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SOMPO HOLDINGS UK SERVICES LIMITED

Company number 06169758

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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)
25 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 10
06 Sep 2014 AA Full accounts made up to 31 December 2013
19 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 10
06 Jan 2014 TM01 Termination of appointment of Thomas Busher as a director
20 Dec 2013 SH20 Statement by directors
20 Dec 2013 SH19 Statement of capital on 20 December 2013
  • GBP 10
20 Dec 2013 CAP-SS Solvency statement dated 17/12/13
20 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ 17/12/2013
27 Sep 2013 AA Full accounts made up to 31 December 2012
05 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
22 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2012 AA Full accounts made up to 31 December 2011
24 Sep 2012 AP01 Appointment of Mr Lance John Gibbins as a director
16 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
21 Mar 2012 TM01 Termination of appointment of Anthony Taylor as a director
29 Sep 2011 AA Full accounts made up to 31 December 2010
15 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
15 Apr 2011 CH01 Director's details changed for Michael Paquette on 19 March 2011
15 Apr 2011 CH01 Director's details changed for Anthony Taylor on 19 March 2011
15 Apr 2011 CH01 Director's details changed for Mr Thomas George Story Busher on 19 March 2011
15 Apr 2011 CH01 Director's details changed for Richard Michael Maguire Chattock on 19 March 2011
15 Apr 2011 CH01 Director's details changed for Christopher Harris on 19 March 2011
15 Apr 2011 CH03 Secretary's details changed for Jonathan Kim on 19 March 2011
27 Aug 2010 AA Full accounts made up to 31 December 2009
21 May 2010 SH01 Statement of capital following an allotment of shares on 22 March 2010
  • GBP 9