SOMERVILLE INSURANCE SERVICES LIMITED

Company number 01645565

Date	Type	Description	View / Download
10 Oct 1997	122	Conve 29/09/97	(1 page)
08 Apr 1997	363s	Return made up to 03/03/97; full list of members	(9 pages)
08 Apr 1997	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 1996	AA	Full group accounts made up to 30 June 1996	(18 pages)
11 Dec 1996	288a	New director appointed	(2 pages)
09 Oct 1996	288b	Secretary resigned	(1 page)
09 Oct 1996	288a	New director appointed	(2 pages)
09 Oct 1996	288a	New secretary appointed	(2 pages)
24 Jul 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Jul 1996	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	(5 pages)
24 Jul 1996	123	£ nc 50000/250000 10/07/96	(1 page)
22 Mar 1996	363s	Return made up to 03/03/96; no change of members	(4 pages)
22 Mar 1996	288	New secretary appointed	(2 pages)
22 Mar 1996	288	Secretary resigned	(1 page)
18 Mar 1996	AA	Full group accounts made up to 30 June 1995	(18 pages)
29 Nov 1995	288	Director resigned	(1 page)
13 Jul 1995	288	Director resigned	(1 page)
20 Jun 1995	363s	Return made up to 03/03/95; full list of members	(8 pages)
29 Mar 1995	AA	Full group accounts made up to 30 June 1994	(18 pages)
21 Feb 1995	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(17 pages)
31 Mar 1994	363s	Return made up to 03/03/94; no change of members
31 Mar 1994	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 1994	AA	Full group accounts made up to 30 June 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Nov 1993	287	Registered office changed on 05/11/93 from: 43 portland place london W1N 3AG This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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