SIMON GROUP PENSION FUND LIMITED: Filings

  • Overview

    Company NameSIMON GROUP PENSION FUND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03729094
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SIMON GROUP PENSION FUND LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    6 pagesAA

    Confirmation statement made on Mar 09, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Mar 09, 2025 with no updates

    3 pagesCS01

    Appointment of Mr David John Scott as a director on Jun 29, 2024

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Mar 09, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Mar 09, 2023 with updates

    4 pagesCS01

    Change of details for Simon Group Limited as a person with significant control on Apr 04, 2022

    2 pagesPSC05

    Termination of appointment of Mustapha Koriba as a director on Jan 13, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Mar 09, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Mustapha Koriba as a director on Nov 15, 2021

    2 pagesAP01

    Memorandum and Articles of Association

    6 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Accounts for a dormant company made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Mar 09, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Mar 09, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Mar 09, 2019 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Thomas Philip Forshaw as a director on Jan 14, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2017

    6 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0