SIMMONS GAINSFORD MANAGEMENT SERVICES LIMITED

08084943
14TH FLOOR 33 CAVENDISH SQUARE LONDON UNITED KINGDOM W1G 0PW

Documents

Documents
Date Category Description Pages
18 Oct 2024 officers Change of particulars for director (Mr Anthony David Rose) 2 Buy now
28 Aug 2024 accounts Annual Accounts 7 Buy now
29 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 May 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Mar 2024 accounts Annual Accounts 6 Buy now
08 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jan 2024 officers Change of particulars for director (Mr Darren Leonard Hersey) 2 Buy now
08 Jan 2024 incorporation Memorandum Articles 12 Buy now
08 Jan 2024 resolution Resolution 1 Buy now
23 Dec 2023 resolution Resolution 1 Buy now
23 Dec 2023 incorporation Memorandum Articles 12 Buy now
15 Sep 2023 officers Change of particulars for director (Mr Abdultaiyab Pisavadi) 2 Buy now
15 Sep 2023 officers Change of particulars for director (Mr Rajiv Chhotalal Thakerar) 2 Buy now
01 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2022 accounts Annual Accounts 5 Buy now
24 Oct 2022 officers Change of particulars for director (Mr Abdultaiyab Pisavadi) 2 Buy now
29 Jul 2022 officers Change of particulars for director (James Bryan Duggan) 2 Buy now
27 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2022 officers Termination of appointment of director (Oscar Anthony Hugh William Dodd) 1 Buy now
22 Dec 2021 accounts Annual Accounts 6 Buy now
10 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jun 2021 officers Change of particulars for director (Mr Rajiv Chhotalal Thakerar) 2 Buy now
10 Jun 2021 officers Change of particulars for director (Oscar Anthony Hugh William Dodd) 2 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
10 Jun 2021 officers Change of particulars for director (Mr Shilen Suryakant Gopalji Manek) 2 Buy now
10 Jun 2021 officers Change of particulars for director (Mr Daryush Farshchi-Heidari) 2 Buy now
10 Jun 2021 officers Change of particulars for director (Mr Anthony David Rose) 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 Abdultaiyab Pisavadi) 2 Buy now
01 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2020 accounts Annual Accounts 5 Buy now
02 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2020 officers Change of particulars for director (Mr Anthony David Rose) 2 Buy now
16 Dec 2019 accounts Annual Accounts 5 Buy now
17 Sep 2019 officers Termination of appointment of director (Stephen Michael Jennings) 1 Buy now
09 Sep 2019 officers Change of particulars for director (David John Pumfrey) 2 Buy now
07 Aug 2019 auditors Auditors Resignation Company 1 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2019 officers Change of particulars for director (Mr Anthony David Rose) 2 Buy now
24 Apr 2019 officers Appointment of director (Mr Anthony David Rose) 2 Buy now
24 Apr 2019 officers Appointment of director (James Bryan Duggan) 2 Buy now
13 Dec 2018 accounts Annual Accounts 5 Buy now
20 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2018 officers Termination of appointment of director (Steven Michael Strauss) 1 Buy now
19 Dec 2017 accounts Annual Accounts 5 Buy now
06 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 May 2017 officers Appointment of director (Mr Shilen Suryakant Gopalji Manek) 2 Buy now
18 May 2017 officers Appointment of director (Mr Daryush Farshchi-Heidari) 2 Buy now
18 Apr 2017 officers Termination of appointment of director (Martyn Sydney Pizer) 1 Buy now
18 Apr 2017 officers Termination of appointment of secretary (Martyn Sydney Pizer) 1 Buy now
07 Jan 2017 accounts Annual Accounts 5 Buy now
31 May 2016 annual-return Annual Return 11 Buy now
29 Feb 2016 officers Termination of appointment of director (Yuen Man Anna Bulmer) 1 Buy now
09 Jan 2016 accounts Annual Accounts 4 Buy now
01 Jun 2015 annual-return Annual Return 12 Buy now
22 Apr 2015 officers Appointment of director (Mrs Yuen Man Anna Bulmer) 2 Buy now
14 Apr 2015 officers Change of particulars for director (Mr Martyn Sydney Pizer) 2 Buy now
14 Nov 2014 accounts Annual Accounts 5 Buy now
01 Oct 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Sep 2014 accounts Annual Accounts 5 Buy now
13 Aug 2014 officers Termination of appointment of director (Daryush Farshchi-Heidari) 1 Buy now
13 Aug 2014 officers Termination of appointment of director (Vanessa Lee Rush) 1 Buy now
13 Aug 2014 officers Termination of appointment of director (James Harry Riddiough) 1 Buy now
13 Aug 2014 officers Termination of appointment of director (Shilen Suryakant Gopalji Manek) 1 Buy now
13 Aug 2014 officers Termination of appointment of director (Christopher George Stebbing) 1 Buy now
13 Aug 2014 officers Termination of appointment of director (James Bryan Duggan) 1 Buy now
17 Jul 2014 officers Appointment of director (Vanessa Lee Rush) 2 Buy now
17 Jul 2014 officers Appointment of director (Mr Daryush Farshchi-Heidari) 2 Buy now
17 Jul 2014 officers Appointment of director (Mr Shilen Suryakant Gopalji Manek) 2 Buy now
17 Jul 2014 officers Appointment of director (Mr Abdultaiyab Pisavadi) 2 Buy now
17 Jul 2014 officers Appointment of director (Mr James Harry Riddiough) 2 Buy now
17 Jul 2014 officers Appointment of director (Mr Rajiv Chhotalal Thakerar) 2 Buy now
17 Jul 2014 officers Appointment of director (Oscar Anthony Hugh William Dodd) 2 Buy now
17 Jul 2014 officers Appointment of director (Mr Darren Leonard Hersey) 2 Buy now
17 Jul 2014 officers Appointment of director (James Bryan Duggan) 2 Buy now
17 Jul 2014 officers Appointment of director (Mr Stephen Michael Jennings) 2 Buy now
17 Jul 2014 officers Appointment of director (Christopher George Stebbing) 2 Buy now
17 Jul 2014 officers Appointment of director (Mr Martyn Sydney Pizer) 2 Buy now
23 Jun 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Jun 2014 annual-return Annual Return 5 Buy now
17 Dec 2013 accounts Annual Accounts 5 Buy now
28 Jun 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Jun 2013 annual-return Annual Return 5 Buy now
05 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Nov 2012 officers Change of particulars for director (David John Pumfrey) 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
28 May 2012 incorporation Incorporation Company 9 Buy now