 2013 View
Termination Director Company With Name
Officers
21 October 2013 View
Termination Director Company With Name
Officers
21 October 2013 View
Termination Director Company With Name
Officers
21 October 2013 View
Termination Director Company With Name
Officers
14 October 2013 View
Accounts With Accounts Type Full
Accounts
7 August 2013 View
Change Person Director Company With Change Date
Officers
18 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Accounts With Accounts Type Full
Accounts
6 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2012 View
Accounts With Accounts Type Full
Accounts
8 August 2011 View
Termination Director Company With Name
Officers
15 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Accounts With Accounts Type Full
Accounts
10 August 2010 View
Termination Secretary Company With Name
Officers
15 June 2010 View
Appoint Person Secretary Company With Name
Officers
14 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2010 View
Appoint Person Secretary Company With Name
Officers
9 December 2009 View
Termination Secretary Company With Name
Officers
2 November 2009 View
Accounts With Accounts Type Full
Accounts
17 September 2009 View
Legacy
Annual Return
4 February 2009 View
Legacy
Officers
3 December 2008 View
Legacy
Officers
5 November 2008 View
Accounts With Accounts Type Full
Accounts
24 September 2008 View
Legacy
Officers
24 September 2008 View
Legacy
Annual Return
25 January 2008 View
Accounts With Accounts Type Full
Accounts
15 November 2007 View
Legacy
Officers
2 May 2007 View
Legacy
Annual Return
26 February 2007 View
Accounts With Accounts Type Full
Accounts
28 November 2006 View
Legacy
Officers
16 February 2006 View
Accounts With Accounts Type Full
Accounts
27 January 2006 View
Legacy
Annual Return
23 January 2006 View
Legacy
Address
15 August 2005 View
Legacy
Officers
17 June 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Annual Return
8 February 2005 View
Accounts With Accounts Type Full
Accounts
15 November 2004 View
Legacy
Officers
28 January 2004 View
Legacy
Officers
23 January 2004 View
Legacy
Annual Return
23 January 2004 View
Accounts With Accounts Type Full
Accounts
27 November 2003 View
Legacy
Annual Return
7 February 2003 View
Accounts With Accounts Type Group
Accounts
21 August 2002 View
Legacy
Officers
16 April 2002 View
Legacy
Officers
16 April 2002 View
Legacy
Annual Return
21 January 2002 View
Accounts With Accounts Type Group
Accounts
15 August 2001 View
Legacy
Officers
7 June 2001 View
Legacy
Annual Return
22 January 2001 View
Legacy
Officers
29 November 2000 View
Legacy
Officers
23 November 2000 View
Resolution
Resolution
25 October 2000 View
Resolution
Resolution
25 October 2000 View
Resolution
Resolution
25 October 2000 View
Legacy
Officers
5 September 2000 View
Legacy
Officers
5 September 2000 View
Accounts With Accounts Type Full Group
Accounts
10 August 2000 View
Auditors Resignation Company
Auditors
25 July 2000 View
Legacy
Officers
5 July 2000 View
Legacy
Officers
9 May 2000 View
Legacy
Officers
9 May 2000 View
Legacy
Officers
14 March 2000 View
Legacy
Officers
2 March 2000 View
Legacy
Annual Return
31 January 2000 View
Accounts With Accounts Type Full Group
Accounts
16 September 1999 View
Legacy
Officers
15 September 1999 View
Legacy
Officers
15 March 1999 View
Legacy
Annual Return
20 January 1999 View
Legacy
Officers
30 November 1998 View
Legacy
Officers
10 November 1998 View
Accounts With Accounts Type Full Group
Accounts
2 October 1998 View
Legacy
Annual Return
15 January 1998 View
Legacy
Officers
18 November 1997 View
Legacy
Officers
18 November 1997 View
Resolution
Resolution
31 October 1997 View
Resolution
Resolution
2 October 1997 View
Resolution
Resolution
2 October 1997 View
Resolution
Resolution
2 October 1997 View
Accounts With Accounts Type Full Group
Accounts
18 August 1997 View
Legacy
Officers
17 July 1997 View
Auditors Resignation Company
Auditors
23 May 1997 View
Legacy
Officers
1 May 1997 View
Legacy
Annual Return
11 February 1997 View
Resolution
Resolution
8 October 1996 View
Resolution
Resolution
8 October 1996 View
Legacy
Officers
6 October 1996 View
Legacy
Officers
4 October 1996 View
Legacy
Capital
25 March 1996 View
Resolution
Resolution
18 March 1996 View
Memorandum Articles
Incorporation
18 March 1996 View
Memorandum Articles
Incorporation
18 March 1996 View
Legacy
Capital
7 March 1996 View
Resolution
Resolution
7 March 1996 View
Resolution
Resolution
7 March 1996 View
Legacy
Officers
1 March 1996 View
Legacy
Officers
1 March 1996 View
Legacy
Officers
1 March 1996 View
Legacy
Officers
1 March 1996 View
Legacy
Officers
1 March 1996 View
Legacy
Officers
1 March 1996 View
Legacy
Officers
1 March 1996 View
Legacy
Accounts
29 February 1996 View
Legacy
Address
16 February 1996 View
Legacy
Officers
16 February 1996 View
Legacy
Officers
16 February 1996 View
Legacy
Officers
16 February 1996 View
Legacy
Officers
16 February 1996 View
Certificate Change Of Name Company
Change Of Name
29 January 1996 View
Incorporation Company
Incorporation
10 January 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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