Advanced company searchLink opens in new window

SIMON FAMILY OFFICE INSURES LIMITED

Company number 09109625

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Dec 2024 AA Full accounts made up to 31 December 2023
This document is being processed and will be available in 10 days.
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