SIMCORP DEVELOPMENT CENTRE UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/1520 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEORG VERNER HETRODT / 01/05/2015 |
| 13/02/1513 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/01/1424 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 24/01/1424 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEORG VERNER HETRODT / 30/12/2013 |
| 01/10/131 October 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM WHITEGATES BUSINESS CENTRE ALEXANDER LANE SHENFIELD ESSEX CM15 8QF |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/01/1315 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 28/09/1228 September 2012 | SECRETARY APPOINTED THOMAS JOHANSEN |
| 28/09/1228 September 2012 | DIRECTOR APPOINTED THOMAS JOHANSEN |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER RAVN |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, SECRETARY PETER RAVN |
| 14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/01/1230 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 12/10/1112 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/04/111 April 2011 | COMPANY NAME CHANGED SOLUTIONFORGE LIMITED CERTIFICATE ISSUED ON 01/04/11 |
| 19/01/1119 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 13/09/1013 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/03/102 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER THEILL |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED GEORG HETRODT |
| 06/10/096 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS |
| 15/04/0915 April 2009 | SECRETARY APPOINTED PETER LORENS RAVN |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW REID |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED MICHAEL HOLMBERG ANDERSEN |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED SECRETARY KJELL NORDGARD |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR VINCENT AVERY |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS; AMEND |
| 09/06/089 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/05/0827 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/04/0828 April 2008 | DIR APT 24/04/2008 |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED VINCENT AVERY LOGGED FORM |
| 22/04/0822 April 2008 | APPOINT NEW DIRECTOR 10/04/2007 |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED VINCENT AVERY |
| 22/04/0822 April 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | AUDITOR'S RESIGNATION |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/02/073 February 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 04/04/064 April 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 08/10/058 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/058 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/056 October 2005 | CONSOLIDATION 20/09/05 |
| 06/10/056 October 2005 | DIRECTOR RESIGNED |
| 06/10/056 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/10/056 October 2005 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | NEW SECRETARY APPOINTED |
| 06/10/056 October 2005 | REGISTERED OFFICE CHANGED ON 06/10/05 FROM: G OFFICE CHANGED 06/10/05 2ND FLOOR RAEBURN HOUSE BARON ROAD SOUTH WOODHAM FERRERS CHELMSFORD CM3 5XQ |
| 06/10/056 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/10/056 October 2005 | DIRECTOR RESIGNED |
| 08/02/058 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0529 January 2005 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/02/045 February 2004 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 31/01/0431 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 30/11/0230 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/07/0214 July 2002 | NEW DIRECTOR APPOINTED |
| 15/06/0215 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0218 April 2002 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | DIRECTOR RESIGNED |
| 15/12/0015 December 2000 | ADOPT ARTICLES 15/11/00 |
| 29/08/0029 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 13/04/0013 April 2000 | ADOPTARTICLES16/12/99 |
| 12/01/0012 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0012 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0012 January 2000 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 13/04/9913 April 1999 | ADOPT MEM AND ARTS 26/03/99 |
| 08/04/998 April 1999 | NEW DIRECTOR APPOINTED |
| 06/02/996 February 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 06/02/996 February 1999 | SECRETARY RESIGNED |
| 06/02/996 February 1999 | NEW SECRETARY APPOINTED |
| 06/02/996 February 1999 | NEW DIRECTOR APPOINTED |
| 08/12/988 December 1998 | NEW DIRECTOR APPOINTED |
| 08/12/988 December 1998 | NEW SECRETARY APPOINTED |
| 08/12/988 December 1998 | REGISTERED OFFICE CHANGED ON 08/12/98 FROM: G OFFICE CHANGED 08/12/98 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 08/12/988 December 1998 | DIRECTOR RESIGNED |
| 08/12/988 December 1998 | SECRETARY RESIGNED |
| 01/12/981 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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