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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)
16 May 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Apr 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
07 Feb 2011 AP01 Appointment of Patricia Ann Grout as a director
19 Jan 2011 TM01 Termination of appointment of Ian Burgess as a director
20 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Liesbeth Vam Mol on 31 March 2010
31 Mar 2010 CH02 Director's details changed for Temptask Bvba on 31 March 2010
31 Mar 2010 CH01 Director's details changed for Dr Thomas Philip Forshaw on 31 March 2010
31 Mar 2010 CH01 Director's details changed for Ian James Burgess on 31 March 2010
03 Feb 2010 AP01 Appointment of Michael David Smith as a director
19 Jan 2010 TM01 Termination of appointment of Lisa Hollamby as a director
15 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
02 Apr 2009 363a Return made up to 09/03/09; full list of members
18 Mar 2009 288a Director appointed liesbeth vam mol
02 Mar 2009 288b Appointment terminated director joost rubens
07 Nov 2008 288a Director appointed lisa clare hollamby
07 Oct 2008 288b Appointment terminated director capital cranfield pension trustees LIMITED
07 Oct 2008 288a Director appointed temptask bvba
24 Sep 2008 288c Director's change of particulars / joost rubens / 01/09/2008
24 Sep 2008 288b Appointment terminated director miek van bosstraeten
01 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association