SIMSON PROPERTIES (UK) LTD.

Company number 03712601

Date	Type	Description	View / Download
05 Jun 2017	MR01	Registration of charge 037126010006, created on 2 June 2017	(6 pages)
17 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
29 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
06 Oct 2016	MR01	Registration of charge 037126010005, created on 5 October 2016	(7 pages)
21 Sep 2016	MR04	Satisfaction of charge 4 in full	(1 page)
28 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 December 2015	(21 pages)
11 Feb 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-11 GBP 10,600 ANNOTATION Clarification a second filed AR01 was registered on 28/06/2016.	(8 pages)
12 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
11 Mar 2015	TM01	Termination of appointment of Enkarsamy Nursiah as a director on 1 March 2015	(1 page)
11 Mar 2015	AP01	Appointment of Mrs Vijya Nursiah as a director on 1 March 2015	(2 pages)
13 Feb 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 10,600	(5 pages)
13 Feb 2015	MR04	Satisfaction of charge 1 in full	(1 page)
13 Feb 2015	MR04	Satisfaction of charge 3 in full	(1 page)
13 Feb 2015	MR04	Satisfaction of charge 2 in full	(1 page)
30 Oct 2014	AA	Total exemption small company accounts made up to 28 February 2014	(4 pages)
08 Oct 2014	AA01	Current accounting period extended from 28 February 2015 to 31 March 2015	(1 page)
26 Feb 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders	(5 pages)
17 Feb 2014	SH20	Statement by directors	(1 page)
17 Feb 2014	SH19	Statement of capital on 17 February 2014 GBP 10,600	(4 pages)
17 Feb 2014	CAP-SS	Solvency statement dated 05/02/14	(1 page)
17 Feb 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Jan 2014	MR05	All of the property or undertaking has been released from charge 1	(1 page)
27 Jan 2014	MR05	All of the property or undertaking has been released from charge 2	(1 page)
27 Jan 2014	MR05	All of the property or undertaking has been released from charge 3	(1 page)
13 Jan 2014	MR05	All of the property or undertaking has been released from charge 1	(1 page)