SOMERSTON CAPITAL LIMITED

Company number 04477364

Date	Type	Description	View / Download
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
08 Jul 2016	CS01	Confirmation statement made on 4 July 2016 with updates	(5 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
09 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 2	(5 pages)
09 Jul 2015	AD04	Register(s) moved to registered office address 5th Floor 64 st James's Street London SW1A 1NF	(1 page)
16 Apr 2015	MR04	Satisfaction of charge 1 in full	(1 page)
24 Nov 2014	AD01	Registered office address changed from 7Th Floor 25 St James's Street London SW1A 1HA to 5Th Floor 64 St James's Street London SW1A 1NF on 24 November 2014	(1 page)
23 Oct 2014	CH01	Director's details changed for Mr Alexander Anders Ohlsson on 29 September 2014	(2 pages)
23 Oct 2014	CH01	Director's details changed for Mr Alexander Anders Ohlsson on 29 September 2014	(2 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
25 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 2	(6 pages)
22 May 2014	AP01	Appointment of Mr Alexander Anders Ohlsson as a director	(3 pages)
14 May 2014	TM01	Termination of appointment of Robert Provine as a director	(2 pages)
13 Aug 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
06 Aug 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	(6 pages)
02 Aug 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	(6 pages)
22 May 2012	AP01	Appointment of Robert William Provine as a director	(2 pages)
21 May 2012	TM01	Termination of appointment of Christopher Budden as a director	(1 page)
26 Apr 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
03 Aug 2011	AD02	Register inspection address has been changed from Mazars Llp Sovereign Court Witan Gate Milton Keynes Buckinghamshire MK9 2HP	(1 page)
03 Aug 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders	(6 pages)
31 Mar 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
12 Jul 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	(5 pages)
12 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
12 Jul 2010	AD02	Register inspection address has been changed	(1 page)

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