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SUMNER INSURANCE SERVICES LIMITED

Company number 01961228

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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)
13 Sep 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 71,000	View PDF Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 71,000 - link opens in a new window - 6 pages (6 pages)
25 Jul 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
10 Jul 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	TM01	Termination of appointment of Peter Toogood as a director	View PDF Termination of appointment of Peter Toogood as a director - link opens in a new window - 1 page (1 page)
08 Oct 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	View PDF Annual return made up to 30 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
31 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
25 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
12 Oct 2011	SH01	Statement of capital following an allotment of shares on 28 September 2011 GBP 71,000	View PDF Statement of capital following an allotment of shares on 28 September 2011 GBP 71,000 - link opens in a new window - 3 pages (3 pages)
05 Sep 2011	AR01	Annual return made up to 30 August 2011 with full list of shareholders	View PDF Annual return made up to 30 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Sep 2011	CH01	Director's details changed for Mr Neil Martin Clayton on 5 September 2011	View PDF Director's details changed for Mr Neil Martin Clayton on 5 September 2011 - link opens in a new window - 2 pages (2 pages)
05 Sep 2011	CH01	Director's details changed for Mr William Edward Sutton on 5 September 2011	View PDF Director's details changed for Mr William Edward Sutton on 5 September 2011 - link opens in a new window - 2 pages (2 pages)
05 Jul 2011	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	View PDF Current accounting period extended from 31 July 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
30 Jun 2011	CH03	Secretary's details changed for Mr Simon Worrall on 30 June 2011	View PDF Secretary's details changed for Mr Simon Worrall on 30 June 2011 - link opens in a new window - 1 page (1 page)
26 May 2011	AP03	Appointment of Mr Simon Worrall as a secretary	View PDF Appointment of Mr Simon Worrall as a secretary - link opens in a new window - 1 page (1 page)
26 May 2011	TM02	Termination of appointment of Neil Clayton as a secretary	View PDF Termination of appointment of Neil Clayton as a secretary - link opens in a new window - 1 page (1 page)
14 Apr 2011	AA	Accounts for a small company made up to 31 July 2010	View PDF Accounts for a small company made up to 31 July 2010 - link opens in a new window - 9 pages (9 pages)
12 Apr 2011	AP01	Appointment of Mr Simon Robert Slater Worrall as a director	View PDF Appointment of Mr Simon Robert Slater Worrall as a director - link opens in a new window - 2 pages (2 pages)
17 Feb 2011	TM01	Termination of appointment of Geoffrey Sumner as a director	View PDF Termination of appointment of Geoffrey Sumner as a director - link opens in a new window - 1 page (1 page)
27 Sep 2010	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
20 Sep 2010	AR01	Annual return made up to 30 August 2010 with full list of shareholders	View PDF Annual return made up to 30 August 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 Aug 2010	CH01	Director's details changed for Mr Peter John Toogood on 31 July 2010	View PDF Director's details changed for Mr Peter John Toogood on 31 July 2010 - link opens in a new window - 2 pages (2 pages)
22 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 8 pages (8 pages)
05 Feb 2010	CH01	Director's details changed for Mr Peter John Toogood on 2 November 2009	View PDF Director's details changed for Mr Peter John Toogood on 2 November 2009 - link opens in a new window - 3 pages (3 pages)
14 Oct 2009	AP01	Appointment of Mr Andrew Keighley as a director	View PDF Appointment of Mr Andrew Keighley as a director - link opens in a new window - 2 pages (2 pages)

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