SIMON & SCHUSTER (UK) LIMITED

Company number 00714516

Date	Type	Description	View / Download
03 Jun 2019	PSC07	Cessation of Cbs Corporation as a person with significant control on 21 December 2018	(1 page)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
24 Sep 2018	TM01	Termination of appointment of Mark Deacon Ollard as a director on 21 September 2018	(1 page)
29 Aug 2018	CS01	Confirmation statement made on 29 August 2018 with no updates	(3 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
05 Sep 2017	CS01	Confirmation statement made on 29 August 2017 with no updates	(3 pages)
08 Dec 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
06 Sep 2016	CS01	Confirmation statement made on 29 August 2016 with updates	(5 pages)
18 Dec 2015	SH20	Statement by Directors	(1 page)
18 Dec 2015	SH19	Statement of capital on 18 December 2015 GBP 5,200.00	(4 pages)
18 Dec 2015	CAP-SS	Solvency Statement dated 18/12/15	(1 page)
18 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ The share premium account be reduced. 18/12/2015	(1 page)
16 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 August 2015	(17 pages)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
01 Sep 2015	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 5,200 Statement of capital on 2015-12-16 GBP 5,200 ANNOTATION Clarification a second filed AR01 was registered on 16/12/2015	(6 pages)
01 Sep 2015	CH04	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015	(1 page)
01 Jul 2015	AD01	Registered office address changed from , Mitre House 160 Aldersgate Street, London, EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 1 July 2015	(1 page)
17 Jun 2015	SH20	Statement by Directors	(1 page)
17 Jun 2015	SH19	Statement of capital on 17 June 2015 GBP 5,200	(4 pages)
17 Jun 2015	CAP-SS	Solvency Statement dated 16/06/15	(1 page)
17 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
29 Aug 2014	AR01	Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 5,200	(5 pages)
21 Mar 2014	AP01	Appointment of Mr Mark Deacon Ollard as a director	(2 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(20 pages)

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