SIMCORP CORIC LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Full accounts made up to 2024-12-31 |
| 14/05/2514 May 2025 | Confirmation statement made on 2025-04-27 with no updates |
| 14/01/2514 January 2025 | Appointment of Christian Peter Kromann as a director on 2024-12-31 |
| 04/01/254 January 2025 | Termination of appointment of Christian Peter Kromann as a director on 2024-12-31 |
| 22/10/2422 October 2024 | Full accounts made up to 2023-12-31 |
| 01/05/241 May 2024 | Change of details for Simcorp a/S as a person with significant control on 2023-09-29 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 09/02/249 February 2024 | Termination of appointment of Michael Bjergby as a director on 2024-02-01 |
| 09/02/249 February 2024 | Appointment of Mr Jeroen Richard Johannes Van Den Heuvel as a director on 2024-02-01 |
| 08/01/248 January 2024 | Full accounts made up to 2022-12-31 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 16/02/2316 February 2023 | Termination of appointment of Michael Rosenvold as a secretary on 2022-12-01 |
| 01/12/221 December 2022 | Appointment of Mr Michael Bjergby as a director on 2022-12-01 |
| 01/12/221 December 2022 | Termination of appointment of Michael Rosenvold as a director on 2022-12-01 |
| 03/11/223 November 2022 | Full accounts made up to 2021-12-31 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-10 with no updates |
| 26/11/2126 November 2021 | Appointment of Dr Georg Werner Hetrodt as a director on 2021-11-24 |
| 25/11/2125 November 2021 | Termination of appointment of Jochen Muller as a director on 2021-11-24 |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 27/06/1927 June 2019 | DIRECTOR APPOINTED MR JOCHEN MULLER |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 26/06/1926 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JENS OLIVARIUS |
| 03/12/183 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROADFIELD |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID BROADFIELD |
| 18/05/1818 May 2018 | SECRETARY APPOINTED MR MICHAEL ROSENVOLD |
| 16/05/1816 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JENS OLIVARIUS / 16/05/2018 |
| 16/05/1816 May 2018 | DIRECTOR APPOINTED MR MICHAEL ROSENVOLD |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/08/1725 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN BRYAN |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMCORP A/S |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED MR JENS OLIVARIUS |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORG HETRODT |
| 14/12/1614 December 2016 | REGISTERED OFFICE CHANGED ON 14/12/2016 FROM WOLVERHAMPTON SCIENCE PARK WOLVERHAMPTON WEST MIDLANDS WV10 9RU |
| 01/07/161 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/06/1616 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 15/01/1615 January 2016 | DIRECTOR APPOINTED MR STUART MICHAEL KEELER |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR KLAUS ANDERSEN |
| 02/12/152 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/06/1516 June 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 16/06/1516 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN BRYAN / 16/05/2015 |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON TURNER |
| 02/07/142 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 16/06/1416 June 2014 | COMPANY NAME CHANGED EQUIPOS LTD CERTIFICATE ISSUED ON 16/06/14 |
| 16/06/1416 June 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 05/03/145 March 2014 | DIRECTOR APPOINTED MR KLAUS ANDERSON |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON STILL |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN HAMILTON |
| 05/03/145 March 2014 | 26/02/14 STATEMENT OF CAPITAL GBP 120 |
| 05/03/145 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KLAUS ANDERSON / 03/03/2014 |
| 25/02/1425 February 2014 | PREVEXT FROM 30/09/2013 TO 31/12/2013 |
| 14/10/1314 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD BROADFIELD / 17/03/2013 |
| 14/10/1314 October 2013 | DIRECTOR APPOINTED MR SIMON TURNER |
| 14/10/1314 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / DAVID EDWARD BROADFIELD / 17/03/2013 |
| 12/07/1312 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/06/1312 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 13/12/1213 December 2012 | SECOND FILING WITH MUD 11/10/12 FOR FORM AR01 |
| 15/10/1215 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 11/09/1211 September 2012 | DIRECTOR APPOINTED MR GEORG HETRODT |
| 07/09/127 September 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR TORBEN MUNCH |
| 16/05/1216 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 27/03/1227 March 2012 | SECOND FILING WITH MUD 11/10/11 FOR FORM AR01 |
| 04/01/124 January 2012 | DIRECTOR APPOINTED MR SIMON JONATHAN HENRY STILL |
| 18/10/1118 October 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 03/03/113 March 2011 | SUB-DIVISION 07/02/11 |
| 03/03/113 March 2011 | SUB DIVISION 27/01/2011 |
| 03/02/113 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 02/11/102 November 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 28/06/1028 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 20/05/1020 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/11/0916 November 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN BRYAN / 14/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TORBEN BRANDT MUNCH / 14/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN KENNETH HAMILTON / 14/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD BROADFIELD / 14/10/2009 |
| 07/01/097 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ROBB |
| 12/12/0812 December 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/12/081 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/11/0818 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 19/05/0819 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED MR ALAN KENNETH HAMILTON |
| 15/01/0815 January 2008 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 18/10/0618 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0618 October 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 01/12/051 December 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/06/0520 June 2005 | NEW DIRECTOR APPOINTED |
| 20/06/0520 June 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 14/04/0314 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0215 October 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 31/10/0131 October 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0129 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | REGISTERED OFFICE CHANGED ON 27/01/00 FROM: 237 CANNOCK ROAD, WESTCROFT, WOLVERHAMPTON, WEST MIDLANDS WV10 8QL |
| 03/11/993 November 1999 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/09/00 |
| 15/10/9915 October 1999 | SECRETARY RESIGNED |
| 15/10/9915 October 1999 | DIRECTOR RESIGNED |
| 15/10/9915 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/10/9915 October 1999 | NEW DIRECTOR APPOINTED |
| 15/10/9915 October 1999 | REGISTERED OFFICE CHANGED ON 15/10/99 FROM: BURLINGTON HOUSE 40 BURLINGTON, RISE, EAST BARNET, BARNET, HERTFORDSHIRE EN4 8NN |
| 11/10/9911 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company