GEORGES SIMENON LIMITED

Company number 04133170

Date	Type	Description	View / Download
10 May 2020	PSC02	Notification of The Peters Fraser & Dunlop Group Limited as a person with significant control on 7 April 2020	(2 pages)
10 May 2020	PSC07	Cessation of Worldwrites Limited as a person with significant control on 7 April 2020	(1 page)
09 Jan 2020	CS01	Confirmation statement made on 27 December 2019 with no updates	(3 pages)
09 Jan 2020	PSC05	Change of details for Legacy Books Limited as a person with significant control on 6 November 2019	(2 pages)
26 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(12 pages)
27 Feb 2019	AP01	Appointment of Mr Gordon Haig Brough as a director on 21 February 2019	(2 pages)
27 Feb 2019	TM01	Termination of appointment of Philip Edward Skerrett as a director on 21 February 2019	(1 page)
10 Jan 2019	CS01	Confirmation statement made on 27 December 2018 with no updates	(3 pages)
13 Dec 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
10 Oct 2018	CH01	Director's details changed for Mr Guy Anthony Naggar on 8 October 2018	(2 pages)
29 Mar 2018	CH01	Director's details changed for Ms Caroline Jayne Michel on 26 March 2018	(2 pages)
28 Mar 2018	CH01	Director's details changed for John Simenon on 26 March 2018	(2 pages)
28 Mar 2018	CH01	Director's details changed for Ms Caroline Jayne Michel on 26 March 2018	(2 pages)
28 Mar 2018	PSC05	Change of details for Legacy Books Limited as a person with significant control on 26 March 2018	(2 pages)
28 Mar 2018	AD01	Registered office address changed from Drury House 34-43 Russell Street London WC2B 5HA to 55 New Oxford Street London WC1A 1BS on 28 March 2018	(1 page)
10 Jan 2018	CS01	Confirmation statement made on 27 December 2017 with no updates	(3 pages)
03 Nov 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
06 Jan 2017	CS01	Confirmation statement made on 27 December 2016 with updates	(6 pages)
10 Nov 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
19 Oct 2016	CH01	Director's details changed for John Simenon on 18 October 2016	(2 pages)
19 Oct 2016	CH01	Director's details changed for John Simenon on 18 October 2016	(2 pages)
31 May 2016	AP01	Appointment of Mr Guy Anthony Naggar as a director on 26 May 2016	(2 pages)
31 Mar 2016	TM01	Termination of appointment of Paul Bernard Aggett as a director on 31 March 2016	(1 page)
31 Mar 2016	TM02	Termination of appointment of Paul Bernard Aggett as a secretary on 31 March 2016	(1 page)
11 Feb 2016	AR01	Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-02-11 GBP 971,497	(6 pages)