SIMFER JERSEY NOMINEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-11 with no updates |
| 02/09/242 September 2024 | Appointment of Adrian Yee as a director on 2024-09-02 |
| 02/09/242 September 2024 | Termination of appointment of Elias Scafidas as a director on 2024-09-02 |
| 31/08/2431 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 02/06/232 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 14/10/2114 October 2021 | Termination of appointment of Nigel Hanson Jones as a director on 2021-09-30 |
| 30/09/2130 September 2021 | Termination of appointment of Maree Elizabeth Robertson as a director on 2021-09-16 |
| 16/07/2016 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 24/09/1924 September 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY O'BRIEN |
| 24/09/1924 September 2019 | DIRECTOR APPOINTED MAREE ELIZABETH ROBERTSON |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIAS SCAFIDAS |
| 06/08/196 August 2019 | DIRECTOR APPOINTED NIGEL HANSON JONES |
| 17/07/1917 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES |
| 17/07/1817 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 21/05/1821 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/05/2018 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES |
| 15/09/1715 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, SECRETARY HELEN DAY |
| 12/05/1712 May 2017 | CORPORATE SECRETARY APPOINTED RIO TINTO SECRETARIAT LIMITED |
| 07/10/167 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 03/06/163 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 14/09/1514 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/07/158 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ELIAS SCAFIDAS / 08/07/2015 |
| 05/06/155 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 28/05/1528 May 2015 | REGISTERED OFFICE CHANGED ON 28/05/2015 FROM 2 EASTBOURNE TERRACE LONDON W2 6LG |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, SECRETARY GEMMA ALDRIDGE |
| 17/12/1417 December 2014 | SECRETARY APPOINTED HELEN CHRISTINE DAY |
| 14/08/1414 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/06/142 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR WARRICK RANSON |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED ELIAS SCAFIDAS |
| 10/07/1310 July 2013 | CURRSHO FROM 31/05/2014 TO 31/12/2013 |
| 31/05/1331 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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