SIMCORP CORIC LIMITED
Company number 03856557 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Termination of appointment of Marlene Nyholm Voss as a director on 2026-08-03 · 1 page | View document |
| 5 Aug 2026 | Appointment of Miss Neslihan Yeguel as a director on 2026-08-03 · 2 pages | View document |
| 24 Apr 2026 | Confirmation statement made on 2026-04-24 with no updates · 3 pages | View document |
| 9 Mar 2026 | Registered office address changed from 11th Floor 2 London Wall Place London England EC2Y 5AU United Kingdom to 11th Floor, 2 London Wall Place London England EC2Y 5AU on 2026-03-09 · 1 page | View document |
| 9 Mar 2026 | Registered office address changed from 12th Floor, 2 London Wall Place London EC2Y 5AU England to 11th Floor 2 London Wall Place London England EC2Y 5AU on 2026-03-09 · 1 page | View document |
| 13 Jan 2026 | Appointment of Mr Peter John Sanderson as a director on 2025-12-16 · 2 pages | View document |
| 29 Dec 2025 | Termination of appointment of Christian Peter Kromann as a director on 2025-12-16 · 1 page | View document |
| 29 Dec 2025 | Appointment of Mrs Marlene Nyholm Voss as a director on 2025-12-16 · 2 pages | View document |
| 29 Dec 2025 | Termination of appointment of Georg Werner Hetrodt as a director on 2025-12-16 · 1 page | View document |
| 18 Jul 2025 | Full accounts made up to 2024-12-31 · 32 pages | View document |
| 14 May 2025 | Confirmation statement made on 2025-04-27 with no updates · 3 pages | View document |
| 14 Jan 2025 | Appointment of Christian Peter Kromann as a director on 2024-12-31 · 2 pages | View document |
| 4 Jan 2025 | Termination of appointment of Christian Peter Kromann as a director on 2024-12-31 · 1 page | View document |
| 22 Oct 2024 | Full accounts made up to 2023-12-31 · 19 pages | View document |
| 1 May 2024 | Confirmation statement made on 2024-04-27 with no updates · 3 pages | View document |
| 1 May 2024 | Change of details for Simcorp a/S as a person with significant control on 2023-09-29 · 2 pages | View document |
| 9 Feb 2024 | Termination of appointment of Michael Bjergby as a director on 2024-02-01 · 1 page | View document |
| 9 Feb 2024 | Appointment of Mr Jeroen Richard Johannes Van Den Heuvel as a director on 2024-02-01 · 2 pages | View document |
| 8 Jan 2024 | Full accounts made up to 2022-12-31 · 32 pages | View document |
| 27 Apr 2023 | Confirmation statement made on 2023-04-27 with no updates · 3 pages | View document |
| 16 Feb 2023 | Termination of appointment of Michael Rosenvold as a secretary on 2022-12-01 · 1 page | View document |
| 1 Dec 2022 | Termination of appointment of Michael Rosenvold as a director on 2022-12-01 · 1 page | View document |
| 1 Dec 2022 | Appointment of Mr Michael Bjergby as a director on 2022-12-01 · 2 pages | View document |
| 3 Nov 2022 | Full accounts made up to 2021-12-31 · 31 pages | View document |
| 10 May 2022 | Confirmation statement made on 2022-05-10 with no updates · 3 pages | View document |
| 26 Nov 2021 | Appointment of Dr Georg Werner Hetrodt as a director on 2021-11-24 · 2 pages | View document |
| 25 Nov 2021 | Termination of appointment of Jochen Muller as a director on 2021-11-24 · 1 page | View document |
| 6 Oct 2021 | Full accounts made up to 2020-12-31 · 31 pages | View document |
| 27 Jun 2019 | DIRECTOR APPOINTED MR JOCHEN MULLER | View document |
| 26 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR JENS OLIVARIUS | View document |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES | View document |
| 3 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 24 Jul 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES | View document |
| 18 May 2018 | SECRETARY APPOINTED MR MICHAEL ROSENVOLD | View document |
| 18 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROADFIELD | View document |
| 18 May 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID BROADFIELD | View document |
| 16 May 2018 | DIRECTOR APPOINTED MR MICHAEL ROSENVOLD | View document |
| 16 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JENS OLIVARIUS / 16/05/2018 | View document |
| 5 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 25 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN BRYAN | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMCORP A/S | View document |
| 10 Jan 2017 | DIRECTOR APPOINTED MR JENS OLIVARIUS | View document |
| 9 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORG HETRODT | View document |
| 14 Dec 2016 | REGISTERED OFFICE CHANGED ON 14/12/2016 FROM WOLVERHAMPTON SCIENCE PARK WOLVERHAMPTON WEST MIDLANDS WV10 9RU | View document |
| 1 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 16 Jun 2016 | Annual return made up to 16 June 2016 with full list of shareholders | View document |
| 15 Jan 2016 | DIRECTOR APPOINTED MR STUART MICHAEL KEELER | View document |
| 8 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR KLAUS ANDERSEN | View document |
| 2 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 16 Jun 2015 | Annual return made up to 16 June 2015 with full list of shareholders | View document |
| 16 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN BRYAN / 16/05/2015 | View document |
| 16 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON TURNER | View document |
| 2 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 16 Jun 2014 | COMPANY NAME CHANGED EQUIPOS LTD CERTIFICATE ISSUED ON 16/06/14 | View document |
| 16 Jun 2014 | Annual return made up to 16 June 2014 with full list of shareholders | View document |
| 5 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON STILL | View document |
| 5 Mar 2014 | 26/02/14 STATEMENT OF CAPITAL GBP 120 | View document |
| 5 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KLAUS ANDERSON / 03/03/2014 | View document |
| 5 Mar 2014 | DIRECTOR APPOINTED MR KLAUS ANDERSON | View document |
| 5 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN HAMILTON | View document |
| 25 Feb 2014 | PREVEXT FROM 30/09/2013 TO 31/12/2013 | View document |
| 14 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD BROADFIELD / 17/03/2013 | View document |
| 14 Oct 2013 | DIRECTOR APPOINTED MR SIMON TURNER | View document |
| 14 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / DAVID EDWARD BROADFIELD / 17/03/2013 | View document |
| 14 Oct 2013 | Annual return made up to 11 October 2013 with full list of shareholders | View document |
| 12 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 12 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 13 Dec 2012 | SECOND FILING WITH MUD 11/10/12 FOR FORM AR01 | View document |
| 15 Oct 2012 | Annual return made up to 11 October 2012 with full list of shareholders | View document |
| 11 Sep 2012 | DIRECTOR APPOINTED MR GEORG HETRODT | View document |
| 7 Sep 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR TORBEN MUNCH | View document |
| 16 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 27 Mar 2012 | SECOND FILING WITH MUD 11/10/11 FOR FORM AR01 | View document |
| 4 Jan 2012 | DIRECTOR APPOINTED MR SIMON JONATHAN HENRY STILL | View document |
| 18 Oct 2011 | Annual return made up to 11 October 2011 with full list of shareholders | View document |
| 3 Mar 2011 | SUB DIVISION 27/01/2011 | View document |
| 3 Mar 2011 | SUB-DIVISION 07/02/11 | View document |
| 3 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 2 Nov 2010 | Annual return made up to 11 October 2010 with full list of shareholders | View document |
| 28 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 20 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 16 Nov 2009 | Annual return made up to 11 October 2009 with full list of shareholders | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD BROADFIELD / 14/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TORBEN BRANDT MUNCH / 14/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN KENNETH HAMILTON / 14/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN BRYAN / 14/10/2009 | View document |
| 7 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 18 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ROBB | View document |
| 12 Dec 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 1 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 18 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 16 Oct 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | View document |
| 18 Jul 2008 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 19 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 15 Apr 2008 | DIRECTOR APPOINTED MR ALAN KENNETH HAMILTON | View document |
| 15 Jan 2008 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 18 Oct 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | View document |
| 18 Oct 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 4 Jan 2006 | DIRECTOR RESIGNED | View document |
| 1 Dec 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | View document |
| 1 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 14 Oct 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | View document |
| 5 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 23 Dec 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | View document |
| 18 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 14 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Oct 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS | View document |
| 2 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 31 Oct 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS | View document |
| 31 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 18 Oct 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS | View document |
| 27 Jan 2000 | REGISTERED OFFICE CHANGED ON 27/01/00 FROM: 237 CANNOCK ROAD, WESTCROFT, WOLVERHAMPTON, WEST MIDLANDS WV10 8QL | View document |
| 3 Nov 1999 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/09/00 | View document |
| 15 Oct 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1999 | SECRETARY RESIGNED | View document |
| 15 Oct 1999 | DIRECTOR RESIGNED | View document |
| 15 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1999 | REGISTERED OFFICE CHANGED ON 15/10/99 FROM: BURLINGTON HOUSE 40 BURLINGTON, RISE, EAST BARNET, BARNET, HERTFORDSHIRE EN4 8NN | View document |
| 11 Oct 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |