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SUMERIAN PARTNERS LIMITED

Company number 08363117

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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)
13 Oct 2016	AD01	Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN to 23 Austin Friars London England EC2N 2QP on 13 October 2016	View PDF Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN to 23 Austin Friars London England EC2N 2QP on 13 October 2016 - link opens in a new window - 1 page (1 page)
23 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 January 2016	View PDF Second filing of AR01 previously delivered to Companies House made up to 16 January 2016 - link opens in a new window - 18 pages (18 pages)
21 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 10,000 ANNOTATION Clarification a second filed AR01 was registered on 23/06/2016.	View PDF Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 10,000 ANNOTATION Clarification a second filed AR01 was registered on 23/06/2016. - link opens in a new window - 7 pages (7 pages)
16 Nov 2015	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 - 35 pages (35 pages)
02 Nov 2015	CH01	Director's details changed for Ms Isabelle Irani on 29 October 2015	View PDF Director's details changed for Ms Isabelle Irani on 29 October 2015 - link opens in a new window - 2 pages (2 pages)
29 Sep 2015	TM02	Termination of appointment of Smb Administrations Ltd as a secretary on 29 September 2015	View PDF Termination of appointment of Smb Administrations Ltd as a secretary on 29 September 2015 - link opens in a new window - 1 page (1 page)
29 Sep 2015	AP04	Appointment of Ohs Secretaries Limited as a secretary on 29 September 2015	View PDF Appointment of Ohs Secretaries Limited as a secretary on 29 September 2015 - link opens in a new window - 2 pages (2 pages)
29 Sep 2015	AD01	Registered office address changed from 32 Addison Grove London W4 1ER to 9th Floor 107 Cheapside London EC2V 6DN on 29 September 2015	View PDF Registered office address changed from 32 Addison Grove London W4 1ER to 9th Floor 107 Cheapside London EC2V 6DN on 29 September 2015 - link opens in a new window - 1 page (1 page)
11 Aug 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 January 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
04 Aug 2015	AP01	Appointment of Christopher West as a director on 3 August 2015	View PDF Appointment of Christopher West as a director on 3 August 2015 - link opens in a new window - 2 pages (2 pages)
23 Feb 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 - 4 pages (4 pages)
19 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 10,000	View PDF Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
03 Jun 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 - 3 pages (3 pages)
29 May 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 10,000	View PDF Statement of capital following an allotment of shares on 31 January 2014 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
21 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders	View PDF Annual return made up to 16 January 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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