SIMARK SECURITIES LIMITED

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Company Documents

DateDescription
13/10/2513 October 2025 NewConfirmation statement made on 2025-10-01 with updates

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10/09/2510 September 2025 NewMicro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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07/10/247 October 2024 Confirmation statement made on 2024-10-01 with updates

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30/08/2430 August 2024 Micro company accounts made up to 2023-12-31

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28/03/2428 March 2024 Change of details for Norman Henry Kirsch as a person with significant control on 2024-03-28

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28/03/2428 March 2024 Change of details for Mr Mark Simon Kirsch as a person with significant control on 2024-03-28

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28/03/2428 March 2024 Registered office address changed from 2nd Floor Gadd House, Arcadia Avenue London N3 2JU United Kingdom to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 2024-03-28

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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10/10/2310 October 2023 Confirmation statement made on 2023-10-01 with updates

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06/09/236 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/10/226 October 2022 Confirmation statement made on 2022-10-01 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/10/2111 October 2021 Confirmation statement made on 2021-10-01 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/07/2022 July 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES

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01/07/191 July 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES

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12/07/1812 July 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES

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09/08/179 August 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/10/1614 October 2016 REGISTERED OFFICE CHANGED ON 14/10/2016 FROM 2ND FLOOR GADD HOUSE ARCADIA AVENUE LONDON N3 2JU

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14/10/1614 October 2016 SECRETARY'S CHANGE OF PARTICULARS / MARK SIMON KIRSCH / 14/10/2016

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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19/07/1619 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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16/10/1516 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

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06/08/156 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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29/04/1529 April 2015 REGISTERED OFFICE CHANGED ON 29/04/2015 FROM 13 STATION ROAD FINCHLEY LONDON N3 2SB

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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05/11/145 November 2014 Annual return made up to 1 October 2014 with full list of shareholders

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14/10/1414 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/12/133 December 2013 Annual return made up to 1 October 2013 with full list of shareholders

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07/10/137 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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11/09/1311 September 2013 REGISTERED OFFICE CHANGED ON 11/09/2013 FROM 1ST FLOOR 314 REGENTS PARK ROAD FINCHLEY LONDON N3 2LT

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12/11/1212 November 2012 Annual return made up to 1 October 2012 with full list of shareholders

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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19/10/1119 October 2011 Annual return made up to 1 October 2011 with full list of shareholders

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26/08/1126 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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12/10/1012 October 2010 Annual return made up to 1 October 2010 with full list of shareholders

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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14/10/0914 October 2009 Annual return made up to 1 October 2009 with full list of shareholders

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12/06/0912 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/10/086 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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06/10/086 October 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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02/10/082 October 2008 REGISTERED OFFICE CHANGED ON 02/10/2008 FROM 3RD FLOOR 314 REGENTS PARK ROAD FINCHLEY LONDON N3 2LT UNITED KINGDOM

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02/10/082 October 2008 REGISTERED OFFICE CHANGED ON 02/10/2008 FROM 1ST FLOOR 314 REGENTS PARK ROAD FINCHLEY LONDON N3 2LT UNITED KINGDOM

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06/03/086 March 2008 REGISTERED OFFICE CHANGED ON 06/03/2008 FROM 4 BELLEVUE MEWS BELLEVUE ROAD FRIERN BARNET LONDON N11 3HF

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10/10/0710 October 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS

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17/08/0717 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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09/10/069 October 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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22/05/0622 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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03/10/053 October 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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05/07/055 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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12/10/0412 October 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS

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15/05/0415 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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20/10/0320 October 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS

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19/10/0319 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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16/10/0216 October 2002 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS

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05/06/025 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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28/09/0128 September 2001 RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS

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13/06/0113 June 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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13/10/0013 October 2000 RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS

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13/06/0013 June 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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19/10/9919 October 1999 RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS

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14/06/9914 June 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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09/10/989 October 1998 RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS

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15/09/9815 September 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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17/03/9817 March 1998 REGISTERED OFFICE CHANGED ON 17/03/98 FROM: 13 STATION ROAD FINCHLEY LONDON N3 2SB

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02/10/972 October 1997 RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS

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13/05/9713 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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01/11/961 November 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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29/10/9629 October 1996 RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS

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29/10/9629 October 1996 SECRETARY'S PARTICULARS CHANGED

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02/10/952 October 1995 RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS

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05/09/955 September 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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20/10/9420 October 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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07/10/947 October 1994 RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS

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31/01/9431 January 1994 RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS

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25/05/9325 May 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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29/10/9229 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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26/10/9226 October 1992 RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS

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26/09/9126 September 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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25/09/9125 September 1991 RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS

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05/10/905 October 1990 RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS

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05/10/905 October 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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12/09/8912 September 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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12/09/8912 September 1989 RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS

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18/04/8918 April 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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27/06/8827 June 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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27/06/8827 June 1988 RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS

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27/06/8827 June 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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27/06/8827 June 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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24/01/8824 January 1988 RETURN MADE UP TO 31/12/86; NO CHANGE OF MEMBERS

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27/02/8727 February 1987 ANNUAL RETURN MADE UP TO 31/12/85

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14/01/8714 January 1987 FULL ACCOUNTS MADE UP TO 31/12/81

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14/01/8714 January 1987 FULL ACCOUNTS MADE UP TO 31/12/84

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14/01/8714 January 1987 FULL ACCOUNTS MADE UP TO 31/12/83

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14/01/8714 January 1987 FULL ACCOUNTS MADE UP TO 31/12/85

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14/01/8714 January 1987 FULL ACCOUNTS MADE UP TO 31/12/82

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23/06/8623 June 1986 ANNUAL RETURN MADE UP TO 31/12/84

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23/06/8623 June 1986 RETURN MADE UP TO 31/12/83; FULL LIST OF MEMBERS

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26/04/7026 April 1970 CERTIFICATE OF INCORPORATION

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