SIMCLA LIMITED

Company number 03620344

Date	Type	Description	View / Download
30 Mar 2017	TM01	Termination of appointment of Robin Crispin William Odey as a director on 21 March 2017	(1 page)
30 Mar 2017	TM01	Termination of appointment of Timothy Shenton as a director on 21 March 2017	(1 page)
13 Feb 2017	AD01	Registered office address changed from Unit C25 Jacks Place 6 Corbet Place London E1 6NN to A21 Jacks Place 6 Corbet Place London E1 6NN on 13 February 2017	(1 page)
10 Oct 2016	TM01	Termination of appointment of Robert Fredrik Martin Adair as a director on 1 September 2016	(2 pages)
08 Sep 2016	CS01	Confirmation statement made on 18 August 2016 with updates	(5 pages)
31 Aug 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
03 Feb 2016	TM01	Termination of appointment of Charles Anthony Assheton Harbord-Hamond as a director on 15 January 2016	(1 page)
15 Sep 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
25 Aug 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 944,958.75	(9 pages)
05 Aug 2015	TM01	Termination of appointment of Christopher Martin Hills as a director on 3 July 2015	(2 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
28 Aug 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 944,958.75	(10 pages)
15 Apr 2014	AP01	Appointment of Mr Christopher Martin Hills as a director	(3 pages)
25 Sep 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 944,958.75	(10 pages)
25 Sep 2013	TM01	Termination of appointment of Jonathan Marland of Odstock as a director	(1 page)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
13 Sep 2013	TM01	Termination of appointment of Jonathan Marland of Odstock as a director	(2 pages)
21 Jun 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 August 2012	(16 pages)
24 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Auditors resignation 03/04/2013	(1 page)
13 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 251	(8 pages)
06 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Issued shares 11/10/2012 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
06 Nov 2012	TM02	Termination of appointment of Argenta Secretariat Limited as a secretary	(2 pages)
06 Nov 2012	AD01	Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ on 6 November 2012	(2 pages)
06 Nov 2012	TM01	Termination of appointment of George Mosley as a director	(2 pages)
06 Nov 2012	AP03	Appointment of Andrew Staley Fox as a secretary	(3 pages)