SIM NOMINEES LIMITED
Company number 02795328 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 27 Mar 2015 | Annual return made up to 3 March 2015 with full list of shareholders | View document |
| 22 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 24 Mar 2014 | Annual return made up to 3 March 2014 with full list of shareholders | View document |
| 20 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 21 May 2013 | Annual return made up to 3 March 2013 with full list of shareholders | View document |
| 8 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HEALD | View document |
| 5 Jul 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 5 Jul 2012 | ADOPT ARTICLES 27/06/2012 | View document |
| 3 Jul 2012 | CORPORATE SECRETARY APPOINTED SCHRODERS CORPORATE SECRETARY LIMITED | View document |
| 3 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY HELEN HORTON | View document |
| 27 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 18 Apr 2012 | Annual return made up to 3 March 2012 with full list of shareholders | View document |
| 29 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY HANNAH ASHDOWN | View document |
| 7 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 18 Apr 2011 | Annual return made up to 3 March 2011 with full list of shareholders | View document |
| 18 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / HELEN MARIE HORTON / 03/03/2011 | View document |
| 6 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 31 Mar 2010 | Annual return made up to 3 March 2010 with full list of shareholders | View document |
| 30 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / HELEN MARIE HORTON / 30/03/2010 | View document |
| 16 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / HANNAH ASHDOWN / 01/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER HEALD / 01/10/2009 | View document |
| 3 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 15 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / HANNAH ASHDOWN / 12/05/2009 | View document |
| 16 Mar 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | View document |
| 7 Jan 2009 | DIRECTOR APPOINTED ANDREW PETER HEALD | View document |
| 28 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR ALEX SARGENT | View document |
| 28 Dec 2008 | ADOPT ARTICLES 19/12/2008 | View document |
| 1 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 4 Mar 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | View document |
| 10 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 3 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 3 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | View document |
| 27 Feb 2007 | DIRECTOR RESIGNED | View document |
| 27 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 31 Mar 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2005 | DIRECTOR RESIGNED | View document |
| 17 Aug 2005 | DIRECTOR RESIGNED | View document |
| 20 Jul 2005 | DIRECTOR RESIGNED | View document |
| 4 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 21 Mar 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | View document |
| 21 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jul 2004 | SECRETARY RESIGNED | View document |
| 12 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 23 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 May 2004 | REGISTERED OFFICE CHANGED ON 28/05/04 FROM: · 33 GUTTER LANE · LONDON · EC2V 8AS | View document |
| 27 Mar 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS | View document |
| 15 Mar 2004 | RETURN MADE UP TO 03/03/04; NO CHANGE OF MEMBERS | View document |
| 10 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Dec 2003 | DIRECTOR RESIGNED | View document |
| 29 Jul 2003 | DIRECTOR RESIGNED | View document |
| 11 Apr 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS | View document |
| 3 Mar 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 13 Feb 2003 | AUDITOR'S RESIGNATION | View document |
| 27 Mar 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS | View document |
| 22 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 4 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2001 | DIRECTOR RESIGNED | View document |
| 18 Apr 2001 | DIRECTOR RESIGNED | View document |
| 17 Apr 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Apr 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS | View document |
| 15 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 4 May 2000 | DIRECTOR RESIGNED | View document |
| 16 Mar 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS | View document |
| 8 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 13 Mar 1999 | RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS | View document |
| 26 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 17 Sep 1998 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 8 Sep 1998 | ALTER MEM AND ARTS 02/09/98 | View document |
| 24 Aug 1998 | AUDITOR'S RESIGNATION | View document |
| 7 May 1998 | DIRECTOR RESIGNED | View document |
| 7 Apr 1998 | DIRECTOR RESIGNED | View document |
| 23 Mar 1998 | RETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS | View document |
| 5 Mar 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 12 Jan 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jun 1997 | DIRECTOR RESIGNED | View document |
| 4 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 15 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1997 | RETURN MADE UP TO 03/03/97; FULL LIST OF MEMBERS | View document |
| 14 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 30 Jan 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Dec 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 1996 | DIRECTOR RESIGNED | View document |
| 19 Mar 1996 | REAPPOINT AUDITORS 04/03/96 | View document |
| 19 Mar 1996 | S386 DISP APP AUDS 04/03/96 | View document |
| 19 Mar 1996 | RETURN MADE UP TO 03/03/96; FULL LIST OF MEMBERS | View document |
| 6 Mar 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 29 Mar 1995 | RETURN MADE UP TO 03/03/95; FULL LIST OF MEMBERS | View document |
| 24 Feb 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 30 Jan 1995 | DIRECTOR RESIGNED | View document |
| 15 Mar 1994 | RETURN MADE UP TO 03/03/94; FULL LIST OF MEMBERS | View document |
| 27 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 20 Feb 1994 | S252 DISP LAYING ACC 31/01/94 | View document |
| 16 Dec 1993 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1993 | ALTER MEM AND ARTS 28/10/93 | View document |
| 17 Nov 1993 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 18 Mar 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 3 Mar 1993 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |