SIMPSON'S-IN-THE-STRAND (348446) LIMITED

00348446
78 CANNON STREET LONDON ENGLAND EC4N 6AF

Documents

Documents
Date Category Description Pages
28 Oct 2024 officers Change of particulars for director (Salma Ahmad Alhammadi) 2 Buy now
28 Oct 2024 officers Appointment of director (Mr Richard Saab) 2 Buy now
28 Oct 2024 officers Termination of appointment of director (Irfan Abdul-Khaliq Sharief) 1 Buy now
20 Aug 2024 officers Change of particulars for director (Mr Tareq Michael Fontane) 2 Buy now
23 May 2024 accounts Annual Accounts 3 Buy now
14 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2023 accounts Annual Accounts 5 Buy now
19 Oct 2023 mortgage Registration of a charge 49 Buy now
18 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
06 Sep 2023 officers Termination of appointment of director (Lourie Johannes Kruger) 1 Buy now
06 Sep 2023 officers Appointment of director (Mr Irfan Abdul-Khaliq Sharief) 2 Buy now
31 May 2023 officers Appointment of director (Mr Sarmad Zok) 2 Buy now
23 May 2023 officers Appointment of director (Salma Ahmad Alhammadi) 2 Buy now
22 May 2023 officers Termination of appointment of director (Juan Bernardo Aguilar) 1 Buy now
03 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2023 officers Termination of appointment of director (Sean Piers Harrison) 1 Buy now
05 Jan 2023 officers Appointment of director (Mr Lourie Johannes Kruger) 2 Buy now
05 Jan 2023 officers Appointment of director (Mr Juan Bernardo Aguilar) 2 Buy now
05 Jan 2023 officers Termination of appointment of director (Omer Acar) 1 Buy now
05 Jan 2023 officers Termination of appointment of director (Kamal Rhazali) 1 Buy now
05 Oct 2022 accounts Annual Accounts 6 Buy now
03 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2022 accounts Annual Accounts 3 Buy now
23 Jul 2021 officers Appointment of director (Mr Tareq Michael Fontane) 2 Buy now
23 Jul 2021 officers Termination of appointment of director (Benjamin David Cadwell) 1 Buy now
18 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2021 accounts Annual Accounts 6 Buy now
17 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2019 accounts Annual Accounts 5 Buy now
07 Aug 2019 officers Appointment of director (Omer Acar) 2 Buy now
02 Aug 2019 officers Termination of appointment of director (Ashley Fernandes) 1 Buy now
02 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2019 mortgage Statement of satisfaction of a charge 1 Buy now
30 Nov 2018 mortgage Registration of a charge 53 Buy now
09 Jul 2018 accounts Annual Accounts 5 Buy now
04 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Mar 2018 officers Termination of appointment of secretary (D.W. Company Services Limited) 1 Buy now
19 Mar 2018 officers Appointment of director (Mr Kamal Rhazali) 2 Buy now
19 Mar 2018 officers Termination of appointment of director (Martin Kandrac) 1 Buy now
26 Jul 2017 accounts Annual Accounts 4 Buy now
05 Jul 2017 miscellaneous Second filing of Confirmation Statement dated 01/05/2017 8 Buy now
03 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jun 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
26 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Jan 2017 officers Appointment of director (Sean Piers Harrison) 2 Buy now
10 Jan 2017 officers Termination of appointment of director (Gordon Alexander Miles Drake) 1 Buy now
03 Oct 2016 accounts Annual Accounts 5 Buy now
09 May 2016 annual-return Annual Return 5 Buy now
09 May 2016 officers Change of particulars for corporate secretary (D.W. Company Services Limited) 1 Buy now
09 May 2016 officers Change of particulars for director (Benjamin David Cadwell) 2 Buy now
11 Sep 2015 accounts Annual Accounts 4 Buy now
02 Sep 2015 officers Appointment of director (Benjamin David Cadwell) 3 Buy now
20 Aug 2015 officers Termination of appointment of director (Cristopher Kelly Broderick) 1 Buy now
01 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 May 2015 annual-return Annual Return 16 Buy now
30 Oct 2014 officers Termination of appointment of director (Alistair James Neil Hewitt) 2 Buy now
30 Oct 2014 officers Termination of appointment of director (Charles Henry) 2 Buy now
30 Oct 2014 officers Appointment of director (Ashley Fernandes) 3 Buy now
30 Oct 2014 officers Appointment of director (Martin Kandrac) 3 Buy now
30 Oct 2014 officers Appointment of director (Gordon Alexander Miles Drake) 3 Buy now
08 Oct 2014 mortgage Registration of a charge 45 Buy now
01 Oct 2014 accounts Annual Accounts 4 Buy now
12 May 2014 annual-return Annual Return 6 Buy now
10 Sep 2013 accounts Annual Accounts 4 Buy now
06 Aug 2013 officers Appointment of director (Mr Alistair James Neil Hewitt) 4 Buy now
06 Aug 2013 officers Termination of appointment of director (Donald Gateley) 2 Buy now
17 Jul 2013 accounts Annual Accounts 4 Buy now
22 May 2013 annual-return Annual Return 6 Buy now
10 Apr 2013 mortgage Particulars of a mortgage or charge 19 Buy now
15 Jan 2013 officers Change of particulars for director (Cristopher Kelly Broderick) 2 Buy now
28 May 2012 annual-return Annual Return 6 Buy now
09 Jun 2011 accounts Annual Accounts 4 Buy now
06 Jun 2011 officers Termination of appointment of director (Stuart Watson) 1 Buy now
18 May 2011 annual-return Annual Return 7 Buy now
07 Sep 2010 accounts Annual Accounts 4 Buy now
26 May 2010 annual-return Annual Return 6 Buy now
29 Jan 2010 officers Change of particulars for director (Mr Donald Kenneth Gateley) 2 Buy now
29 Jan 2010 officers Change of particulars for director (Mr Stuart Iain Watson) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Cristopher Kelly Broderick) 2 Buy now
28 Oct 2009 officers Change of particulars for director (Cristopher Kelly Broderick) 1 Buy now
23 Jul 2009 accounts Annual Accounts 4 Buy now
06 May 2009 annual-return Return made up to 01/05/09; full list of members 4 Buy now
26 Mar 2009 officers Director's change of particulars / cristopher broderick / 14/02/2009 1 Buy now
19 Mar 2009 officers Appointment terminated director gillian fisken 1 Buy now
19 Mar 2009 officers Director appointed stuart iain watson 2 Buy now
08 Oct 2008 officers Appointment terminated director bruce anderson 1 Buy now
03 Oct 2008 officers Appointment terminated director gillian sellar 1 Buy now
03 Oct 2008 officers Appointment terminated director alistair hewitt 1 Buy now
03 Oct 2008 officers Director appointed donald kenneth gateley 2 Buy now
03 Oct 2008 officers Director appointed gillian claire fisken 2 Buy now
01 May 2008 annual-return Return made up to 01/05/08; full list of members 4 Buy now
15 Jan 2008 accounts Annual Accounts 4 Buy now
31 Oct 2007 accounts Annual Accounts 4 Buy now
24 Oct 2007 accounts Accounting reference date shortened from 30/06/07 to 31/12/06 1 Buy now
10 May 2007 annual-return Return made up to 01/05/07; full list of members 3 Buy now
17 Oct 2006 accounts Annual Accounts 4 Buy now
17 Oct 2006 accounts Annual Accounts 4 Buy now
18 Jul 2006 officers Director's particulars changed 1 Buy now