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SIMON GROUP PENSION FUND LIMITED

Company number 03729094

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
14 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
09 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with updates
24 Feb 2023 PSC05 Change of details for Simon Group Limited as a person with significant control on 4 April 2022
19 Jan 2023 TM01 Termination of appointment of Mustapha Koriba as a director on 13 January 2023
23 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
09 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
08 Feb 2022 AP01 Appointment of Mr Mustapha Koriba as a director on 15 November 2021
17 Jun 2021 MA Memorandum and Articles of Association
17 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
09 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
03 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
12 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
18 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
13 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
21 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2019 TM01 Termination of appointment of Thomas Philip Forshaw as a director on 14 January 2019
11 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
25 Apr 2017 TM02 Termination of appointment of Martin William Boulton as a secretary on 31 March 2017
23 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
23 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Aug 2016 TM01 Termination of appointment of Priveq Sa as a director on 27 April 2016