| 30 Apr 2024 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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You are about to purchase a company document for "SIMON SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Feb 2024 |
gazette |
Gazette Notice Voluntary
|
1 |
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You are about to purchase a company document for "SIMON SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2024 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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You are about to purchase a company document for "SIMON SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2023 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "SIMON SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2023 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "SIMON SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2023 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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You are about to purchase a company document for "SIMON SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2022 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "SIMON SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "SIMON SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jun 2021 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "SIMON SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "SIMON SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2020 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "SIMON SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "SIMON SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2020 |
officers |
Appointment of director (Dirk Jozef Dymphna Hooybergs)
|
2 |
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You are about to purchase a company document for "SIMON SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2020 |
officers |
Termination of appointment of director (Franciscus Johannes Antonius Las)
|
1 |
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You are about to purchase a company document for "SIMON SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2019 |
officers |
Appointment of director (Benjamin David Dove-Seymour)
|
2 |
Buy now
You are about to purchase a company document for "SIMON SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2019 |
officers |
Termination of appointment of director (Joost Marc Edmond Rubens)
|
1 |
Buy now
You are about to purchase a company document for "SIMON SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2019 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "SIMON SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2019 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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You are about to purchase a company document for "SIMON SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "SIMON SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2019 |
gazette |
Gazette Notice Compulsory
|
1 |
Buy now
You are about to purchase a company document for "SIMON SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2018 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "SIMON SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2018 |
officers |
Change of particulars for director (Mr Joost Marc Edmond Rubens)
|
2 |
Buy now
You are about to purchase a company document for "SIMON SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "SIMON SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2017 |
officers |
Termination of appointment of director (Michel Rene Jadot)
|
1 |
Buy now
You are about to purchase a company document for "SIMON SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2017 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "SIMON SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Feb 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "SIMON SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2016 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "SIMON SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2016 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "SIMON SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2016 |
officers |
Change of particulars for director (Mr Joost Marc Edmond Rubens)
|
2 |
Buy now
You are about to purchase a company document for "SIMON SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2015 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "SIMON SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2015 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "SIMON SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2014 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "SIMON SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Sep 2014 |
officers |
Change of particulars for director (Mr Michel René L Jadot)
|
2 |
Buy now
You are about to purchase a company document for "SIMON SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Mar 2014 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "SIMON SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
Buy now
You are about to purchase a company document for "SIMON SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2013 |
officers |
Appointment of director (Mr. Michel René L Jadot)
|
2 |
Buy now
You are about to purchase a company document for "SIMON SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2013 |
officers |
Appointment of director (Mr. Franciscus Johannes Antonius Las)
|
2 |
Buy now
You are about to purchase a company document for "SIMON SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2013 |
officers |
Termination of appointment of director (Gary Walker)
|
1 |
Buy now
You are about to purchase a company document for "SIMON SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2013 |
officers |
Termination of appointment of director (Freddy Bracke)
|
1 |
Buy now
You are about to purchase a company document for "SIMON SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2013 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "SIMON SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Feb 2013 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "SIMON SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2012 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "SIMON SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2012 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "SIMON SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2011 |
officers |
Termination of appointment of secretary (Patricia Grout)
|
2 |
Buy now
You are about to purchase a company document for "SIMON SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Mar 2011 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "SIMON SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2011 |
annual-return |
Annual Return
|
15 |
Buy now
You are about to purchase a company document for "SIMON SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2011 |
officers |
Change of particulars for secretary (Patricia Ann Grout)
|
3 |
Buy now
You are about to purchase a company document for "SIMON SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2010 |
officers |
Appointment of director (Freddy Achiel Bracke)
|
3 |
Buy now
You are about to purchase a company document for "SIMON SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2010 |
officers |
Termination of appointment of director (Exrealm Limited)
|
2 |
Buy now
You are about to purchase a company document for "SIMON SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Apr 2010 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "SIMON SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2010 |
annual-return |
Annual Return
|
14 |
Buy now
You are about to purchase a company document for "SIMON SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Dec 2009 |
officers |
Change of particulars for director (Mr Gary John Walker)
|
3 |
Buy now
You are about to purchase a company document for "SIMON SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Dec 2009 |
officers |
Change of particulars for director (Mr Joost Marc Edmond Rubens)
|
3 |
Buy now
You are about to purchase a company document for "SIMON SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Dec 2009 |
officers |
Change of particulars for director (Freddy Achiel Bracke)
|
3 |
Buy now
You are about to purchase a company document for "SIMON SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2009 |
officers |
Termination of appointment of director (Freddy Bracke)
|
1 |
Buy now
You are about to purchase a company document for "SIMON SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2009 |
officers |
Director's change of particulars / joost rubens / 27/07/2009
|
1 |
Buy now
You are about to purchase a company document for "SIMON SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2009 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "SIMON SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2009 |
officers |
Secretary's change of particulars / patricia grout / 30/04/2009
|
1 |
Buy now
You are about to purchase a company document for "SIMON SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2009 |
officers |
Appointment terminated director maritime advisory services LTD
|
1 |
Buy now
You are about to purchase a company document for "SIMON SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2009 |
officers |
Director appointed exrealm LIMITED
|
3 |
Buy now
You are about to purchase a company document for "SIMON SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Feb 2009 |
annual-return |
Return made up to 31/01/09; full list of members
|
6 |
Buy now
You are about to purchase a company document for "SIMON SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2008 |
officers |
Director's change of particulars / gary walker / 26/11/2008
|
1 |
Buy now
You are about to purchase a company document for "SIMON SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2008 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "SIMON SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2008 |
officers |
Director's change of particulars / joost rubens / 01/09/2008
|
1 |
Buy now
You are about to purchase a company document for "SIMON SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Feb 2008 |
annual-return |
Return made up to 31/01/08; no change of members
|
8 |
Buy now
You are about to purchase a company document for "SIMON SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2007 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "SIMON SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2007 |
officers |
New director appointed
|
3 |
Buy now
You are about to purchase a company document for "SIMON SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2007 |
officers |
Secretary resigned;director resigned
|
1 |
Buy now
You are about to purchase a company document for "SIMON SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "SIMON SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jul 2007 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "SIMON SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2007 |
annual-return |
Return made up to 31/01/07; full list of members
|
8 |
Buy now
You are about to purchase a company document for "SIMON SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2006 |
officers |
New secretary appointed;new director appointed
|
3 |
Buy now
You are about to purchase a company document for "SIMON SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2006 |
officers |
New director appointed
|
3 |
Buy now
You are about to purchase a company document for "SIMON SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2006 |
officers |
New director appointed
|
3 |
Buy now
You are about to purchase a company document for "SIMON SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2006 |
officers |
New director appointed
|
3 |
Buy now
You are about to purchase a company document for "SIMON SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2006 |
officers |
New director appointed
|
3 |
Buy now
You are about to purchase a company document for "SIMON SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2006 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "SIMON SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2006 |
officers |
Director resigned
|
2 |
Buy now
You are about to purchase a company document for "SIMON SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2006 |
officers |
Director resigned
|
2 |
Buy now
You are about to purchase a company document for "SIMON SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2006 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "SIMON SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Feb 2006 |
annual-return |
Return made up to 31/01/06; full list of members
|
7 |
Buy now
You are about to purchase a company document for "SIMON SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2005 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "SIMON SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2005 |
annual-return |
Return made up to 31/01/05; full list of members
|
7 |
Buy now
You are about to purchase a company document for "SIMON SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 May 2004 |
officers |
New secretary appointed;new director appointed
|
2 |
Buy now
You are about to purchase a company document for "SIMON SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 May 2004 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "SIMON SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2004 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "SIMON SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2004 |
address |
Registered office changed on 07/04/04 from: po box 492 1ST floor priory house 60 station road redhill surrey RH1 1XR
|
1 |
Buy now
You are about to purchase a company document for "SIMON SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2004 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "SIMON SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2004 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "SIMON SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2004 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "SIMON SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2004 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "SIMON SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2004 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "SIMON SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2004 |
annual-return |
Return made up to 31/01/04; full list of members
|
5 |
Buy now
You are about to purchase a company document for "SIMON SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2003 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "SIMON SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2003 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "SIMON SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2003 |
officers |
New secretary appointed
|
1 |
Buy now
You are about to purchase a company document for "SIMON SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2003 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "SIMON SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Feb 2003 |
annual-return |
Return made up to 31/01/03; full list of members
|
5 |
Buy now
You are about to purchase a company document for "SIMON SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Feb 2003 |
address |
Registered office changed on 19/02/03 from: simon house 2 eaton gate london SW1W 9BJ
|
1 |
Buy now
You are about to purchase a company document for "SIMON SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2003 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "SIMON SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|