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SOMERS FINANCIAL LIMITED

Company number 07497321

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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)
20 Feb 2017	AP01	Appointment of Mr Richard Samuel Mansfield as a director on 1 February 2017	View PDF Appointment of Mr Richard Samuel Mansfield as a director on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
09 Feb 2017	SH01	Statement of capital following an allotment of shares on 22 December 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 22 December 2016 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Jan 2017	CS01	Confirmation statement made on 19 January 2017 with updates	View PDF Confirmation statement made on 19 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
19 Jan 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
15 Jun 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Feb 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 10	View PDF Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 10 - link opens in a new window - 4 pages (4 pages)
22 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Mar 2015	AD01	Registered office address changed from Suite 2 Tudor Court 52 Richmond Road Worthing West Sussex BN11 1PS to 9 Liverpool Terrace Worthing West Sussex BN11 1TA on 9 March 2015	View PDF Registered office address changed from Suite 2 Tudor Court 52 Richmond Road Worthing West Sussex BN11 1PS to 9 Liverpool Terrace Worthing West Sussex BN11 1TA on 9 March 2015 - link opens in a new window - 1 page (1 page)
22 Jan 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 10	View PDF Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 10 - link opens in a new window - 3 pages (3 pages)
30 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 7 pages (7 pages)
22 Jan 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 10	View PDF Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 10 - link opens in a new window - 3 pages (3 pages)
19 Aug 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 8 pages (8 pages)
13 Mar 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	View PDF Annual return made up to 19 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 7 pages (7 pages)
29 Feb 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	View PDF Annual return made up to 19 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Mar 2011	CERTNM	Company name changed bs independent brokers LIMITED\certificate issued on 25/03/11 RES15 ‐ Change company name resolution on 2011-03-21	View PDF Company name changed bs independent brokers LIMITED\certificate issued on 25/03/11 RES15 ‐ Change company name resolution on 2011-03-21 - link opens in a new window - 2 pages (2 pages)
25 Mar 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Jan 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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