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SIMMONS GAINSFORD NOMINEES LIMITED

Company number 08265827

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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)
21 Aug 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
02 Apr 2014	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
01 Apr 2014	TM01	Termination of appointment of Jeffrey Goldman as a director	View PDF Termination of appointment of Jeffrey Goldman as a director - link opens in a new window - 1 page (1 page)
25 Oct 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 100	View PDF Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 100 - link opens in a new window - 11 pages (11 pages)
09 Jul 2013	TM01	Termination of appointment of Philip Austin as a director	View PDF Termination of appointment of Philip Austin as a director - link opens in a new window - 1 page (1 page)
27 Mar 2013	AA01	Current accounting period extended from 31 October 2013 to 31 March 2014	View PDF Current accounting period extended from 31 October 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
05 Dec 2012	AD01	Registered office address changed from 5Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom on 5 December 2012	View PDF Registered office address changed from 5Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom on 5 December 2012 - link opens in a new window - 1 page (1 page)
26 Nov 2012	CH01	Director's details changed for Mr Abdultaiyab Pisavadi on 23 November 2012	View PDF Director's details changed for Mr Abdultaiyab Pisavadi on 23 November 2012 - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	CH01	Director's details changed for Jeffrey Philip Goldman on 23 November 2012	View PDF Director's details changed for Jeffrey Philip Goldman on 23 November 2012 - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	CH01	Director's details changed for Mr Philip Austin on 23 November 2012	View PDF Director's details changed for Mr Philip Austin on 23 November 2012 - link opens in a new window - 2 pages (2 pages)
23 Nov 2012	CH01	Director's details changed for Mr Rajiv Chhotalal Thakerar on 23 November 2012	View PDF Director's details changed for Mr Rajiv Chhotalal Thakerar on 23 November 2012 - link opens in a new window - 2 pages (2 pages)
23 Nov 2012	CH01	Director's details changed for Oscar Anthony Hugh William Dodd on 23 November 2012	View PDF Director's details changed for Oscar Anthony Hugh William Dodd on 23 November 2012 - link opens in a new window - 2 pages (2 pages)
23 Nov 2012	CH01	Director's details changed for David John Pumfrey on 23 November 2012	View PDF Director's details changed for David John Pumfrey on 23 November 2012 - link opens in a new window - 2 pages (2 pages)
23 Nov 2012	CH01	Director's details changed for Mr Martyn Sydney Pizer on 23 November 2012	View PDF Director's details changed for Mr Martyn Sydney Pizer on 23 November 2012 - link opens in a new window - 2 pages (2 pages)
23 Nov 2012	CH01	Director's details changed for Mr Darren Leonard Hersey on 23 November 2012	View PDF Director's details changed for Mr Darren Leonard Hersey on 23 November 2012 - link opens in a new window - 2 pages (2 pages)
23 Nov 2012	CH01	Director's details changed for Stephen Michael Jennings on 23 November 2012	View PDF Director's details changed for Stephen Michael Jennings on 23 November 2012 - link opens in a new window - 2 pages (2 pages)
23 Nov 2012	CH01	Director's details changed for Mr Steven Michael Strauss on 23 November 2012	View PDF Director's details changed for Mr Steven Michael Strauss on 23 November 2012 - link opens in a new window - 2 pages (2 pages)
23 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 16 pages (16 pages)

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