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S.I.M. PARTNERSHIP (LONDON) LIMITED - C/O SARASIN & PARTNERS LLP, Juxon House 100, St. Paul's Churchyard, London, United Kingdom
Company Information
- Company registration number
- 03290637
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O SARASIN & PARTNERS LLP
- Juxon House 100
- St. Paul's Churchyard
- London
- EC4M 8BU C/O SARASIN & PARTNERS LLP, Juxon House 100, St. Paul's Churchyard, London, EC4M 8BU UK
Management
- Managing Directors
- BATES, Oliver Robert Hunter
- BLACK, Michael Jamie Gordon
- BOUCHER, Henry Francis
- CAMPBELL-JOHNSTON, Edward William Campbell
- CARTADE, Oliver Abraham
- COLLINS, Philip Alec James
- DUNCAN, Ruadhri Andrew
- FAIRBANKS SMITH, Andrew Mark
- HARRIS, Lucinda Janet Mcleod
- HUNTER, Alex Rayleigh
- HUTTON, James Nowell
- JEFFRIES, Simon Alexander Mark
- LANDELL-MILLS, Natalia Norah
- MAITLAND, Richard James
- MATTHEWS, Guy Vincent
- MONSON, John Guy Elmhirst
- ROBERTS, Melanie Clare
- SUBRAMANIAM, Subitha
- TEMPLE, Timothy James
- THOMAS, Jeremy Miles
- VERNON, Thomas William
- COBBOLD, Alexander James
- SIMONS, Hadley Jason
- MCDONNELL, Randal Alexander St John, Earl Of Antrim
- Company secretaries
- MCLAUGHLIN, Ailsa Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-12-11
- Age Of Company 1996-12-11 27 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Sarasin (U.K.) Limited
- Smith & Williamson Trust Corporation Limited
- Evelyn Partners Trust Corporation Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ALNERY NO. 1637 LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-12-25
- Last Date: 2022-12-11
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S.I.M. PARTNERSHIP (LONDON) LIMITED Company Description
- S.I.M. PARTNERSHIP (LONDON) LIMITED is a ltd registered in United Kingdom with the Company reg no 03290637. Its current trading status is "live". It was registered 1996-12-11. It was previously called ALNERY NO. 1637 LIMITED. It has declared SIC or NACE codes as "64205". It has 24 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at C/o Sarasin & Partners Llp .
Get S.I.M. PARTNERSHIP (LONDON) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: S.i.m. Partnership (London) Limited - C/O SARASIN & PARTNERS LLP, Juxon House 100, St. Paul's Churchyard, London, United Kingdom
- 1996-12-11
- 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 2023
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change-person-director-company-with-change-date (2023-05-03) - CH01
keyboard_arrow_right 2022
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memorandum-articles (2022-01-14) - MA
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resolution (2022-01-14) - RESOLUTIONS
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change-person-director-company-with-change-date (2022-01-28) - CH01
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change-person-director-company-with-change-date (2022-03-18) - CH01
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capital-name-of-class-of-shares (2022-03-28) - SH08
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change-to-a-person-with-significant-control (2022-06-23) - PSC05
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capital-name-of-class-of-shares (2022-07-05) - SH08
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accounts-with-accounts-type-group (2022-09-12) - AA
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confirmation-statement-with-updates (2022-12-12) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-12-14) - CS01
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notification-of-a-person-with-significant-control (2021-12-14) - PSC02
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accounts-with-accounts-type-group (2021-10-07) - AA
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change-person-director-company-with-change-date (2021-05-11) - CH01
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appoint-person-director-company-with-name-date (2021-06-08) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-02) - TM01
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accounts-with-accounts-type-group (2020-10-16) - AA
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termination-director-company-with-name-termination-date (2020-04-06) - TM01
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termination-director-company-with-name-termination-date (2020-01-02) - TM01
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confirmation-statement-with-updates (2020-12-14) - CS01
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capital-name-of-class-of-shares (2020-12-10) - SH08
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-16) - CS01
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termination-director-company-with-name-termination-date (2019-12-13) - TM01
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accounts-with-accounts-type-group (2019-09-06) - AA
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change-person-director-company-with-change-date (2019-04-01) - CH01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-01-09) - CH01
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termination-director-company-with-name-termination-date (2018-06-08) - TM01
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termination-director-company-with-name-termination-date (2018-07-03) - TM01
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accounts-with-accounts-type-group (2018-08-23) - AA
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confirmation-statement-with-updates (2018-05-21) - CS01
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appoint-person-director-company-with-name-date (2018-12-06) - AP01
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capital-name-of-class-of-shares (2018-12-18) - SH08
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appoint-person-director-company-with-name-date (2018-12-10) - AP01
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confirmation-statement-with-updates (2018-12-11) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-13) - TM01
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change-person-director-company-with-change-date (2017-04-12) - CH01
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accounts-with-accounts-type-group (2017-06-29) - AA
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confirmation-statement-with-updates (2017-05-19) - CS01
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termination-director-company-with-name-termination-date (2017-06-30) - TM01
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appoint-person-director-company-with-name-date (2017-09-01) - AP01
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termination-director-company-with-name-termination-date (2017-09-15) - TM01
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termination-director-company-with-name-termination-date (2017-10-31) - TM01
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appoint-person-secretary-company-with-name-date (2017-06-29) - AP03
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-08-30) - CH01
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change-person-director-company-with-change-date (2016-03-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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accounts-with-accounts-type-group (2016-08-03) - AA
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termination-director-company-with-name-termination-date (2016-08-30) - TM01
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appoint-person-director-company-with-name-date (2016-08-30) - AP01
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termination-director-company-with-name-termination-date (2016-08-31) - TM01
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appoint-person-director-company-with-name-date (2016-09-19) - AP01
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termination-director-company-with-name-termination-date (2016-11-29) - TM01
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appoint-person-director-company-with-name-date (2016-08-31) - AP01
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appoint-person-director-company-with-name-date (2016-11-29) - AP01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-26) - CH01
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termination-director-company-with-name-termination-date (2015-02-11) - TM01
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termination-secretary-company-with-name-termination-date (2015-03-02) - TM02
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accounts-with-accounts-type-full (2015-07-22) - AA
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termination-director-company-with-name-termination-date (2015-10-01) - TM01
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change-person-director-company-with-change-date (2015-11-05) - CH01
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termination-director-company-with-name-termination-date (2015-11-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-04-29) - CH01
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termination-director-company-with-name (2014-03-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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appoint-person-secretary-company-with-name-date (2014-09-30) - AP03
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termination-director-company-with-name-termination-date (2014-09-30) - TM01
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appoint-person-director-company-with-name-date (2014-09-30) - AP01
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accounts-with-accounts-type-full (2014-10-03) - AA
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termination-secretary-company-with-name (2014-06-30) - TM02
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-06-03) - CH01
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appoint-person-director-company-with-name (2013-03-19) - AP01
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termination-director-company-with-name (2013-03-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
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termination-director-company-with-name (2013-03-19) - TM01
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accounts-with-accounts-type-full (2013-10-02) - AA
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auditors-resignation-company (2013-10-11) - AUD
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change-person-director-company-with-change-date (2013-10-24) - CH01
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auditors-resignation-company (2013-11-08) - AUD
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termination-director-company-with-name (2013-12-20) - TM01
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termination-director-company-with-name (2013-11-11) - TM01
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change-person-director-company-with-change-date (2013-07-25) - CH01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-05-29) - CH01
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change-person-secretary-company-with-change-date (2012-05-29) - CH03
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change-registered-office-address-company-with-date-old-address (2012-05-29) - AD01
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termination-director-company-with-name (2012-01-13) - TM01
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resolution (2012-06-18) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-06-01) - AP01
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resolution (2012-05-30) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01
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accounts-with-accounts-type-full (2012-09-27) - AA
keyboard_arrow_right 2011
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capital-alter-shares-subdivision (2011-02-01) - SH02
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termination-director-company-with-name (2011-04-15) - TM01
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change-person-director-company-with-change-date (2011-05-25) - CH01
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change-person-director-company-with-change-date (2011-05-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01
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resolution (2011-01-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-07-21) - AA
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change-person-director-company-with-change-date (2011-07-13) - CH01
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change-person-director-company-with-change-date (2011-11-02) - CH01
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resolution (2011-10-25) - RESOLUTIONS
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termination-director-company-with-name (2011-11-16) - TM01
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change-person-director-company-with-change-date (2011-07-27) - CH01
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resolution (2011-09-26) - RESOLUTIONS
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-17) - CH01
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change-person-director-company-with-change-date (2010-05-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01
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change-person-director-company-with-change-date (2010-06-02) - CH01
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termination-director-company-with-name (2010-07-20) - TM01
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change-person-director-company-with-change-date (2010-10-06) - CH01
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appoint-person-director-company-with-name (2010-12-17) - AP01
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appoint-person-director-company-with-name (2010-12-20) - AP01
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termination-director-company-with-name (2010-10-08) - TM01
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resolution (2010-04-06) - RESOLUTIONS
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memorandum-articles (2010-04-06) - MEM/ARTS
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accounts-with-accounts-type-full (2010-05-11) - AA
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change-registered-office-address-company-with-date-old-address (2010-05-17) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-27) - AA
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legacy (2009-05-19) - 288c
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legacy (2009-03-09) - 288a
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legacy (2009-05-19) - 363a
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legacy (2009-06-06) - 288a
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legacy (2009-06-17) - 288c
keyboard_arrow_right 2008
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legacy (2008-01-02) - 288a
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resolution (2008-01-04) - RESOLUTIONS
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legacy (2008-05-06) - 288a
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legacy (2008-01-09) - 288a
-
legacy (2008-12-31) - 288a
-
legacy (2008-11-13) - 288c
-
legacy (2008-05-21) - 363a
-
legacy (2008-05-21) - 288c
-
legacy (2008-05-21) - 287
-
legacy (2008-05-21) - 353
-
legacy (2008-05-20) - 288c
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legacy (2008-01-04) - 122
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accounts-with-accounts-type-full (2008-05-15) - AA
keyboard_arrow_right 2007
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legacy (2007-01-10) - 288b
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legacy (2007-05-08) - 288b
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legacy (2007-01-10) - 288a
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legacy (2007-01-24) - 288a
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legacy (2007-01-25) - 353
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accounts-with-accounts-type-full (2007-06-02) - AA
-
legacy (2007-06-21) - 363s
-
legacy (2007-06-02) - 288c
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memorandum-articles (2007-10-10) - MEM/ARTS
-
legacy (2007-10-10) - 122
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resolution (2007-10-10) - RESOLUTIONS
-
legacy (2007-01-25) - 325
-
legacy (2007-10-10) - 288b
keyboard_arrow_right 2006
-
legacy (2006-05-25) - 363s
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accounts-with-accounts-type-full (2006-05-03) - AA
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legacy (2006-04-24) - 288c
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miscellaneous (2006-10-26) - MISC
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legacy (2006-11-16) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-04-06) - AA
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legacy (2005-04-26) - 88(2)R
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legacy (2005-05-26) - 363s
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legacy (2005-07-28) - 88(2)R
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legacy (2005-08-09) - 88(2)R
keyboard_arrow_right 2004
-
legacy (2004-04-23) - 288a
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accounts-with-accounts-type-full (2004-03-15) - AA
-
legacy (2004-04-23) - 288b
-
legacy (2004-06-07) - 123
-
legacy (2004-05-26) - 363s
-
resolution (2004-06-07) - RESOLUTIONS
-
legacy (2004-08-05) - 88(2)R
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legacy (2004-11-09) - 88(2)R
-
legacy (2004-10-06) - 287
keyboard_arrow_right 2003
-
legacy (2003-05-20) - 363s
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accounts-with-accounts-type-full (2003-03-06) - AA
keyboard_arrow_right 2002
-
legacy (2002-01-14) - 288c
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accounts-with-accounts-type-full (2002-03-09) - AA
-
legacy (2002-05-27) - 363s
-
legacy (2002-10-06) - 288a
-
legacy (2002-08-18) - 353
-
legacy (2002-10-06) - 288b
keyboard_arrow_right 2001
-
legacy (2001-03-23) - 288b
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accounts-with-accounts-type-full (2001-04-06) - AA
-
legacy (2001-06-07) - 363s
keyboard_arrow_right 2000
-
legacy (2000-09-07) - 288b
-
legacy (2000-09-07) - 288a
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legacy (2000-06-12) - 363s
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accounts-with-accounts-type-full (2000-03-05) - AA
keyboard_arrow_right 1999
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legacy (1999-05-19) - 363s
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accounts-with-accounts-type-full (1999-02-26) - AA
keyboard_arrow_right 1998
-
legacy (1998-05-20) - 363s
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accounts-with-accounts-type-full (1998-02-23) - AA
keyboard_arrow_right 1997
-
legacy (1997-07-09) - 288b
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resolution (1997-07-08) - RESOLUTIONS
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certificate-change-of-name-company (1997-06-26) - CERTNM
-
legacy (1997-07-04) - 287
-
legacy (1997-07-09) - 88(2)R
-
legacy (1997-07-09) - 288a
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resolution (1997-07-09) - RESOLUTIONS
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legacy (1997-07-17) - 88(2)P
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statement-of-affairs (1997-07-17) - SA
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legacy (1997-12-22) - 363s
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legacy (1997-07-09) - 123
keyboard_arrow_right 1996
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incorporation-company (1996-12-11) - NEWINC