SIMON FAMILY OFFICE INSURES LIMITED
Company number 09109625
- Company Overview for SIMON FAMILY OFFICE INSURES LIMITED (09109625)
- Filing history for SIMON FAMILY OFFICE INSURES LIMITED (09109625)
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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) |
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04 Dec 2024 | AA |
Full accounts made up to 31 December 2023
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28 May 2024 | CS01 | Confirmation statement made on 28 May 2024 with no updates | |
12 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
17 Aug 2023 | CS01 | Confirmation statement made on 13 July 2023 with no updates | |
26 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
22 Aug 2022 | AP01 | Appointment of Mr David Charles Bowles as a director on 15 August 2022 | |
19 Aug 2022 | TM01 | Termination of appointment of Michael William Webb as a director on 15 August 2022 | |
13 Jul 2022 | CS01 | Confirmation statement made on 13 July 2022 with no updates | |
25 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
13 Jul 2021 | CS01 | Confirmation statement made on 13 July 2021 with no updates | |
13 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
14 Jul 2020 | CS01 | Confirmation statement made on 13 July 2020 with no updates | |
08 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
15 Jul 2019 | CS01 | Confirmation statement made on 13 July 2019 with no updates | |
04 Apr 2019 | AP01 | Appointment of Mr Michael William Webb as a director on 29 March 2019 | |
02 Apr 2019 | TM01 | Termination of appointment of James Anthony Mackay as a director on 29 March 2019 | |
24 Oct 2018 | PSC04 | Change of details for Mr Simon Justin Nixon as a person with significant control on 6 April 2016 | |
05 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
13 Jul 2018 | CS01 | Confirmation statement made on 13 July 2018 with updates | |
26 Apr 2018 | CH01 | Director's details changed for Mr James Anthony Mackay on 21 April 2018 | |
04 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
13 Jul 2017 | CS01 | Confirmation statement made on 13 July 2017 with no updates | |
10 Mar 2017 | CH01 | Director's details changed for Mr Simon Justin Nixon on 11 January 2017 | |
10 Mar 2017 | CH04 | Secretary's details changed for Argenta Secretariat Limited on 21 December 2016 | |
11 Jan 2017 | AD01 | Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 11 January 2017 |