| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 24th, August 2023
|
accounts |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on Monday 1st May 2023
filed on: 4th, May 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 1st May 2023.
filed on: 4th, May 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 19th, October 2022
|
accounts |
Free Download
(3 pages)
|
| AD01 |
New registered office address 1st Floor 55 King William Street London EC4R 9AD. Change occurred on Friday 29th April 2022. Company's previous address: Priory House 60 Station Road Redhill Surrey RH1 1PE.
filed on: 29th, April 2022
|
address |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 22nd, September 2021
|
accounts |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, March 2021
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 25th February 2021
filed on: 25th, February 2021
|
resolution |
Free Download
(3 pages)
|
|
NM01 |
Resolution of change of name
|
change of name |
|
| AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 8th, January 2021
|
accounts |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on Friday 18th December 2020
filed on: 20th, December 2020
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 13th, June 2019
|
accounts |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 12th, June 2018
|
accounts |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 30th, October 2017
|
accounts |
Free Download
(3 pages)
|
| AP03 |
Appointment (date: Tuesday 29th November 2016) of a secretary
filed on: 20th, December 2016
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Tuesday 29th November 2016
filed on: 20th, December 2016
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 14th, September 2016
|
accounts |
Free Download
(3 pages)
|
| AP02 |
Appointment (date: Friday 1st July 2016) of a member
filed on: 13th, July 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Thursday 28th April 2016
filed on: 3rd, May 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 22nd December 2015
filed on: 29th, December 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 29th December 2015
|
capital |
|
| AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 30th, June 2015
|
accounts |
Free Download
(3 pages)
|
| CERTNM |
Company name changed simon storage pension fund trustee LIMITEDcertificate issued on 11/02/15
filed on: 11th, February 2015
|
change of name |
Free Download
(3 pages)
|
|
NM06 |
Change of name with request to seek comments from relevant body
|
change of name |
|
| CONNOT |
Change of name notice
filed on: 21st, January 2015
|
change of name |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 21st January 2015
filed on: 21st, January 2015
|
resolution |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 22nd December 2014
filed on: 22nd, December 2014
|
annual return |
Free Download
(5 pages)
|
| AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2013
filed on: 19th, June 2014
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 22nd December 2013
filed on: 30th, December 2013
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 30th December 2013
|
capital |
|
| AA |
Dormant company accounts reported for the period up to Monday 31st December 2012
filed on: 16th, July 2013
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 22nd December 2012
filed on: 4th, January 2013
|
annual return |
Free Download
(5 pages)
|
| AP01 |
New director appointment on Monday 3rd September 2012.
filed on: 3rd, September 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Monday 3rd September 2012
filed on: 3rd, September 2012
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2011
filed on: 8th, August 2012
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 22nd December 2011
filed on: 5th, January 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Dormant company accounts reported for the period up to Friday 31st December 2010
filed on: 21st, September 2011
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 22nd December 2010
filed on: 22nd, December 2010
|
annual return |
Free Download
(5 pages)
|
| TM02 |
Termination of appointment as a secretary on Wednesday 15th September 2010
filed on: 15th, September 2010
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: Wednesday 15th September 2010) of a secretary
filed on: 15th, September 2010
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Thursday 31st December 2009
filed on: 10th, September 2010
|
accounts |
Free Download
(3 pages)
|
| CH01 |
On Sunday 14th March 2010 director's details were changed
filed on: 15th, March 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Sunday 14th March 2010 director's details were changed
filed on: 15th, March 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 22nd December 2009
filed on: 12th, January 2010
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 12th, January 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 12th, January 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2008
filed on: 5th, October 2009
|
accounts |
Free Download
(2 pages)
|
| 363a |
Period up to Monday 29th December 2008 - Annual return with full member list
filed on: 29th, December 2008
|
annual return |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, December 2008
|
resolution |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Monday 31st December 2007
filed on: 8th, August 2008
|
accounts |
Free Download
(2 pages)
|
| 363s |
Period up to Wednesday 9th January 2008 - Annual return with full member list
filed on: 9th, January 2008
|
annual return |
Free Download
(8 pages)
|
| 363s |
Period up to Wednesday 9th January 2008 - Annual return with full member list
filed on: 9th, January 2008
|
annual return |
Free Download
(8 pages)
|
| RESOLUTIONS |
Resolution regarding election
filed on: 27th, September 2007
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution regarding election
filed on: 27th, September 2007
|
resolution |
Free Download
|
| RESOLUTIONS |
Resolution regarding election
filed on: 27th, September 2007
|
resolution |
|
| RESOLUTIONS |
Resolution regarding election
filed on: 27th, September 2007
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution regarding election
filed on: 27th, September 2007
|
resolution |
Free Download
|
| RESOLUTIONS |
Resolution regarding election
filed on: 27th, September 2007
|
resolution |
|
| 288a |
On Sunday 23rd September 2007 New director appointed
filed on: 23rd, September 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Sunday 23rd September 2007 New director appointed
filed on: 23rd, September 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Sunday 23rd September 2007 New director appointed
filed on: 23rd, September 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Sunday 23rd September 2007 New director appointed
filed on: 23rd, September 2007
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 18/01/07 from: 9 st mark's place notting hill london W11 1NS
filed on: 18th, January 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 18/01/07 from: 9 st mark's place notting hill london W11 1NS
filed on: 18th, January 2007
|
address |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 22nd, December 2006
|
incorporation |
Free Download
(31 pages)
|
| NEWINC |
Company registration
filed on: 22nd, December 2006
|
incorporation |
Free Download
(31 pages)
|