SIMEC HOLDINGS (MINING) UK LTD
Company Documents
| Date | Description |
|---|---|
| 25/08/2525 August 2025 New | Confirmation statement made on 2025-08-24 with no updates |
| 28/03/2528 March 2025 | Registered office address changed from C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE United Kingdom to C/O Liberty Speciality Steels 1st Floor 3 More London Place London SE1 2RE on 2025-03-28 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-24 with no updates |
| 20/11/2320 November 2023 | Registered office address changed from PO Box EC3R 7QQ 47 Mark Lane Level 1 London United Kingdom to C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE on 2023-11-20 |
| 09/10/239 October 2023 | Director's details changed for Mr. Sanjeev Gupta on 2023-10-01 |
| 06/10/236 October 2023 | Registered office address changed from 40 Grosvenor Place 2nd Floor London SW1X 7GG United Kingdom to PO Box EC3R 7QQ 47 Mark Lane Level 1 London on 2023-10-06 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-24 with no updates |
| 22/03/2322 March 2023 | Cessation of Sanjeev Gupta as a person with significant control on 2023-03-03 |
| 20/03/2320 March 2023 | Notification of Sanjeev Gupta as a person with significant control on 2023-03-03 |
| 08/03/238 March 2023 | Termination of appointment of Rajeev Gandhi as a director on 2023-03-03 |
| 08/03/238 March 2023 | Termination of appointment of Parduman Kumar Gupta as a director on 2023-03-03 |
| 07/03/237 March 2023 | Appointment of Mr. Sanjeev Gupta as a director on 2023-03-03 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES |
| 04/08/204 August 2020 | 30/06/20 STATEMENT OF CAPITAL GBP 32901541 |
| 29/07/2029 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/19 |
| 17/09/1917 September 2019 | CURREXT FROM 31/08/2019 TO 30/11/2019 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 03/09/193 September 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 26/08/1826 August 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES |
| 25/08/1725 August 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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