CHARLES SIMPSON INVESTMENTS LTD

07203837
50 SEYMOUR STREET LONDON W1H 7JG

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 8 Buy now
25 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Feb 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
13 Sep 2023 accounts Annual Accounts 8 Buy now
11 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Apr 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
28 Sep 2022 accounts Annual Accounts 9 Buy now
03 May 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
04 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jan 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
29 Dec 2021 accounts Annual Accounts 8 Buy now
29 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Feb 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
24 Feb 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
29 Sep 2020 accounts Annual Accounts 8 Buy now
07 Jun 2020 capital Return of Allotment of shares 3 Buy now
08 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Feb 2020 mortgage Registration of a charge 8 Buy now
20 Jan 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
24 Sep 2019 accounts Annual Accounts 8 Buy now
05 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jan 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
17 Sep 2018 accounts Annual Accounts 8 Buy now
27 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Mar 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
12 Sep 2017 officers Appointment of director (Mr David Leonard Williams) 2 Buy now
12 Sep 2017 officers Appointment of director (Jonathan Ghyll Simpson) 2 Buy now
07 Sep 2017 resolution Resolution 10 Buy now
13 Jun 2017 accounts Annual Accounts 8 Buy now
19 May 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
07 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Sep 2016 accounts Annual Accounts 8 Buy now
15 Apr 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
06 Apr 2016 annual-return Annual Return 4 Buy now
10 Sep 2015 accounts Annual Accounts 8 Buy now
14 May 2015 auditors Auditors Resignation Company 1 Buy now
13 Apr 2015 annual-return Annual Return 4 Buy now
27 Feb 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
30 Sep 2014 officers Termination of appointment of director (John Edward Williams) 1 Buy now
29 Sep 2014 accounts Annual Accounts 7 Buy now
25 Jun 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
06 Jun 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
13 May 2014 annual-return Annual Return 6 Buy now
17 Sep 2013 accounts Annual Accounts 7 Buy now
03 Apr 2013 annual-return Annual Return 5 Buy now
07 Aug 2012 accounts Annual Accounts 7 Buy now
03 Apr 2012 annual-return Annual Return 5 Buy now
03 Feb 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Dec 2011 accounts Annual Accounts 7 Buy now
20 May 2011 annual-return Annual Return 5 Buy now
20 May 2011 officers Change of particulars for director (Mr John Edward Williams) 2 Buy now
20 May 2011 officers Change of particulars for director (Mr John Simpson) 2 Buy now
20 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Sep 2010 capital Return of Allotment of shares 4 Buy now
21 Apr 2010 capital Return of Allotment of shares 4 Buy now
25 Mar 2010 incorporation Incorporation Company 20 Buy now