SIMMONS GAINSFORD FINANCIAL SERVICES LIMITED

03449000
14TH FLOOR 33 CAVENDISH SQUARE LONDON UNITED KINGDOM W1G 0PW

Documents

Documents
Date Category Description Pages
26 Nov 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Aug 2024 accounts Annual Accounts 9 Buy now
01 May 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jan 2024 officers Change of particulars for director (Mr Darren Leonard Hersey) 2 Buy now
17 Jan 2024 change-of-constitution Statement Of Companys Objects 2 Buy now
23 Dec 2023 resolution Resolution 1 Buy now
23 Dec 2023 incorporation Memorandum Articles 12 Buy now
23 Dec 2023 incorporation Memorandum Articles 12 Buy now
23 Dec 2023 resolution Resolution 1 Buy now
20 Dec 2023 accounts Annual Accounts 6 Buy now
16 Nov 2023 capital Return of Allotment of shares 2 Buy now
18 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2023 officers Termination of appointment of director (Geoffrey Dennis Hartnell) 1 Buy now
14 Sep 2023 officers Appointment of director (Mr Bernard Cunningham) 2 Buy now
24 Aug 2023 incorporation Memorandum Articles 27 Buy now
24 Aug 2023 resolution Resolution 1 Buy now
14 Dec 2022 accounts Annual Accounts 4 Buy now
24 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2021 accounts Annual Accounts 5 Buy now
27 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jun 2021 officers Change of particulars for director (David John Pumfrey) 2 Buy now
10 Jun 2021 officers Change of particulars for director (Mr Darren Leonard Hersey) 2 Buy now
20 Dec 2020 accounts Annual Accounts 4 Buy now
14 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2020 officers Appointment of director (David John Pumfrey) 2 Buy now
11 Nov 2019 accounts Annual Accounts 4 Buy now
15 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2019 officers Termination of appointment of director (Stephen Michael Jennings) 1 Buy now
18 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
15 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2018 accounts Annual Accounts 4 Buy now
27 Nov 2017 accounts Annual Accounts 4 Buy now
26 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jul 2017 officers Appointment of director (Mr Stephen Michael Jennings) 2 Buy now
10 Jul 2017 officers Termination of appointment of director (Steven Michael Strauss) 1 Buy now
18 Apr 2017 officers Termination of appointment of secretary (Martyn Sydney Pizer) 1 Buy now
11 Dec 2016 accounts Annual Accounts 3 Buy now
03 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Dec 2015 accounts Annual Accounts 3 Buy now
16 Oct 2015 annual-return Annual Return 7 Buy now
14 Nov 2014 accounts Annual Accounts 3 Buy now
21 Oct 2014 annual-return Annual Return 7 Buy now
13 Dec 2013 accounts Annual Accounts 3 Buy now
15 Oct 2013 annual-return Annual Return 8 Buy now
17 Apr 2013 officers Termination of appointment of director (Philip Austin) 1 Buy now
20 Dec 2012 accounts Annual Accounts 3 Buy now
07 Dec 2012 capital Notice of name or other designation of class of shares 2 Buy now
07 Dec 2012 capital Notice of name or other designation of class of shares 2 Buy now
07 Dec 2012 resolution Resolution 10 Buy now
04 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Nov 2012 officers Change of particulars for director (Mr Philip Austin) 2 Buy now
23 Nov 2012 officers Change of particulars for secretary (Mr Martyn Sydney Pizer) 2 Buy now
23 Nov 2012 officers Change of particulars for director (Mr Steven Michael Strauss) 2 Buy now
23 Nov 2012 officers Change of particulars for director (Mr Darren Leonard Hersey) 2 Buy now
15 Oct 2012 annual-return Annual Return 11 Buy now
03 Jul 2012 officers Termination of appointment of director (Robert Gilbert) 1 Buy now
21 Jun 2012 officers Termination of appointment of director (Robert Gilbert) 2 Buy now
01 Nov 2011 annual-return Annual Return 13 Buy now
19 Oct 2011 accounts Annual Accounts 3 Buy now
14 Dec 2010 annual-return Annual Return 13 Buy now
22 Nov 2010 accounts Annual Accounts 4 Buy now
20 Sep 2010 officers Change of particulars for director (Darren Leonard Hersey) 3 Buy now
16 Sep 2010 insolvency Solvency statement dated 07/09/10 1 Buy now
16 Sep 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 Sep 2010 resolution Resolution 2 Buy now
16 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Nov 2009 accounts Annual Accounts 4 Buy now
24 Nov 2009 officers Change of particulars for secretary (Mr Martyn Sydney Pizer) 3 Buy now
24 Nov 2009 officers Change of particulars for director (Steven Michael Strauss) 3 Buy now
24 Nov 2009 officers Change of particulars for director (Philip Austin) 3 Buy now
24 Nov 2009 officers Change of particulars for director (Darren Leonard Hersey) 3 Buy now
12 Nov 2009 annual-return Annual Return 14 Buy now
14 Apr 2009 officers Appointment terminated director julian lewis 1 Buy now
16 Jan 2009 accounts Annual Accounts 4 Buy now
12 Nov 2008 annual-return Return made up to 13/10/08; full list of members 15 Buy now
01 May 2008 capital Ad 11/04/08\gbp si 1111@1=1111\gbp ic 11111/12222\ 2 Buy now
01 May 2008 capital Ad 11/04/08\gbp si 1111@1=1111\gbp ic 10000/11111\ 2 Buy now
01 May 2008 capital Ad 11/04/08\gbp si 1111@1=1111\gbp ic 8889/10000\ 2 Buy now
22 Jan 2008 officers Director's particulars changed 1 Buy now
19 Dec 2007 accounts Annual Accounts 6 Buy now
29 Oct 2007 annual-return Return made up to 13/10/07; full list of members 22 Buy now
22 Sep 2007 officers Director's particulars changed 1 Buy now
26 Jul 2007 auditors Auditors Resignation Company 1 Buy now
05 Jun 2007 officers Director resigned 1 Buy now
23 Mar 2007 officers New director appointed 4 Buy now
27 Jan 2007 accounts Accounting reference date extended from 20/03/07 to 31/03/07 1 Buy now
23 Jan 2007 accounts Annual Accounts 19 Buy now
20 Nov 2006 annual-return Return made up to 13/10/06; full list of members 13 Buy now
13 Oct 2006 officers Secretary's particulars changed 1 Buy now
26 Sep 2006 accounts Annual Accounts 19 Buy now
08 Jun 2006 officers Director resigned 1 Buy now
19 Apr 2006 officers New director appointed 3 Buy now
19 Apr 2006 officers New director appointed 3 Buy now
19 Apr 2006 officers New director appointed 4 Buy now