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SIMON JERSEY HOLDINGS LIMITED

Company number SC329826

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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)
04 Nov 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
18 Aug 2014	AP03	Appointment of Miss Bridget Mary Kight as a secretary on 15 August 2014	View PDF Appointment of Miss Bridget Mary Kight as a secretary on 15 August 2014 - link opens in a new window - 2 pages (2 pages)
12 Aug 2014	AP01	Appointment of Mr James Ronald Saunders as a director on 1 August 2014	View PDF Appointment of Mr James Ronald Saunders as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
25 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 3,315,830	View PDF Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 3,315,830 - link opens in a new window - 3 pages (3 pages)
12 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
27 Jan 2014	TM01	Termination of appointment of Richard Wright as a director	View PDF Termination of appointment of Richard Wright as a director - link opens in a new window - 1 page (1 page)
27 Jan 2014	TM01	Termination of appointment of Thomas Rokke as a director	View PDF Termination of appointment of Thomas Rokke as a director - link opens in a new window - 1 page (1 page)
27 Jan 2014	TM01	Termination of appointment of Andrew Clarkson as a director	View PDF Termination of appointment of Andrew Clarkson as a director - link opens in a new window - 1 page (1 page)
27 Jan 2014	TM02	Termination of appointment of Andrew Clarkson as a secretary	View PDF Termination of appointment of Andrew Clarkson as a secretary - link opens in a new window - 1 page (1 page)
27 Jan 2014	TM01	Termination of appointment of Mikael Sternberg as a director	View PDF Termination of appointment of Mikael Sternberg as a director - link opens in a new window - 1 page (1 page)
27 Jan 2014	AP01	Appointment of Mr Nicholas Paul Teagle as a director	View PDF Appointment of Mr Nicholas Paul Teagle as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2014	CERTNM	Company name changed kwintet uk group LIMITED\certificate issued on 24/01/14 RES15 ‐ Change company name resolution on 2014-01-07
20 Jan 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-01-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-01-07 - link opens in a new window - 1 page (1 page)
20 Jan 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Dec 2013	MISC	Section 519 statement	View PDF Section 519 statement - link opens in a new window - 2 pages (2 pages)
03 Oct 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders	View PDF Annual return made up to 24 August 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
02 Jan 2013	TM01	Termination of appointment of Martin Anderson as a director	View PDF Termination of appointment of Martin Anderson as a director - link opens in a new window - 1 page (1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
26 Sep 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	View PDF Annual return made up to 24 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Sep 2012	AD01	Registered office address changed from Wenaas Building, Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY on 26 September 2012	View PDF Registered office address changed from Wenaas Building, Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY on 26 September 2012 - link opens in a new window - 1 page (1 page)
04 Jan 2012	CERTNM	Company name changed kwintet uk LIMITED\certificate issued on 04/01/12 CONNOT ‐	View PDF Company name changed kwintet uk LIMITED\certificate issued on 04/01/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
04 Jan 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-12-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-12-22 - link opens in a new window - 3 pages (3 pages)
20 Oct 2011	AP03	Appointment of Mr Andrew Clarkson as a secretary	View PDF Appointment of Mr Andrew Clarkson as a secretary - link opens in a new window - 1 page (1 page)
20 Oct 2011	TM02	Termination of appointment of Ian Horne as a secretary	View PDF Termination of appointment of Ian Horne as a secretary - link opens in a new window - 1 page (1 page)

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