SIME DARBY PROPERTY (LONDON) LIMITED

Company number 01063138

Date	Type	Description	View / Download
29 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium 28/03/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Dec 2018	AA	Group of companies' accounts made up to 30 June 2018	(33 pages)
10 Oct 2018	RP04AP01	Second filing for the appointment of Ms Wan Norjihan Binti Wan Ismail as a director	(6 pages)
21 Sep 2018	AP01	Appointment of Ms Wan Norjihan Binti Wan Ismail as a director on 10 September 2018 ANNOTATION Clarification a second filed AP01 was registered on 10/10/2018.	(3 pages)
21 Sep 2018	TM01	Termination of appointment of Tan Kok-Heng as a director on 10 September 2018	(1 page)
03 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with no updates	(3 pages)
25 Jul 2018	CS01	Confirmation statement made on 20 July 2018 with no updates	(3 pages)
19 Jul 2018	AA01	Current accounting period shortened from 30 June 2019 to 31 December 2018	(1 page)
06 Mar 2018	RP04AP01	Second filing for the appointment of Dr Tan Kok-Heng as a director	(6 pages)
06 Mar 2018	RP04TM01	Second filing for the termination of Rusa Consulting Limited as a director	(5 pages)
16 Jan 2018	AP01	Appointment of Mr Zahari Bin Salleh as a director on 5 January 2018	(2 pages)
16 Jan 2018	TM01	Termination of appointment of Rusa Consulting Limited as a director on 15 January 2018 ANNOTATION Clarification a second filed TM01 was registered on 06/03/2018	(2 pages)
08 Nov 2017	AA	Group of companies' accounts made up to 30 June 2017	(33 pages)
26 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Loan restructuring agreement 23/08/2017	(1 page)
03 Aug 2017	CS01	Confirmation statement made on 20 July 2017 with updates	(4 pages)
03 Aug 2017	PSC08	Notification of a person with significant control statement	(2 pages)
15 Dec 2016	TM01	Termination of appointment of Wan Hashimi Albakri Waa Jaffri as a director on 28 November 2016	(1 page)
14 Dec 2016	AP01	Appointment of Dr Tan Kok-Heng as a director on 28 November 2016 ANNOTATION Clarification a second filed AP01 was registered on 06/03/2018.	(3 pages)
01 Nov 2016	AA	Group of companies' accounts made up to 30 June 2016	(36 pages)
18 Aug 2016	CH04	Secretary's details changed for Thomas Eggar Secretaries Limited on 16 August 2016	(1 page)
05 Aug 2016	CH04	Secretary's details changed for Thomas Eggar Secretaries Limited on 17 December 2015	(1 page)
29 Jul 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(5 pages)
15 Mar 2016	AA	Group of companies' accounts made up to 30 June 2015	(27 pages)
06 Aug 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 38,493,886	(7 pages)
21 Jan 2015	AP01	Appointment of Wan Hashimi Albakri Waa Jaffri as a director on 6 January 2015	(2 pages)