SOMERSET SECURITIES LIMITED

Company number 01050421

Date	Type	Description	View / Download
21 May 2019	TM02	Termination of appointment of Louis Doimi De Lupis Frankopan as a secretary on 19 September 2018	(1 page)
09 May 2019	TM01	Termination of appointment of Peter Jarl Anthony Doimi De Frankopan as a director on 14 January 2019	(1 page)
09 May 2019	TM01	Termination of appointment of Paola Doimi De Frankopan as a director on 14 January 2019	(1 page)
14 Jan 2019	TM01	Termination of appointment of Lawrence Gregory Anthony Doimi De Frankopan as a director on 14 January 2019	(1 page)
14 Jan 2019	TM02	Termination of appointment of Peter Jarl Anthony Doimi De Frankopan as a secretary on 14 January 2019	(1 page)
14 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
14 Jan 2019	TM01	Termination of appointment of Louis Doimi De Lupis Frankopan as a director on 19 September 2018	(1 page)
17 Apr 2018	AA	Total exemption full accounts made up to 30 September 2017	(6 pages) Download iXBRL
02 Feb 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
06 Sep 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Aug 2017	AA	Total exemption small company accounts made up to 30 September 2016	(4 pages) Download iXBRL
01 Mar 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
28 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Sep 2016	AA	Total exemption small company accounts made up to 30 September 2015	(5 pages)
30 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Mar 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-04 GBP 3,500	(11 pages)
22 Dec 2015	SH08	Change of share class name or designation	(2 pages)
22 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(29 pages)
03 Oct 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages)
29 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 3,500	(10 pages)
21 Jan 2015	CH01	Director's details changed for Prince Peter Jarl Anthony Doimi De Frankopan on 30 December 2014	(2 pages)
21 Jan 2015	CH03	Secretary's details changed for Dr Peter Jarl Anthony Doimi De Frankopan on 30 December 2014	(1 page)