SIMON CUSTODIAN TRUSTEE LIMITED
Active - Accounts Filed
General Information
NAME
SIMON CUSTODIAN TRUSTEE LIMITED
COMPANY NUMBER
11532793
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/08/2018
(6 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/08/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
23/08/2018
26/10/2018
AGHOCO 1759 LIMITED
MANCHESTER
M2 3DE
One St Peter's Square
Manchester
M2 3DE
M2 3DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 18/05/2024 | New Accounts filed |
| 07/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SIMON CUSTODIAN TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIMON CUSTODIAN TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMON CUSTODIAN TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/10/2018 - Present (6years) Born in May 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/10/2018 - Present (6years) Born in Jan 1956 (age: 68) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
26/10/2018 - Present (6years) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 23/08/2018 - Present (6 years and 2 months) 23/08/2018 - Present (6 years and 2 months) Secretary: 23/08/2018 - Present (6 years and 2 months) 23/08/2018 - Present (6 years and 2 months) Born in N/A |
Resigned | Director&Secretary |
Current: 396 Past: 9159 |
View Report |
|
23/08/2018 - Present (6 years and 2 months) 23/08/2018 - Present (6 years and 2 months) Born in N/A |
Resigned | Director |
Current: 28 Past: 5895 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 18/05/2024 | New Accounts filed |
| 07/09/2023 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
| 08/09/2022 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 28/08/2020 | New Confirmation Statement filed |
| 10/05/2020 | New Accounts filed |
| 10/09/2019 | New Confirmation Statement filed |
| 03/12/2018 | New Board Member Nicholas John Shaw (925299196) Appointed |
| 30/11/2018 | INHOCO FORMATIONS LIMITED (913517186) has left the board |
| 30/11/2018 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 30/11/2018 | Roger Hart (910557988) has left the board |
| 30/11/2018 | New Board Member Andrew Michael Horsfall Simon (925295662) Appointed |
| 30/11/2018 | New Board Member John Henry Horsfall Simon (903854537) Appointed |
| 11/09/2018 | A G SECRETARIAL LIMITED (924970869) has left the board |
| 11/09/2018 | A G SECRETARIAL LIMITED (924970868) has left the board |
| 11/09/2018 | INHOCO FORMATIONS LIMITED (924970867) has left the board |
| 11/09/2018 | New Board Member INHOCO FORMATIONS LIMITED (913517186) Appointed |
| 11/09/2018 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 07/09/2018 | Roger Hart (924970870) has left the board |
| 07/09/2018 | New Board Member Roger Hart (910557988) Appointed |
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