SIMPSON ASSOCIATES INFORMATION SERVICES LIMITED

Company number 03442572

Date	Type	Description	View / Download
01 Aug 2018	AP01	Appointment of Mrs Rachel Louise Hillman as a director on 9 July 2018	(2 pages)
01 Aug 2018	SH01	Statement of capital following an allotment of shares on 9 July 2018 GBP 5,002	(3 pages)
12 Jul 2018	MR04	Satisfaction of charge 034425720001 in full	(1 page)
12 Jul 2018	MR01	Registration of charge 034425720002, created on 9 July 2018	(49 pages)
06 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages)
18 May 2018	SH19	Statement of capital on 18 May 2018 GBP 5,000	(5 pages)
18 May 2018	CAP-SS	Solvency Statement dated 23/04/18	(1 page)
18 May 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Apr 2018	SH19	Statement of capital on 30 April 2018 GBP 5,001	(5 pages)
30 Apr 2018	CAP-SS	Solvency Statement dated 16/04/18	(1 page)
30 Apr 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Jan 2018	CH01	Director's details changed for Mr Mark Roland White on 19 January 2018	(2 pages)
19 Jan 2018	CH01	Director's details changed for Mr John Charles Simpson on 19 January 2018	(2 pages)
13 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with updates	(4 pages)
03 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(7 pages)
02 Feb 2017	SH19	Statement of capital on 2 February 2017 GBP 5,002	(5 pages)
02 Feb 2017	CAP-SS	Solvency Statement dated 12/01/17	(1 page)
02 Feb 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
19 Jan 2017	MR01	Registration of charge 034425720001, created on 12 January 2017	(45 pages)
18 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(6 pages)
26 Sep 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
13 Sep 2016	AD02	Register inspection address has been changed to 54 Bootham York YO30 7XZ	(1 page)
22 Apr 2016	AP03	Appointment of Mrs. Rachel Hillman as a secretary on 21 April 2016	(2 pages)
22 Apr 2016	TM02	Termination of appointment of John Simpson as a secretary on 21 April 2016	(1 page)
21 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 10,002	(7 pages)