SIME DARBY PROPERTY (LONDON) LIMITED

Company number 01063138

Date	Type	Description	View / Download
23 Jan 2024	TM01	Termination of appointment of Abdul Aziz Bin Abdul Rasheed as a director on 15 February 2023	(1 page)
10 Jan 2024	AD02	Register inspection address has been changed from Belmont House Station Way Crawley West Sussex RH10 1JA United Kingdom to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield S3 8DT	(1 page)
09 Jan 2024	AD03	Register(s) moved to registered inspection location Belmont House Station Way Crawley West Sussex RH10 1JA	(1 page)
24 Aug 2023	AA	Full accounts made up to 31 December 2022	(401 pages)
18 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with no updates	(3 pages)
22 Feb 2023	AP01	Appointment of Ms Aurelia Lee May Yoke as a director on 15 February 2023	(2 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	(405 pages)
30 Sep 2022	TM01	Termination of appointment of Kamarul Ariffin Abdul Samad as a director on 30 September 2022	(1 page)
30 Sep 2022	AP01	Appointment of Mr Abdul Aziz Bin Abdul Rasheed as a director on 30 September 2022	(2 pages)
16 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with no updates	(3 pages)
05 Aug 2022	TM01	Termination of appointment of How Hong Hong as a director on 29 July 2022	(1 page)
23 Sep 2021	AA	Full accounts made up to 31 December 2020	(31 pages)
06 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with no updates	(3 pages)
07 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(35 pages)
03 Dec 2020	TM01	Termination of appointment of Wan Norjihan Binti Wan Ismail as a director on 30 November 2020	(1 page)
03 Dec 2020	TM01	Termination of appointment of Zahari Bin Salleh as a director on 30 November 2020	(1 page)
03 Dec 2020	AP01	Appointment of Ms How Hong Hong as a director on 30 November 2020	(2 pages)
03 Dec 2020	AP01	Appointment of Ms Yong Teng Siew as a director on 30 November 2020	(2 pages)
10 Aug 2020	CS01	Confirmation statement made on 3 August 2020 with no updates	(3 pages)
16 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-30	(3 pages)
14 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(34 pages)
06 Aug 2019	CS01	Confirmation statement made on 3 August 2019 with updates	(4 pages)
29 Mar 2019	SH20	Statement by Directors	(1 page)
29 Mar 2019	SH19	Statement of capital on 29 March 2019 GBP 1	(3 pages)
29 Mar 2019	CAP-SS	Solvency Statement dated 29/03/19	(1 page)