SIMMONS GAINSFORD FINANCIAL SERVICES LIMITED
- Company statusactive
- Company No03449000
- Age27 years 9 months Incorporated 13 October 1997
- Officers4
Address
14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
SIMMONS GAINSFORD FINANCIAL SERVICES LIMITED is an active company incorporated on 13 October 1997 and based in London, United Kingdom. The company was registered 28 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64191 Banks
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
0 Months Ago on 03 Jul 2025
Legacy
0 Months Ago on 03 Jul 2025
Legacy
0 Months Ago on 03 Jul 2025
Legacy
0 Months Ago on 03 Jul 2025
Change Person Director Company With Change Date
4 Months Ago on 04 Mar 2025
Change Account Reference Date Company Previous Shortened
8 Months Ago on 26 Nov 2024
Confirmation Statement With Updates
9 Months Ago on 28 Oct 2024
Confirmation Statement With Updates
9 Months Ago on 15 Oct 2024
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 30 Aug 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 01 May 2024
Cessation Of A Person With Significant Control
1 Year Ago on 08 Feb 2024
Notification Of A Person With Significant Control
1 Year Ago on 08 Feb 2024
Change Person Director Company With Change Date
1 Year Ago on 25 Jan 2024
Statement Of Companys Objects
1 Year Ago on 17 Jan 2024
Resolution
1 Year Ago on 23 Dec 2023
Memorandum Articles
1 Year Ago on 23 Dec 2023
Memorandum Articles
1 Year Ago on 23 Dec 2023
Resolution
1 Year Ago on 23 Dec 2023
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2023
Capital Allotment Shares
1 Year Ago on 16 Nov 2023
Confirmation Statement With No Updates
1 Year Ago on 18 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 14 Sep 2023
Appoint Person Director Company With Name Date
1 Year Ago on 14 Sep 2023
Memorandum Articles
1 Year Ago on 24 Aug 2023
Resolution
1 Year Ago on 24 Aug 2023
People
Officers4
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
CUNNINGHAM, Bernard | director | Mar 1965 | 09 Mar 2023 |
HERSEY, Darren Leonard | director | Sep 1967 | 08 Apr 2005 |
PUMFREY, David John | director | Dec 1966 | 17 Feb 2020 |
STEIN, Robert Andrew | director | Feb 1963 | 19 Feb 2007 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Simmons Gainsford Professional Services Limited | 06 Dec 2023 | |
Simmons Gainsford Nominees Limited | 06 Apr 2016 |
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