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SIMPSON WOOD (FINANCIAL SERVICES) LIMITED

Company number 04689415

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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)
28 Oct 2024 SH01 Statement of capital following an allotment of shares on 27 September 2024
  • GBP 26.01
27 Oct 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2024 MA Memorandum and Articles of Association
25 Oct 2024 SH08 Change of share class name or designation
16 Oct 2024 SH06 Cancellation of shares. Statement of capital on 27 September 2024
  • GBP 24.01
16 Oct 2024 SH03 Purchase of own shares.
19 Jul 2024 TM01 Termination of appointment of Craig Matthew Stratford as a director on 17 July 2024
18 Jul 2024 AP01 Appointment of Mr Edward Marcus George Russell as a director on 17 July 2024
18 Jul 2024 AP01 Appointment of Mr Thomas Edward Johnson as a director on 10 July 2024
25 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
29 Apr 2024 CS01 Confirmation statement made on 24 March 2024 with updates
17 Apr 2024 PSC07 Cessation of Simpson Wood Limited as a person with significant control on 29 September 2017
18 Apr 2023 AA01 Current accounting period extended from 31 March 2023 to 30 September 2023
18 Apr 2023 CS01 Confirmation statement made on 24 March 2023 with no updates
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
08 Apr 2022 CS01 Confirmation statement made on 24 March 2022 with updates
08 Apr 2022 CH01 Director's details changed for Mr Shaun David Wood on 23 March 2022
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
21 May 2021 CS01 Confirmation statement made on 24 March 2021 with no updates
21 May 2021 PSC03 Notification of Simpson Wood Limited as a person with significant control on 6 April 2016
21 May 2021 PSC07 Cessation of Simpson Wood Limited as a person with significant control on 29 September 2017
21 May 2021 PSC03 Notification of Simpson Wood (Holdings) Limited as a person with significant control on 29 September 2017
24 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
06 Apr 2020 CS01 Confirmation statement made on 24 March 2020 with updates
11 Dec 2019 AA Total exemption full accounts made up to 31 March 2019