Simon Ray Ltd was founded on 20 July 2001 and has its registered office in London. Simon Ray Ltd has only one director listed at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEGG, Margaret, Lady | 17 September 2001 | 03 April 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 July 2020 | |
| AA - Annual Accounts | 11 May 2020 | |
| CS01 - N/A | 05 July 2019 | |
| AA - Annual Accounts | 04 March 2019 | |
| CS01 - N/A | 05 July 2018 | |
| AA - Annual Accounts | 26 April 2018 | |
| CS01 - N/A | 05 July 2017 | |
| AA - Annual Accounts | 30 May 2017 | |
| AA - Annual Accounts | 05 September 2016 | |
| CS01 - N/A | 11 July 2016 | |
| AR01 - Annual Return | 06 July 2015 | |
| AA - Annual Accounts | 29 April 2015 | |
| AR01 - Annual Return | 07 July 2014 | |
| CH01 - Change of particulars for director | 07 July 2014 | |
| AA - Annual Accounts | 14 May 2014 | |
| AR01 - Annual Return | 05 July 2013 | |
| TM02 - Termination of appointment of secretary | 18 June 2013 | |
| AA - Annual Accounts | 08 April 2013 | |
| AD01 - Change of registered office address | 09 July 2012 | |
| AR01 - Annual Return | 09 July 2012 | |
| AA - Annual Accounts | 21 February 2012 | |
| AR01 - Annual Return | 07 July 2011 | |
| CH03 - Change of particulars for secretary | 26 May 2011 | |
| AA - Annual Accounts | 18 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 17 May 2011 | |
| AR01 - Annual Return | 05 July 2010 | |
| CH01 - Change of particulars for director | 05 July 2010 | |
| AA - Annual Accounts | 26 March 2010 | |
| 363a - Annual Return | 24 July 2009 | |
| AA - Annual Accounts | 21 April 2009 | |
| 363a - Annual Return | 07 July 2008 | |
| AA - Annual Accounts | 12 May 2008 | |
| 363a - Annual Return | 05 July 2007 | |
| AA - Annual Accounts | 08 March 2007 | |
| 363a - Annual Return | 07 July 2006 | |
| AA - Annual Accounts | 07 March 2006 | |
| 363s - Annual Return | 11 July 2005 | |
| AA - Annual Accounts | 26 May 2005 | |
| AA - Annual Accounts | 10 September 2004 | |
| 363s - Annual Return | 14 July 2004 | |
| 363s - Annual Return | 14 July 2003 | |
| AA - Annual Accounts | 14 July 2003 | |
| 363s - Annual Return | 05 August 2002 | |
| 225 - Change of Accounting Reference Date | 05 December 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 November 2001 | |
| 287 - Change in situation or address of Registered Office | 09 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2001 | |
| CERTNM - Change of name certificate | 18 September 2001 | |
| NEWINC - New incorporation documents | 20 July 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 13 May 2011 | Outstanding |
N/A |
