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SOMERVILLE FINANCIAL SERVICES LIMITED

Company number 02249579

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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)
11 Dec 2017 AD01 Registered office address changed from Buzzards Hall Friars Street Sudbury Suffolk CO10 2AA to Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB on 11 December 2017
07 Nov 2017 CS01 Confirmation statement made on 29 October 2017 with updates
15 May 2017 SH01 Statement of capital following an allotment of shares on 9 May 2017
  • GBP 100,000
23 Nov 2016 AA Accounts for a small company made up to 30 June 2016
09 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
16 Dec 2015 AA Accounts for a small company made up to 30 June 2015
10 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 25,000
29 Sep 2015 AP01 Appointment of Mr Julian Andre Calver as a director on 11 September 2015
29 Jun 2015 AUD Auditor's resignation
23 Jun 2015 AUD Auditor's resignation
03 Dec 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 25,000
20 Aug 2014 AA Full accounts made up to 30 June 2014
25 Nov 2013 AA Full accounts made up to 30 June 2013
30 Oct 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 25,000
20 Nov 2012 AA Full accounts made up to 30 June 2012
09 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
08 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
02 Nov 2011 AA Full accounts made up to 30 June 2011
19 Sep 2011 CH01 Director's details changed for Andrew Somerville Cross on 13 September 2011
21 Dec 2010 AA Full accounts made up to 30 June 2010
16 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
23 Dec 2009 AA Full accounts made up to 30 June 2009
17 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders