SIMARC PROPERTY MANAGEMENT LIMITED

Company number 01961895

Date	Type	Description	View / Download
25 Apr 2017	AD03	Register(s) moved to registered inspection location Building 4, Imperial Place Imperial Place, Maxwell Road Borehamwood WD6 1JN	(1 page)
25 Apr 2017	AD02	Register inspection address has been changed to Building 4, Imperial Place Imperial Place, Maxwell Road Borehamwood WD6 1JN	(1 page)
07 Mar 2017	AP01	Appointment of Luca Padulli as a director on 3 March 2017	(2 pages)
07 Mar 2017	AP03	Appointment of Natalie Chambers as a secretary on 3 March 2017	(2 pages)
07 Mar 2017	TM01	Termination of appointment of Peter John Goodkind as a director on 3 March 2017	(1 page)
07 Mar 2017	TM02	Termination of appointment of Howard Goldsobel as a secretary on 3 March 2017	(1 page)
07 Mar 2017	TM01	Termination of appointment of Colin Barry Wagman as a director on 3 March 2017	(1 page)
01 Mar 2017	AA	Full accounts made up to 30 September 2016	(16 pages)
13 Sep 2016	RP04AR01	Second filing of the annual return made up to 25 April 2016	(22 pages)
25 Apr 2016	AR01	Annual return Statement of capital on 2016-04-25 GBP 203 Statement of capital on 2016-09-13 GBP 101.5 ANNOTATION Clarification a second filed AR01 was registered on 13/09/2016	(6 pages)
09 Feb 2016	AA	Full accounts made up to 30 September 2015	(17 pages)
27 Apr 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 203	(4 pages)
17 Feb 2015	AA	Full accounts made up to 30 September 2014	(16 pages)
26 Nov 2014	MR04	Satisfaction of charge 4 in full	(1 page)
28 Apr 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 203	(4 pages)
24 Jan 2014	AA	Full accounts made up to 30 September 2013	(16 pages)
10 Dec 2013	SH01	Statement of capital following an allotment of shares on 25 July 2013 GBP 203	(3 pages)
02 May 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	(4 pages)
31 Jan 2013	AA	Full accounts made up to 30 September 2012	(17 pages)
18 May 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	(4 pages)
08 Mar 2012	TM02	Termination of appointment of Geoffrey Levene as a secretary	(1 page)
08 Mar 2012	AP03	Appointment of Howard Goldsobel as a secretary	(1 page)
01 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
01 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
20 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)