SIMON GLOBAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Final Gazette dissolved via compulsory strike-off |
| 01/04/251 April 2025 | Final Gazette dissolved via compulsory strike-off |
| 14/01/2514 January 2025 | First Gazette notice for compulsory strike-off |
| 14/01/2514 January 2025 | First Gazette notice for compulsory strike-off |
| 23/08/2423 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-10-29 with no updates |
| 14/09/2314 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-10-29 with no updates |
| 09/11/229 November 2022 | Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-11-09 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 01/10/211 October 2021 | Appointment of Vistra Cosec Limited as a secretary on 2021-07-13 |
| 01/10/211 October 2021 | Registered office address changed from 21 Tudor Street London EC4Y 0DJ to Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 2021-10-01 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/08/1923 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 20/09/1820 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | 19/12/17 STATEMENT OF CAPITAL GBP 100 |
| 10/11/1710 November 2017 | CANCEL SHARE PREM A/C 17/10/2017 |
| 10/11/1710 November 2017 | STATEMENT BY DIRECTORS |
| 10/11/1710 November 2017 | SOLVENCY STATEMENT DATED 17/10/17 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 27/10/1727 October 2017 | DIRECTOR APPOINTED STEVEN EDWARD FIVEL |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, DIRECTOR HERBERT SIMON |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/03/1721 March 2017 | SECRETARY APPOINTED STEVEN EDWARD FIVEL |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES BARKLEY |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/11/1512 November 2015 | SECOND FILING WITH MUD 29/10/15 FOR FORM AR01 |
| 30/10/1530 October 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 30/10/1530 October 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN STERRETT |
| 09/10/159 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 24/11/1424 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 28/07/1428 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 11/11/1311 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 25/09/1325 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 22/11/1222 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 08/11/118 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN E STERRETT / 29/10/2011 |
| 04/11/114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES THURSTON |
| 29/09/1129 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED JAMES A THURSTON |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR HANS MAUTNER |
| 04/11/104 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 22/06/1022 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 06/11/096 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HERBERT SIMON / 16/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SOKOLOV / 16/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN E STERRETT / 16/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HANS MAUTNER / 16/10/2009 |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAMES BARKLEY / 16/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMON / 16/10/2009 |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MELVIN SIMON |
| 08/04/098 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 08/04/088 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HANS MAUTNER / 04/04/2008 |
| 06/11/076 November 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0420 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/12/0323 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/12/0318 December 2003 | REGISTERED OFFICE CHANGED ON 18/12/03 FROM: 3 QUEEN VICTORIA STREET, LONDON, EC4N 8NA |
| 14/11/0314 November 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 07/12/027 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 22/05/0222 May 2002 | NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | DIRECTOR RESIGNED |
| 20/11/0120 November 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/07/0130 July 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 30/11/0030 November 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
| 13/12/9913 December 1999 | S80A AUTH TO ALLOT SEC 30/11/99 |
| 25/11/9925 November 1999 | NEW DIRECTOR APPOINTED |
| 25/11/9925 November 1999 | NEW DIRECTOR APPOINTED |
| 25/11/9925 November 1999 | NEW DIRECTOR APPOINTED |
| 25/11/9925 November 1999 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | COMPANY NAME CHANGED SIMON (US) LIMITED CERTIFICATE ISSUED ON 08/11/99 |
| 29/10/9929 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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