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H J SYMONS AND CO LIMITED

Learn more about H J SYMONS AND CO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 HOLYROOD STREET, LONDON, SE1 2EL

H J SYMONS AND CO LIMITED on the map

Company type: Private Limited Company
Company number: 00969668
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.01.06
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.07.14
overdue: NO
last made update: 2016.06.30
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
Form type: CS01
Date: 2016.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.06
Form type: LATEST SOC
Document description: 06/07/16 STATEMENT OF CAPITAL;GBP 20000
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.08
£2.95
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
£2.95
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DIRECTOR APPOINTED MS CLARE ISOBEL BIRKS
Form type: AP01
Date: 2015.04.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WAYNE SCOTT
Form type: TM01
Date: 2015.02.03
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.27
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CLAIRE BIRKS / 17/07/2014
Form type: CH03
Date: 2014.07.18
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.03
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.13
£2.95
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DIRECTOR APPOINTED MR. WAYNE LLOYD SCOTT
Form type: AP01
Date: 2013.03.25
£2.95
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15/03/13 STATEMENT OF CAPITAL GBP 20000
Form type: SH01
Date: 2013.03.25
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.03.22
£2.95
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COMPANY NAME CHANGED HOLYROOD AGENTS LIMITED, CERTIFICATE ISSUED ON 23/10/12
Form type: CERTNM
Date: 2012.10.23
Child documents:
Document type: ANNOTATION
Date: 2012.10.23
Form type: RES15
Document description: CHANGE OF NAME 12/10/2012
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CHANGE OF NAME 12/10/2012
Form type: RES15
Date: 2012.10.16
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.10.16
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.04
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TORQUHIL FRANCIS ROBERTSON / 01/06/2012
Form type: CH01
Date: 2012.07.16
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COMPANY NAME CHANGED H.J.SYMONS & CO.LIMITED, CERTIFICATE ISSUED ON 28/03/12
Form type: CERTNM
Date: 2012.03.28
Child documents:
Document type: ANNOTATION
Date: 2012.03.28
Form type: RES15
Document description: CHANGE OF NAME 01/03/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.03.28
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.02
£2.95
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SECRETARY APPOINTED CLAIRE BIRKS
Form type: AP03
Date: 2011.02.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/02/2011 FROM, 27-28 EASTCASTLE STREET, LONDON, W1W 8DH
Form type: AD01
Date: 2011.02.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED
Form type: TM02
Date: 2011.02.11
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
£2.95
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07/10/10 STATEMENT OF CAPITAL GBP 10
Form type: SH19
Date: 2010.10.07
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.09.16
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SOLVENCY STATEMENT DATED 10/09/10
Form type: CAP-SS
Date: 2010.09.16
£2.95
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REDUCE ISSUED CAPITAL 10/09/2010
Form type: RES06
Date: 2010.09.16
£2.95
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.09.16
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010
Form type: CH04
Date: 2010.08.19
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.05
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.20
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.15
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.18
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.18
£2.95
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REGISTERED OFFICE CHANGED ON 28/11/07 FROM:, 22 MELTON STREET, LONDON, NW1 2BW
Form type: 287
Date: 2007.11.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.09.18
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.24
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AAMD
Date: 2005.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.19
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.03
Child documents:
Document type: ANNOTATION
Date: 2001.07.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.19

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Company directors and board members:

CLARE BIRKS (current)
Secretary, 2011.01.27
8 HOLYROOD STREET , LONDON
SE1 2EL
CLARE ISOBEL BIRKS (current)
Director, MANAGEMENT CONSULTANT, 2015.03.31
8 HOLYROOD STREET , LONDON
SE1 2EL
TORQUHIL FRANCIS ROBERTSON (current)
Director, COMPANY DIRECTOR, 1996.11.11
8 HOLYROOD STREET , LONDON
SE1 2EL
CARGIL MANAGEMENT SERVICES LIMITED (resigned)
Secretary, 2007.09.17 - 2011.01.27
27-28 EASTCASTLE STREET , LONDON
W1W 8DH
KAY HOUSTON (resigned)
Secretary, COMPANY SECRETARY, 1993.06.30 - 1995.06.30
FORNELLS ANCHOR LANE , CANEWDON
SS4 3PA, ESSEX
DONALD WEBSTER SINCLAIR (resigned)
Secretary, 1994.12.13 - 2007.09.17
3 PATTERDALE CLOSE , BROMLEY
BR1 4HZ, KENT
AGENCES FRANCO BRITANNIQUE LIMITED (resigned)
Director, CORPORATE COMPANY, 1994.12.13 - 1996.11.11
22 MELTON STREET , LONDON
NW1 2BW
PETER CHARLES METHLEY (resigned)
Director, LLOYDS BROKER, 1992.05.31 - 1994.09.27
LONG REACH PANNELLS ASH HOGWOOD ROAD , IFOLD
RH14 0UF, WEST SUSSEX
WAYNE LLOYD SCOTT (resigned)
Director, INSURANCE UNDERWRITER, 2013.03.15 - 2015.01.31
8 HOLYROOD STREET , LONDON
SE1 2EL

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Information about the Private Limited Company H J SYMONS AND CO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.08. Reload the data