SIMMONS GAINSFORD INSURANCE SOLUTIONS LIMITED

04016753
14TH FLOOR 33 CAVENDISH SQUARE LONDON UNITED KINGDOM W1G 0PW

Documents

Documents
Date Category Description Pages
18 Sep 2024 accounts Annual Accounts 11 Buy now
17 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 12 Buy now
28 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2022 accounts Annual Accounts 12 Buy now
17 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Sep 2021 accounts Annual Accounts 12 Buy now
16 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2021 officers Change of particulars for director (Ms Carin Johnson) 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 (Mr Shilen Suryakant Gopalji Manek) 2 Buy now
10 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Sep 2020 accounts Annual Accounts 13 Buy now
15 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Sep 2019 officers Termination of appointment of director (Stephen Michael Jennings) 1 Buy now
17 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 May 2019 accounts Annual Accounts 12 Buy now
16 Jul 2018 resolution Resolution 8 Buy now
18 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Feb 2018 accounts Annual Accounts 12 Buy now
10 Jul 2017 officers Appointment of director (Mr Shilen Suryakant Gopalji Manek) 2 Buy now
10 Jul 2017 officers Termination of appointment of director (Steven Michael Strauss) 1 Buy now
30 Jun 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
30 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Apr 2017 accounts Annual Accounts 11 Buy now
05 Jul 2016 annual-return Annual Return 11 Buy now
26 Feb 2016 accounts Annual Accounts 6 Buy now
17 Dec 2015 officers Termination of appointment of director (Abdultaiyab Pisavadi) 1 Buy now
04 Sep 2015 accounts Annual Accounts 5 Buy now
17 Aug 2015 capital Return of Allotment of shares 6 Buy now
14 Aug 2015 capital Return of Allotment of shares 6 Buy now
14 Aug 2015 capital Return of Allotment of shares 6 Buy now
13 Aug 2015 capital Return of Allotment of shares 6 Buy now
10 Aug 2015 capital Return of Allotment of shares 6 Buy now
06 Aug 2015 capital Return of Allotment of shares 6 Buy now
06 Aug 2015 capital Return of Allotment of shares 6 Buy now
05 Aug 2015 capital Return of Allotment of shares 6 Buy now
05 Aug 2015 capital Return of Allotment of shares 6 Buy now
04 Aug 2015 capital Return of Allotment of shares 6 Buy now
03 Aug 2015 capital Return of Allotment of shares 6 Buy now
03 Aug 2015 capital Return of Allotment of shares 6 Buy now
31 Jul 2015 capital Return of Allotment of shares 6 Buy now
16 Jun 2015 annual-return Annual Return 10 Buy now
27 Jan 2015 officers Change of particulars for director (Mr Abdultaiyab Pisavadi) 2 Buy now
19 Sep 2014 accounts Annual Accounts 3 Buy now
19 Jun 2014 annual-return Annual Return 10 Buy now
03 Apr 2014 officers Appointment of director (Mr Stephen Michael Jennings) 2 Buy now
01 Apr 2014 officers Termination of appointment of secretary (Jeffrey Goldman) 1 Buy now
01 Apr 2014 officers Termination of appointment of director (Jeffrey Goldman) 1 Buy now
23 Sep 2013 accounts Annual Accounts 3 Buy now
17 Jun 2013 annual-return Annual Return 11 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 Abdultaiyab Pisavadi) 2 Buy now
26 Nov 2012 officers Change of particulars for director (Jeffrey Philip Goldman) 2 Buy now
26 Nov 2012 officers Change of particulars for secretary (Jeffrey Philip Goldman) 2 Buy now
26 Nov 2012 officers Change of particulars for director (Carin Johnson) 2 Buy now
23 Nov 2012 officers Change of particulars for director (Mr Steven Michael Strauss) 2 Buy now
04 Oct 2012 accounts Annual Accounts 3 Buy now
26 Jun 2012 annual-return Annual Return 11 Buy now
09 Sep 2011 accounts Annual Accounts 4 Buy now
05 Jul 2011 annual-return Annual Return 12 Buy now
28 Mar 2011 incorporation Memorandum Articles 8 Buy now
28 Mar 2011 resolution Resolution 3 Buy now
12 Jan 2011 officers Change of particulars for director (Carin Johnson) 2 Buy now
27 Jul 2010 accounts Annual Accounts 5 Buy now
16 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Jun 2010 annual-return Annual Return 16 Buy now
22 Jun 2010 officers Change of particulars for director (Carin Johnson) 2 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 (Jeffrey Philip Goldman) 3 Buy now
24 Nov 2009 officers Change of particulars for director (Abdultaiyab Pisavadi) 3 Buy now
24 Nov 2009 officers Change of particulars for secretary (Jeffrey Philip Goldman) 3 Buy now
12 Nov 2009 officers Change of particulars for director (Jeffrey Philip Goldman) 2 Buy now
12 Nov 2009 officers Change of particulars for secretary (Jeffrey Philip Goldman) 1 Buy now
19 Oct 2009 accounts Annual Accounts 5 Buy now
23 Jun 2009 annual-return Return made up to 16/06/09; full list of members 12 Buy now
16 Jan 2009 accounts Annual Accounts 7 Buy now
27 Oct 2008 annual-return Return made up to 16/06/08; full list of members 8 Buy now
17 Jul 2008 accounts Accounting reference date shortened from 31/03/2009 to 31/12/2008 1 Buy now
12 Jun 2008 capital Ad 12/05/08\gbp si 4167@0.1=416.7\gbp ic 19584.1/20000.8\ 2 Buy now
12 Jun 2008 capital Ad 12/05/08\gbp si 12501@0.1=1250.1\gbp ic 18334/19584.1\ 2 Buy now
12 Jun 2008 capital Ad 12/05/08\gbp si 58338@0.1=5833.8\gbp ic 12500.2/18334\ 2 Buy now
12 Jun 2008 capital Ad 12/05/08\gbp si 12501@0.1=1250.1\gbp ic 11250.1/12500.2\ 2 Buy now
12 Jun 2008 capital Ad 12/05/08\gbp si 12501@0.1=1250.1\gbp ic 10000/11250.1\ 2 Buy now
12 Jun 2008 capital Nc inc already adjusted 12/05/08 1 Buy now
21 May 2008 resolution Resolution 2 Buy now
25 Apr 2008 resolution Resolution 1 Buy now
25 Apr 2008 resolution Resolution 1 Buy now
25 Apr 2008 resolution Resolution 1 Buy now
22 Jan 2008 officers Director's particulars changed 1 Buy now
19 Dec 2007 accounts Annual Accounts 5 Buy now
22 Sep 2007 officers Director's particulars changed 1 Buy now
16 Jul 2007 annual-return Return made up to 16/06/07; no change of members 10 Buy now
29 May 2007 officers Secretary resigned 1 Buy now
29 May 2007 officers Director resigned 1 Buy now
29 May 2007 officers New director appointed 3 Buy now
29 May 2007 officers New secretary appointed;new director appointed 2 Buy now
15 May 2007 officers Director resigned 1 Buy now
09 May 2007 officers Director resigned 1 Buy now
26 Jan 2007 accounts Annual Accounts 5 Buy now