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SIMCLA LIMITED

Company number 03620344

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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)
06 Nov 2012	AP01	Appointment of Mr Robert Fredrik Martin Adair as a director	View PDF Appointment of Mr Robert Fredrik Martin Adair as a director - link opens in a new window - 3 pages (3 pages)
06 Nov 2012	AP01	Appointment of Sir Nicholas Hickman Ponsonsby Bacon as a director	View PDF Appointment of Sir Nicholas Hickman Ponsonsby Bacon as a director - link opens in a new window - 3 pages (3 pages)
06 Nov 2012	AP01	Appointment of Mr Charles Anthony Assheton Harbord-Hamond as a director	View PDF Appointment of Mr Charles Anthony Assheton Harbord-Hamond as a director - link opens in a new window - 3 pages (3 pages)
06 Nov 2012	AP01	Appointment of Lord Jonathan Peter Marland of Odstock as a director	View PDF Appointment of Lord Jonathan Peter Marland of Odstock as a director - link opens in a new window - 3 pages (3 pages)
06 Nov 2012	AP01	Appointment of Mr Robin Crispin William Odey as a director	View PDF Appointment of Mr Robin Crispin William Odey as a director - link opens in a new window - 3 pages (3 pages)
06 Nov 2012	AP01	Appointment of Timothy Shenton as a director	View PDF Appointment of Timothy Shenton as a director - link opens in a new window - 3 pages (3 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
23 Aug 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders ANNOTATION A second filing AR01 was registered on 21/06/13.	View PDF Annual return made up to 18 August 2012 with full list of shareholders ANNOTATION A second filing AR01 was registered on 21/06/13. - link opens in a new window - 5 pages (5 pages)
23 Aug 2012	CH04	Secretary's details changed for Argenta Secretariat Limited on 18 August 2012	View PDF Secretary's details changed for Argenta Secretariat Limited on 18 August 2012 - link opens in a new window - 2 pages (2 pages)
10 May 2012	TM01	Termination of appointment of Maria Mosley as a director	View PDF Termination of appointment of Maria Mosley as a director - link opens in a new window - 1 page (1 page)
10 May 2012	TM01	Termination of appointment of Simon Mosley as a director	View PDF Termination of appointment of Simon Mosley as a director - link opens in a new window - 1 page (1 page)
06 Mar 2012	SH01	Statement of capital following an allotment of shares on 6 March 2012 GBP 859,053.5	View PDF Statement of capital following an allotment of shares on 6 March 2012 GBP 859,053.5 - link opens in a new window - 3 pages (3 pages)
26 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)
18 Aug 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders	View PDF Annual return made up to 18 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 249	View PDF Particulars of a mortgage or charge / charge no: 249 - link opens in a new window - 9 pages (9 pages)
07 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 250	View PDF Particulars of a mortgage or charge / charge no: 250 - link opens in a new window - 9 pages (9 pages)
27 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
20 Aug 2010	AR01	Annual return made up to 18 August 2010 with full list of shareholders	View PDF Annual return made up to 18 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 248	View PDF Particulars of a mortgage or charge / charge no: 248 - link opens in a new window - 8 pages (8 pages)
15 Feb 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 18 pages (18 pages)
08 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 247	View PDF Particulars of a mortgage or charge / charge no: 247 - link opens in a new window - 9 pages (9 pages)
08 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 246	View PDF Particulars of a mortgage or charge / charge no: 246 - link opens in a new window - 9 pages (9 pages)
19 Aug 2009	363a	Return made up to 18/08/09; full list of members	View PDF Return made up to 18/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 244	View PDF Particulars of a mortgage or charge / charge no: 244 - link opens in a new window - 4 pages (4 pages)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 245	View PDF Particulars of a mortgage or charge / charge no: 245 - link opens in a new window - 6 pages (6 pages)

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