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SIMPSON FINANCIAL SERVICES LTD

Company number 04830621

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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)
01 Sep 2016 AP01 Appointment of Mr Paul Michael Arnold as a director on 1 September 2016
01 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
03 Feb 2015 AA Total exemption full accounts made up to 31 December 2014
15 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
15 Jul 2014 CH03 Secretary's details changed for Mrs Lisa Simpson on 1 October 2013
15 Jul 2014 CH01 Director's details changed for Mr Robert William James Simpson on 1 October 2013
12 Feb 2014 AA Total exemption full accounts made up to 31 December 2013
09 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
08 Aug 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
17 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
09 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Aug 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
21 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Aug 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
04 Aug 2010 CH01 Director's details changed for Robert William James Simpson on 11 July 2010
11 May 2010 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 100
27 Apr 2010 AP01 Appointment of Miss Natasha Phillips as a director
09 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Aug 2009 363a Return made up to 11/07/09; full list of members
17 Aug 2009 287 Registered office changed on 17/08/2009 from 1ST floor 133-135 new union street coventry CV1 2NT
18 Feb 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Aug 2008 363a Return made up to 11/07/08; full list of members
28 Aug 2008 288c Secretary's change of particulars / lisa sinton / 18/09/2004