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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)
06 Dec 2013 CH01 Director's details changed for Mr Daniel James Mcallister on 29 November 2013
05 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 2
30 Mar 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Dec 2011 AP01 Appointment of Giles David Thomas Cliffe as a director
01 Dec 2011 AP01 Appointment of Mr Daniel James Mcallister as a director
07 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
05 Apr 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
23 Dec 2010 AP01 Appointment of Mr Craig Matthew Stratford as a director
23 Dec 2010 AP01 Appointment of Mr Paul John Carson as a director
23 Dec 2010 CH01 Director's details changed for Michael John Nicholas on 22 December 2010
23 Dec 2010 CH01 Director's details changed for Mark Fielding on 22 December 2010
23 Dec 2010 CH01 Director's details changed for Neil Roy Duthie on 22 December 2010
23 Dec 2010 TM01 Termination of appointment of Peter Sykes as a director
23 Dec 2010 TM02 Termination of appointment of Peter Sykes as a secretary
24 May 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Mar 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
17 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
25 Mar 2009 363a Return made up to 24/03/09; full list of members
19 May 2008 AA Total exemption small company accounts made up to 31 March 2008
06 Mar 2008 363a Return made up to 06/03/08; full list of members
28 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007