SIMON GLOBAL LIMITED
Company number 03871028 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 1 Apr 2025 | Final Gazette dissolved via compulsory strike-off | View document |
| 14 Jan 2025 | First Gazette notice for compulsory strike-off | View document |
| 14 Jan 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 23 Aug 2024 | Accounts for a small company made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 17 Nov 2023 | Confirmation statement made on 2023-10-29 with no updates · 3 pages | View document |
| 14 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Dec 2022 | Confirmation statement made on 2022-10-29 with no updates · 3 pages | View document |
| 9 Nov 2022 | Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-11-09 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Nov 2021 | Confirmation statement made on 2021-10-29 with no updates · 3 pages | View document |
| 1 Oct 2021 | Appointment of Vistra Cosec Limited as a secretary on 2021-07-13 · 2 pages | View document |
| 1 Oct 2021 | Registered office address changed from 21 Tudor Street London EC4Y 0DJ to Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 2021-10-01 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES | View document |
| 20 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Dec 2017 | 19/12/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 10 Nov 2017 | CANCEL SHARE PREM A/C 17/10/2017 | View document |
| 10 Nov 2017 | STATEMENT BY DIRECTORS | View document |
| 10 Nov 2017 | SOLVENCY STATEMENT DATED 17/10/17 | View document |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES | View document |
| 27 Oct 2017 | DIRECTOR APPOINTED STEVEN EDWARD FIVEL | View document |
| 26 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR HERBERT SIMON | View document |
| 26 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 21 Mar 2017 | SECRETARY APPOINTED STEVEN EDWARD FIVEL | View document |
| 6 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES BARKLEY | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 31 Oct 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | View document |
| 27 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 12 Nov 2015 | SECOND FILING WITH MUD 29/10/15 FOR FORM AR01 | View document |
| 30 Oct 2015 | Annual return made up to 29 October 2015 with full list of shareholders | View document |
| 30 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN STERRETT | View document |
| 9 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 24 Nov 2014 | Annual return made up to 29 October 2014 with full list of shareholders | View document |
| 28 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 11 Nov 2013 | Annual return made up to 29 October 2013 with full list of shareholders | View document |
| 25 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 22 Nov 2012 | Annual return made up to 29 October 2012 with full list of shareholders | View document |
| 2 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 8 Nov 2011 | Annual return made up to 29 October 2011 with full list of shareholders | View document |
| 8 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN E STERRETT / 29/10/2011 | View document |
| 4 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES THURSTON | View document |
| 29 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 16 Mar 2011 | DIRECTOR APPOINTED JAMES A THURSTON | View document |
| 16 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR HANS MAUTNER | View document |
| 4 Nov 2010 | Annual return made up to 29 October 2010 with full list of shareholders | View document |
| 22 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 6 Nov 2009 | Annual return made up to 29 October 2009 with full list of shareholders | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HERBERT SIMON / 16/10/2009 | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SOKOLOV / 16/10/2009 | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN E STERRETT / 16/10/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HANS MAUTNER / 16/10/2009 | View document |
| 19 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAMES BARKLEY / 16/10/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMON / 16/10/2009 | View document |
| 16 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR MELVIN SIMON | View document |
| 8 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 11 Nov 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | View document |
| 5 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 8 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HANS MAUTNER / 04/04/2008 | View document |
| 6 Nov 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | View document |
| 12 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 20 Nov 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | View document |
| 12 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Dec 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | View document |
| 30 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 18 Nov 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | View document |
| 18 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 18 Dec 2003 | REGISTERED OFFICE CHANGED ON 18/12/03 FROM: 3 QUEEN VICTORIA STREET, LONDON, EC4N 8NA | View document |
| 14 Nov 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS | View document |
| 16 Jul 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 7 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 20 Nov 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS | View document |
| 27 Aug 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 22 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2002 | DIRECTOR RESIGNED | View document |
| 20 Nov 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS | View document |
| 4 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 30 Jul 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 30 Nov 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS | View document |
| 13 Dec 1999 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 | View document |
| 13 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 1999 | S80A AUTH TO ALLOT SEC 30/11/99 | View document |
| 25 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 1999 | COMPANY NAME CHANGED SIMON (US) LIMITED CERTIFICATE ISSUED ON 08/11/99 | View document |
| 29 Oct 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |