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SOMERTON INSURANCE SERVICES LIMITED

Company number 04657977

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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)
22 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
24 Jan 2011 TM01 Termination of appointment of Anthony Shiffers as a director
13 Sep 2010 CH01 Director's details changed for Mr Stephen John Dudley Hickson on 27 August 2010
11 May 2010 AA Accounts for a dormant company made up to 28 February 2010
23 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
26 Nov 2009 AD01 Registered office address changed from Wessex Lodge 11-13 Billetfield Taunton Somerset TA1 1NN on 26 November 2009
23 Nov 2009 AA Accounts for a dormant company made up to 28 February 2009
10 Nov 2009 AD01 Registered office address changed from Hipoint Thomas Street Taunton Somerset TA2 6HB on 10 November 2009
26 Feb 2009 363a Return made up to 06/02/09; full list of members
27 Nov 2008 AA Accounts for a dormant company made up to 28 February 2008
04 Nov 2008 288a Secretary appointed tracey elizabeth taylor
04 Nov 2008 288b Appointment terminated secretary elizabeth vail
26 Feb 2008 363a Return made up to 06/02/08; full list of members
08 Jan 2008 288c Director's particulars changed
19 Apr 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 Apr 2007 AA Accounts for a dormant company made up to 28 February 2007
06 Mar 2007 363a Return made up to 06/02/07; full list of members
22 Aug 2006 AA Accounts for a dormant company made up to 28 February 2006
22 Aug 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Mar 2006 363a Return made up to 06/02/06; full list of members
09 Jan 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
03 Jan 2006 AA Accounts for a dormant company made up to 28 February 2005
15 Sep 2005 288a New director appointed
15 Sep 2005 288b Director resigned
04 Mar 2005 363s Return made up to 06/02/05; full list of members