SIMMONS GAINSFORD FINANCIAL SERVICES LIMITED

Company number 03449000

Date	Type	Description	View / Download
17 Apr 2013	TM01	Termination of appointment of Philip Austin as a director	(1 page)
20 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
07 Dec 2012	SH08	Change of share class name or designation	(2 pages)
07 Dec 2012	SH08	Change of share class name or designation	(2 pages)
07 Dec 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
04 Dec 2012	AD01	Registered office address changed from 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom on 4 December 2012	(1 page)
26 Nov 2012	CH01	Director's details changed for Mr Philip Austin on 23 November 2012	(2 pages)
23 Nov 2012	CH03	Secretary's details changed for Mr Martyn Sydney Pizer on 23 November 2012	(2 pages)
23 Nov 2012	CH01	Director's details changed for Mr Steven Michael Strauss on 23 November 2012	(2 pages)
23 Nov 2012	CH01	Director's details changed for Mr Darren Leonard Hersey on 23 November 2012	(2 pages)
15 Oct 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	(11 pages)
03 Jul 2012	TM01	Termination of appointment of Robert Gilbert as a director	(1 page)
21 Jun 2012	TM01	Termination of appointment of Robert Gilbert as a director	(2 pages)
01 Nov 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	(13 pages)
19 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(3 pages)
14 Dec 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders	(13 pages)
22 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
20 Sep 2010	CH01	Director's details changed for Darren Leonard Hersey on 20 August 2010	(3 pages)
16 Sep 2010	CAP-SS	Solvency statement dated 07/09/10	(1 page)
16 Sep 2010	SH20	Statement by directors	(1 page)
16 Sep 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
16 Jul 2010	AD01	Registered office address changed from 5Th Floor 7-10 Chandos Street London W19 9DQ on 16 July 2010	(1 page)
24 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
24 Nov 2009	CH03	Secretary's details changed for Mr Martyn Sydney Pizer on 17 November 2009	(3 pages)
24 Nov 2009	CH01	Director's details changed for Steven Michael Strauss on 17 November 2009	(3 pages)

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