PAUL SIMONS & PARTNERS LIMITED

Company number 05188507

Date	Type	Description	View / Download
24 Jul 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 100	(3 pages)
24 Jul 2014	AD01	Registered office address changed from C/O Cagney Plc Holden Place 57 Rathbone Place London W1T 1JU to Holden House 57 Rathbone Place London W1T 1JU on 24 July 2014	(1 page)
20 Jun 2014	AA	Accounts made up to 31 December 2013	(8 pages)
26 Jul 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	(3 pages)
03 Jul 2013	AA	Accounts made up to 31 December 2012	(8 pages)
03 Sep 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	(3 pages)
13 Jun 2012	AA	Accounts made up to 31 December 2011	(8 pages)
07 Sep 2011	AA	Accounts made up to 31 December 2010	(6 pages)
25 Jul 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	(3 pages)
31 Mar 2011	TM02	Termination of appointment of Patrick Oram as a secretary	(1 page)
31 Mar 2011	TM01	Termination of appointment of Patrick Oram as a director	(1 page)
31 Mar 2011	AP03	Appointment of Mr Ian Mansel-Thomas as a secretary	(1 page)
31 Mar 2011	AP01	Appointment of Mr Ian Mansel-Thomas as a director	(2 pages)
11 Aug 2010	AA	Accounts made up to 31 December 2009	(6 pages)
24 Jul 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	(3 pages)
27 Jan 2010	AP03	Appointment of Mr Patrick Oram as a secretary	(1 page)
27 Jan 2010	TM02	Termination of appointment of Brian Stopford as a secretary	(1 page)
23 Sep 2009	AA	Accounts made up to 31 December 2008	(8 pages)
12 Aug 2009	363a	Return made up to 23/07/09; full list of members	(3 pages)
06 Aug 2008	363a	Return made up to 23/07/08; full list of members	(3 pages)
06 Aug 2008	288a	Secretary appointed mr brian stopford	(1 page)
06 Aug 2008	288b	Appointment terminated secretary victoria carrel	(1 page)
18 Jul 2008	AA	Accounts made up to 31 December 2007	(10 pages)
15 May 2008	288a	Director appointed mr patrick oram	(1 page)
15 May 2008	288b	Appointment terminated director paul simons	(1 page)