SIMMONS GAINSFORD FINANCIAL SERVICES LIMITED

Company number 03449000

Date	Type	Description	View / Download
28 Oct 2024	CS01	Confirmation statement made on 13 October 2024 with updates	(4 pages)
15 Oct 2024	CS01	Confirmation statement made on 11 October 2024 with updates	(4 pages)
30 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	(9 pages) Download iXBRL
01 May 2024	AA01	Previous accounting period shortened from 31 March 2024 to 30 November 2023	(1 page)
08 Feb 2024	PSC07	Cessation of Simmons Gainsford Nominees Limited as a person with significant control on 6 December 2023	(1 page)
08 Feb 2024	PSC02	Notification of Simmons Gainsford Professional Services Limited as a person with significant control on 6 December 2023	(2 pages)
25 Jan 2024	CH01	Director's details changed for Mr Darren Leonard Hersey on 16 January 2024	(2 pages)
17 Jan 2024	CC04	Statement of company's objects	(2 pages)
23 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
23 Dec 2023	MA	Memorandum and Articles of Association	(12 pages)
23 Dec 2023	MA	Memorandum and Articles of Association	(12 pages)
23 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	(6 pages) Download iXBRL
16 Nov 2023	SH01	Statement of capital following an allotment of shares on 16 December 1997 GBP 10,000 ANNOTATION Clarification This form is a second filing of a 88(2) registered on 29/12/1997	(2 pages)
18 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with no updates	(3 pages)
14 Sep 2023	TM01	Termination of appointment of Geoffrey Dennis Hartnell as a director on 9 March 2023	(1 page)
14 Sep 2023	AP01	Appointment of Mr Bernard Cunningham as a director on 9 March 2023	(2 pages)
24 Aug 2023	MA	Memorandum and Articles of Association	(27 pages)
24 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
14 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	(4 pages)
24 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with no updates	(3 pages)
16 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(5 pages) Download iXBRL
27 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with no updates	(3 pages)
10 Jun 2021	PSC05	Change of details for Simmons Gainsford Nominees Limited as a person with significant control on 7 June 2021	(2 pages)
10 Jun 2021	AD01	Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 10 June 2021	(1 page)