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S.I.M. PARTNERSHIP (LONDON) LIMITED

Company number 03290637

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Nov 2024	CS01	Confirmation statement made on 5 November 2024 with updates	View PDF Confirmation statement made on 5 November 2024 with updates - link opens in a new window - 8 pages (8 pages)
25 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 56 pages (56 pages)
16 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 May 2024	TM01	Termination of appointment of Jeremy Miles Thomas as a director on 30 April 2024	View PDF Termination of appointment of Jeremy Miles Thomas as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	CH01	Director's details changed for Mr Oliver Abraham Cartade on 3 January 2024	View PDF Director's details changed for Mr Oliver Abraham Cartade on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with updates	View PDF Confirmation statement made on 11 December 2023 with updates - link opens in a new window - 6 pages (6 pages)
10 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 56 pages (56 pages)
07 Sep 2023	CH01	Director's details changed for Mr John Guy Elmhirst Monson on 6 September 2023	View PDF Director's details changed for Mr John Guy Elmhirst Monson on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	CH01	Director's details changed for Mr Thomas William Vernon on 21 July 2023	View PDF Director's details changed for Mr Thomas William Vernon on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	TM01	Termination of appointment of Henry Francis Boucher as a director on 7 July 2023	View PDF Termination of appointment of Henry Francis Boucher as a director on 7 July 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	CH01	Director's details changed for Mr Oliver Abraham Cartade on 3 May 2023	View PDF Director's details changed for Mr Oliver Abraham Cartade on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	CH01	Director's details changed for Mr Alex Rayleigh Hunter on 24 April 2023	View PDF Director's details changed for Mr Alex Rayleigh Hunter on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	CH01	Director's details changed for Ms Natalia Norah Landell-Mills on 2 May 2023	View PDF Director's details changed for Ms Natalia Norah Landell-Mills on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with updates	View PDF Confirmation statement made on 11 December 2022 with updates - link opens in a new window - 10 pages (10 pages)
12 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 55 pages (55 pages)
05 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	PSC05	Change of details for Smith & Williamson Trust Corporation Limited as a person with significant control on 21 June 2022	View PDF Change of details for Smith & Williamson Trust Corporation Limited as a person with significant control on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	PSC05	Change of details for Smith & Williamson Trust Corporation Limited as a person with significant control on 14 June 2022	View PDF Change of details for Smith & Williamson Trust Corporation Limited as a person with significant control on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	CH01	Director's details changed for Lord Randal Alexander Dunluce on 17 March 2022	View PDF Director's details changed for Lord Randal Alexander Dunluce on 17 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	CH01	Director's details changed for Mr Oliver Robert Hunter Bates on 27 January 2022	View PDF Director's details changed for Mr Oliver Robert Hunter Bates on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 19 pages (19 pages)
14 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
14 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with updates	View PDF Confirmation statement made on 11 December 2021 with updates - link opens in a new window - 9 pages (9 pages)
14 Dec 2021	PSC02	Notification of Smith & Williamson Trust Corporation Limited as a person with significant control on 14 December 2021	View PDF Notification of Smith & Williamson Trust Corporation Limited as a person with significant control on 14 December 2021 - link opens in a new window - 2 pages (2 pages)

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S.I.M. PARTNERSHIP (LONDON) LIMITED

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