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SOMERSET CAPITAL MANAGEMENT LIMITED

Company number 06285777

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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)
02 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
02 Jul 2012 AD03 Register(s) moved to registered inspection location
02 Jul 2012 AD02 Register inspection address has been changed
02 Jul 2012 CH01 Director's details changed for The Hon Jacob William Rees Mogg on 18 June 2012
02 Jul 2012 CH01 Director's details changed for Robert Dominic Charles Diggle on 18 June 2012
03 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Jul 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
06 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Create new share classes 15/12/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2011 SH08 Change of share class name or designation
15 Sep 2010 AA Total exemption full accounts made up to 31 March 2010
05 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
29 Sep 2009 AA Total exemption full accounts made up to 31 March 2009
02 Jul 2009 363a Return made up to 19/06/09; full list of members
11 Jul 2008 AA Group of companies' accounts made up to 31 March 2008
08 Jul 2008 363a Return made up to 19/06/08; full list of members
06 Jun 2008 288b Appointment terminated secretary thomas meadows
31 Oct 2007 225 Accounting reference date shortened from 30/06/08 to 31/03/08
14 Aug 2007 288a New director appointed
25 Jul 2007 88(2)R Ad 20/06/07--------- £ si 1199@.1=119 £ ic 1/120
19 Jun 2007 NEWINC Incorporation