SIMPSON SPENCE YOUNG LTD

Company number 01037999 · Monitor this company

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474 filings

Date	Filing
21 Sep 2026	Confirmation statement made on 2026-09-17 with updates · 4 pages	View document
9 Sep 2026	Full accounts made up to 2025-12-30 · 23 pages	View document
14 Aug 2026	Director's details changed for Mr Robin Alexender Marc Hudson on 2006-01-01 · 2 pages	View document
2 Feb 2026	Termination of appointment of Giles Dominic Havill as a director on 2026-01-31 · 1 page	View document
17 Sep 2025	Confirmation statement made on 2025-09-17 with no updates · 3 pages	View document
5 Sep 2025	Full accounts made up to 2024-12-31 · 22 pages	View document
27 Aug 2025	Director's details changed for Mr Robert Alan Boles on 2025-08-27 · 2 pages	View document
30 May 2024	Change of details for Mr Sean Martin Miller as a person with significant control on 2024-05-30 · 2 pages	View document
17 May 2024	Termination of appointment of Filippos Thomas Tripodakis as a director on 2024-05-17 · 1 page	View document
31 Jan 2024	Director's details changed for Mr Ole Martin Ulstein on 2024-01-31 · 2 pages	View document
31 Jan 2024	Notification of Sean Martin Miller as a person with significant control on 2024-01-22 · 2 pages	View document
31 Jan 2024	Termination of appointment of Rupert Christopher David Lawson as a director on 2024-01-22 · 1 page	View document
31 Jan 2024	Cessation of Rupert Christopher David Lawson as a person with significant control on 2024-01-22 · 1 page	View document
31 Jan 2024	Director's details changed for Mr Stanko Georgiev Jekov on 2024-01-31 · 2 pages	View document
31 Jan 2024	Director's details changed for Mr Sean Martin Miller on 2024-01-31 · 2 pages	View document
31 Jan 2024	Confirmation statement made on 2024-01-12 with no updates · 3 pages	View document
27 Sep 2023	Accounts for a small company made up to 2022-12-31 · 17 pages	View document
12 Jan 2023	Appointment of Mr Filippos Thomas Tripodakis as a director on 2023-01-01 · 2 pages	View document
12 Jan 2023	Confirmation statement made on 2023-01-12 with updates · 4 pages	View document
6 Jan 2023	Termination of appointment of Mark James Richardson as a director on 2022-12-31 · 1 page	View document
6 Jan 2023	Notification of Toby John Richard English as a person with significant control on 2023-01-01 · 2 pages	View document
6 Jan 2023	Appointment of Mr Toby John Richard English as a director on 2023-01-01 · 2 pages	View document
6 Jan 2023	Appointment of Mr Robert Alan Boles as a director on 2023-01-01 · 2 pages	View document
6 Jan 2023	Cessation of Mark James Richardson as a person with significant control on 2022-12-31 · 1 page	View document
13 Sep 2022	Accounts for a small company made up to 2021-12-31 · 17 pages	View document
2 Mar 2022	Confirmation statement made on 2022-03-02 with updates · 4 pages	View document
1 Oct 2021	Cessation of Dominic Lewellin Parker as a person with significant control on 2021-10-01 · 1 page	View document
1 Oct 2021	Termination of appointment of Dominic Lewellin Parker as a director on 2021-10-01 · 1 page	View document
1 Oct 2021	Notification of Andrew Paul Carlyle Williams as a person with significant control on 2021-10-01 · 2 pages	View document
23 Sep 2021	Accounts for a small company made up to 2020-12-31 · 16 pages	View document
30 Jul 2020	CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES	View document
3 Jan 2020	SECRETARY APPOINTED MR ANDREW PAUL CARLYLE WILLIAMS	View document
3 Jan 2020	APPOINTMENT TERMINATED, SECRETARY MARK RICHARDSON	View document
3 Jan 2020	DIRECTOR APPOINTED MR ANDREW PAUL CARLYLE WILLIAMS	View document
3 Jan 2020	DIRECTOR APPOINTED MR TOBY CHARLES RICHARD DUNIPACE	View document
7 Nov 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT CHRISTOPHER DAVID LAWSON / 01/11/2019	View document
7 Nov 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR STANKO GEORGIEV JEKOV / 01/11/2019	View document
7 Nov 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR OLE MARTIN ULSTEIN / 01/11/2019	View document
2 Sep 2019	APPOINTMENT TERMINATED, DIRECTOR WILLIAM LUTHER	View document
29 Aug 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
25 Jul 2019	CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES	View document
9 Jan 2019	SECRETARY APPOINTED MR MARK JAMES RICHARDSON	View document
8 Jan 2019	APPOINTMENT TERMINATED, SECRETARY DAVID SOUTTER	View document
8 Jan 2019	APPOINTMENT TERMINATED, DIRECTOR DAVID SOUTTER	View document
8 Jan 2019	APPOINTMENT TERMINATED, DIRECTOR JOHN KEARSEY	View document
8 Jan 2019	APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR	View document
4 Jan 2019	DIRECTOR APPOINTED MR OLE MARTIN ULSTEIN	View document
19 Dec 2018	CESSATION OF DAVID JOHN MARK SOUTTER AS A PSC	View document
19 Dec 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN ALEXENDER MARC HUDSON	View document
19 Dec 2018	DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ALEXENDER MARC HUDSON / 19/12/2018	View document
2 Nov 2018	PSC'S CHANGE OF PARTICULARS / MR MARK JAMES RICHARDSON / 01/11/2018	View document
2 Nov 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES RICHARDSON / 01/11/2018	View document
3 Oct 2018	CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES	View document
11 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
14 Jun 2018	DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER KEARSEY / 04/06/2018	View document
13 Jun 2018	DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER KEARSEY / 04/06/2018	View document
13 Jun 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MARTIN MILLER / 04/06/2018	View document
13 Jun 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES HARMSWORTH / 01/06/2018	View document
13 Jun 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MARK SOUTTER / 04/06/2018	View document
13 Jun 2018	DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES TAYLOR / 04/06/2018	View document
13 Jun 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GORDON LESLIE LUTHER / 04/06/2018	View document
13 Jun 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM ROMER-LEE / 04/06/2018	View document
13 Jun 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES RICHARDSON / 04/06/2018	View document
13 Jun 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT CHRISTOPHER DAVID LAWSON / 04/06/2018	View document
13 Jun 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR STANKO GEORGIEV JEKOV / 04/06/2018	View document
13 Jun 2018	DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ALEXENDER MARC HUDSON / 04/06/2018	View document
13 Jun 2018	REGISTERED OFFICE CHANGED ON 13/06/2018 FROM LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8PH	View document
13 Jun 2018	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN MARK SOUTTER / 01/06/2018	View document
25 Apr 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STANKO GEORGIEV JEKOV	View document
25 Apr 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUPERT CHRISTOPHER DAVID LAWSON	View document
25 Apr 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIC LEWLLIN PARKER	View document
25 Apr 2018	CESSATION OF JOHN ALFRED WELHAM AS A PSC	View document
25 Apr 2018	CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES	View document
25 Apr 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JAMES RICHARDSON	View document
19 Feb 2018	APPOINTMENT TERMINATED, DIRECTOR JOHN WELHAM	View document
19 Feb 2018	APPOINTMENT TERMINATED, DIRECTOR JAMES PALMER	View document
19 Feb 2018	APPOINTMENT TERMINATED, DIRECTOR MARTIN LUSHER	View document
29 Sep 2017	DIRECTOR APPOINTED MR WILLIAM GORDON LESLIE LUTHER	View document
8 Aug 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
2 Jun 2017	CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES	View document
21 Mar 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN BAMFORD	View document
23 Feb 2017	DIRECTOR APPOINTED MR RUPERT CHRISTOPHER DAVID LAWSON	View document
17 Feb 2017	DIRECTOR APPOINTED MR STANKO GEORGIEV JEKOV	View document
16 Feb 2017	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAHL	View document
16 Feb 2017	APPOINTMENT TERMINATED, DIRECTOR SIMON HOBBS	View document
16 Feb 2017	APPOINTMENT TERMINATED, DIRECTOR MARK CARLISLE	View document
16 Feb 2017	DIRECTOR APPOINTED MR DOMINIC LEWELLIN PARKER	View document
5 Oct 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
27 May 2016	Annual return made up to 26 April 2016 with full list of shareholders	View document
26 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR OPEYEMI OTUDEKO	View document
26 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR STEVEN BALLARD	View document
26 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR ROBERT BOLES	View document
26 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRANGHAM	View document
26 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRANE	View document
26 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR CARL FITSELL	View document
26 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR AMANDA GRAY	View document
26 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRENFELL	View document
26 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR JAMES HARRINGTON	View document
26 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR GILES HAVILL	View document
26 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR JAMES KITCHING	View document
26 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLEY	View document
26 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR ROBERT LOWE	View document
26 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR SUSAN MARTIN	View document
26 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR MARK MEADE	View document
26 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN NADIN	View document
26 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHER	View document
26 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR ATHANASIOS PASIALIS	View document
26 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER UNDERHILL	View document
26 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR BARRY ROGERS	View document
26 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR GARETH WOODWARD	View document
26 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR STEPHEN VAUGHAN	View document
26 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR DAISUKE YAMAGISHI	View document
26 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR NIGEL WHALER	View document
26 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID BEARD	View document
26 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BONIFACE	View document
26 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR JUN LEE	View document
26 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR DOMINIC PARKER	View document
26 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETERS	View document
26 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR SONIA SUAREZ PINDELSKI	View document
26 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMAS	View document
8 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR LEONARD BOUSFIELD	View document
12 Oct 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MARTIN MILLER / 12/10/2015	View document
7 Oct 2015	DIRECTOR APPOINTED MR MICHAEL VICTOR PETERS	View document
1 Jun 2015	Annual return made up to 26 April 2015 with full list of shareholders	View document
1 Jun 2015	Annual return made up to 2015-04-26 with full list of shareholders · 49 pages	View document
20 Apr 2015	DIRECTOR APPOINTED MR JAMES WILLIAM HARRINGTON	View document
14 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR LARS WAALER	View document
8 Apr 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
3 Mar 2015	DIRECTOR APPOINTED MR JOHN HURAM DANIEL BAMFORD	View document
16 Jan 2015	COMPANY NAME CHANGED SIMPSON, SPENCE & YOUNG LIMITED CERTIFICATE ISSUED ON 16/01/15	View document
16 Jan 2015	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
30 Oct 2014	DIRECTOR APPOINTED MR JAMES HAROLD KITCHING	View document
24 Sep 2014	DIRECTOR APPOINTED MR PASIALIS ATHANASIOS	View document
24 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR TERENCE WARWICK	View document
24 Sep 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR PASIALIS ATHANASIOS / 24/09/2014	View document
24 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR ANDREW HAIRS	View document
16 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
23 May 2014	APPOINTMENT TERMINATED, DIRECTOR ANDREW DAWSON	View document
23 May 2014	Annual return made up to 26 April 2014 with full list of shareholders	View document
23 May 2014	Annual return made up to 2014-04-26 with full list of shareholders · 49 pages	View document
23 May 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR OPEYEMI OLUSOJI OTUDEKO / 23/05/2014	View document
17 Oct 2013	DIRECTOR APPOINTED MR SEAN MARTIN MILLER	View document
18 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 · 1 page	View document
26 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HORTON	View document
24 Jun 2013	DIRECTOR APPOINTED MR ROBERT JAMES LOWE	View document
23 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM ROMER-LEE / 23/05/2013	View document
23 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC LEWELLIN PARKER / 23/05/2013	View document
23 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / MISS AMANDA JANE GRAY / 23/05/2013	View document
23 May 2013	Annual return made up to 2013-04-26 with full list of shareholders · 47 pages	View document
23 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DUNCAN HAIRS / 23/05/2013	View document
23 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES RICHER / 23/05/2013	View document
23 May 2013	Annual return made up to 26 April 2013 with full list of shareholders	View document
10 May 2013	DIRECTOR APPOINTED MR ROBERT ALAN BOLES	View document
13 Feb 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID CROSS	View document
13 Feb 2013	APPOINTMENT TERMINATED, DIRECTOR GEORGE BOLTON	View document
29 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID SLATER	View document
29 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR ULRICH KEMPF	View document
29 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR CHARLES BROUGH	View document
2 Jul 2012	DIRECTOR APPOINTED MR GILES DOMINIC HAVILL	View document
24 May 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 · 1 page	View document
17 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES HARMSWORTH / 17/05/2012	View document
17 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HEDLEY BOLTON / 01/05/2012	View document
17 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES VAUGHAN / 09/05/2012	View document
17 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC LEWELLIN PARKER / 09/05/2012	View document
17 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAWSON / 09/05/2012	View document
17 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR OPEYEMI OLUSOJI OTUDEKO / 01/05/2012	View document
17 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CARLISLE / 01/05/2012	View document
17 May 2012	APPOINTMENT TERMINATED, DIRECTOR CLAIRE RANGEL	View document
17 May 2012	Annual return made up to 2012-04-26 with full list of shareholders · 52 pages	View document
17 May 2012	Annual return made up to 26 April 2012 with full list of shareholders	View document
14 Feb 2012	DIRECTOR APPOINTED MRS CLAIRE ELLEN RANGEL	View document
30 Jan 2012	DIRECTOR APPOINTED MR JUN GYUE LEE	View document
27 Jan 2012	DIRECTOR APPOINTED MR CHARLES ANTHONY JAMES BROUGH	View document
27 Jan 2012	DIRECTOR APPOINTED MR GEORGE HEDLEY BOLTON	View document
27 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAAWSON / 27/01/2012	View document
27 Jan 2012	DIRECTOR APPOINTED MR DAISUKE YAMAGISHI	View document
9 Sep 2011	DIRECTOR APPOINTED MR ANDREW DAAWSON · 2 pages	View document
9 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR CHARLES CRAFT · 1 page	View document
9 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR GRAHAM BAGNALL · 1 page	View document
9 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR SHAUN LYON · 1 page	View document
1 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR DANIEL WHICK · 1 page	View document
1 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOODS · 1 page	View document
19 May 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
16 May 2011	Annual return made up to 26 April 2011 with full list of shareholders	View document
16 May 2011	Annual return made up to 2011-04-26 with full list of shareholders · 53 pages	View document
16 May 2011	APPOINTMENT TERMINATED, DIRECTOR WARREN BROOK	View document
16 May 2011	APPOINTMENT TERMINATED, DIRECTOR NORMAN EVELEIGH	View document
13 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR MARK SPEIRS · 1 page	View document
30 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR RUPERT LAWSON	View document
30 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR CHAO XU	View document
28 Sep 2010	DIRECTOR APPOINTED MR RICHARD JAMES HARMSWORTH	View document
28 Sep 2010	DIRECTOR APPOINTED MR SIMON WILLIAM ROMER-LEE	View document
19 Jul 2010	DIRECTOR APPOINTED MR JOHN NADIN	View document
1 Jul 2010	DIRECTOR APPOINTED MR NICHOLAS JOHN HORTON	View document
1 Jul 2010	DIRECTOR APPOINTED MR TERENCE WILLIAM JOHN WARWICK	View document
27 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
25 May 2010	APPOINTMENT TERMINATED, DIRECTOR BIN WU	View document
11 May 2010	Annual return made up to 2010-04-26 with full list of shareholders · 28 pages	View document
11 May 2010	Annual return made up to 26 April 2010 with full list of shareholders	View document
10 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES RICHER / 26/04/2010	View document
10 May 2010	APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MCLUSKIE	View document
10 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DAHL / 26/04/2010	View document
10 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN LUSHER / 26/04/2010	View document
10 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / GARETH JAMES WOODWARD / 26/04/2010 · 2 pages	View document
10 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PATRICK KELLEY / 26/04/2010 · 2 pages	View document
10 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL BALLARD / 26/04/2010	View document
10 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER KEARSEY / 26/04/2010	View document
10 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES TAYLOR / 26/04/2010 · 2 pages	View document
10 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES WHALER / 26/04/2010 · 2 pages	View document
10 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / BARRY JAMES ROGERS / 26/04/2010	View document
10 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / LEONARD GARTH BOUSFIELD / 26/04/2010	View document
10 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / SHAUN BRUCE LYON / 26/04/2010	View document
10 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK UNDERHILL / 26/04/2010	View document
10 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MATTHEW WHICK / 26/04/2010	View document
10 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER BEARD / 26/04/2010 · 2 pages	View document
10 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT WALTER CROSS / 26/04/2010	View document
10 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / SONIA SUAREZ PINDELSKI / 26/04/2010	View document
10 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC LEWELLIN PARKER / 26/04/2010	View document
10 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID GUY HOBBS / 26/04/2010	View document
10 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / ULRICH ALEXANDER ROMAN KEMPF / 26/04/2010	View document
10 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID SLATER / 26/04/2010	View document
10 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANDREW CRAFT / 26/04/2010	View document
10 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DOUGLAS ST JOHN BAGNALL / 26/04/2010	View document
10 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CRANE / 26/04/2010	View document
10 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK CHARLES SPEIRS / 26/04/2010	View document
10 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / RUPERT CHRISTOPHER DAVID LAWSON / 26/04/2010	View document
10 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / WARREN WILLIAM BROOK / 26/04/2010	View document
10 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM PALMER / 26/04/2010	View document
10 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WOODS / 26/04/2010 · 2 pages	View document
10 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK GRAHAM MEADE / 26/04/2010	View document
10 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ALEXENDER MARC HUDSON / 26/04/2010	View document
10 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / BIN WU / 26/04/2010	View document
10 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DUNCAN HAIRS / 26/04/2010	View document
10 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELLEN MARTIN / 26/04/2010	View document
10 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / LARS WAALER / 26/04/2010	View document
10 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BONIFACE / 26/04/2010	View document
10 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM MANSELL BRANGHAM / 26/04/2010	View document
10 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GRENFELL / 26/04/2010	View document
16 Mar 2010	DIRECTOR APPOINTED MR STEPHEN JAMES VAUGHAN	View document
1 Mar 2010	DIRECTOR APPOINTED DR ROBERT NEIL WEBB THOMAS	View document
24 Feb 2010	DIRECTOR APPOINTED MR OPEYEMI OLUSOJI OTUDEKO	View document
24 Feb 2010	DIRECTOR APPOINTED MR CHAO XU	View document
24 Feb 2010	DIRECTOR APPOINTED MISS AMANDA JANE GRAY	View document
24 Feb 2010	DIRECTOR APPOINTED MR CARL FITSELL	View document
24 Feb 2010	DIRECTOR APPOINTED MR NORMAN CHARLES EVELEIGH	View document
27 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR ANDREW DAWSON	View document
27 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR PETROS DOVAS	View document
27 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNWELL	View document
27 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAXTER	View document
23 Sep 2009	DIRECTOR APPOINTED CHARLES ANDREW CRAFT	View document
4 Jun 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
7 May 2009	DIRECTOR APPOINTED ANDREW DUNCAN HAIRS	View document
1 May 2009	RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS	View document
1 May 2009	363A · 19 pages	View document
30 Apr 2009	APPOINTMENT TERMINATED DIRECTOR SIMON LESTER	View document
30 Apr 2009	APPOINTMENT TERMINATED DIRECTOR BERNARD COUGHLAN	View document
30 Apr 2009	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CHENEY	View document
1 Feb 2009	DIRECTOR APPOINTED JAMES WILLIAM PALMER	View document
1 Feb 2009	DIRECTOR APPOINTED ANDREW JAMES RICHER	View document
26 Jan 2009	APPOINTMENT TERMINATED DIRECTOR PATRICK FRENCH	View document
26 Jan 2009	APPOINTMENT TERMINATED DIRECTOR MICHAEL BROWN	View document
10 Sep 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
30 May 2008	DIRECTOR APPOINTED DAVID SLATER	View document
23 May 2008	APPOINTMENT TERMINATED DIRECTOR OLE DAUS-PETERSEN	View document
23 May 2008	RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS	View document
23 May 2008	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DUNWELL / 01/05/2008	View document
23 May 2008	DIRECTOR'S CHANGE OF PARTICULARS / WARREN BROOK / 01/05/2008	View document
23 May 2008	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PASCOE / 01/05/2008	View document
23 May 2008	APPOINTMENT TERMINATED DIRECTOR ANTHONY HOLMAN	View document
13 May 2008	DIRECTOR APPOINTED SIMON JAMES HENRY LESTER	View document
9 May 2008	288A · 2 pages	View document
9 May 2008	DIRECTOR APPOINTED CHRISTOPHER MARK UNDERHILL	View document
2 Feb 2008	DIRECTOR RESIGNED	View document
2 Feb 2008	DIRECTOR RESIGNED	View document
30 Jan 2008	NEW DIRECTOR APPOINTED	View document
30 Jan 2008	NEW DIRECTOR APPOINTED	View document
30 Jan 2008	NEW DIRECTOR APPOINTED	View document
24 Jan 2008	NEW DIRECTOR APPOINTED	View document
25 Oct 2007	NEW DIRECTOR APPOINTED	View document
24 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
5 Oct 2007	NEW DIRECTOR APPOINTED	View document
24 Sep 2007	DIRECTOR RESIGNED	View document
24 Sep 2007	DIRECTOR RESIGNED	View document
4 Sep 2007	DIRECTOR RESIGNED	View document
4 Sep 2007	DIRECTOR RESIGNED	View document
4 Jun 2007	DIRECTOR RESIGNED	View document
4 Jun 2007	RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS	View document
20 Apr 2007	DIRECTOR RESIGNED	View document
15 Apr 2007	NEW DIRECTOR APPOINTED	View document
28 Feb 2007	NEW SECRETARY APPOINTED	View document
27 Feb 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
22 Jan 2007	NEW DIRECTOR APPOINTED	View document
16 Jan 2007	DIRECTOR RESIGNED	View document
24 Nov 2006	DIRECTOR RESIGNED	View document
23 Oct 2006	DIRECTOR RESIGNED	View document
18 Oct 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
17 Aug 2006	NEW DIRECTOR APPOINTED	View document
8 May 2006	RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS	View document
4 May 2006	NEW DIRECTOR APPOINTED	View document
30 Jan 2006	NEW DIRECTOR APPOINTED	View document
17 Jan 2006	NEW DIRECTOR APPOINTED	View document
17 Jan 2006	NEW DIRECTOR APPOINTED	View document
17 Jan 2006	NEW DIRECTOR APPOINTED	View document
17 Jan 2006	NEW DIRECTOR APPOINTED	View document
17 Jan 2006	NEW DIRECTOR APPOINTED	View document
17 Jan 2006	NEW DIRECTOR APPOINTED	View document
17 Jan 2006	DIRECTOR RESIGNED	View document
17 Jan 2006	NEW DIRECTOR APPOINTED	View document
17 Jan 2006	NEW DIRECTOR APPOINTED	View document
21 Nov 2005	DIRECTOR RESIGNED	View document
9 Aug 2005	DIRECTOR RESIGNED	View document
29 Apr 2005	RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS	View document
29 Apr 2005	DIRECTOR RESIGNED	View document
21 Apr 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
18 Mar 2005	DIRECTOR RESIGNED	View document
1 Mar 2005	DIRECTOR RESIGNED	View document
1 Mar 2005	DIRECTOR RESIGNED	View document
1 Mar 2005	DIRECTOR RESIGNED	View document
1 Mar 2005	DIRECTOR RESIGNED	View document
1 Mar 2005	NEW DIRECTOR APPOINTED	View document
1 Mar 2005	DIRECTOR RESIGNED	View document
21 Jan 2005	NEW DIRECTOR APPOINTED	View document
21 Jan 2005	NEW DIRECTOR APPOINTED	View document
19 Jan 2005	NEW DIRECTOR APPOINTED	View document
12 Jan 2005	NEW DIRECTOR APPOINTED	View document
12 Jan 2005	NEW DIRECTOR APPOINTED	View document
27 Sep 2004	NEW DIRECTOR APPOINTED	View document
23 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
28 May 2004	DIRECTOR RESIGNED	View document
18 May 2004	NEW DIRECTOR APPOINTED	View document
18 May 2004	RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS	View document
15 Apr 2004	NEW DIRECTOR APPOINTED	View document
23 Jan 2004	AUDITOR'S RESIGNATION	View document
13 Jan 2004	NEW DIRECTOR APPOINTED	View document
13 Jan 2004	NEW DIRECTOR APPOINTED	View document
13 Jan 2004	NEW DIRECTOR APPOINTED	View document
13 Jan 2004	NEW DIRECTOR APPOINTED	View document
13 Jan 2004	NEW DIRECTOR APPOINTED	View document
5 Sep 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
19 May 2003	RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS	View document
9 Jan 2003	NEW DIRECTOR APPOINTED	View document
25 Oct 2002	NEW DIRECTOR APPOINTED	View document
30 Jul 2002	NEW DIRECTOR APPOINTED	View document
30 Jul 2002	DIRECTOR RESIGNED	View document
18 Jul 2002	DIRECTOR RESIGNED	View document
22 May 2002	RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS	View document
9 May 2002	DIRECTOR RESIGNED	View document
16 Apr 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
14 Jan 2002	NEW DIRECTOR APPOINTED	View document
2 Jan 2002	DIRECTOR RESIGNED	View document
10 Dec 2001	DIRECTOR RESIGNED	View document
26 Sep 2001	DIRECTOR RESIGNED	View document
20 Aug 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
17 Aug 2001	NEW DIRECTOR APPOINTED	View document
1 May 2001	RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS	View document
24 Apr 2001	NEW DIRECTOR APPOINTED	View document
23 Mar 2001	DIRECTOR RESIGNED	View document
14 Mar 2001	COMPANY NAME CHANGED SIMPSON SPENCE & YOUNG SHIPBROKE RS LIMITED CERTIFICATE ISSUED ON 14/03/01	View document
26 Jan 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Jan 2001	NEW DIRECTOR APPOINTED	View document
19 Jan 2001	NEW DIRECTOR APPOINTED	View document
19 Jan 2001	NEW DIRECTOR APPOINTED	View document
19 Jan 2001	NEW DIRECTOR APPOINTED	View document
19 Jan 2001	NEW DIRECTOR APPOINTED	View document
23 Oct 2000	REGISTERED OFFICE CHANGED ON 23/10/00 FROM: 63 ST MARY AXE LONDON EC3A 8DR	View document
2 Aug 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
11 May 2000	DIRECTOR RESIGNED	View document
11 May 2000	DIRECTOR RESIGNED	View document
11 May 2000	RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS	View document
20 Mar 2000	NEW DIRECTOR APPOINTED	View document
2 Aug 1999	DIRECTOR RESIGNED	View document
17 May 1999	RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS	View document
10 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
19 Jan 1999	NEW DIRECTOR APPOINTED	View document
8 Jan 1999	NEW DIRECTOR APPOINTED	View document
8 Jan 1999	DIRECTOR RESIGNED	View document
8 Jan 1999	NEW DIRECTOR APPOINTED	View document
8 Jan 1999	NEW DIRECTOR APPOINTED	View document
8 Jan 1999	DIRECTOR RESIGNED	View document
8 Jan 1999	DIRECTOR RESIGNED	View document
8 Jan 1999	DIRECTOR RESIGNED	View document
8 Jan 1999	NEW DIRECTOR APPOINTED	View document
8 Jan 1999	NEW DIRECTOR APPOINTED	View document
8 Jan 1999	NEW DIRECTOR APPOINTED	View document
20 Jul 1998	DIRECTOR RESIGNED	View document
20 Jul 1998	DIRECTOR RESIGNED	View document
8 Jun 1998	NC INC ALREADY ADJUSTED 05/11/96	View document
8 Jun 1998	NC INC ALREADY ADJUSTED 05/11/96	View document
8 Jun 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/11/96	View document
8 Jun 1998	DISAPPLICATION OF PRE-EMPTION RIGHTS 05/11/96	View document
18 May 1998	RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS	View document
12 May 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
15 Jan 1998	NEW DIRECTOR APPOINTED	View document
8 Jun 1997	DIRECTOR RESIGNED	View document
4 Jun 1997	RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS	View document
1 May 1997	NEW DIRECTOR APPOINTED	View document
10 Apr 1997	DIRECTOR RESIGNED	View document
6 Apr 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
16 Oct 1996	DIRECTOR RESIGNED	View document
9 Oct 1996	NEW DIRECTOR APPOINTED	View document
6 Sep 1996	DIRECTOR'S PARTICULARS CHANGED	View document
21 May 1996	RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS	View document
27 Mar 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
20 Feb 1996	NEW DIRECTOR APPOINTED	View document
20 Feb 1996	NEW DIRECTOR APPOINTED	View document
20 Feb 1996	NEW DIRECTOR APPOINTED	View document
20 Feb 1996	NEW DIRECTOR APPOINTED	View document
20 Feb 1996	NEW DIRECTOR APPOINTED	View document
20 Feb 1996	NEW DIRECTOR APPOINTED	View document
20 Feb 1996	NEW DIRECTOR APPOINTED	View document
20 Feb 1996	NEW DIRECTOR APPOINTED	View document
20 Feb 1996	NEW DIRECTOR APPOINTED	View document
20 Nov 1995	NEW DIRECTOR APPOINTED	View document
12 Jun 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
8 Jun 1995	RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 46 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 46 pages	View document
26 May 1994	RETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS	View document
26 May 1994	DIRECTOR'S PARTICULARS CHANGED	View document
6 May 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
8 Mar 1994	DIRECTOR RESIGNED	View document
25 Jan 1994	NEW DIRECTOR APPOINTED	View document
18 Nov 1993	NEW DIRECTOR APPOINTED	View document
29 Jul 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
21 May 1993	NEW DIRECTOR APPOINTED	View document
21 May 1993	DIRECTOR'S PARTICULARS CHANGED	View document
21 May 1993	RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS	View document
21 May 1993	NEW DIRECTOR APPOINTED	View document
21 May 1993	NEW DIRECTOR APPOINTED	View document
21 May 1993	NEW DIRECTOR APPOINTED	View document
2 Mar 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Feb 1993	DIRECTOR RESIGNED	View document
23 Feb 1993	DIRECTOR RESIGNED	View document
22 Dec 1992	NEW DIRECTOR APPOINTED	View document
22 Dec 1992	NEW DIRECTOR APPOINTED	View document
18 Dec 1992	REGISTERED OFFICE CHANGED ON 18/12/92 FROM: 15/27,GEE STREET LONDON EC1V 3RE	View document
8 Nov 1992	NEW DIRECTOR APPOINTED	View document
16 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
24 Jul 1992	RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS	View document
24 Jul 1992	REGISTERED OFFICE CHANGED ON 24/07/92	View document
16 Mar 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Mar 1992	DIRECTOR RESIGNED	View document
16 Mar 1992	DIRECTOR RESIGNED	View document
9 Mar 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Feb 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Feb 1992	DIRECTOR RESIGNED	View document
10 Jan 1992	NEW DIRECTOR APPOINTED	View document
22 Oct 1991	NEW DIRECTOR APPOINTED	View document
23 Sep 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
26 Jun 1991	RETURN MADE UP TO 26/04/91; NO CHANGE OF MEMBERS	View document
16 May 1991	DIRECTOR RESIGNED	View document
5 Oct 1990	NEW DIRECTOR APPOINTED	View document
1 Aug 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
1 Aug 1990	RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS	View document
27 Jul 1990	DIRECTOR RESIGNED	View document
20 Mar 1990	DIRECTOR RESIGNED	View document
20 Mar 1990	DIRECTOR RESIGNED	View document
20 Mar 1990	DIRECTOR RESIGNED	View document
11 Sep 1989	DIRECTOR RESIGNED	View document
11 Sep 1989	RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS	View document
11 Sep 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
6 Feb 1989	NEW DIRECTOR APPOINTED	View document
20 Jul 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
20 Jul 1988	RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS	View document
27 Apr 1988	NEW DIRECTOR APPOINTED	View document
16 Nov 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
15 Oct 1987	NEW DIRECTOR APPOINTED	View document
5 Aug 1987	NEW DIRECTOR APPOINTED	View document
15 Jul 1987	RETURN MADE UP TO 23/04/87; FULL LIST OF MEMBERS	View document
25 Jun 1987	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
5 Mar 1987	NEW DIRECTOR APPOINTED	View document
29 May 1986	DIRECTOR RESIGNED	View document
12 Jan 1972	CERTIFICATE OF INCORPORATION	View document