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S.I.M. PARTNERSHIP (LONDON) LIMITED

Company number 03290637

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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)
29 May 2012 CH01 Director's details changed for Mrs Lucinda Janet Mcleod Harris on 14 May 2012
29 May 2012 CH01 Director's details changed for Ms Subitha Subramaniam on 14 May 2012
29 May 2012 CH01 Director's details changed for Mr Andrea Nardon on 14 May 2012
29 May 2012 CH01 Director's details changed for Michael Jamie Gordon Black on 14 May 2012
29 May 2012 CH01 Director's details changed for Mr Fidelis Maria Goetz on 14 May 2012
29 May 2012 CH01 Director's details changed for Mr Robert Geoffrey Redfern Boddington on 14 May 2012
29 May 2012 CH01 Director's details changed for Mr David Henry Talbot Rice on 14 May 2012
29 May 2012 CH01 Director's details changed for Mr Burkhard Peter Joachim Varnholt on 14 May 2012
29 May 2012 CH01 Director's details changed for Mr Eric Gerard Sarasin on 14 May 2012
29 May 2012 CH01 Director's details changed for Mr Thomas Nicholas Mckinlay Service on 14 May 2012
29 May 2012 CH01 Director's details changed for Mr Nicholas Michael Bensted-Smith on 14 May 2012
29 May 2012 AD01 Registered office address changed from Juxon House St. Paul's Churchyard London EC4M 8BU United Kingdom on 29 May 2012
29 May 2012 CH01 Director's details changed for Mr John Guy Elmhirst Monson on 14 May 2012
29 May 2012 CH01 Director's details changed for Mr Nicholas Lloyd Roberts on 14 May 2012
29 May 2012 CH01 Director's details changed for Mr Guy Vincent Matthews on 14 May 2012
29 May 2012 CH03 Secretary's details changed for Nicola Clare Evans on 14 May 2012
29 May 2012 CH01 Director's details changed for Mr Richard James Maitland on 14 May 2012
29 May 2012 CH01 Director's details changed for Mr Christopher Ronald Lindsay on 14 May 2012
13 Jan 2012 TM01 Termination of appointment of Michael Ward as a director
16 Nov 2011 TM01 Termination of appointment of Mark Mathewson as a director
02 Nov 2011 CH01 Director's details changed for Mr Mark John Bovill Whitehead on 2 November 2011
25 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer 12/10/2011
26 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2011 CH01 Director's details changed for Viscount Dunluce Randal Alexander Dunluce on 22 July 2011
21 Jul 2011 AA Full accounts made up to 31 December 2010