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SIMPLY FINANCE GROUP LIMITED

Company number 09302053

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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)
19 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
19 Sep 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Sep 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
11 Sep 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages)
17 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with no updates	View PDF Confirmation statement made on 10 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Nov 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with no updates	View PDF Confirmation statement made on 10 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	TM01	Termination of appointment of Luke Somerset as a director on 30 March 2020	View PDF Termination of appointment of Luke Somerset as a director on 30 March 2020 - link opens in a new window - 1 page (1 page)
23 Feb 2021	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Nov 2020	CS01	Confirmation statement made on 10 November 2020 with updates	View PDF Confirmation statement made on 10 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2020	SH19	Statement of capital on 24 August 2020 GBP 1	View PDF Statement of capital on 24 August 2020 GBP 1 - link opens in a new window - 5 pages (5 pages)
24 Aug 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Aug 2020	CAP-SS	Solvency Statement dated 27/03/20	View PDF Solvency Statement dated 27/03/20 - link opens in a new window - 1 page (1 page)
24 Aug 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Jun 2020	AP01	Appointment of Mr Andrew Phillip Pearson as a director on 27 March 2020	View PDF Appointment of Mr Andrew Phillip Pearson as a director on 27 March 2020 - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages)
18 Nov 2019	CS01	Confirmation statement made on 10 November 2019 with no updates	View PDF Confirmation statement made on 10 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2019	TM01	Termination of appointment of Mark Russell Fleet as a director on 23 April 2019	View PDF Termination of appointment of Mark Russell Fleet as a director on 23 April 2019 - link opens in a new window - 1 page (1 page)
01 May 2019	TM01	Termination of appointment of Mark James Woodall as a director on 23 April 2019	View PDF Termination of appointment of Mark James Woodall as a director on 23 April 2019 - link opens in a new window - 1 page (1 page)
01 May 2019	TM01	Termination of appointment of Ian Stuart Darby as a director on 23 April 2019	View PDF Termination of appointment of Ian Stuart Darby as a director on 23 April 2019 - link opens in a new window - 1 page (1 page)
01 May 2019	AP01	Appointment of Mr Luke Somerset as a director on 23 April 2019	View PDF Appointment of Mr Luke Somerset as a director on 23 April 2019 - link opens in a new window - 2 pages (2 pages)
30 Nov 2018	AD01	Registered office address changed from 9 Devonshire Square London EC2M 4YF England to St Helens 1 Undershaft London EC3P 3DQ on 30 November 2018	View PDF Registered office address changed from 9 Devonshire Square London EC2M 4YF England to St Helens 1 Undershaft London EC3P 3DQ on 30 November 2018 - link opens in a new window - 1 page (1 page)
26 Nov 2018	AD01	Registered office address changed from 5th Floor Cutlers Exchange 123 Houndsditch London EC3A 7BU to 9 Devonshire Square London EC2M 4YF on 26 November 2018	View PDF Registered office address changed from 5th Floor Cutlers Exchange 123 Houndsditch London EC3A 7BU to 9 Devonshire Square London EC2M 4YF on 26 November 2018 - link opens in a new window - 1 page (1 page)

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