SIMPLE SSASS LIMITED

Company Documents

DateDescription
25/10/1725 October 2017 31/01/17 TOTAL EXEMPTION FULL

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13/07/1713 July 2017 REGISTERED OFFICE CHANGED ON 13/07/2017 FROM
SUITE MICS 4 PRINCES STREET
MAYFAIR
LONDON
W1B 2LE
ENGLAND

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06/05/176 May 2017 DISS40 (DISS40(SOAD))

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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18/04/1718 April 2017 FIRST GAZETTE

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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29/02/1629 February 2016 Annual return made up to 25 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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22/09/1522 September 2015 REGISTERED OFFICE CHANGED ON 22/09/2015 FROM
28 OLD BROMPTON ROAD
LONDON
SW7 3SS

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05/02/155 February 2015 Annual accounts small company total exemption made up to 31 January 2014

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03/02/153 February 2015 DISS40 (DISS40(SOAD))

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02/02/152 February 2015 Annual return made up to 25 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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27/01/1527 January 2015 FIRST GAZETTE

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05/11/145 November 2014 REGISTERED OFFICE CHANGED ON 05/11/2014 FROM
LEVEL 33 25 CANADA SQUARE
CANARY WHARF
LONDON
E14 5LQ

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26/06/1426 June 2014 Annual return made up to 25 January 2014 with full list of shareholders

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26/02/1426 February 2014 REGISTERED OFFICE CHANGED ON 26/02/2014 FROM
28 OLD BROMPTON ROAD
LONDON
SW7 3SS
ENGLAND

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21/02/1421 February 2014 REGISTERED OFFICE CHANGED ON 21/02/2014 FROM
C/O KINGSLEY MAYBROOK
SECOND FLOOR LAWFORD HOUSE
4 ALBERT PLACE
LONDON
N3 1QA
UNITED KINGDOM

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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04/12/134 December 2013 DIRECTOR APPOINTED MR CARL JULIAN HANSON

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04/12/134 December 2013 APPOINTMENT TERMINATED, DIRECTOR ANJANA HIRANI

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26/06/1326 June 2013 COMPANY NAME CHANGED SIMPLE SSAS'S LIMITED
CERTIFICATE ISSUED ON 26/06/13

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25/01/1325 January 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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