SIMEC (AUSTRALIA) UK LTD

Company number 10933375

Date	Type	Description	View / Download
28 Aug 2024	CS01	Confirmation statement made on 24 August 2024 with no updates	(3 pages)
20 Nov 2023	AD01	Registered office address changed from PO Box EC3R 7QQ 47 Mark Lane Level 1 London United Kingdom to C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE on 20 November 2023	(1 page)
09 Oct 2023	CH01	Director's details changed for Mr. Sanjeev Gupta on 1 October 2023	(2 pages)
06 Oct 2023	AD01	Registered office address changed from 40 Grosvenor Place 2nd Floor London SW1X 7GG United Kingdom to PO Box EC3R 7QQ 47 Mark Lane Level 1 London on 6 October 2023	(1 page)
30 Aug 2023	CS01	Confirmation statement made on 24 August 2023 with no updates	(3 pages)
20 Mar 2023	PSC01	Notification of Sanjeev Gupta as a person with significant control on 3 March 2023	(2 pages)
20 Mar 2023	PSC07	Cessation of Parduman Kumar Gupta as a person with significant control on 3 March 2023	(1 page)
07 Mar 2023	TM01	Termination of appointment of Rajeev Gandhi as a director on 3 March 2023	(1 page)
07 Mar 2023	TM01	Termination of appointment of Parduman Kumar Gupta as a director on 3 March 2023	(1 page)
06 Mar 2023	AP01	Appointment of Mr. Sanjeev Gupta as a director on 3 March 2023	(2 pages)
05 Sep 2022	CS01	Confirmation statement made on 24 August 2022 with no updates	(3 pages)
26 Aug 2021	CS01	Confirmation statement made on 24 August 2021 with updates	(3 pages)
30 Nov 2020	CH01	Director's details changed for Mr Parduman Kumar Gupta on 2 November 2020	(2 pages)
30 Nov 2020	CH01	Director's details changed for Mr Rajeev Gandhi on 2 November 2020	(2 pages)
02 Nov 2020	AD01	Registered office address changed from 7 Hertford Street London W1J 7RH United Kingdom to 40 Grosvenor Place 2nd Floor London SW1X 7GG on 2 November 2020	(1 page)
25 Aug 2020	CS01	Confirmation statement made on 24 August 2020 with no updates	(3 pages)
29 Jul 2020	AA	Accounts for a small company made up to 30 November 2019	(10 pages)
17 Sep 2019	AA01	Current accounting period extended from 31 August 2019 to 30 November 2019	(3 pages)
04 Sep 2019	CS01	Confirmation statement made on 24 August 2019 with no updates	(3 pages)
03 Sep 2019	AA	Full accounts made up to 31 August 2018	(19 pages)
24 Aug 2018	CS01	Confirmation statement made on 24 August 2018 with updates	(4 pages)
20 Aug 2018	PSC01	Notification of Parduman Kumar Gupta as a person with significant control on 25 August 2017	(2 pages)
20 Aug 2018	PSC07	Cessation of Simec Group Limited as a person with significant control on 25 August 2017	(1 page)
27 Aug 2017	AD01	Registered office address changed from West Nash Road Nash, Newport NP18 2BZ United Kingdom to 7 Hertford Street London W1J 7RH on 27 August 2017	(1 page)
25 Aug 2017	NEWINC	Incorporation Statement of capital on 2017-08-25 GBP 1	(30 pages)