Simpson Spence Young Ltd

Company Name	Simpson Spence Young Ltd
Company Status	Active
Company Number	01037999
Category	Private Limited Company
Incorporation Date	12 January 1972(52 years, 3 months ago)
Previous Names	Simpson Spence & Young Shipbrokers Limited and Simpson, Spence & Young Limited

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr Robin Alexender Marc Hudson
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 January 2006(33 years, 12 months after company formation)
Appointment Duration	18 years, 3 months
Role	Shipbroker
Country of Residence	England
Correspondence Address	Tower Bridge House St. Katharine's Way London E1W 1BQ

Director Name	Mr Richard James Harmsworth
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 September 2010(38 years, 8 months after company formation)
Appointment Duration	13 years, 7 months
Role	Ship Broker
Country of Residence	England
Correspondence Address	Tower Bridge House St. Katharine's Way London E1W 1BQ

Director Name	Mr Sean Martin Miller
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	08 October 2013(41 years, 9 months after company formation)
Appointment Duration	10 years, 6 months
Role	Ship Broker
Country of Residence	England
Correspondence Address	Tower Bridge House St. Katharine's Way London E1W 1BQ

Director Name	Mr Stanko Georgiev Jekov
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Norwegian
Status	Current
Appointed	16 February 2017(45 years, 1 month after company formation)
Appointment Duration	7 years, 2 months
Role	Ship Broker
Country of Residence	England
Correspondence Address	Tower Bridge House St. Katharine's Way London E1W 1BQ

Director Name	Mr Ole Martin Ulstein
Date of Birth	March 1988 (Born 36 years ago)
Nationality	Norwegian
Status	Current
Appointed	01 January 2019(47 years after company formation)
Appointment Duration	5 years, 3 months
Role	Ship Broker
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1BQ

Director Name	Mr Toby Charles Richard Dunipace
Date of Birth	April 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(48 years after company formation)
Appointment Duration	4 years, 3 months
Role	Ship Broker
Country of Residence	England
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1BQ

Director Name	Mr Andrew Paul Carlyle Williams
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(48 years after company formation)
Appointment Duration	4 years, 3 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1BQ

Secretary Name	Mr Andrew Paul Carlyle Williams
Status	Current
Appointed	01 January 2020(48 years after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1BQ

Director Name	Mr Giles Dominic Havill
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(49 years after company formation)
Appointment Duration	3 years, 3 months
Role	Ship Broker
Country of Residence	England
Correspondence Address	Tower Bridge House St. Katharine's Way London E1W 1BQ

Director Name	Mr Toby John Richard English
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(51 years after company formation)
Appointment Duration	1 year, 3 months
Role	Ship Broker
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1BQ

Director Name	Mr Robert Alan Boles
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(51 years after company formation)
Appointment Duration	1 year, 3 months
Role	Ship Broker
Country of Residence	England
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1BQ

Director Name	Mr Filippos Thomas Tripodakis
Date of Birth	July 1993 (Born 30 years ago)
Nationality	Greek
Status	Current
Appointed	01 January 2023(51 years after company formation)
Appointment Duration	1 year, 3 months
Role	Ship Broker
Country of Residence	England
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1BQ

Director Name	Mr Michael John Baxter
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(20 years, 3 months after company formation)
Appointment Duration	17 years, 9 months (resigned 27 January 2010)
Role	Shipbroker
Correspondence Address	Oakbridge Faygate Lane Faygate Horsham West Sussex RH12 4SJ

Director Name	Mr Brian Bond
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(20 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 December 1992)
Role	Shipbroker
Correspondence Address	Basketts Copford Colchester Essex CO6 1DR

Director Name	Mr Graham Douglas St John Bagnall
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(20 years, 3 months after company formation)
Appointment Duration	19 years, 4 months (resigned 09 September 2011)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	9 Rusholme Road Putney London SW15 3JX

Director Name	Mr Michael Phillip Aishford
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(20 years, 3 months after company formation)
Appointment Duration	13 years, 8 months (resigned 01 January 2006)
Role	Shipbroker
Country of Residence	England
Correspondence Address	27 New Concordia Wharf Mill Street London SE1 2BB

Director Name	Mr Warren William Brook
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(20 years, 3 months after company formation)
Appointment Duration	19 years (resigned 16 May 2011)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	Kings Oast Lees Road Laddingford Maidstone Kent ME18 6DB

Director Name	Mr Stephen Michael Ballard
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(20 years, 3 months after company formation)
Appointment Duration	23 years, 10 months (resigned 17 February 2016)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	Wenlocks Grove Hill Langham Colchester Essex CO4 5PJ

Secretary Name	Mr Leslie Hayes
Nationality	British
Status	Resigned
Appointed	26 April 1992(20 years, 3 months after company formation)
Appointment Duration	14 years, 8 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Ivy Cottage Warren Road Hayes Kent BR2 7AN

Director Name	Richard John Barber
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1992(20 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 May 1997)
Role	Shipbroker
Correspondence Address	Greengables Fenpond Road Ightham Kent TN15 9JE

Director Name	Mr Stephen Boniface
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(21 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 27 March 1997)
Role	Shipbroker
Correspondence Address	Silverwood Fir Tree Lane Little Baddow Essex CM3 4SS

Director Name	David Christopher Beard
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(21 years, 2 months after company formation)
Appointment Duration	22 years, 10 months (resigned 17 February 2016)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	Banba House 45 North Road Tollesbury Essex CM9 8RQ

Director Name	Roy George Arnold
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(23 years, 12 months after company formation)
Appointment Duration	6 years, 5 months (resigned 28 June 2002)
Role	Shipbroker
Correspondence Address	45 Begonia Close Chelmsford Essex CM1 6NL

Director Name	Simon Michael Blayney
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(26 years, 12 months after company formation)
Appointment Duration	7 years, 10 months (resigned 17 November 2006)
Role	Shipbroker
Correspondence Address	Egerton House Dukes Wood Drive Gerrards Cross Buckinghamshire SL9 7LP

Director Name	Timothy William Mansell Brangham
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(28 years, 12 months after company formation)
Appointment Duration	15 years, 1 month (resigned 17 February 2016)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	5 Montagu Gardens Beaulieu Park Chelmsford Essex CM1 6EB

Director Name	David Richard Leslie Barham
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(28 years, 12 months after company formation)
Appointment Duration	2 months, 1 week (resigned 15 March 2001)
Role	Shipbroker
Correspondence Address	11 Edenvale Road Tooting London CR4 2DP

Director Name	Leonard Garth Bousfield
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(33 years, 12 months after company formation)
Appointment Duration	10 years, 1 month (resigned 05 February 2016)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	23 Warwick Road Chingford London E4 8NN

Director Name	Mr Cam Beaupre Bannenberg
Date of Birth	October 1968 (Born 55 years ago)
Nationality	English
Status	Resigned
Appointed	01 January 2006(33 years, 12 months after company formation)
Appointment Duration	2 years (resigned 30 January 2008)
Role	Shipbroker
Country of Residence	England
Correspondence Address	19 Wallgrave Road London SW5 0RF

Secretary Name	Mr David John Mark Soutter
Nationality	British
Status	Resigned
Appointed	01 January 2007(34 years, 12 months after company formation)
Appointment Duration	12 years (resigned 31 December 2018)
Role	Chart Accountant
Country of Residence	England
Correspondence Address	Tower Bridge House St. Katharine's Way London E1W 1BQ

Director Name	Stephen Boniface
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(35 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 17 February 2016)
Role	Broker
Country of Residence	United Kingdom
Correspondence Address	68 Augustine Way Bicknacre Essex CM3 4ET

Director Name	Mr George Hedley Bolton
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2011(39 years after company formation)
Appointment Duration	2 years (resigned 13 February 2013)
Role	Ship Broker
Country of Residence	United Kingdom
Correspondence Address	145 New Kings Road Flat 1 London SW6 4SL

Director Name	Mr Charles Anthony James Brough
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2012(40 years after company formation)
Appointment Duration	9 months (resigned 29 October 2012)
Role	Ship Broker
Country of Residence	United Kingdom
Correspondence Address	31 Atheldene Road London SW18 3BN

Director Name	Mr Robert Alan Boles
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2013(41 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 February 2016)
Role	Ship Broker
Country of Residence	England
Correspondence Address	1 Arundel Close Tonbridge Kent TN9 2UG

Director Name	Mr John Huram Daniel Bamford
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2015(43 years, 2 months after company formation)
Appointment Duration	2 years (resigned 21 March 2017)
Role	Shipping Broker
Country of Residence	England
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8PH

Secretary Name	Mr Mark James Richardson
Status	Resigned
Appointed	01 January 2019(47 years after company formation)
Appointment Duration	1 year (resigned 01 January 2020)
Role	Company Director
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1BQ

Contact

Website	ssyonline.com

Location

Registered Address	Tower Bridge House St. Katharine's Way London E1W 1BQ
Address Matches	Over 10 other UK companies use this postal address

Shareholders

17.5k at £1	D.j.m. Soutter 50.00% Ordinary
17.5k at £1	Mr J.a. Welham 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	12 January 2024 (3 months, 2 weeks ago)
Next Return Due	26 January 2025 (9 months from now)

Charges

26 February 1993	Delivered on: 2 March 1993 Satisfied on: 26 January 2001 Persons entitled: Eagle Star Insurance Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease dated 26/02/93. Particulars: All amounts properly standing to the credit of the account all interest and such further moneys as shall be demanded. Fully Satisfied

26 February 1993

Delivered on: 2 March 1993
Satisfied on: 26 January 2001
Persons entitled: Eagle Star Insurance Company Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the lease dated 26/02/93.
Particulars: All amounts properly standing to the credit of the account all interest and such further moneys as shall be demanded.
Fully Satisfied

Filing History

6 January 2021	Second filing for the appointment of Mr Giles Dominic Havill as a director (3 pages)
5 January 2021	Appointment of Mr Giles Dominic Havill as a director on 1 January 2020 ANNOTATION Clarification a second filed AP01 was registered on 06/01/21 (3 pages)
5 January 2021	Termination of appointment of Simon William Romer-Lee as a director on 1 January 2021 (1 page)
10 November 2020	Accounts for a small company made up to 31 December 2019 (15 pages)
30 July 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
3 January 2020	Appointment of Mr Toby Charles Richard Dunipace as a director on 1 January 2020 (2 pages)
3 January 2020	Appointment of Mr Andrew Paul Carlyle Williams as a secretary on 1 January 2020 (2 pages)
3 January 2020	Appointment of Mr Andrew Paul Carlyle Williams as a director on 1 January 2020 (2 pages)
3 January 2020	Termination of appointment of Mark James Richardson as a secretary on 1 January 2020 (1 page)
7 November 2019	Director's details changed for Mr Rupert Christopher David Lawson on 1 November 2019 (2 pages)
7 November 2019	Director's details changed for Mr Stanko Georgiev Jekov on 1 November 2019 (2 pages)
7 November 2019	Director's details changed for Mr Ole Martin Ulstein on 1 November 2019 (2 pages)
2 September 2019	Termination of appointment of William Gordon Leslie Luther as a director on 31 August 2019 (1 page)
29 August 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
25 July 2019	Confirmation statement made on 24 July 2019 with updates (4 pages)
9 January 2019	Appointment of Mr Mark James Richardson as a secretary on 1 January 2019 (2 pages)
8 January 2019	Termination of appointment of David John Mark Soutter as a director on 31 December 2018 (1 page)
8 January 2019	Termination of appointment of Mark James Taylor as a director on 31 December 2018 (1 page)
8 January 2019	Termination of appointment of John Peter Kearsey as a director on 31 December 2018 (1 page)
8 January 2019	Termination of appointment of David John Mark Soutter as a secretary on 31 December 2018 (1 page)
4 January 2019	Appointment of Mr Ole Martin Ulstein as a director on 1 January 2019 (2 pages)
19 December 2018	Cessation of David John Mark Soutter as a person with significant control on 19 December 2018 (1 page)
19 December 2018	Notification of Robin Alexender Marc Hudson as a person with significant control on 19 December 2018 (2 pages)
19 December 2018	Director's details changed for Robin Alexender Marc Hudson on 19 December 2018 (2 pages)
2 November 2018	Director's details changed for Mr Mark James Richardson on 1 November 2018 (2 pages)
2 November 2018	Change of details for Mr Mark James Richardson as a person with significant control on 1 November 2018 (2 pages)
3 October 2018	Confirmation statement made on 3 October 2018 with updates (4 pages)
11 September 2018	Full accounts made up to 31 December 2017 (16 pages)
14 June 2018	Director's details changed for John Peter Kearsey on 4 June 2018 (2 pages)
13 June 2018	Director's details changed for Mr Mark James Richardson on 4 June 2018 (2 pages)
13 June 2018	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8PH to Tower Bridge House St. Katharine's Way London E1W 1BQ on 13 June 2018 (1 page)
13 June 2018	Director's details changed for Mark James Taylor on 4 June 2018 (2 pages)
13 June 2018	Secretary's details changed for Mr David John Mark Soutter on 1 June 2018 (1 page)
13 June 2018	Director's details changed for Robin Alexender Marc Hudson on 4 June 2018 (2 pages)
13 June 2018	Director's details changed for Mr Simon William Romer-Lee on 4 June 2018 (2 pages)
13 June 2018	Director's details changed for Mr Rupert Christopher David Lawson on 4 June 2018 (2 pages)
13 June 2018	Director's details changed for Mr Richard James Harmsworth on 1 June 2018 (2 pages)
13 June 2018	Director's details changed for Mr Stanko Georgiev Jekov on 4 June 2018 (2 pages)
13 June 2018	Director's details changed for John Peter Kearsey on 4 June 2018 (2 pages)
13 June 2018	Director's details changed for Mr Sean Martin Miller on 4 June 2018 (2 pages)
13 June 2018	Director's details changed for Mr William Gordon Leslie Luther on 4 June 2018 (2 pages)
13 June 2018	Director's details changed for Mr David John Mark Soutter on 4 June 2018 (2 pages)
25 April 2018	Notification of Dominic Lewllin Parker as a person with significant control on 25 April 2018 (2 pages)
25 April 2018	Notification of Stanko Georgiev Jekov as a person with significant control on 25 April 2018 (2 pages)
25 April 2018	Notification of Rupert Christopher David Lawson as a person with significant control on 25 April 2018 (2 pages)
25 April 2018	Confirmation statement made on 25 April 2018 with updates (4 pages)
25 April 2018	Cessation of John Alfred Welham as a person with significant control on 25 April 2018 (1 page)
25 April 2018	Notification of Mark James Richardson as a person with significant control on 25 April 2018 (2 pages)
19 February 2018	Termination of appointment of John Alfred Welham as a director on 19 February 2018 (1 page)
19 February 2018	Termination of appointment of James William Palmer as a director on 19 February 2018 (1 page)
19 February 2018	Termination of appointment of Martin John Lusher as a director on 19 February 2018 (1 page)
29 September 2017	Appointment of Mr William Gordon Leslie Luther as a director on 29 September 2017 (2 pages)
29 September 2017	Appointment of Mr William Gordon Leslie Luther as a director on 29 September 2017 (2 pages)
8 August 2017	Full accounts made up to 31 December 2016 (19 pages)
8 August 2017	Full accounts made up to 31 December 2016 (19 pages)
2 June 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
2 June 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
21 March 2017	Termination of appointment of John Huram Daniel Bamford as a director on 21 March 2017 (1 page)
21 March 2017	Termination of appointment of John Huram Daniel Bamford as a director on 21 March 2017 (1 page)
23 February 2017	Appointment of Mr Rupert Christopher David Lawson as a director on 16 February 2017 (2 pages)
23 February 2017	Appointment of Mr Rupert Christopher David Lawson as a director on 16 February 2017 (2 pages)
17 February 2017	Appointment of Mr Stanko Georgiev Jekov as a director on 16 February 2017 (2 pages)
17 February 2017	Appointment of Mr Stanko Georgiev Jekov as a director on 16 February 2017 (2 pages)
16 February 2017	Termination of appointment of Simon David Guy Hobbs as a director on 16 February 2017 (1 page)
16 February 2017	Termination of appointment of Simon David Guy Hobbs as a director on 16 February 2017 (1 page)
16 February 2017	Appointment of Mr Dominic Lewellin Parker as a director on 16 February 2017 (2 pages)
16 February 2017	Termination of appointment of Mark Carlisle as a director on 16 February 2017 (1 page)
16 February 2017	Termination of appointment of Christopher John Dahl as a director on 16 February 2017 (1 page)
16 February 2017	Termination of appointment of Christopher John Dahl as a director on 16 February 2017 (1 page)
16 February 2017	Appointment of Mr Dominic Lewellin Parker as a director on 16 February 2017 (2 pages)
16 February 2017	Termination of appointment of Mark Carlisle as a director on 16 February 2017 (1 page)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
27 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 35,000 (17 pages)
27 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 35,000 (17 pages)
26 February 2016	Termination of appointment of Stephen Crane as a director on 17 February 2016 (1 page)
26 February 2016	Termination of appointment of Christopher Mark Underhill as a director on 17 February 2016 (1 page)
26 February 2016	Termination of appointment of James Harold Kitching as a director on 17 January 2016 (1 page)
26 February 2016	Termination of appointment of Sonia Suarez Pindelski as a director on 17 February 2016 (1 page)
26 February 2016	Termination of appointment of Carl Fitsell as a director on 17 February 2016 (1 page)
26 February 2016	Termination of appointment of David Christopher Beard as a director on 17 February 2016 (1 page)
26 February 2016	Termination of appointment of Timothy William Mansell Brangham as a director on 17 February 2016 (1 page)
26 February 2016	Termination of appointment of Andrew James Richer as a director on 17 February 2016 (1 page)
26 February 2016	Termination of appointment of David Christopher Beard as a director on 17 February 2016 (1 page)
26 February 2016	Termination of appointment of Amanda Jane Gray as a director on 17 February 2016 (1 page)
26 February 2016	Termination of appointment of Giles Dominic Havill as a director on 17 February 2016 (1 page)
26 February 2016	Termination of appointment of Daisuke Yamagishi as a director on 17 February 2016 (1 page)
26 February 2016	Termination of appointment of Opeyemi Olusoji Otudeko as a director on 17 February 2016 (1 page)
26 February 2016	Termination of appointment of Robert Alan Boles as a director on 17 February 2016 (1 page)
26 February 2016	Termination of appointment of Robert James Lowe as a director on 17 February 2016 (1 page)
26 February 2016	Termination of appointment of Daisuke Yamagishi as a director on 17 February 2016 (1 page)
26 February 2016	Termination of appointment of Jun Gyue Lee as a director on 17 February 2016 (1 page)
26 February 2016	Termination of appointment of Stephen Patrick Kelley as a director on 17 February 2016 (1 page)
26 February 2016	Termination of appointment of Barry James Rogers as a director on 17 February 2016 (1 page)
26 February 2016	Termination of appointment of Nigel James Whaler as a director on 17 February 2016 (1 page)
26 February 2016	Termination of appointment of Christopher Mark Underhill as a director on 17 February 2016 (1 page)
26 February 2016	Termination of appointment of Mark Graham Meade as a director on 17 February 2016 (1 page)
26 February 2016	Termination of appointment of Athanasios Pasialis as a director on 17 February 2016 (1 page)
26 February 2016	Termination of appointment of Steven Michael Ballard as a director on 17 February 2016 (1 page)
26 February 2016	Termination of appointment of John Nadin as a director on 17 February 2016 (1 page)
26 February 2016	Termination of appointment of Stephen James Vaughan as a director on 17 February 2016 (1 page)
26 February 2016	Termination of appointment of John Nadin as a director on 17 February 2016 (1 page)
26 February 2016	Termination of appointment of James William Harrington as a director on 17 February 2016 (1 page)
26 February 2016	Termination of appointment of Robert Neil Webb Thomas as a director on 17 February 2016 (1 page)
26 February 2016	Termination of appointment of Sonia Suarez Pindelski as a director on 17 February 2016 (1 page)
26 February 2016	Termination of appointment of Susan Ellen Martin as a director on 17 February 2016 (1 page)
26 February 2016	Termination of appointment of Anthony Grenfell as a director on 17 February 2016 (1 page)
26 February 2016	Termination of appointment of Michael Victor Peters as a director on 17 February 2016 (1 page)
26 February 2016	Termination of appointment of Opeyemi Olusoji Otudeko as a director on 17 February 2016 (1 page)
26 February 2016	Termination of appointment of Robert James Lowe as a director on 17 February 2016 (1 page)
26 February 2016	Termination of appointment of Dominic Lewellin Parker as a director on 17 February 2016 (1 page)
26 February 2016	Termination of appointment of Jun Gyue Lee as a director on 17 February 2016 (1 page)
26 February 2016	Termination of appointment of Robert Alan Boles as a director on 17 February 2016 (1 page)
26 February 2016	Termination of appointment of Timothy William Mansell Brangham as a director on 17 February 2016 (1 page)
26 February 2016	Termination of appointment of Stephen James Vaughan as a director on 17 February 2016 (1 page)
26 February 2016	Termination of appointment of Steven Michael Ballard as a director on 17 February 2016 (1 page)
26 February 2016	Termination of appointment of Gareth James Woodward as a director on 17 February 2016 (1 page)
26 February 2016	Termination of appointment of Nigel James Whaler as a director on 17 February 2016 (1 page)
26 February 2016	Termination of appointment of Gareth James Woodward as a director on 17 February 2016 (1 page)
26 February 2016	Termination of appointment of Giles Dominic Havill as a director on 17 February 2016 (1 page)
26 February 2016	Termination of appointment of Robert Neil Webb Thomas as a director on 17 February 2016 (1 page)
26 February 2016	Termination of appointment of Susan Ellen Martin as a director on 17 February 2016 (1 page)
26 February 2016	Termination of appointment of Stephen Crane as a director on 17 February 2016 (1 page)
26 February 2016	Termination of appointment of James Harold Kitching as a director on 17 January 2016 (1 page)
26 February 2016	Termination of appointment of Stephen Patrick Kelley as a director on 17 February 2016 (1 page)
26 February 2016	Termination of appointment of James William Harrington as a director on 17 February 2016 (1 page)
26 February 2016	Termination of appointment of Michael Victor Peters as a director on 17 February 2016 (1 page)
26 February 2016	Termination of appointment of Amanda Jane Gray as a director on 17 February 2016 (1 page)
26 February 2016	Termination of appointment of Dominic Lewellin Parker as a director on 17 February 2016 (1 page)
26 February 2016	Termination of appointment of Mark Graham Meade as a director on 17 February 2016 (1 page)
26 February 2016	Termination of appointment of Athanasios Pasialis as a director on 17 February 2016 (1 page)
26 February 2016	Termination of appointment of Stephen Boniface as a director on 17 February 2016 (1 page)
26 February 2016	Termination of appointment of Andrew James Richer as a director on 17 February 2016 (1 page)
26 February 2016	Termination of appointment of Barry James Rogers as a director on 17 February 2016 (1 page)
26 February 2016	Termination of appointment of Stephen Boniface as a director on 17 February 2016 (1 page)
26 February 2016	Termination of appointment of Carl Fitsell as a director on 17 February 2016 (1 page)
26 February 2016	Termination of appointment of Anthony Grenfell as a director on 17 February 2016 (1 page)
8 February 2016	Termination of appointment of Leonard Garth Bousfield as a director on 5 February 2016 (1 page)
8 February 2016	Termination of appointment of Leonard Garth Bousfield as a director on 5 February 2016 (1 page)
12 October 2015	Director's details changed for Mr Sean Martin Miller on 12 October 2015 (2 pages)
12 October 2015	Director's details changed for Mr Sean Martin Miller on 12 October 2015 (2 pages)
7 October 2015	Appointment of Mr Michael Victor Peters as a director on 7 October 2015 (2 pages)
7 October 2015	Appointment of Mr Michael Victor Peters as a director on 7 October 2015 (2 pages)
1 June 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 35,000 (49 pages)
1 June 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 35,000 (49 pages)
20 April 2015	Appointment of Mr James William Harrington as a director on 20 April 2015 (2 pages)
20 April 2015	Appointment of Mr James William Harrington as a director on 20 April 2015 (2 pages)
14 April 2015	Termination of appointment of Lars Waaler as a director on 14 April 2015 (1 page)
14 April 2015	Termination of appointment of Lars Waaler as a director on 14 April 2015 (1 page)
8 April 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
8 April 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
3 March 2015	Appointment of Mr John Huram Daniel Bamford as a director on 2 March 2015 (2 pages)
3 March 2015	Appointment of Mr John Huram Daniel Bamford as a director on 2 March 2015 (2 pages)
3 March 2015	Appointment of Mr John Huram Daniel Bamford as a director on 2 March 2015 (2 pages)
16 January 2015	Change of name notice (2 pages)
16 January 2015	Change of name notice (2 pages)
16 January 2015	Company name changed simpson, spence & young LIMITED\certificate issued on 16/01/15 RES15 ‐ Change company name resolution on 2015-01-12 (2 pages)
16 January 2015	Company name changed simpson, spence & young LIMITED\certificate issued on 16/01/15 RES15 ‐ Change company name resolution on 2015-01-12 (2 pages)
30 October 2014	Appointment of Mr James Harold Kitching as a director on 30 October 2014 (2 pages)
30 October 2014	Appointment of Mr James Harold Kitching as a director on 30 October 2014 (2 pages)
24 September 2014	Appointment of Mr Pasialis Athanasios as a director on 24 September 2014 (2 pages)
24 September 2014	Termination of appointment of Terence William John Warwick as a director on 17 September 2014 (1 page)
24 September 2014	Termination of appointment of Andrew Duncan Hairs as a director on 24 September 2014 (1 page)
24 September 2014	Director's details changed for Mr Pasialis Athanasios on 24 September 2014 (2 pages)
24 September 2014	Appointment of Mr Pasialis Athanasios as a director on 24 September 2014 (2 pages)
24 September 2014	Director's details changed for Mr Pasialis Athanasios on 24 September 2014 (2 pages)
24 September 2014	Termination of appointment of Andrew Duncan Hairs as a director on 24 September 2014 (1 page)
24 September 2014	Termination of appointment of Terence William John Warwick as a director on 17 September 2014 (1 page)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
23 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 35,000 (49 pages)
23 May 2014	Director's details changed for Mr Opeyemi Olusoji Otudeko on 23 May 2014 (2 pages)
23 May 2014	Termination of appointment of Andrew Dawson as a director (1 page)
23 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 35,000 (49 pages)
23 May 2014	Director's details changed for Mr Opeyemi Olusoji Otudeko on 23 May 2014 (2 pages)
23 May 2014	Termination of appointment of Andrew Dawson as a director (1 page)
17 October 2013	Appointment of Mr Sean Martin Miller as a director (2 pages)
17 October 2013	Appointment of Mr Sean Martin Miller as a director (2 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
26 July 2013	Termination of appointment of Nicholas Horton as a director (1 page)
26 July 2013	Termination of appointment of Nicholas Horton as a director (1 page)
24 June 2013	Appointment of Mr Robert James Lowe as a director (2 pages)
24 June 2013	Appointment of Mr Robert James Lowe as a director (2 pages)
23 May 2013	Director's details changed for Miss Amanda Jane Gray on 23 May 2013 (2 pages)
23 May 2013	Director's details changed for Dominic Lewellin Parker on 23 May 2013 (2 pages)
23 May 2013	Director's details changed for Mr Simon William Romer-Lee on 23 May 2013 (2 pages)
23 May 2013	Director's details changed for Mr Andrew Duncan Hairs on 23 May 2013 (2 pages)
23 May 2013	Director's details changed for Miss Amanda Jane Gray on 23 May 2013 (2 pages)
23 May 2013	Director's details changed for Mr Simon William Romer-Lee on 23 May 2013 (2 pages)
23 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (47 pages)
23 May 2013	Director's details changed for Mr Andrew Duncan Hairs on 23 May 2013 (2 pages)
23 May 2013	Director's details changed for Andrew James Richer on 23 May 2013 (2 pages)
23 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (47 pages)
23 May 2013	Director's details changed for Dominic Lewellin Parker on 23 May 2013 (2 pages)
23 May 2013	Director's details changed for Andrew James Richer on 23 May 2013 (2 pages)
10 May 2013	Appointment of Mr Robert Alan Boles as a director (2 pages)
10 May 2013	Appointment of Mr Robert Alan Boles as a director (2 pages)
13 February 2013	Termination of appointment of David Cross as a director (1 page)
13 February 2013	Termination of appointment of George Bolton as a director (1 page)
13 February 2013	Termination of appointment of George Bolton as a director (1 page)
13 February 2013	Termination of appointment of David Cross as a director (1 page)
29 October 2012	Termination of appointment of Charles Brough as a director (1 page)
29 October 2012	Termination of appointment of David Slater as a director (1 page)
29 October 2012	Termination of appointment of Ulrich Kempf as a director (1 page)
29 October 2012	Termination of appointment of Ulrich Kempf as a director (1 page)
29 October 2012	Termination of appointment of Charles Brough as a director (1 page)
29 October 2012	Termination of appointment of David Slater as a director (1 page)
2 July 2012	Appointment of Mr Giles Dominic Havill as a director (2 pages)
2 July 2012	Appointment of Mr Giles Dominic Havill as a director (2 pages)
24 May 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
24 May 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
17 May 2012	Director's details changed for Mr George Hedley Bolton on 1 May 2012 (2 pages)
17 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (52 pages)
17 May 2012	Director's details changed for Mr Mark Carlisle on 1 May 2012 (2 pages)
17 May 2012	Termination of appointment of Claire Rangel as a director (1 page)
17 May 2012	Director's details changed for Mr Opeyemi Olusoji Otudeko on 1 May 2012 (2 pages)
17 May 2012	Director's details changed for Mr Stephen James Vaughan on 9 May 2012 (2 pages)
17 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (52 pages)
17 May 2012	Director's details changed for Mr Mark Carlisle on 1 May 2012 (2 pages)
17 May 2012	Director's details changed for Mr Opeyemi Olusoji Otudeko on 1 May 2012 (2 pages)
17 May 2012	Director's details changed for Dominic Lewellin Parker on 9 May 2012 (2 pages)
17 May 2012	Director's details changed for Mr Stephen James Vaughan on 9 May 2012 (2 pages)
17 May 2012	Director's details changed for Mr Opeyemi Olusoji Otudeko on 1 May 2012 (2 pages)
17 May 2012	Director's details changed for Dominic Lewellin Parker on 9 May 2012 (2 pages)
17 May 2012	Director's details changed for Mr Richard James Harmsworth on 17 May 2012 (2 pages)
17 May 2012	Director's details changed for Mr Andrew Dawson on 9 May 2012 (2 pages)
17 May 2012	Director's details changed for Mr George Hedley Bolton on 1 May 2012 (2 pages)
17 May 2012	Director's details changed for Dominic Lewellin Parker on 9 May 2012 (2 pages)
17 May 2012	Director's details changed for Mr Stephen James Vaughan on 9 May 2012 (2 pages)
17 May 2012	Director's details changed for Mr Andrew Dawson on 9 May 2012 (2 pages)
17 May 2012	Director's details changed for Mr George Hedley Bolton on 1 May 2012 (2 pages)
17 May 2012	Director's details changed for Mr Mark Carlisle on 1 May 2012 (2 pages)
17 May 2012	Termination of appointment of Claire Rangel as a director (1 page)
17 May 2012	Director's details changed for Mr Andrew Dawson on 9 May 2012 (2 pages)
17 May 2012	Director's details changed for Mr Richard James Harmsworth on 17 May 2012 (2 pages)
14 February 2012	Appointment of Mrs Claire Ellen Rangel as a director (2 pages)
14 February 2012	Appointment of Mrs Claire Ellen Rangel as a director (2 pages)
30 January 2012	Appointment of Mr Jun Gyue Lee as a director (2 pages)
30 January 2012	Appointment of Mr Jun Gyue Lee as a director (2 pages)
27 January 2012	Appointment of Mr Daisuke Yamagishi as a director (2 pages)
27 January 2012	Appointment of Mr Charles Anthony James Brough as a director (2 pages)
27 January 2012	Director's details changed for Mr Andrew Daawson on 27 January 2012 (2 pages)
27 January 2012	Appointment of Mr Daisuke Yamagishi as a director (2 pages)
27 January 2012	Appointment of Mr George Hedley Bolton as a director (2 pages)
27 January 2012	Appointment of Mr Charles Anthony James Brough as a director (2 pages)
27 January 2012	Director's details changed for Mr Andrew Daawson on 27 January 2012 (2 pages)
27 January 2012	Appointment of Mr George Hedley Bolton as a director (2 pages)
9 September 2011	Termination of appointment of Graham Bagnall as a director (1 page)
9 September 2011	Termination of appointment of Charles Craft as a director (1 page)
9 September 2011	Termination of appointment of Charles Craft as a director (1 page)
9 September 2011	Appointment of Mr Andrew Daawson as a director (2 pages)
9 September 2011	Termination of appointment of Shaun Lyon as a director (1 page)
9 September 2011	Termination of appointment of Shaun Lyon as a director (1 page)
9 September 2011	Appointment of Mr Andrew Daawson as a director (2 pages)
9 September 2011	Termination of appointment of Graham Bagnall as a director (1 page)
1 July 2011	Termination of appointment of Daniel Whick as a director (1 page)
1 July 2011	Termination of appointment of Daniel Whick as a director (1 page)
1 July 2011	Termination of appointment of Michael Woods as a director (1 page)
1 July 2011	Termination of appointment of Michael Woods as a director (1 page)
19 May 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
19 May 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
16 May 2011	Termination of appointment of Norman Eveleigh as a director (1 page)
16 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (53 pages)
16 May 2011	Termination of appointment of Warren Brook as a director (1 page)
16 May 2011	Termination of appointment of Warren Brook as a director (1 page)
16 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (53 pages)
16 May 2011	Termination of appointment of Norman Eveleigh as a director (1 page)
13 January 2011	Termination of appointment of Mark Speirs as a director (1 page)
13 January 2011	Termination of appointment of Mark Speirs as a director (1 page)
30 September 2010	Termination of appointment of Chao Xu as a director (1 page)
30 September 2010	Termination of appointment of Chao Xu as a director (1 page)
30 September 2010	Termination of appointment of Rupert Lawson as a director (1 page)
30 September 2010	Termination of appointment of Rupert Lawson as a director (1 page)
28 September 2010	Appointment of Mr Simon William Romer-Lee as a director (2 pages)
28 September 2010	Appointment of Mr Richard James Harmsworth as a director (2 pages)
28 September 2010	Appointment of Mr Richard James Harmsworth as a director (2 pages)
28 September 2010	Appointment of Mr Simon William Romer-Lee as a director (2 pages)
19 July 2010	Appointment of Mr John Nadin as a director (2 pages)
19 July 2010	Appointment of Mr John Nadin as a director (2 pages)
1 July 2010	Appointment of Mr Terence William John Warwick as a director (2 pages)
1 July 2010	Appointment of Mr Nicholas John Horton as a director (2 pages)
1 July 2010	Appointment of Mr Terence William John Warwick as a director (2 pages)
1 July 2010	Appointment of Mr Nicholas John Horton as a director (2 pages)
27 May 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
27 May 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
25 May 2010	Termination of appointment of Bin Wu as a director (1 page)
25 May 2010	Termination of appointment of Bin Wu as a director (1 page)
11 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (28 pages)
11 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (28 pages)
10 May 2010	Director's details changed for Bin Wu on 26 April 2010 (2 pages)
10 May 2010	Director's details changed for Gareth James Woodward on 26 April 2010 (2 pages)
10 May 2010	Director's details changed for Anthony Grenfell on 26 April 2010 (2 pages)
10 May 2010	Director's details changed for Timothy William Mansell Brangham on 26 April 2010 (2 pages)
10 May 2010	Director's details changed for Martin John Lusher on 26 April 2010 (2 pages)
10 May 2010	Director's details changed for Mark James Taylor on 26 April 2010 (2 pages)
10 May 2010	Director's details changed for Andrew Duncan Hairs on 26 April 2010 (2 pages)
10 May 2010	Director's details changed for Steven Michael Ballard on 26 April 2010 (2 pages)
10 May 2010	Director's details changed for Mark Charles Speirs on 26 April 2010 (2 pages)
10 May 2010	Director's details changed for Sonia Suarez Pindelski on 26 April 2010 (2 pages)
10 May 2010	Director's details changed for Stephen Crane on 26 April 2010 (2 pages)
10 May 2010	Director's details changed for Susan Ellen Martin on 26 April 2010 (2 pages)
10 May 2010	Director's details changed for Michael Woods on 26 April 2010 (2 pages)
10 May 2010	Director's details changed for Mark Charles Speirs on 26 April 2010 (2 pages)
10 May 2010	Director's details changed for Christopher Mark Underhill on 26 April 2010 (2 pages)
10 May 2010	Director's details changed for Susan Ellen Martin on 26 April 2010 (2 pages)
10 May 2010	Director's details changed for Stephen Boniface on 26 April 2010 (2 pages)
10 May 2010	Director's details changed for Mr Graham Douglas St John Bagnall on 26 April 2010 (2 pages)
10 May 2010	Director's details changed for Bin Wu on 26 April 2010 (2 pages)
10 May 2010	Director's details changed for David Christopher Beard on 26 April 2010 (2 pages)
10 May 2010	Director's details changed for David Christopher Beard on 26 April 2010 (2 pages)
10 May 2010	Director's details changed for Mr Stephen Patrick Kelley on 26 April 2010 (2 pages)
10 May 2010	Director's details changed for Shaun Bruce Lyon on 26 April 2010 (2 pages)
10 May 2010	Director's details changed for Stephen Boniface on 26 April 2010 (2 pages)
10 May 2010	Director's details changed for John Peter Kearsey on 26 April 2010 (2 pages)
10 May 2010	Director's details changed for David Robert Walter Cross on 26 April 2010 (2 pages)
10 May 2010	Director's details changed for Mark Graham Meade on 26 April 2010 (2 pages)
10 May 2010	Director's details changed for Nigel James Whaler on 26 April 2010 (2 pages)
10 May 2010	Director's details changed for Michael Woods on 26 April 2010 (2 pages)
10 May 2010	Director's details changed for Anthony Grenfell on 26 April 2010 (2 pages)
10 May 2010	Director's details changed for Christopher John Dahl on 26 April 2010 (2 pages)
10 May 2010	Director's details changed for Stephen Crane on 26 April 2010 (2 pages)
10 May 2010	Director's details changed for Mr Stephen Patrick Kelley on 26 April 2010 (2 pages)
10 May 2010	Director's details changed for Andrew Duncan Hairs on 26 April 2010 (2 pages)
10 May 2010	Director's details changed for Barry James Rogers on 26 April 2010 (2 pages)
10 May 2010	Director's details changed for James William Palmer on 26 April 2010 (2 pages)
10 May 2010	Director's details changed for Leonard Garth Bousfield on 26 April 2010 (2 pages)
10 May 2010	Termination of appointment of Alistair Mcluskie as a director (1 page)
10 May 2010	Director's details changed for Rupert Christopher David Lawson on 26 April 2010 (2 pages)
10 May 2010	Director's details changed for Ulrich Alexander Roman Kempf on 26 April 2010 (2 pages)
10 May 2010	Director's details changed for John Peter Kearsey on 26 April 2010 (2 pages)
10 May 2010	Director's details changed for Charles Andrew Craft on 26 April 2010 (2 pages)
10 May 2010	Director's details changed for Warren William Brook on 26 April 2010 (2 pages)
10 May 2010	Director's details changed for Shaun Bruce Lyon on 26 April 2010 (2 pages)
10 May 2010	Director's details changed for Steven Michael Ballard on 26 April 2010 (2 pages)
10 May 2010	Director's details changed for Lars Waaler on 26 April 2010 (2 pages)
10 May 2010	Director's details changed for Mark James Taylor on 26 April 2010 (2 pages)
10 May 2010	Director's details changed for James William Palmer on 26 April 2010 (2 pages)
10 May 2010	Director's details changed for David Robert Walter Cross on 26 April 2010 (2 pages)
10 May 2010	Director's details changed for Martin John Lusher on 26 April 2010 (2 pages)
10 May 2010	Director's details changed for Barry James Rogers on 26 April 2010 (2 pages)
10 May 2010	Director's details changed for Mark Graham Meade on 26 April 2010 (2 pages)
10 May 2010	Director's details changed for Christopher John Dahl on 26 April 2010 (2 pages)
10 May 2010	Director's details changed for Robin Alexender Marc Hudson on 26 April 2010 (2 pages)
10 May 2010	Director's details changed for Mr Graham Douglas St John Bagnall on 26 April 2010 (2 pages)
10 May 2010	Director's details changed for Dominic Lewellin Parker on 26 April 2010 (2 pages)
10 May 2010	Director's details changed for Nigel James Whaler on 26 April 2010 (2 pages)
10 May 2010	Director's details changed for Gareth James Woodward on 26 April 2010 (2 pages)
10 May 2010	Director's details changed for Robin Alexender Marc Hudson on 26 April 2010 (2 pages)
10 May 2010	Director's details changed for Daniel Matthew Whick on 26 April 2010 (2 pages)
10 May 2010	Director's details changed for Leonard Garth Bousfield on 26 April 2010 (2 pages)
10 May 2010	Director's details changed for Ulrich Alexander Roman Kempf on 26 April 2010 (2 pages)
10 May 2010	Director's details changed for Warren William Brook on 26 April 2010 (2 pages)
10 May 2010	Director's details changed for David Slater on 26 April 2010 (2 pages)
10 May 2010	Director's details changed for Charles Andrew Craft on 26 April 2010 (2 pages)
10 May 2010	Director's details changed for David Slater on 26 April 2010 (2 pages)
10 May 2010	Director's details changed for Dominic Lewellin Parker on 26 April 2010 (2 pages)
10 May 2010	Director's details changed for Lars Waaler on 26 April 2010 (2 pages)
10 May 2010	Director's details changed for Andrew James Richer on 26 April 2010 (2 pages)
10 May 2010	Director's details changed for Christopher Mark Underhill on 26 April 2010 (2 pages)
10 May 2010	Director's details changed for Rupert Christopher David Lawson on 26 April 2010 (2 pages)
10 May 2010	Director's details changed for Andrew James Richer on 26 April 2010 (2 pages)
10 May 2010	Director's details changed for Daniel Matthew Whick on 26 April 2010 (2 pages)
10 May 2010	Director's details changed for Sonia Suarez Pindelski on 26 April 2010 (2 pages)
10 May 2010	Director's details changed for Simon David Guy Hobbs on 26 April 2010 (2 pages)
10 May 2010	Termination of appointment of Alistair Mcluskie as a director (1 page)
10 May 2010	Director's details changed for Timothy William Mansell Brangham on 26 April 2010 (2 pages)
10 May 2010	Director's details changed for Simon David Guy Hobbs on 26 April 2010 (2 pages)
16 March 2010	Appointment of Mr Stephen James Vaughan as a director (2 pages)
16 March 2010	Appointment of Mr Stephen James Vaughan as a director (2 pages)
1 March 2010	Appointment of Dr Robert Neil Webb Thomas as a director (2 pages)
1 March 2010	Appointment of Dr Robert Neil Webb Thomas as a director (2 pages)
24 February 2010	Appointment of Mr Carl Fitsell as a director (2 pages)
24 February 2010	Appointment of Mr Chao Xu as a director (2 pages)
24 February 2010	Appointment of Mr Opeyemi Olusoji Otudeko as a director (2 pages)
24 February 2010	Appointment of Mr Opeyemi Olusoji Otudeko as a director (2 pages)
24 February 2010	Appointment of Miss Amanda Jane Gray as a director (2 pages)
24 February 2010	Appointment of Mr Chao Xu as a director (2 pages)
24 February 2010	Appointment of Mr Norman Charles Eveleigh as a director (2 pages)
24 February 2010	Appointment of Miss Amanda Jane Gray as a director (2 pages)
24 February 2010	Appointment of Mr Norman Charles Eveleigh as a director (2 pages)
24 February 2010	Appointment of Mr Carl Fitsell as a director (2 pages)
27 January 2010	Termination of appointment of Michael Baxter as a director (1 page)
27 January 2010	Termination of appointment of Michael Dunwell as a director (1 page)
27 January 2010	Termination of appointment of Petros Dovas as a director (1 page)
27 January 2010	Termination of appointment of Petros Dovas as a director (1 page)
27 January 2010	Termination of appointment of Andrew Dawson as a director (1 page)
27 January 2010	Termination of appointment of Michael Baxter as a director (1 page)
27 January 2010	Termination of appointment of Andrew Dawson as a director (1 page)
27 January 2010	Termination of appointment of Michael Dunwell as a director (1 page)
23 September 2009	Director appointed charles andrew craft (2 pages)
23 September 2009	Director appointed charles andrew craft (2 pages)
4 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
4 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
7 May 2009	Director appointed andrew duncan hairs (1 page)
7 May 2009	Director appointed andrew duncan hairs (1 page)
1 May 2009	Return made up to 26/04/09; full list of members (19 pages)
1 May 2009	Return made up to 26/04/09; full list of members (19 pages)
30 April 2009	Appointment terminated director simon lester (1 page)
30 April 2009	Appointment terminated director christopher cheney (1 page)
30 April 2009	Appointment terminated director bernard coughlan (1 page)
30 April 2009	Appointment terminated director simon lester (1 page)
30 April 2009	Appointment terminated director christopher cheney (1 page)
30 April 2009	Appointment terminated director bernard coughlan (1 page)
1 February 2009	Director appointed james william palmer (2 pages)
1 February 2009	Director appointed james william palmer (2 pages)
1 February 2009	Director appointed andrew james richer (2 pages)
1 February 2009	Director appointed andrew james richer (2 pages)
26 January 2009	Appointment terminated director michael brown (1 page)
26 January 2009	Appointment terminated director patrick french (1 page)
26 January 2009	Appointment terminated director patrick french (1 page)
26 January 2009	Appointment terminated director michael brown (1 page)
10 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
10 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
30 May 2008	Director appointed david slater (2 pages)
30 May 2008	Director appointed david slater (2 pages)
23 May 2008	Appointment terminated director anthony holman (1 page)
23 May 2008	Director's change of particulars / warren brook / 01/05/2008 (1 page)
23 May 2008	Director's change of particulars / anthony pascoe / 01/05/2008 (1 page)
23 May 2008	Appointment terminated director ole daus-petersen (1 page)
23 May 2008	Appointment terminated director ole daus-petersen (1 page)
23 May 2008	Return made up to 26/04/08; full list of members (19 pages)
23 May 2008	Director's change of particulars / anthony pascoe / 01/05/2008 (1 page)
23 May 2008	Director's change of particulars / warren brook / 01/05/2008 (1 page)
23 May 2008	Appointment terminated director anthony holman (1 page)
23 May 2008	Return made up to 26/04/08; full list of members (19 pages)
23 May 2008	Director's change of particulars / michael dunwell / 01/05/2008 (1 page)
23 May 2008	Director's change of particulars / michael dunwell / 01/05/2008 (1 page)
13 May 2008	Director appointed simon james henry lester (1 page)
13 May 2008	Director appointed simon james henry lester (1 page)
9 May 2008	Director appointed christopher mark underhill (2 pages)
9 May 2008	Director appointed christopher mark underhill (2 pages)
2 February 2008	Director resigned (1 page)
2 February 2008	Director resigned (1 page)
2 February 2008	Director resigned (1 page)
2 February 2008	Director resigned (1 page)
30 January 2008	New director appointed (2 pages)
30 January 2008	New director appointed (1 page)
30 January 2008	New director appointed (1 page)
30 January 2008	New director appointed (2 pages)
30 January 2008	New director appointed (2 pages)
30 January 2008	New director appointed (2 pages)
24 January 2008	New director appointed (1 page)
24 January 2008	New director appointed (1 page)
25 October 2007	New director appointed (2 pages)
25 October 2007	New director appointed (2 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
5 October 2007	New director appointed (2 pages)
5 October 2007	New director appointed (2 pages)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
4 September 2007	Director resigned (1 page)
4 September 2007	Director resigned (1 page)
4 September 2007	Director resigned (1 page)
4 September 2007	Director resigned (1 page)
4 June 2007	Return made up to 26/04/07; full list of members 363(288) ‐ Director's particulars changed (30 pages)
4 June 2007	Return made up to 26/04/07; full list of members 363(288) ‐ Director's particulars changed (30 pages)
4 June 2007	Director resigned (1 page)
4 June 2007	Director resigned (1 page)
20 April 2007	Director resigned (1 page)
20 April 2007	Director resigned (1 page)
15 April 2007	New director appointed (1 page)
15 April 2007	New director appointed (1 page)
28 February 2007	New secretary appointed (2 pages)
28 February 2007	New secretary appointed (2 pages)
27 February 2007	Secretary resigned;director resigned (1 page)
27 February 2007	Secretary resigned;director resigned (1 page)
22 January 2007	New director appointed (1 page)
22 January 2007	New director appointed (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
24 November 2006	Director resigned (1 page)
24 November 2006	Director resigned (1 page)
23 October 2006	Director resigned (1 page)
23 October 2006	Director resigned (1 page)
18 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
18 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
17 August 2006	New director appointed (2 pages)
17 August 2006	New director appointed (2 pages)
8 May 2006	Return made up to 26/04/06; full list of members 363(288) ‐ Director's particulars changed (31 pages)
8 May 2006	Return made up to 26/04/06; full list of members 363(288) ‐ Director's particulars changed (31 pages)
4 May 2006	New director appointed (2 pages)
4 May 2006	New director appointed (2 pages)
30 January 2006	New director appointed (2 pages)
30 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (4 pages)
17 January 2006	New director appointed (4 pages)
17 January 2006	Director resigned (2 pages)
17 January 2006	New director appointed (4 pages)
17 January 2006	New director appointed (4 pages)
17 January 2006	New director appointed (4 pages)
17 January 2006	New director appointed (4 pages)
17 January 2006	New director appointed (4 pages)
17 January 2006	New director appointed (4 pages)
17 January 2006	New director appointed (4 pages)
17 January 2006	New director appointed (4 pages)
17 January 2006	New director appointed (4 pages)
17 January 2006	Director resigned (2 pages)
17 January 2006	New director appointed (4 pages)
17 January 2006	New director appointed (4 pages)
17 January 2006	New director appointed (4 pages)
17 January 2006	New director appointed (4 pages)
17 January 2006	New director appointed (4 pages)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
9 August 2005	Director resigned (1 page)
9 August 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
29 April 2005	Return made up to 26/04/05; full list of members 363(288) ‐ Director's particulars changed (28 pages)
29 April 2005	Director resigned (1 page)
29 April 2005	Return made up to 26/04/05; full list of members 363(288) ‐ Director's particulars changed (28 pages)
21 April 2005	Full accounts made up to 31 December 2004 (11 pages)
21 April 2005	Full accounts made up to 31 December 2004 (11 pages)
18 March 2005	Director resigned (1 page)
18 March 2005	Director resigned (1 page)
1 March 2005	Director resigned (1 page)
1 March 2005	Director resigned (1 page)
1 March 2005	Director resigned (1 page)
1 March 2005	Director resigned (1 page)
1 March 2005	Director resigned (1 page)
1 March 2005	Director resigned (1 page)
1 March 2005	New director appointed (2 pages)
1 March 2005	Director resigned (1 page)
1 March 2005	Director resigned (1 page)
1 March 2005	Director resigned (1 page)
1 March 2005	Director resigned (1 page)
1 March 2005	New director appointed (2 pages)
21 January 2005	New director appointed (2 pages)
21 January 2005	New director appointed (2 pages)
21 January 2005	New director appointed (2 pages)
21 January 2005	New director appointed (2 pages)
19 January 2005	New director appointed (2 pages)
19 January 2005	New director appointed (2 pages)
12 January 2005	New director appointed (2 pages)
12 January 2005	New director appointed (2 pages)
12 January 2005	New director appointed (2 pages)
12 January 2005	New director appointed (2 pages)
27 September 2004	New director appointed (2 pages)
27 September 2004	New director appointed (2 pages)
23 July 2004	Full accounts made up to 31 December 2003 (11 pages)
23 July 2004	Full accounts made up to 31 December 2003 (11 pages)
28 May 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
18 May 2004	Return made up to 26/04/04; full list of members 363(288) ‐ Director's particulars changed (28 pages)
18 May 2004	New director appointed (2 pages)
18 May 2004	New director appointed (2 pages)
18 May 2004	Return made up to 26/04/04; full list of members 363(288) ‐ Director's particulars changed (28 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
23 January 2004	Auditor's resignation (1 page)
23 January 2004	Auditor's resignation (1 page)
13 January 2004	New director appointed (2 pages)
13 January 2004	New director appointed (2 pages)
13 January 2004	New director appointed (2 pages)
13 January 2004	New director appointed (2 pages)
13 January 2004	New director appointed (2 pages)
13 January 2004	New director appointed (2 pages)
13 January 2004	New director appointed (2 pages)
13 January 2004	New director appointed (2 pages)
13 January 2004	New director appointed (2 pages)
13 January 2004	New director appointed (2 pages)
5 September 2003	Full accounts made up to 31 December 2002 (8 pages)
5 September 2003	Full accounts made up to 31 December 2002 (8 pages)
19 May 2003	Return made up to 26/04/03; full list of members 363(288) ‐ Director's particulars changed (25 pages)
19 May 2003	Return made up to 26/04/03; full list of members 363(288) ‐ Director's particulars changed (25 pages)
9 January 2003	New director appointed (2 pages)
9 January 2003	New director appointed (2 pages)
25 October 2002	New director appointed (1 page)
25 October 2002	New director appointed (1 page)
30 July 2002	New director appointed (2 pages)
30 July 2002	Director resigned (1 page)
30 July 2002	New director appointed (2 pages)
30 July 2002	Director resigned (1 page)
18 July 2002	Director resigned (1 page)
18 July 2002	Director resigned (1 page)
22 May 2002	Return made up to 26/04/02; full list of members 363(288) ‐ Director's particulars changed (26 pages)
22 May 2002	Return made up to 26/04/02; full list of members 363(288) ‐ Director's particulars changed (26 pages)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
16 April 2002	Full accounts made up to 31 December 2001 (10 pages)
16 April 2002	Full accounts made up to 31 December 2001 (10 pages)
14 January 2002	New director appointed (2 pages)
14 January 2002	New director appointed (2 pages)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
26 September 2001	Director resigned (1 page)
26 September 2001	Director resigned (1 page)
20 August 2001	Full accounts made up to 31 December 2000 (9 pages)
20 August 2001	Full accounts made up to 31 December 2000 (9 pages)
17 August 2001	New director appointed (2 pages)
17 August 2001	New director appointed (2 pages)
1 May 2001	Return made up to 26/04/01; full list of members 363(288) ‐ Director's particulars changed (19 pages)
1 May 2001	Return made up to 26/04/01; full list of members 363(288) ‐ Director's particulars changed (19 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
23 March 2001	Director resigned (1 page)
23 March 2001	Director resigned (1 page)
14 March 2001	Company name changed simpson spence & young shipbroke rs LIMITED\certificate issued on 14/03/01 (2 pages)
14 March 2001	Company name changed simpson spence & young shipbroke rs LIMITED\certificate issued on 14/03/01 (2 pages)
26 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
23 October 2000	Registered office changed on 23/10/00 from: 63 st mary axe london EC3A 8DR (1 page)
23 October 2000	Registered office changed on 23/10/00 from: 63 st mary axe london EC3A 8DR (1 page)
2 August 2000	Full accounts made up to 31 December 1999 (9 pages)
2 August 2000	Full accounts made up to 31 December 1999 (9 pages)
11 May 2000	Return made up to 26/04/00; full list of members 363(288) ‐ Director's particulars changed (19 pages)
11 May 2000	Return made up to 26/04/00; full list of members 363(288) ‐ Director's particulars changed (19 pages)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
20 March 2000	New director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
2 August 1999	Director resigned (1 page)
2 August 1999	Director resigned (1 page)
17 May 1999	Return made up to 26/04/99; full list of members 363(288) ‐ Director's particulars changed (18 pages)
17 May 1999	Return made up to 26/04/99; full list of members 363(288) ‐ Director's particulars changed (18 pages)
10 May 1999	Full accounts made up to 31 December 1998 (9 pages)
10 May 1999	Full accounts made up to 31 December 1998 (9 pages)
19 January 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
8 January 1999	Director resigned (1 page)
8 January 1999	Director resigned (1 page)
8 January 1999	New director appointed (2 pages)
8 January 1999	New director appointed (2 pages)
8 January 1999	New director appointed (2 pages)
8 January 1999	New director appointed (2 pages)
8 January 1999	Director resigned (1 page)
8 January 1999	New director appointed (2 pages)
8 January 1999	Director resigned (1 page)
8 January 1999	New director appointed (2 pages)
8 January 1999	Director resigned (1 page)
8 January 1999	New director appointed (2 pages)
8 January 1999	New director appointed (2 pages)
8 January 1999	New director appointed (2 pages)
8 January 1999	Director resigned (1 page)
8 January 1999	Director resigned (1 page)
8 January 1999	New director appointed (2 pages)
8 January 1999	New director appointed (2 pages)
8 January 1999	Director resigned (1 page)
8 January 1999	New director appointed (2 pages)
20 July 1998	Director resigned (1 page)
20 July 1998	Director resigned (1 page)
20 July 1998	Director resigned (1 page)
20 July 1998	Director resigned (1 page)
8 June 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 June 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 June 1998	Nc inc already adjusted 05/11/96 (1 page)
8 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 June 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
8 June 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
8 June 1998	Nc inc already adjusted 05/11/96 (1 page)
18 May 1998	Return made up to 26/04/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (16 pages)
18 May 1998	Return made up to 26/04/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (16 pages)
12 May 1998	Full accounts made up to 31 December 1997 (9 pages)
12 May 1998	Full accounts made up to 31 December 1997 (9 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
8 June 1997	Director resigned (1 page)
8 June 1997	Director resigned (1 page)
4 June 1997	Return made up to 26/04/97; full list of members 363(288) ‐ Director's particulars changed (16 pages)
4 June 1997	Return made up to 26/04/97; full list of members 363(288) ‐ Director's particulars changed (16 pages)
1 May 1997	New director appointed (2 pages)
1 May 1997	New director appointed (2 pages)
10 April 1997	Director resigned (1 page)
10 April 1997	Director resigned (1 page)
6 April 1997	Full accounts made up to 31 December 1996 (9 pages)
6 April 1997	Full accounts made up to 31 December 1996 (9 pages)
16 October 1996	Director resigned (1 page)
16 October 1996	Director resigned (1 page)
9 October 1996	New director appointed (2 pages)
9 October 1996	New director appointed (2 pages)
6 September 1996	Director's particulars changed (1 page)
6 September 1996	Director's particulars changed (1 page)
21 May 1996	Return made up to 26/04/96; full list of members 363(288) ‐ Director's particulars changed (18 pages)
21 May 1996	Return made up to 26/04/96; full list of members 363(288) ‐ Director's particulars changed (18 pages)
27 March 1996	Full accounts made up to 31 December 1995 (9 pages)
27 March 1996	Full accounts made up to 31 December 1995 (9 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
20 November 1995	New director appointed (2 pages)
20 November 1995	New director appointed (2 pages)
12 June 1995	Full accounts made up to 31 December 1994 (9 pages)
12 June 1995	Full accounts made up to 31 December 1994 (9 pages)
8 June 1995	Return made up to 26/04/95; no change of members 363(288) ‐ Director's particulars changed (12 pages)
8 June 1995	Return made up to 26/04/95; no change of members 363(288) ‐ Director's particulars changed (12 pages)
25 June 1987	Memorandum and Articles of Association (8 pages)
25 June 1987	Memorandum and Articles of Association (8 pages)
12 January 1972	Certificate of incorporation (1 page)
12 January 1972	Certificate of incorporation (1 page)