SIMON GROUP PENSION FUND LIMITED

Company number 03729094

Date	Type	Description	View / Download
22 Jul 2016	CH03	Secretary's details changed for Martin William Boulton on 1 July 2016	(1 page)
16 May 2016	AP01	Appointment of Frank Luc Renaat Van Bellingen as a director on 27 April 2016	(2 pages)
01 Apr 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 2	(4 pages)
11 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
30 Mar 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 2	(4 pages)
19 Jan 2015	AP01	Appointment of Dr Thomas Philip Forshaw as a director on 14 January 2015	(2 pages)
19 Jan 2015	TM01	Termination of appointment of Patricia Ann Grout as a director on 13 January 2015	(1 page)
16 Oct 2014	AR01	Annual return made up to 9 March 2013 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 28/03/2013 as it was not properly delivered	(18 pages)
02 Oct 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 March 2014	(16 pages)
01 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
08 Sep 2014	AP01	Appointment of Mr Mark Couvreur as a director on 8 August 2014	(2 pages)
03 Sep 2014	TM01	Termination of appointment of Michael David Smith as a director on 8 August 2014	(1 page)
19 May 2014	AD01	Registered office address changed from , 130 Shaftesbury Avenue, 2Nd Floor, London, W1D 5EU to Clough Lane North Killingholme North Lincolnshire DN40 3LX on 19 May 2014	(2 pages)
10 Apr 2014	AP02	Appointment of Priveq Sa as a director	(3 pages)
10 Apr 2014	TM01	Termination of appointment of Frank Van Bellingen as a director	(2 pages)
09 Apr 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 2 Statement of capital on 2014-04-09 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 02/10/2014	(6 pages)
20 Jan 2014	AD01	Registered office address changed from , Clough Lane, North Killingholme, North Lincolnshire, DN40 3LX to Clough Lane North Killingholme North Lincolnshire DN40 3LX on 20 January 2014	(2 pages)
10 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
28 Mar 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 16/10/2014	(6 pages)
06 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
05 Apr 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	(5 pages)
27 Jul 2011	TM01	Termination of appointment of Thomas Forshaw as a director	(2 pages)
27 Jul 2011	TM01	Termination of appointment of Liesbeth Vam Mol as a director	(2 pages)
27 Jul 2011	TM01	Termination of appointment of Temptask Bvba as a director	(2 pages)
01 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)