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IVORY & SIME LIMITED

Company number SC237115

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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)
20 Dec 2023 AP01 Appointment of Mr Thomas William Weeks as a director on 19 December 2023
20 Dec 2023 TM01 Termination of appointment of Philip John Doel as a director on 19 December 2023
20 Dec 2023 TM01 Termination of appointment of Richard Adrian Watts as a director on 19 December 2023
20 Dec 2023 AP01 Appointment of Mr Elliot James Bennett as a director on 19 December 2023
16 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with no updates
10 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
23 Nov 2022 PSC05 Change of details for Columbia Threadneedle Am (Holdings) Plc as a person with significant control on 6 April 2016
23 Nov 2022 PSC05 Change of details for Columbia Threadneedle Am (Holdings) Plc as a person with significant control on 6 April 2016
05 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with updates
24 Aug 2022 AA01 Current accounting period extended from 31 October 2022 to 31 December 2022
18 Aug 2022 PSC05 Change of details for Bmo Asset Management (Holdings) Plc as a person with significant control on 30 June 2022
04 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
11 May 2022 CH03 Secretary's details changed for Mrs Rachel Danae Burgin on 8 November 2021
05 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
16 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
05 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
03 Aug 2020 AA Accounts for a dormant company made up to 31 October 2019
17 Jul 2020 MA Memorandum and Articles of Association
17 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2020 AP01 Appointment of Mr Philip John Doel as a director on 13 February 2020
05 Feb 2020 TM01 Termination of appointment of David Jonathan Sloper as a director on 16 January 2020
01 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with updates
15 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
30 Apr 2019 TM01 Termination of appointment of Mandy Frances Mannix as a director on 30 April 2019
01 Nov 2018 PSC05 Change of details for F&C Asset Management Plc as a person with significant control on 31 October 2018