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SIMPSONS INDEPENDENT FINANCIAL ADVISERS LIMITED

Company number 03798131

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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)
27 Mar 2013 SH10 Particulars of variation of rights attached to shares
27 Mar 2013 MEM/ARTS Memorandum and Articles of Association
27 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2013 MEM/ARTS Memorandum and Articles of Association
06 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2013 SH10 Particulars of variation of rights attached to shares
20 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
02 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
02 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
18 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
16 Dec 2010 AA Total exemption small company accounts made up to 30 September 2010
07 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
03 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
22 Oct 2009 AP01 Appointment of Mr Aidan Grant Chandler as a director
03 Jul 2009 363a Return made up to 29/06/09; full list of members
22 Dec 2008 AA Total exemption small company accounts made up to 30 September 2008
25 Jul 2008 363a Return made up to 29/06/08; full list of members
07 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
04 Mar 2008 88(2) Ad 01/09/07\gbp si 100@1=100\gbp ic 208/308\
06 Jul 2007 363a Return made up to 29/06/07; full list of members
02 May 2007 88(2)R Ad 01/10/06--------- £ si 8@1=8 £ ic 200/208
20 Mar 2007 AA Accounts for a small company made up to 30 September 2006
06 Jul 2006 363a Return made up to 29/06/06; full list of members
15 Feb 2006 288a New director appointed
17 Jan 2006 AA Accounts for a small company made up to 30 September 2005