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SIMMONS GAINSFORD INSURANCE SOLUTIONS LIMITED

Company number 04016753

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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)
18 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
17 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
28 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
25 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
17 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with updates
22 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
16 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
10 Jun 2021 CH01 Director's details changed for Ms Carin Johnson on 7 June 2021
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
10 Jun 2021 CH01 Director's details changed for Mr Shilen Suryakant Gopalji Manek on 7 June 2021
10 Jun 2021 PSC04 Change of details for Ms Carin Johnson as a person with significant control on 7 June 2021
29 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
15 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with updates
18 Sep 2019 TM01 Termination of appointment of Stephen Michael Jennings as a director on 13 September 2019
17 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with updates
20 May 2019 AA Total exemption full accounts made up to 31 December 2018
16 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with updates
15 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
10 Jul 2017 AP01 Appointment of Mr Shilen Suryakant Gopalji Manek as a director on 21 June 2017
10 Jul 2017 TM01 Termination of appointment of Steven Michael Strauss as a director on 21 June 2017
30 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
30 Jun 2017 PSC01 Notification of Carin Johnson as a person with significant control on 6 April 2016
21 Apr 2017 AA Total exemption full accounts made up to 31 December 2016