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SIMMONS GAINSFORD CORPORATE AND TRUSTEE SERVICES LIMITED

Company number 10166965

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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)
09 May 2024 CS01 Confirmation statement made on 5 May 2024 with updates
01 May 2024 AA01 Previous accounting period shortened from 31 March 2024 to 30 November 2023
26 Mar 2024 AA Accounts for a small company made up to 31 March 2023
08 Feb 2024 PSC02 Notification of Simmons Gainsford Professional Services Limited as a person with significant control on 6 December 2023
08 Feb 2024 PSC07 Cessation of Simmons Gainsford Llp as a person with significant control on 6 December 2023
26 Jan 2024 CH01 Director's details changed for Mr Darren Leonard Hersey on 16 January 2024
08 Jan 2024 MA Memorandum and Articles of Association
08 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2023 MA Memorandum and Articles of Association
23 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2023 CS01 Confirmation statement made on 5 May 2023 with no updates
29 Dec 2022 AA Accounts for a small company made up to 31 March 2022
15 Sep 2022 MR04 Satisfaction of charge 101669650001 in full
15 Sep 2022 MR04 Satisfaction of charge 101669650002 in full
09 May 2022 CS01 Confirmation statement made on 5 May 2022 with no updates
22 Dec 2021 AA Accounts for a small company made up to 31 March 2021
10 Jun 2021 CH01 Director's details changed for David John Pumfrey on 7 June 2021
10 Jun 2021 CH01 Director's details changed for Mr Darren Leonard Hersey on 7 June 2021
10 Jun 2021 CH01 Director's details changed for Mr Daryush Farshchi-Heidari on 7 June 2021
10 Jun 2021 AD01 Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 10 June 2021
10 Jun 2021 PSC05 Change of details for Simmons Gainsford Llp as a person with significant control on 7 June 2021
11 May 2021 CS01 Confirmation statement made on 5 May 2021 with no updates
02 Feb 2021 MR01 Registration of charge 101669650002, created on 25 January 2021
04 Jan 2021 AP01 Appointment of Mr Daryush Farshchi-Heidari as a director on 26 November 2020
29 Dec 2020 AA Accounts for a small company made up to 31 March 2020