S.I.M. Partnership (London) Ltd

About

Registered Number: 03290637
Date of Incorporation: 11/12/1996 (28 years and 3 months ago)
Company Status: Active
Registered Address: C/O SARASIN & PARTNERS LLP, Juxon House 100, St. Paul's Churchyard, London, EC4M 8BU

 

Founded in 1996, S.I.M. Partnership (London) Ltd has its registered office in London. We do not know the number of employees at this organisation. There are 4 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LINDSAY, Christopher Ronald 30 April 2008 18 February 2014 1
SARASIN, Eric Gerard 20 February 2009 29 September 2014 1
Secretary Name Appointed Resigned Total Appointments
MCLAUGHLIN, Ailsa Louise 28 June 2017 - 1
LARKINS, Sarah Louise 29 September 2014 27 February 2015 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 06 April 2020
TM01 - Termination of appointment of director 02 January 2020
TM01 - Termination of appointment of director 02 January 2020
CS01 - N/A 16 December 2019
TM01 - Termination of appointment of director 13 December 2019
AA - Annual Accounts 06 September 2019
CH01 - Change of particulars for director 01 April 2019
TM01 - Termination of appointment of director 01 April 2019
SH08 - Notice of name or other designation of class of shares 18 December 2018
CS01 - N/A 11 December 2018
AP01 - Appointment of director 10 December 2018
AP01 - Appointment of director 06 December 2018
AP01 - Appointment of director 06 December 2018
AP01 - Appointment of director 06 December 2018
AA - Annual Accounts 23 August 2018
TM01 - Termination of appointment of director 03 July 2018
TM01 - Termination of appointment of director 08 June 2018
CS01 - N/A 21 May 2018
CH01 - Change of particulars for director 09 January 2018
TM01 - Termination of appointment of director 31 October 2017
TM01 - Termination of appointment of director 15 September 2017
AP01 - Appointment of director 01 September 2017
TM01 - Termination of appointment of director 30 June 2017
AP03 - Appointment of secretary 29 June 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 19 May 2017
CH01 - Change of particulars for director 12 April 2017
TM01 - Termination of appointment of director 13 January 2017
TM01 - Termination of appointment of director 29 November 2016
AP01 - Appointment of director 29 November 2016
AP01 - Appointment of director 19 September 2016
AP01 - Appointment of director 19 September 2016
AP01 - Appointment of director 19 September 2016
AP01 - Appointment of director 19 September 2016
AP01 - Appointment of director 19 September 2016
AP01 - Appointment of director 31 August 2016
TM01 - Termination of appointment of director 31 August 2016
CH01 - Change of particulars for director 30 August 2016
AP01 - Appointment of director 30 August 2016
TM01 - Termination of appointment of director 30 August 2016
AA - Annual Accounts 03 August 2016
AR01 - Annual Return 31 May 2016
CH01 - Change of particulars for director 17 March 2016
TM01 - Termination of appointment of director 25 November 2015
CH01 - Change of particulars for director 05 November 2015
TM01 - Termination of appointment of director 01 October 2015
AA - Annual Accounts 22 July 2015
AR01 - Annual Return 21 May 2015
TM02 - Termination of appointment of secretary 02 March 2015
TM01 - Termination of appointment of director 11 February 2015
CH01 - Change of particulars for director 26 January 2015
AA - Annual Accounts 03 October 2014
AP03 - Appointment of secretary 30 September 2014
AP01 - Appointment of director 30 September 2014
TM01 - Termination of appointment of director 30 September 2014
TM02 - Termination of appointment of secretary 30 June 2014
AR01 - Annual Return 03 June 2014
CH01 - Change of particulars for director 29 April 2014
TM01 - Termination of appointment of director 19 March 2014
TM01 - Termination of appointment of director 20 December 2013
TM01 - Termination of appointment of director 11 November 2013
AUD - Auditor's letter of resignation 08 November 2013
CH01 - Change of particulars for director 24 October 2013
AUD - Auditor's letter of resignation 11 October 2013
AA - Annual Accounts 02 October 2013
CH01 - Change of particulars for director 25 July 2013
AR01 - Annual Return 03 June 2013
CH01 - Change of particulars for director 03 June 2013
CH01 - Change of particulars for director 03 June 2013
TM01 - Termination of appointment of director 20 March 2013
AP01 - Appointment of director 19 March 2013
AP01 - Appointment of director 19 March 2013
TM01 - Termination of appointment of director 19 March 2013
AA - Annual Accounts 27 September 2012
RESOLUTIONS - N/A 18 June 2012
AP01 - Appointment of director 01 June 2012
AP01 - Appointment of director 01 June 2012
AP01 - Appointment of director 01 June 2012
RESOLUTIONS - N/A 30 May 2012
AR01 - Annual Return 29 May 2012
CH01 - Change of particulars for director 29 May 2012
CH01 - Change of particulars for director 29 May 2012
CH01 - Change of particulars for director 29 May 2012
CH01 - Change of particulars for director 29 May 2012
CH01 - Change of particulars for director 29 May 2012
CH01 - Change of particulars for director 29 May 2012
CH01 - Change of particulars for director 29 May 2012
CH01 - Change of particulars for director 29 May 2012
CH01 - Change of particulars for director 29 May 2012
CH01 - Change of particulars for director 29 May 2012
CH01 - Change of particulars for director 29 May 2012
CH01 - Change of particulars for director 29 May 2012
CH01 - Change of particulars for director 29 May 2012
CH01 - Change of particulars for director 29 May 2012
CH01 - Change of particulars for director 29 May 2012
CH01 - Change of particulars for director 29 May 2012
CH01 - Change of particulars for director 29 May 2012
CH01 - Change of particulars for director 29 May 2012
CH01 - Change of particulars for director 29 May 2012
CH01 - Change of particulars for director 29 May 2012
CH01 - Change of particulars for director 29 May 2012
AD01 - Change of registered office address 29 May 2012
CH01 - Change of particulars for director 29 May 2012
CH01 - Change of particulars for director 29 May 2012
CH01 - Change of particulars for director 29 May 2012
CH03 - Change of particulars for secretary 29 May 2012
CH01 - Change of particulars for director 29 May 2012
CH01 - Change of particulars for director 29 May 2012
TM01 - Termination of appointment of director 13 January 2012
TM01 - Termination of appointment of director 16 November 2011
CH01 - Change of particulars for director 02 November 2011
RESOLUTIONS - N/A 25 October 2011
RESOLUTIONS - N/A 26 September 2011
CH01 - Change of particulars for director 27 July 2011
AA - Annual Accounts 21 July 2011
CH01 - Change of particulars for director 13 July 2011
AR01 - Annual Return 26 May 2011
CH01 - Change of particulars for director 26 May 2011
CH01 - Change of particulars for director 25 May 2011
TM01 - Termination of appointment of director 15 April 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 01 February 2011
RESOLUTIONS - N/A 13 January 2011
AP01 - Appointment of director 20 December 2010
AP01 - Appointment of director 20 December 2010
AP01 - Appointment of director 17 December 2010
AP01 - Appointment of director 17 December 2010
TM01 - Termination of appointment of director 08 October 2010
CH01 - Change of particulars for director 06 October 2010
CH01 - Change of particulars for director 06 October 2010
TM01 - Termination of appointment of director 20 July 2010
TM01 - Termination of appointment of director 20 July 2010
CH01 - Change of particulars for director 02 June 2010
AR01 - Annual Return 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
AD01 - Change of registered office address 17 May 2010
AA - Annual Accounts 11 May 2010
RESOLUTIONS - N/A 06 April 2010
MEM/ARTS - N/A 06 April 2010
288c - Notice of change of directors or secretaries or in their particulars 17 June 2009
288a - Notice of appointment of directors or secretaries 06 June 2009
363a - Annual Return 19 May 2009
288c - Notice of change of directors or secretaries or in their particulars 19 May 2009
288c - Notice of change of directors or secretaries or in their particulars 19 May 2009
288c - Notice of change of directors or secretaries or in their particulars 19 May 2009
288c - Notice of change of directors or secretaries or in their particulars 19 May 2009
AA - Annual Accounts 27 April 2009
288a - Notice of appointment of directors or secretaries 09 March 2009
288a - Notice of appointment of directors or secretaries 31 December 2008
288c - Notice of change of directors or secretaries or in their particulars 13 November 2008
363a - Annual Return 21 May 2008
288c - Notice of change of directors or secretaries or in their particulars 21 May 2008
287 - Change in situation or address of Registered Office 21 May 2008
353 - Register of members 21 May 2008
288c - Notice of change of directors or secretaries or in their particulars 20 May 2008
288c - Notice of change of directors or secretaries or in their particulars 20 May 2008
288c - Notice of change of directors or secretaries or in their particulars 20 May 2008
288c - Notice of change of directors or secretaries or in their particulars 20 May 2008
288c - Notice of change of directors or secretaries or in their particulars 20 May 2008
288c - Notice of change of directors or secretaries or in their particulars 20 May 2008
288c - Notice of change of directors or secretaries or in their particulars 20 May 2008
288c - Notice of change of directors or secretaries or in their particulars 20 May 2008
288c - Notice of change of directors or secretaries or in their particulars 20 May 2008
288c - Notice of change of directors or secretaries or in their particulars 20 May 2008
288c - Notice of change of directors or secretaries or in their particulars 20 May 2008
288c - Notice of change of directors or secretaries or in their particulars 20 May 2008
288c - Notice of change of directors or secretaries or in their particulars 20 May 2008
AA - Annual Accounts 15 May 2008
288a - Notice of appointment of directors or secretaries 06 May 2008
288a - Notice of appointment of directors or secretaries 06 May 2008
288a - Notice of appointment of directors or secretaries 09 January 2008
RESOLUTIONS - N/A 04 January 2008
RESOLUTIONS - N/A 04 January 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 04 January 2008
288a - Notice of appointment of directors or secretaries 02 January 2008
288a - Notice of appointment of directors or secretaries 02 January 2008
288a - Notice of appointment of directors or secretaries 02 January 2008
288a - Notice of appointment of directors or secretaries 02 January 2008
288a - Notice of appointment of directors or secretaries 02 January 2008
288a - Notice of appointment of directors or secretaries 02 January 2008
288a - Notice of appointment of directors or secretaries 02 January 2008
288a - Notice of appointment of directors or secretaries 02 January 2008
288a - Notice of appointment of directors or secretaries 02 January 2008
288a - Notice of appointment of directors or secretaries 02 January 2008
288a - Notice of appointment of directors or secretaries 02 January 2008
288a - Notice of appointment of directors or secretaries 02 January 2008
288a - Notice of appointment of directors or secretaries 02 January 2008
288a - Notice of appointment of directors or secretaries 02 January 2008
288a - Notice of appointment of directors or secretaries 02 January 2008
288a - Notice of appointment of directors or secretaries 02 January 2008
288a - Notice of appointment of directors or secretaries 02 January 2008
288a - Notice of appointment of directors or secretaries 02 January 2008
288a - Notice of appointment of directors or secretaries 02 January 2008
288a - Notice of appointment of directors or secretaries 02 January 2008
RESOLUTIONS - N/A 10 October 2007
RESOLUTIONS - N/A 10 October 2007
RESOLUTIONS - N/A 10 October 2007
MEM/ARTS - N/A 10 October 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 10 October 2007
288b - Notice of resignation of directors or secretaries 10 October 2007
363s - Annual Return 21 June 2007
288c - Notice of change of directors or secretaries or in their particulars 02 June 2007
AA - Annual Accounts 02 June 2007
288b - Notice of resignation of directors or secretaries 08 May 2007
325 - Location of register of directors' interests in shares etc 25 January 2007
353 - Register of members 25 January 2007
288a - Notice of appointment of directors or secretaries 24 January 2007
288a - Notice of appointment of directors or secretaries 10 January 2007
288b - Notice of resignation of directors or secretaries 10 January 2007
288b - Notice of resignation of directors or secretaries 10 January 2007
288b - Notice of resignation of directors or secretaries 16 November 2006
MISC - Miscellaneous document 26 October 2006
363s - Annual Return 25 May 2006
AA - Annual Accounts 03 May 2006
288c - Notice of change of directors or secretaries or in their particulars 24 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 July 2005
363s - Annual Return 26 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 2005
AA - Annual Accounts 06 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 November 2004
287 - Change in situation or address of Registered Office 06 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 August 2004
RESOLUTIONS - N/A 07 June 2004
RESOLUTIONS - N/A 07 June 2004
123 - Notice of increase in nominal capital 07 June 2004
363s - Annual Return 26 May 2004
288b - Notice of resignation of directors or secretaries 23 April 2004
288b - Notice of resignation of directors or secretaries 23 April 2004
288a - Notice of appointment of directors or secretaries 23 April 2004
288a - Notice of appointment of directors or secretaries 23 April 2004
288a - Notice of appointment of directors or secretaries 23 April 2004
288a - Notice of appointment of directors or secretaries 23 April 2004
AA - Annual Accounts 15 March 2004
363s - Annual Return 20 May 2003
AA - Annual Accounts 06 March 2003
288b - Notice of resignation of directors or secretaries 06 October 2002
288a - Notice of appointment of directors or secretaries 06 October 2002
353 - Register of members 18 August 2002
363s - Annual Return 27 May 2002
AA - Annual Accounts 09 March 2002
288c - Notice of change of directors or secretaries or in their particulars 14 January 2002
363s - Annual Return 07 June 2001
AA - Annual Accounts 06 April 2001
288b - Notice of resignation of directors or secretaries 23 March 2001
288b - Notice of resignation of directors or secretaries 07 September 2000
288a - Notice of appointment of directors or secretaries 07 September 2000
363s - Annual Return 12 June 2000
AA - Annual Accounts 05 March 2000
363s - Annual Return 19 May 1999
AA - Annual Accounts 26 February 1999
363s - Annual Return 20 May 1998
AA - Annual Accounts 23 February 1998
363s - Annual Return 22 December 1997
SA - Shares agreement 17 July 1997
88(2)P - N/A 17 July 1997
RESOLUTIONS - N/A 09 July 1997
RESOLUTIONS - N/A 09 July 1997
123 - Notice of increase in nominal capital 09 July 1997
288a - Notice of appointment of directors or secretaries 09 July 1997
288a - Notice of appointment of directors or secretaries 09 July 1997
288a - Notice of appointment of directors or secretaries 09 July 1997
288a - Notice of appointment of directors or secretaries 09 July 1997
288a - Notice of appointment of directors or secretaries 09 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 July 1997
288b - Notice of resignation of directors or secretaries 09 July 1997
288b - Notice of resignation of directors or secretaries 09 July 1997
RESOLUTIONS - N/A 08 July 1997
RESOLUTIONS - N/A 08 July 1997
RESOLUTIONS - N/A 08 July 1997
RESOLUTIONS - N/A 08 July 1997
287 - Change in situation or address of Registered Office 04 July 1997
CERTNM - Change of name certificate 26 June 1997
NEWINC - New incorporation documents 11 December 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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