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SIMPSON MILLAR TRUST CORPORATION LIMITED

Company number 10269546

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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)
20 Sep 2024 TM01 Termination of appointment of Melanie Jayne Varey as a director on 20 September 2024
13 Aug 2024 CS01 Confirmation statement made on 5 July 2024 with no updates
13 Aug 2024 AP01 Appointment of Mr Adam Hogg as a director on 26 July 2024
13 Aug 2024 AP01 Appointment of Mr Liam Christopher Goggin as a director on 26 July 2024
07 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
13 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2024 AA Accounts for a dormant company made up to 31 December 2022
27 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
27 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
29 Sep 2023 CH01 Director's details changed for Mr Gregory Francis Cox on 1 January 2023
29 Sep 2023 PSC04 Change of details for Mr Gregory Francis Cox as a person with significant control on 1 January 2023
09 Aug 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
30 Mar 2023 TM01 Termination of appointment of Katharine Jane Louise Edwards as a director on 24 March 2023
17 Jan 2023 DISS40 Compulsory strike-off action has been discontinued
16 Jan 2023 AA Accounts for a dormant company made up to 31 December 2021
16 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
05 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
25 Mar 2022 AD01 Registered office address changed from 21-27 Saint Pauls Street Leeds West Yorkshire LS1 2JG United Kingdom to 39 st. Pauls Street Leeds LS1 2JG on 25 March 2022
24 Feb 2022 AA Audit exemption subsidiary accounts made up to 31 December 2020
24 Feb 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
24 Oct 2021 AP01 Appointment of Ms Melanie Jayne Varey as a director on 20 October 2021
24 Oct 2021 AP01 Appointment of Ms Katharine Jane Louise Edwards as a director on 20 October 2021
07 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with updates