CompaniesInTheUK

SIMCORP LIMITED

Company number 02063275 ·

Active

177 filings

Date Filing
5 Aug 2026 Appointment of Miss Neslihan Yeguel as a director on 2026-08-03 · 2 pages View document
3 Aug 2026 Termination of appointment of Marlene Nyholm Voss as a director on 2026-08-03 · 1 page View document
27 Apr 2026 Confirmation statement made on 2026-04-24 with no updates · 3 pages 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
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
13 Jan 2026 Appointment of Mr Peter John Sanderson as a director on 2025-12-16 · 2 pages View document
13 Jan 2026 Appointment of Mr Peter John Sanderson as a secretary on 2025-12-16 · 2 pages View document
29 Dec 2025 Appointment of Mrs Marlene Nyholm Voss as a director on 2025-12-16 · 2 pages View document
22 Dec 2025 Termination of appointment of Georg Werner Hetrodt as a secretary on 2025-12-16 · 1 page View document
22 Dec 2025 Termination of appointment of Georg Werner Hetrodt as a director on 2025-12-16 · 1 page View document
22 Dec 2025 Termination of appointment of Christian Peter Kromann as a director on 2025-12-16 · 1 page View document
18 Jul 2025 Full accounts made up to 2024-12-31 · 36 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 Appointment of Dr Georg Werner Hetrodt as a secretary on 2025-01-01 · 2 pages View document
4 Jan 2025 Termination of appointment of Christian Peter Kromann as a secretary on 2024-12-31 · 1 page 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 · 53 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
6 Mar 2024 Director's details changed for Dr Georg Verner Hetrodt on 2009-10-01 · 2 pages View document
7 Feb 2024 Appointment of Mr Jeroen Richard Johannes Van Den Heuvel as a director on 2024-02-01 · 2 pages View document
7 Feb 2024 Termination of appointment of Michael Bjergby as a director on 2024-02-01 · 1 page View document
8 Jan 2024 Full accounts made up to 2022-12-31 · 36 pages View document
27 Apr 2023 Confirmation statement made on 2023-04-27 with no updates · 3 pages View document
8 Mar 2023 Termination of appointment of Frank Emery Glock as a director on 2023-01-30 · 1 page View document
1 Dec 2022 Appointment of Mr Michael Bjergby as a director on 2022-12-01 · 2 pages View document
1 Dec 2022 Termination of appointment of Michael Rosenvold as a director on 2022-12-01 · 1 page View document
3 Nov 2022 Full accounts made up to 2021-12-31 · 36 pages View document
18 Oct 2022 Satisfaction of charge 1 in full · 1 page View document
18 Oct 2022 All of the property or undertaking has been released from charge 1 · 2 pages View document
10 May 2022 Confirmation statement made on 2022-04-30 with updates · 5 pages View document
25 Nov 2021 Appointment of Mr Christian Peter Kromann as a secretary on 2021-11-23 · 2 pages View document
25 Nov 2021 Termination of appointment of Klaus Holse as a director on 2021-11-23 · 1 page View document
25 Nov 2021 Termination of appointment of Klaus Holse as a secretary on 2021-11-23 · 1 page View document
6 Oct 2021 Full accounts made up to 2020-12-31 · 35 pages View document
14 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES View document
3 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR INGRID BENDALL View document
3 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN PETER KROMANN / 01/08/2019 View document
13 Sep 2019 SAIL ADDRESS CHANGED FROM: 400 CAPABILITY GREEN 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE ENGLAND View document
8 Aug 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
5 Aug 2019 DIRECTOR APPOINTED MR CHRISTIAN PETER KROMANN View document
3 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES View document
4 Dec 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
19 Nov 2018 DIRECTOR APPOINTED MS INGRID CHRISTINA BENDALL View document
19 Nov 2018 DIRECTOR APPOINTED MR MICHAEL ROSENVOLD View document
27 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BUTCHER View document
16 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES View document
5 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
30 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES View document
13 Feb 2017 DIRECTOR APPOINTED MR STEPHEN ROBERT BUTCHER View document
16 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR THOMAS JOHANSEN View document
6 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
14 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR GEORG VERNER HETRODT / 20/05/2016 View document
13 Jun 2016 Annual return made up to 30 April 2016 with full list of shareholders View document
10 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHANSEN / 20/05/2016 View document
10 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR GEORG VERNER HETRODT / 20/05/2016 View document
5 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
21 May 2015 Annual return made up to 30 April 2015 with full list of shareholders View document
20 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR GEORG VERNER HETRODT / 01/05/2015 View document
31 Oct 2014 SEC 519 View document
15 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
6 May 2014 Annual return made up to 30 April 2014 with full list of shareholders View document
24 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR GEORG VERNER HETRODT / 30/12/2013 View document
30 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
2 May 2013 Annual return made up to 30 April 2013 with full list of shareholders View document
10 Oct 2012 SECRETARY APPOINTED KLAUS HOLSE View document
2 Oct 2012 DIRECTOR APPOINTED KLAUS HOLSE View document
27 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR TORBEN MUNCH View document
27 Sep 2012 APPOINTMENT TERMINATED, SECRETARY PETER RAVN View document
27 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR PETER RAVN View document
14 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
11 May 2012 Annual return made up to 30 April 2012 with full list of shareholders View document
2 May 2012 DIRECTOR APPOINTED THOMAS JOHANSEN View document
21 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
11 May 2011 Annual return made up to 30 April 2011 with full list of shareholders View document
15 Sep 2010 15/09/10 STATEMENT OF CAPITAL GBP 100000 View document
15 Sep 2010 SOLVENCY STATEMENT DATED 10/08/10 View document
15 Sep 2010 SHARE PREM A/C CANCELLED 10/08/2010 View document
15 Sep 2010 STATEMENT BY DIRECTORS View document
13 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
21 May 2010 Annual return made up to 30 April 2010 with full list of shareholders View document
20 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
18 Dec 2009 SAIL ADDRESS CREATED View document
4 Nov 2009 DIRECTOR APPOINTED GEORG HETRODT View document
4 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR PETER THEILL View document
6 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
3 Jul 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS View document
3 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / TORBEN MUNCH / 01/06/2005 View document
1 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
3 Jul 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Jun 2008 RETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS View document
28 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
10 Aug 2007 REGISTERED OFFICE CHANGED ON 10/08/07 FROM: 10 WALBROOK LONDON EC4N 8DQ View document
11 Jun 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS View document
11 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
6 Jun 2007 LOCATION OF REGISTER OF MEMBERS View document
21 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
7 Jun 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS View document
21 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
8 Jun 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS View document
27 Sep 2004 DIRECTOR RESIGNED View document
5 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
21 Apr 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS View document
22 Sep 2003 AUDITOR'S RESIGNATION View document
16 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS View document
3 May 2003 REGISTERED OFFICE CHANGED ON 03/05/03 FROM: ROLLS HOUSE 7 ROLLS BUILDINGS FETTER LANE LONDON EC4A 1NH View document
7 Mar 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
3 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
26 Jun 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS View document
26 Jun 2002 DIRECTOR'S PARTICULARS CHANGED View document
29 Nov 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
29 Nov 2001 NEW DIRECTOR APPOINTED View document
29 Nov 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
29 Nov 2001 NEW SECRETARY APPOINTED View document
18 May 2001 DIRECTOR'S PARTICULARS CHANGED View document
18 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS View document
18 May 2001 DIRECTOR'S PARTICULARS CHANGED View document
6 Apr 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
16 May 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS View document
16 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
5 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
16 Jul 1999 RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS View document
4 Feb 1999 NEW DIRECTOR APPOINTED View document
4 Feb 1999 DIRECTOR RESIGNED View document
28 Jan 1999 FULL ACCOUNTS MADE UP TO 31/12/97 View document
31 Oct 1998 DELIVERY EXT'D 3 MTH 31/12/97 View document
22 Sep 1998 NEW DIRECTOR APPOINTED View document
22 Sep 1998 NEW DIRECTOR APPOINTED View document
29 Jun 1998 DIRECTOR'S PARTICULARS CHANGED View document
29 Jun 1998 RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS View document
29 Jun 1998 LOCATION OF REGISTER OF MEMBERS View document
25 Apr 1997 RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS View document
22 Apr 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
28 Apr 1996 RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS View document
13 Mar 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
25 Apr 1995 RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS View document
13 Apr 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 35 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 5 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
25 Apr 1994 RETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS View document
14 Apr 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
8 Jan 1994 PARTICULARS OF MORTGAGE/CHARGE View document
10 May 1993 RETURN MADE UP TO 20/04/93; NO CHANGE OF MEMBERS View document
10 May 1993 DIRECTOR'S PARTICULARS CHANGED View document
15 Mar 1993 DIRECTOR RESIGNED View document
5 Mar 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
21 May 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
29 Apr 1992 RETURN MADE UP TO 20/04/92; FULL LIST OF MEMBERS View document
12 Dec 1991 DIRECTOR'S PARTICULARS CHANGED View document
12 Dec 1991 REGISTERED OFFICE CHANGED ON 12/12/91 FROM: 7-15 LANSDOWNE ROAD CROYDON SURREY CR9 2PL View document
28 Nov 1991 AUDITOR'S RESIGNATION View document
9 Sep 1991 APPOINTMENT OF AUDITORS 03/09/91 View document
1 Jul 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
21 May 1991 RETURN MADE UP TO 20/04/91; FULL LIST OF MEMBERS View document
7 Sep 1990 NEW DIRECTOR APPOINTED View document
1 Jun 1990 RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS View document
24 Apr 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
27 Jun 1989 RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS View document
30 May 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
12 Jul 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
13 Jun 1988 RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS View document
5 Jan 1988 WD 02/12/87 AD 02/10/87--------- £ SI 40000@1=40000 £ IC 10000/50000 View document
4 Jan 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/10/87 View document
4 Jan 1988 £ NC 10000/100000 View document
26 Sep 1987 REGISTERED OFFICE CHANGED ON 26/09/87 FROM: 7 CRANES DRIVE SURBITON SURREY KT5 8AJ View document
23 Mar 1987 COMPANY NAME CHANGED SIMCORP SIMULATION PLANNING CORP ORATION LIMITED CERTIFICATE ISSUED ON 23/03/87 View document
17 Feb 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
13 Jan 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Jan 1987 REGISTERED OFFICE CHANGED ON 13/01/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE View document
13 Jan 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
12 Dec 1986 GAZETTABLE DOCUMENT View document
12 Dec 1986 MEMORANDUM OF ASSOCIATION View document
1 Dec 1986 COMPANY NAME CHANGED BALLOTSTROLL LIMITED CERTIFICATE ISSUED ON 01/12/86 View document
10 Oct 1986 CERTIFICATE OF INCORPORATION View document