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SOMERVILLE INSURANCE SERVICES LIMITED

Company number 01645565

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jul 1993 395 Particulars of mortgage/charge
25 Mar 1993 363s Return made up to 03/03/93; no change of members
07 Nov 1992 AA Full group accounts made up to 30 June 1992
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Request DocumentFull group accounts made up to 30 June 1992
27 Mar 1992 363b Return made up to 03/03/92; full list of members
03 Dec 1991 AA Full group accounts made up to 30 June 1991
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Request DocumentFull group accounts made up to 30 June 1991
15 Nov 1991 363a Return made up to 03/03/91; no change of members
24 Jul 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
24 Jul 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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24 Jul 1991 88(2)R Ad 16/07/91--------- £ si 49000@1=49000 £ ic 1000/50000
03 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Feb 1991 AA Full group accounts made up to 30 June 1990
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Request DocumentFull group accounts made up to 30 June 1990
14 Nov 1990 363 Return made up to 03/06/90; full list of members
06 Feb 1990 AA Accounts for a small company made up to 30 June 1989
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Request DocumentAccounts for a small company made up to 30 June 1989
12 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
15 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
14 Mar 1989 AA Accounts for a small company made up to 30 June 1988
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Request DocumentAccounts for a small company made up to 30 June 1988
14 Mar 1989 363 Return made up to 03/03/89; full list of members
08 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
06 Feb 1989 287 Registered office changed on 06/02/89 from: 60 welbeck street london W1M 7HB
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Request DocumentRegistered office changed on 06/02/89 from: 60 welbeck street london W1M 7HB
11 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
26 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
26 Apr 1988 AA Accounts for a small company made up to 30 June 1987
26 Apr 1988 363 Return made up to 01/01/88; full list of members
06 Nov 1987 AUD Auditor's resignation
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Request DocumentAuditor's resignation
03 Jan 1987 AA Full accounts made up to 30 June 1986