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SIMMONS GAINSFORD INSURANCE SOLUTIONS LIMITED - 4th Floor 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
Company Information
- Company registration number
- 04016753
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor 7/10 Chandos Street
- Cavendish Square
- London
- W1G 9DQ 4th Floor 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ UK
Management
- Managing Directors
- JOHNSON, Carin
- MANEK, Shilen Suryakant Gopalji
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-06-16
- Age Of Company 2000-06-16 24 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Ms Carin Johnson
- Ms Carin Johnson
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-06-29
- Last Date: 2020-06-15
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SIMMONS GAINSFORD INSURANCE SOLUTIONS LIMITED Company Description
- SIMMONS GAINSFORD INSURANCE SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04016753. Its current trading status is "live". It was registered 2000-06-16. It has declared SIC or NACE codes as "64999". It has 2 directors The latest accounts are filed up to 2018-12-31.It can be contacted at 4Th Floor 7/10 Chandos Street .
Get SIMMONS GAINSFORD INSURANCE SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Simmons Gainsford Insurance Solutions Limited - 4th Floor 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
- 2000-06-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-06-15) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-05-20) - AA
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termination-director-company-with-name-termination-date (2019-09-18) - TM01
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confirmation-statement-with-updates (2019-06-17) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-02-15) - AA
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resolution (2018-07-16) - RESOLUTIONS
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confirmation-statement-with-updates (2018-06-18) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-10) - AP01
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termination-director-company-with-name-termination-date (2017-07-10) - TM01
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confirmation-statement-with-updates (2017-06-30) - CS01
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notification-of-a-person-with-significant-control (2017-06-30) - PSC01
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accounts-with-accounts-type-total-exemption-full (2017-04-21) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-02-26) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
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capital-allotment-shares (2015-07-31) - SH01
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capital-allotment-shares (2015-08-03) - SH01
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capital-allotment-shares (2015-08-04) - SH01
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capital-allotment-shares (2015-08-05) - SH01
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capital-allotment-shares (2015-08-10) - SH01
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capital-allotment-shares (2015-08-06) - SH01
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capital-allotment-shares (2015-08-13) - SH01
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capital-allotment-shares (2015-08-14) - SH01
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capital-allotment-shares (2015-08-17) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-09-04) - AA
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termination-director-company-with-name-termination-date (2015-12-17) - TM01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-04-01) - TM02
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termination-director-company-with-name (2014-04-01) - TM01
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appoint-person-director-company-with-name (2014-04-03) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-12-04) - AD01
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change-person-director-company-with-change-date (2012-11-26) - CH01
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change-person-secretary-company-with-change-date (2012-11-26) - CH03
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change-person-director-company-with-change-date (2012-11-23) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-12) - CH01
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resolution (2011-03-28) - RESOLUTIONS
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memorandum-articles (2011-03-28) - MEM/ARTS
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accounts-with-accounts-type-total-exemption-small (2011-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-07-27) - AA
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change-registered-office-address-company-with-date-old-address (2010-07-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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change-person-director-company-with-change-date (2010-06-22) - CH01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-24) - CH01
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change-person-secretary-company-with-change-date (2009-11-24) - CH03
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change-person-director-company-with-change-date (2009-11-12) - CH01
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change-person-secretary-company-with-change-date (2009-11-12) - CH03
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accounts-with-accounts-type-total-exemption-small (2009-10-19) - AA
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legacy (2009-06-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-16) - AA
keyboard_arrow_right 2008
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legacy (2008-10-27) - 363a
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legacy (2008-01-22) - 288c
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resolution (2008-04-25) - RESOLUTIONS
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resolution (2008-05-21) - RESOLUTIONS
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legacy (2008-06-12) - 123
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legacy (2008-06-12) - 88(2)
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legacy (2008-07-17) - 225
keyboard_arrow_right 2007
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legacy (2007-05-29) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-01-26) - AA
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legacy (2007-05-09) - 288b
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legacy (2007-05-15) - 288b
-
legacy (2007-09-22) - 288c
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legacy (2007-05-29) - 288b
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legacy (2007-07-16) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-12-19) - AA
keyboard_arrow_right 2006
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legacy (2006-10-16) - 288c
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legacy (2006-07-11) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-01-30) - AA
keyboard_arrow_right 2005
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legacy (2005-07-06) - 363s
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legacy (2005-02-03) - 395
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accounts-with-accounts-type-full (2005-01-28) - AA
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legacy (2005-08-15) - 288b
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legacy (2005-08-15) - 288a
keyboard_arrow_right 2004
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legacy (2004-11-23) - 288c
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legacy (2004-11-09) - 363a
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legacy (2004-11-09) - 288c
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legacy (2004-08-12) - 288c
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legacy (2004-07-29) - 288c
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legacy (2004-05-13) - 363a
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accounts-with-accounts-type-total-exemption-full (2004-02-04) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-02-26) - AA
keyboard_arrow_right 2002
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legacy (2002-07-04) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-03-26) - AA
keyboard_arrow_right 2001
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resolution (2001-02-02) - RESOLUTIONS
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legacy (2001-04-18) - 225
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legacy (2001-07-20) - 128(4)
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legacy (2001-07-20) - 88(2)R
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legacy (2001-08-17) - 288c
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legacy (2001-08-20) - 363a
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legacy (2001-10-28) - 288c
keyboard_arrow_right 2000
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legacy (2000-10-24) - 288a
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legacy (2000-10-24) - 288b
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legacy (2000-08-24) - 287
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legacy (2000-06-23) - 288b
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legacy (2000-06-23) - 287
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legacy (2000-06-23) - 288a
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incorporation-company (2000-06-16) - NEWINC