Simmons Gainsford Corporate And Trustee Services Limited. net worth, address, company information. Free

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Simmons Gainsford Corporate and Trustee Services Limited (reg no 10166965) is a private limited company legally formed on 2016-05-06 originating in United Kingdom. The business is registered at 14Th Floor, 33 Cavendish Square, London W1G 0PW. Having undergone a change in 2017-11-09, the previous name the enterprise utilized was Simmons Gainsford Trustee Services Limited. Simmons Gainsford Corporate and Trustee Services Limited is operating under Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Simmons Gainsford Corporate And Trustee Services Limited
Number	10166965
Date of Incorporation:	2016/05/06
End of financial year:	31 March
Address:	14th Floor, 33 Cavendish Square, London, W1G 0PW
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 3 directors that can be found in the above-mentioned business, we can name: Daryush F. (in the company from 26 November 2020), Darren H. (appointment date: 26 July 2018), David P. (appointed on 16 August 2017). The Companies House lists 2 persons of significant control, namely: Simmons Gainsford Professional Services Limited can be found at 33, Cavendish Square, W1G 0PW London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Simmons Gainsford Llp can be found at 33 Cavendish Square, W1G 0PW London, London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Simmons Gainsford Professional Services Limited

6 December 2023

Address	14th Floor 33, Cavendish Square, London, W1G 0PW, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	15055092
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simmons Gainsford Llp

6 May 2016 - 6 December 2023

Address	14th Floor 33 Cavendish Square, London, London, W1G 0PW, United Kingdom
Legal authority	Uk
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc303127
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with updates May 5, 2024 filed on: 9th, May 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates May 5, 2024 filed on: 9th, May 2024 \| confirmation statement	Free Download (4 pages)
(AA01) Previous accounting period shortened from March 31, 2024 to November 30, 2023 filed on: 1st, May 2024 \| accounts	Free Download (1 page)
(AA) Accounts for a small company made up to March 31, 2023 filed on: 26th, March 2024 \| accounts	Free Download (6 pages)
(PSC02) Notification of a person with significant control December 6, 2023 filed on: 8th, February 2024 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control December 6, 2023 filed on: 8th, February 2024 \| persons with significant control	Free Download (1 page)
(CH01) On January 16, 2024 director's details were changed filed on: 26th, January 2024 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 8th, January 2024 \| incorporation	Free Download (12 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 8th, January 2024 \| resolution	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 23rd, December 2023 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 23rd, December 2023 \| incorporation	Free Download (12 pages)
(CS01) Confirmation statement with no updates May 5, 2023 filed on: 1st, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to March 31, 2022 filed on: 29th, December 2022 \| accounts	Free Download (5 pages)
(MR04) Statement of satisfaction of charge in full filed on: 15th, September 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 15th, September 2022 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates May 5, 2022 filed on: 9th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to March 31, 2021 filed on: 22nd, December 2021 \| accounts	Free Download (6 pages)
(CH01) On June 7, 2021 director's details were changed filed on: 10th, June 2021 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control June 7, 2021 filed on: 10th, June 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on June 10, 2021 filed on: 10th, June 2021 \| address	Free Download (1 page)
(CH01) On June 7, 2021 director's details were changed filed on: 10th, June 2021 \| officers	Free Download (2 pages)
(CH01) On June 7, 2021 director's details were changed filed on: 10th, June 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates May 5, 2021 filed on: 11th, May 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 101669650002, created on January 25, 2021 filed on: 2nd, February 2021 \| mortgage	Free Download (28 pages)
(AP01) On November 26, 2020 new director was appointed. filed on: 4th, January 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to March 31, 2020 filed on: 29th, December 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates May 5, 2020 filed on: 6th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to March 31, 2019 filed on: 16th, December 2019 \| accounts	Free Download (4 pages)
(TM01) Director appointment termination date: September 13, 2019 filed on: 17th, September 2019 \| officers	Free Download (1 page)
(CH01) On August 9, 2019 director's details were changed filed on: 9th, September 2019 \| officers	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 7th, August 2019 \| auditors	Free Download (1 page)
(MR01) Registration of charge 101669650001, created on April 30, 2019 filed on: 13th, May 2019 \| mortgage	Free Download (27 pages)
(CS01) Confirmation statement with no updates May 5, 2019 filed on: 9th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to March 31, 2018 filed on: 13th, December 2018 \| accounts	Free Download (4 pages)
(AP01) On July 26, 2018 new director was appointed. filed on: 26th, July 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates May 5, 2018 filed on: 8th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to March 31, 2017 filed on: 19th, December 2017 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on November 9, 2017 filed on: 9th, November 2017 \| resolution	Free Download (3 pages)
(AP01) On August 16, 2017 new director was appointed. filed on: 17th, August 2017 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on August 16, 2017 filed on: 17th, August 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates May 5, 2017 filed on: 20th, May 2017 \| confirmation statement	Free Download (6 pages)
(AA01) Current accounting reference period shortened from May 31, 2017 to March 31, 2017 filed on: 30th, November 2016 \| accounts	Free Download (1 page)
(AP03) On September 30, 2016 - new secretary appointed filed on: 4th, October 2016 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 6th, May 2016 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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