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SIMON CUSTODIAN TRUSTEE LIMITED

Company number 11532793

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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)
24 Sep 2024	CS01	Confirmation statement made on 22 August 2024 with no updates	View PDF Confirmation statement made on 22 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Sep 2023	CS01	Confirmation statement made on 22 August 2023 with no updates	View PDF Confirmation statement made on 22 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Sep 2022	CS01	Confirmation statement made on 22 August 2022 with no updates	View PDF Confirmation statement made on 22 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Aug 2021	CS01	Confirmation statement made on 22 August 2021 with no updates	View PDF Confirmation statement made on 22 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Aug 2020	CS01	Confirmation statement made on 22 August 2020 with updates	View PDF Confirmation statement made on 22 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 May 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Sep 2019	CS01	Confirmation statement made on 22 August 2019 with updates	View PDF Confirmation statement made on 22 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2019	PSC01	Notification of Nicholas John Shaw as a person with significant control on 14 November 2018	View PDF Notification of Nicholas John Shaw as a person with significant control on 14 November 2018 - link opens in a new window - 2 pages (2 pages)
28 Feb 2019	PSC01	Notification of Andrew Michael Horsfall Simon as a person with significant control on 14 November 2018	View PDF Notification of Andrew Michael Horsfall Simon as a person with significant control on 14 November 2018 - link opens in a new window - 2 pages (2 pages)
28 Feb 2019	PSC01	Notification of John Henry Horsfall Simon as a person with significant control on 14 November 2018	View PDF Notification of John Henry Horsfall Simon as a person with significant control on 14 November 2018 - link opens in a new window - 2 pages (2 pages)
28 Feb 2019	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 14 November 2018	View PDF Cessation of Inhoco Formations Limited as a person with significant control on 14 November 2018 - link opens in a new window - 1 page (1 page)
29 Nov 2018	AP01	Appointment of Nicholas John Shaw as a director on 26 October 2018	View PDF Appointment of Nicholas John Shaw as a director on 26 October 2018 - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	TM01	Termination of appointment of Inhoco Formations Limited as a director on 26 October 2018	View PDF Termination of appointment of Inhoco Formations Limited as a director on 26 October 2018 - link opens in a new window - 1 page (1 page)
28 Nov 2018	AP01	Appointment of Mr John Henry Horsfall Simon as a director on 26 October 2018	View PDF Appointment of Mr John Henry Horsfall Simon as a director on 26 October 2018 - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	AP01	Appointment of Andrew Michael Horsfall Simon as a director on 26 October 2018	View PDF Appointment of Andrew Michael Horsfall Simon as a director on 26 October 2018 - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 26 October 2018	View PDF Termination of appointment of a G Secretarial Limited as a secretary on 26 October 2018 - link opens in a new window - 1 page (1 page)
28 Nov 2018	TM01	Termination of appointment of Roger Hart as a director on 26 October 2018	View PDF Termination of appointment of Roger Hart as a director on 26 October 2018 - link opens in a new window - 1 page (1 page)
28 Nov 2018	TM01	Termination of appointment of a G Secretarial Limited as a director on 26 October 2018	View PDF Termination of appointment of a G Secretarial Limited as a director on 26 October 2018 - link opens in a new window - 1 page (1 page)
26 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-26 - link opens in a new window - 3 pages (3 pages)
23 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-23 GBP 1	View PDF Incorporation Statement of capital on 2018-08-23 GBP 1 - link opens in a new window - 25 pages (25 pages)

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SIMON CUSTODIAN TRUSTEE LIMITED

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