SIMMONS GAINSFORD INSURANCE SOLUTIONS LIMITED
Company number 04016753
- Company Overview for SIMMONS GAINSFORD INSURANCE SOLUTIONS LIMITED (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) |
|---|---|---|---|
| 17 Jun 2013 | AR01 | Annual return made up to 16 June 2013 with full list of shareholders | |
| 04 Dec 2012 | AD01 | Registered office address changed from 7-10 Chandos Street Cavendish Square London W1G 9DQ on 4 December 2012 | |
| 26 Nov 2012 | CH01 | Director's details changed for Mr Abdultaiyab Pisavadi on 23 November 2012 | |
| 26 Nov 2012 | CH01 | Director's details changed for Jeffrey Philip Goldman on 23 November 2012 | |
| 26 Nov 2012 | CH03 | Secretary's details changed for Jeffrey Philip Goldman on 23 November 2012 | |
| 26 Nov 2012 | CH01 | Director's details changed for Carin Johnson on 23 November 2012 | |
| 23 Nov 2012 | CH01 | Director's details changed for Mr Steven Michael Strauss on 23 November 2012 | |
| 04 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 26 Jun 2012 | AR01 | Annual return made up to 16 June 2012 with full list of shareholders | |
| 09 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 05 Jul 2011 | AR01 | Annual return made up to 16 June 2011 with full list of shareholders | |
| 28 Mar 2011 | MEM/ARTS | Memorandum and Articles of Association | |
| 28 Mar 2011 | RESOLUTIONS |
Resolutions
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| 12 Jan 2011 | CH01 | Director's details changed for Carin Johnson on 1 November 2010 | |
| 27 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 16 Jul 2010 | AD01 | Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 8DQ on 16 July 2010 | |
| 22 Jun 2010 | AR01 | Annual return made up to 16 June 2010 with full list of shareholders | |
| 22 Jun 2010 | CH01 | Director's details changed for Carin Johnson on 12 June 2010 | |
| 24 Nov 2009 | CH01 | Director's details changed for Steven Michael Strauss on 17 November 2009 | |
| 24 Nov 2009 | CH01 | Director's details changed for Jeffrey Philip Goldman on 17 November 2009 | |
| 24 Nov 2009 | CH01 | Director's details changed for Abdultaiyab Pisavadi on 17 November 2009 | |
| 24 Nov 2009 | CH03 | Secretary's details changed for Jeffrey Philip Goldman on 17 November 2009 | |
| 12 Nov 2009 | CH01 | Director's details changed for Jeffrey Philip Goldman on 1 November 2009 | |
| 12 Nov 2009 | CH03 | Secretary's details changed for Jeffrey Philip Goldman on 1 November 2009 | |
| 19 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 |