Established in 2000, Simmons Gainsford Insurance Solutions Ltd has its registered office in London, it's status at Companies House is "Active". There are 2 directors listed as Johnson, Carin, Shah, Arvind Raichand for this organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JOHNSON, Carin | 15 September 2000 | - | 1 |
| SHAH, Arvind Raichand | 16 June 2000 | 15 September 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 September 2020 | |
| CS01 - N/A | 15 June 2020 | |
| TM01 - Termination of appointment of director | 18 September 2019 | |
| CS01 - N/A | 17 June 2019 | |
| AA - Annual Accounts | 20 May 2019 | |
| RESOLUTIONS - N/A | 16 July 2018 | |
| CS01 - N/A | 18 June 2018 | |
| AA - Annual Accounts | 15 February 2018 | |
| AP01 - Appointment of director | 10 July 2017 | |
| TM01 - Termination of appointment of director | 10 July 2017 | |
| CS01 - N/A | 30 June 2017 | |
| PSC01 - N/A | 30 June 2017 | |
| AA - Annual Accounts | 21 April 2017 | |
| AR01 - Annual Return | 05 July 2016 | |
| AA - Annual Accounts | 26 February 2016 | |
| TM01 - Termination of appointment of director | 17 December 2015 | |
| AA - Annual Accounts | 04 September 2015 | |
| SH01 - Return of Allotment of shares | 17 August 2015 | |
| SH01 - Return of Allotment of shares | 14 August 2015 | |
| SH01 - Return of Allotment of shares | 14 August 2015 | |
| SH01 - Return of Allotment of shares | 13 August 2015 | |
| SH01 - Return of Allotment of shares | 10 August 2015 | |
| SH01 - Return of Allotment of shares | 06 August 2015 | |
| SH01 - Return of Allotment of shares | 06 August 2015 | |
| SH01 - Return of Allotment of shares | 05 August 2015 | |
| SH01 - Return of Allotment of shares | 05 August 2015 | |
| SH01 - Return of Allotment of shares | 04 August 2015 | |
| SH01 - Return of Allotment of shares | 03 August 2015 | |
| SH01 - Return of Allotment of shares | 03 August 2015 | |
| SH01 - Return of Allotment of shares | 31 July 2015 | |
| AR01 - Annual Return | 16 June 2015 | |
| CH01 - Change of particulars for director | 27 January 2015 | |
| AA - Annual Accounts | 19 September 2014 | |
| AR01 - Annual Return | 19 June 2014 | |
| AP01 - Appointment of director | 03 April 2014 | |
| TM02 - Termination of appointment of secretary | 01 April 2014 | |
| TM01 - Termination of appointment of director | 01 April 2014 | |
| AA - Annual Accounts | 23 September 2013 | |
| AR01 - Annual Return | 17 June 2013 | |
| AD01 - Change of registered office address | 04 December 2012 | |
| CH01 - Change of particulars for director | 26 November 2012 | |
| CH01 - Change of particulars for director | 26 November 2012 | |
| CH03 - Change of particulars for secretary | 26 November 2012 | |
| CH01 - Change of particulars for director | 26 November 2012 | |
| CH01 - Change of particulars for director | 23 November 2012 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 26 June 2012 | |
| AA - Annual Accounts | 09 September 2011 | |
| AR01 - Annual Return | 05 July 2011 | |
| RESOLUTIONS - N/A | 28 March 2011 | |
| MEM/ARTS - N/A | 28 March 2011 | |
| CH01 - Change of particulars for director | 12 January 2011 | |
| AA - Annual Accounts | 27 July 2010 | |
| AD01 - Change of registered office address | 16 July 2010 | |
| AR01 - Annual Return | 22 June 2010 | |
| CH01 - Change of particulars for director | 22 June 2010 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH03 - Change of particulars for secretary | 24 November 2009 | |
| CH01 - Change of particulars for director | 12 November 2009 | |
| CH03 - Change of particulars for secretary | 12 November 2009 | |
| AA - Annual Accounts | 19 October 2009 | |
| 363a - Annual Return | 23 June 2009 | |
| AA - Annual Accounts | 16 January 2009 | |
| 363a - Annual Return | 27 October 2008 | |
| 225 - Change of Accounting Reference Date | 17 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 June 2008 | |
| 123 - Notice of increase in nominal capital | 12 June 2008 | |
| RESOLUTIONS - N/A | 21 May 2008 | |
| RESOLUTIONS - N/A | 25 April 2008 | |
| RESOLUTIONS - N/A | 25 April 2008 | |
| RESOLUTIONS - N/A | 25 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 January 2008 | |
| AA - Annual Accounts | 19 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 September 2007 | |
| 363s - Annual Return | 16 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2007 | |
| AA - Annual Accounts | 26 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 October 2006 | |
| 363s - Annual Return | 11 July 2006 | |
| AA - Annual Accounts | 30 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2005 | |
| 363s - Annual Return | 06 July 2005 | |
| 395 - Particulars of a mortgage or charge | 03 February 2005 | |
| AA - Annual Accounts | 28 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 November 2004 | |
| 363a - Annual Return | 09 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 July 2004 | |
| 363a - Annual Return | 13 May 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| AA - Annual Accounts | 26 February 2003 | |
| 363s - Annual Return | 04 July 2002 | |
| AA - Annual Accounts | 26 March 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 October 2001 | |
| 363a - Annual Return | 20 August 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 2001 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 20 July 2001 | |
| 225 - Change of Accounting Reference Date | 18 April 2001 | |
| RESOLUTIONS - N/A | 02 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2000 | |
| 287 - Change in situation or address of Registered Office | 24 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2000 | |
| 287 - Change in situation or address of Registered Office | 23 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2000 | |
| NEWINC - New incorporation documents | 16 June 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 24 January 2005 | Outstanding |
N/A |
