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SOMERBY FINANCIAL SOLUTIONS LIMITED

Company number 04222392

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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)
24 May 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1,000
21 Jan 2016 AP03 Appointment of Martin Philip Jinks as a secretary on 1 December 2015
21 Jan 2016 TM02 Termination of appointment of Andrew Richard West as a secretary on 1 December 2015
21 Jan 2016 TM01 Termination of appointment of Andrew Richard West as a director on 1 December 2015
19 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
26 May 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1,000
19 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
27 May 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1,000
30 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
24 May 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
22 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Jun 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
26 Mar 2012 CH01 Director's details changed for Martin Philip Jinks on 23 March 2012
23 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
24 May 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
03 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
26 May 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
04 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
08 Jun 2009 363a Return made up to 23/05/09; full list of members
03 Jun 2008 363a Return made up to 23/05/08; full list of members
30 Apr 2008 AA Total exemption small company accounts made up to 31 March 2008
05 Jun 2007 363a Return made up to 23/05/07; full list of members
11 May 2007 AA Total exemption small company accounts made up to 31 March 2007