Companies House does not verify the accuracy of the information filed

SIMMONS GAINSFORD CREDIT MANAGEMENT LIMITED

Company number 06793236

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Feb 2025	CS01	Confirmation statement made on 30 January 2025 with no updates	View PDF Confirmation statement made on 30 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2024	AA01	Previous accounting period shortened from 30 November 2024 to 30 June 2024	View PDF Previous accounting period shortened from 30 November 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 May 2024	AA01	Previous accounting period shortened from 31 March 2024 to 30 November 2023	View PDF Previous accounting period shortened from 31 March 2024 to 30 November 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 30 January 2024	View PDF Second filing of Confirmation Statement dated 30 January 2024 - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	CS01	Confirmation statement made on 30 January 2024 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/03/2024.	View PDF Confirmation statement made on 30 January 2024 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/03/2024. - link opens in a new window - 4 pages (4 pages)
08 Feb 2024	PSC02	Notification of Simmons Gainsford Professional Services Limited as a person with significant control on 6 December 2023	View PDF Notification of Simmons Gainsford Professional Services Limited as a person with significant control on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	PSC07	Cessation of Simmons Gainsford Nominees Limited as a person with significant control on 6 December 2023	View PDF Cessation of Simmons Gainsford Nominees Limited as a person with significant control on 6 December 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
23 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 February 2010 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 16 February 2010 GBP 100 - link opens in a new window - 7 pages (7 pages)
09 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 February 2010 GBP 85	View PDF Second filing of a statement of capital following an allotment of shares on 16 February 2010 GBP 85 - link opens in a new window - 7 pages (7 pages)
09 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 February 2010 GBP 70	View PDF Second filing of a statement of capital following an allotment of shares on 16 February 2010 GBP 70 - link opens in a new window - 7 pages (7 pages)
09 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 February 2010 GBP 50	View PDF Second filing of a statement of capital following an allotment of shares on 16 February 2010 GBP 50 - link opens in a new window - 7 pages (7 pages)
03 Feb 2023	CS01	Confirmation statement made on 30 January 2023 with no updates	View PDF Confirmation statement made on 30 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages)
29 Jul 2022	CH01	Director's details changed for James Bryan Duggan on 29 July 2022	View PDF Director's details changed for James Bryan Duggan on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	CS01	Confirmation statement made on 16 January 2022 with no updates	View PDF Confirmation statement made on 16 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Jun 2021	CH01	Director's details changed for David John Pumfrey on 7 June 2021	View PDF Director's details changed for David John Pumfrey on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	AD01	Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 10 June 2021	View PDF Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 10 June 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	PSC05	Change of details for Simmons Gainsford Nominees Limited as a person with significant control on 7 June 2021	View PDF Change of details for Simmons Gainsford Nominees Limited as a person with significant control on 7 June 2021 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

SIMMONS GAINSFORD CREDIT MANAGEMENT LIMITED

Filter by category