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SIMNAT PLC - 29-30 Fitzroy Square, London, W1T 6LQ, United Kingdom
Company Information
- Company registration number
- 01263542
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 29-30 Fitzroy Square
- London
- W1T 6LQ 29-30 Fitzroy Square, London, W1T 6LQ UK
Management
- Managing Directors
- FRASER, Andrew
- FRASER, Charles Simon Jacques
- FRASER, Philippe
- Company secretaries
- FRASER, Charles Simon Jacques
Company Details
- Type of Business
- plc
- Incorporated
- 1976-06-17
- Age Of Company 1976-06-17 47 years
- SIC/NACE
- 41100
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SIMNAT (MANAGEMENT) LIMITED
- Filing of Accounts
- Due Date: 2021-11-30
- Last Date: 2020-05-31
- Annual Return
- Due Date: 2022-09-27
- Last Date: 2021-09-13
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SIMNAT PLC Company Description
- SIMNAT PLC is a plc registered in United Kingdom with the Company reg no 01263542. Its current trading status is "live". It was registered 1976-06-17. It was previously called SIMNAT (MANAGEMENT) LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-05-31.It can be contacted at 29-30 Fitzroy Square .
Get SIMNAT PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Simnat Plc - 29-30 Fitzroy Square, London, W1T 6LQ, United Kingdom
- 1976-06-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-09-17) - CS01
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accounts-with-accounts-type-full (2021-02-25) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-28) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-29) - AA
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confirmation-statement-with-no-updates (2019-10-30) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-26) - AA
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confirmation-statement-with-no-updates (2018-09-26) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-05) - AA
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confirmation-statement-with-updates (2017-09-27) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-17) - MR01
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confirmation-statement-with-updates (2016-10-03) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-15) - AR01
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mortgage-satisfy-charge-full (2015-08-14) - MR04
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-04-09) - MR01
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change-person-director-company-with-change-date (2014-05-09) - CH01
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accounts-with-accounts-type-full (2014-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-06) - AA
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termination-director-company-with-name (2012-11-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-07) - CH01
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change-person-secretary-company-with-change-date (2010-10-07) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
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accounts-with-accounts-type-full (2010-10-11) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
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accounts-with-accounts-type-full (2009-11-23) - AA
keyboard_arrow_right 2008
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legacy (2008-09-30) - 363a
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legacy (2008-09-30) - 288c
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legacy (2008-04-10) - 363a
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accounts-with-accounts-type-full (2008-12-21) - AA
keyboard_arrow_right 2007
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legacy (2007-12-19) - 288a
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accounts-with-accounts-type-full (2007-12-17) - AA
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legacy (2007-08-31) - 288a
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legacy (2007-08-29) - 288a
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legacy (2007-08-24) - 288b
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legacy (2007-08-24) - 288a
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accounts-with-accounts-type-full (2007-01-03) - AA
keyboard_arrow_right 2006
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legacy (2006-10-04) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-06) - 288c
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auditors-resignation-company (2005-06-20) - AUD
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legacy (2005-10-10) - 363a
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accounts-with-accounts-type-full (2005-12-14) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-23) - AA
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legacy (2004-10-04) - 363a
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legacy (2004-06-10) - 403a
keyboard_arrow_right 2003
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legacy (2003-04-01) - 403a
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accounts-with-accounts-type-full (2003-11-25) - AA
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legacy (2003-11-01) - 288c
-
legacy (2003-10-29) - 288c
-
legacy (2003-10-21) - 363a
-
legacy (2003-08-20) - 395
-
legacy (2003-08-05) - 288c
-
legacy (2003-07-12) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-21) - AA
-
legacy (2002-04-23) - 395
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legacy (2002-10-22) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-14) - AA
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legacy (2001-09-25) - 363a
-
legacy (2001-09-25) - 287
-
legacy (2001-12-13) - 395
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-14) - AA
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legacy (2000-11-22) - 363a
-
legacy (2000-11-22) - 190
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legacy (2000-10-05) - 353
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legacy (2000-10-05) - 288c
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accounts-with-accounts-type-full (2000-01-04) - AA
keyboard_arrow_right 1999
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legacy (1999-10-06) - 363a
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legacy (1999-06-02) - 395
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-16) - AA
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legacy (1998-09-22) - 363a
keyboard_arrow_right 1997
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legacy (1997-09-23) - 363a
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accounts-with-accounts-type-full (1997-12-12) - AA
keyboard_arrow_right 1996
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legacy (1996-03-19) - 288
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accounts-with-accounts-type-full (1996-12-27) - AA
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legacy (1996-09-26) - 363a
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-12-28) - AA
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legacy (1995-09-26) - 363x
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-12-20) - AA
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legacy (1994-11-16) - 403a
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legacy (1994-09-27) - 363x
keyboard_arrow_right 1993
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legacy (1993-10-09) - 395
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legacy (1993-09-23) - 363x
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accounts-with-accounts-type-full (1993-10-27) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-12-18) - AA
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legacy (1992-10-06) - 363x
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-01-02) - AA
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accounts-with-accounts-type-full (1991-12-23) - AA
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legacy (1991-09-30) - 363x
keyboard_arrow_right 1990
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legacy (1990-09-28) - 363
keyboard_arrow_right 1989
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legacy (1989-12-13) - 403a
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accounts-with-accounts-type-full (1989-01-05) - AA
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legacy (1989-09-27) - 363
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legacy (1989-12-19) - 353
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legacy (1989-11-20) - 123
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legacy (1989-11-20) - 88(2)R
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resolution (1989-11-20) - RESOLUTIONS
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certificate-change-of-name-re-registration-private-to-public-limited-company (1989-11-22) - CERT7
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accounts-with-accounts-type-full (1989-11-20) - AA
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resolution (1989-11-22) - RESOLUTIONS
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legacy (1989-11-22) - 43(3)
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re-registration-memorandum-articles (1989-11-22) - MAR
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auditors-report (1989-11-22) - AUDR
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auditors-statement (1989-11-22) - AUDS
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accounts-balance-sheet (1989-11-22) - BS
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legacy (1989-11-22) - 43(3)e
keyboard_arrow_right 1988
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legacy (1988-11-24) - 395
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legacy (1988-11-03) - 363
keyboard_arrow_right 1987
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legacy (1987-03-24) - 363
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accounts-with-accounts-type-full (1987-03-24) - AA
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legacy (1987-12-02) - 363
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accounts-with-accounts-type-full (1987-11-20) - AA
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legacy (1987-10-10) - 395
keyboard_arrow_right 1984
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legacy (1984-07-04) - 363
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accounts-with-made-up-date (1984-06-30) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-03-01) - AA
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legacy (1983-02-20) - 363
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-11-28) - AA
keyboard_arrow_right 1976
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incorporation-company (1976-06-17) - NEWINC