Simrose Holdings Ltd, United Kingdom

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2015)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2015-12-31
Cash in hand£1 0%
Liabilities£90,323 +6.64%
Total assets£90,323 +6.64%
Total liabilities£90,323 +6.64%

Details

Company type Private Limited Company, Active
Company Number 04288282
Record last updated Thursday, January 23, 2014 4:59:47 PM UTC
Official Address 44 Southampton Buildings Farringdon Without
There are 169 companies registered at this street
Locality Farringdon Without
Region City Of London, England
Postal Code WC2A1AP
Sector Activities of other holding companies n.e.c.

Charts

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Directors

Document TypeDoc. Type Publication datePub. date Download link
Financials Sep 7, 2013 Annual accounts Annual accounts
Registry Sep 6, 2013 Annual return Annual return
Financials Sep 14, 2012 Annual accounts Annual accounts
Registry Sep 6, 2012 Annual return Annual return
Registry Sep 15, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Sep 14, 2011 Annual return Annual return
Registry Sep 14, 2011 Change of particulars for corporate director Change of particulars for corporate director
Registry Sep 14, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Sep 9, 2011 Annual accounts Annual accounts
Registry Aug 31, 2011 Change of registered office address Change of registered office address
Registry Oct 21, 2010 Annual return Annual return
Registry Oct 21, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Oct 21, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Oct 4, 2010 Annual accounts Annual accounts
Registry Oct 21, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 8, 2009 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Sep 17, 2009 Annual return Annual return
Financials Mar 18, 2009 Annual accounts Annual accounts
Financials Oct 21, 2008 Annual accounts 4288... Annual accounts 4288...
Registry Sep 10, 2008 Annual return Annual return
Registry Sep 10, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 10, 2008 Notice of change of directors or secretaries or in their particulars 4288... Notice of change of directors or secretaries or in their particulars 4288...
Registry Aug 28, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 25, 2007 Annual accounts Annual accounts
Registry Sep 12, 2007 Annual return Annual return
Registry Sep 12, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 4, 2007 Resignation of a secretary Resignation of a secretary
Registry Apr 25, 2007 Resignation of one Attorney At Law and one Secretary (a man) Resignation of one Attorney At Law and one Secretary (a man)
Registry Nov 2, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 31, 2006 Annual return Annual return
Financials Sep 6, 2006 Annual accounts Annual accounts
Registry Sep 30, 2005 Annual return Annual return
Financials Sep 23, 2005 Annual accounts Annual accounts
Financials Nov 3, 2004 Annual accounts 4288... Annual accounts 4288...
Registry Oct 30, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 21, 2004 Annual return Annual return
Registry Oct 14, 2003 Annual return 4288... Annual return 4288...
Financials Jul 31, 2003 Annual accounts Annual accounts
Registry Oct 23, 2002 Resignation of a director Resignation of a director
Registry Oct 23, 2002 Appointment of a director Appointment of a director
Registry Oct 23, 2002 Resignation of a director Resignation of a director
Registry Oct 4, 2002 Appointment of a person as Director Appointment of a person as Director
Registry Sep 13, 2002 Annual return Annual return
Registry Aug 10, 2002 Change of accounting reference date Change of accounting reference date
Registry Feb 20, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 14, 2001 Appointment of a secretary Appointment of a secretary
Registry Nov 7, 2001 Appointment of a man as Secretary and Attorney At Law Appointment of a man as Secretary and Attorney At Law
Registry Oct 12, 2001 Appointment of a director Appointment of a director
Registry Oct 12, 2001 Appointment of a director 4288... Appointment of a director 4288...
Registry Oct 12, 2001 Appointment of a secretary Appointment of a secretary
Registry Oct 11, 2001 Change of name certificate Change of name certificate
Registry Oct 5, 2001 Change of name certificate 4288... Change of name certificate 4288...
Registry Oct 5, 2001 Company name change Company name change
Registry Sep 28, 2001 Resignation of a director Resignation of a director
Registry Sep 21, 2001 Resignation of a secretary Resignation of a secretary
Registry Sep 21, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 17, 2001 Five appointments: a man, a woman and 3 companies,: a man, a woman and 3 companies Five appointments: a man, a woman and 3 companies,: a man, a woman and 3 companies
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