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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)
23 Jun 2009 363a Return made up to 16/06/09; full list of members
16 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
27 Oct 2008 363a Return made up to 16/06/08; full list of members
17 Jul 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
12 Jun 2008 88(2) Ad 12/05/08\gbp si 4167@0.1=416.7\gbp ic 19584.1/20000.8\
12 Jun 2008 88(2) Ad 12/05/08\gbp si 12501@0.1=1250.1\gbp ic 18334/19584.1\
12 Jun 2008 88(2) Ad 12/05/08\gbp si 58338@0.1=5833.8\gbp ic 12500.2/18334\
12 Jun 2008 88(2) Ad 12/05/08\gbp si 12501@0.1=1250.1\gbp ic 11250.1/12500.2\
12 Jun 2008 88(2) Ad 12/05/08\gbp si 12501@0.1=1250.1\gbp ic 10000/11250.1\
12 Jun 2008 123 Nc inc already adjusted 12/05/08
21 May 2008 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise 10000.8 12/05/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
25 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jan 2008 288c Director's particulars changed
19 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
22 Sep 2007 288c Director's particulars changed
16 Jul 2007 363s Return made up to 16/06/07; no change of members
29 May 2007 288b Secretary resigned
29 May 2007 288b Director resigned
29 May 2007 288a New director appointed
29 May 2007 288a New secretary appointed;new director appointed
15 May 2007 288b Director resigned
09 May 2007 288b Director resigned
26 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006