SOMERSET SECURITIES LIMITED

01050421
33 LOWNDES STREET C/O OAK INVESTMENT MANAGEMENT LIMITED LONDON SW1X 9HX

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Documents

Documents
Date Category Description Pages
28 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2024 accounts Annual Accounts 5 Buy now
04 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2023 accounts Annual Accounts 5 Buy now
28 Dec 2022 accounts Annual Accounts 3 Buy now
03 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
27 Sep 2022 gazette Gazette Notice Compulsory 1 Buy now
29 Sep 2021 accounts Annual Accounts 3 Buy now
05 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Jun 2021 officers Change of particulars for director (Mr Nicholas Louis Anthony Doimi De Frankopan Subic) 2 Buy now
20 Dec 2020 accounts Annual Accounts 3 Buy now
15 Sep 2020 mortgage Registration of a charge 9 Buy now
02 Sep 2020 officers Termination of appointment of director (Thyra Ingrid Hildegard Doimi De Lupis Frankopan) 1 Buy now
25 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Dec 2019 accounts Annual Accounts 2 Buy now
05 Oct 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Sep 2019 gazette Gazette Notice Compulsory 1 Buy now
21 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 May 2019 officers Termination of appointment of secretary (Louis Doimi De Lupis Frankopan) 1 Buy now
09 May 2019 officers Termination of appointment of director (Peter Jarl Anthony Doimi De Frankopan) 1 Buy now
09 May 2019 officers Termination of appointment of director (Paola Doimi De Frankopan) 1 Buy now
14 Jan 2019 officers Termination of appointment of director (Lawrence Gregory Anthony Doimi De Frankopan) 1 Buy now
14 Jan 2019 officers Termination of appointment of secretary (Peter Jarl Anthony Doimi De Frankopan) 1 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2019 officers Termination of appointment of director (Louis Doimi De Lupis Frankopan) 1 Buy now
17 Apr 2018 accounts Annual Accounts 6 Buy now
02 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Sep 2017 gazette Gazette Notice Compulsory 1 Buy now
30 Aug 2017 accounts Annual Accounts 4 Buy now
01 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
27 Sep 2016 accounts Annual Accounts 5 Buy now
30 Aug 2016 gazette Gazette Notice Compulsory 1 Buy now
04 Mar 2016 annual-return Annual Return 11 Buy now
22 Dec 2015 capital Notice of name or other designation of class of shares 2 Buy now
22 Dec 2015 resolution Resolution 29 Buy now
03 Oct 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Sep 2015 accounts Annual Accounts 6 Buy now
29 Sep 2015 gazette Gazette Notice Compulsory 1 Buy now
22 Jan 2015 annual-return Annual Return 10 Buy now
21 Jan 2015 officers Change of particulars for director (Prince Peter Jarl Anthony Doimi De Frankopan) 2 Buy now
21 Jan 2015 officers Change of particulars for secretary (Dr Peter Jarl Anthony Doimi De Frankopan) 1 Buy now
31 Jul 2014 accounts Annual Accounts 5 Buy now
09 Jan 2014 annual-return Annual Return 10 Buy now
11 Jul 2013 accounts Annual Accounts 6 Buy now
15 Apr 2013 officers Appointment of director (Mr Nicholas Louis Anthony Doimi De Frankopan) 2 Buy now
15 Apr 2013 officers Appointment of director (Mr Lawrence Gregory Anthony Doimi De Frankopan) 2 Buy now
04 Jan 2013 annual-return Annual Return 8 Buy now
03 Oct 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
02 Oct 2012 gazette Gazette Notice Compulsary 1 Buy now
26 Sep 2012 accounts Annual Accounts 6 Buy now
10 Jan 2012 annual-return Annual Return 8 Buy now
04 Jul 2011 accounts Annual Accounts 6 Buy now
27 Jan 2011 annual-return Annual Return 8 Buy now
27 Jan 2011 officers Change of particulars for director (Dr Peter Jarl Anthony Doimi De Frankopan) 2 Buy now
27 Jan 2011 officers Change of particulars for director (Louis Doimi De Lupis Frankopan) 2 Buy now
27 Jan 2011 officers Change of particulars for director (Paola Doimi De Frankopan) 2 Buy now
27 Jan 2011 officers Change of particulars for secretary (Dr Peter Jarl Anthony Doimi De Frankopan) 2 Buy now
28 Jun 2010 accounts Annual Accounts 6 Buy now
19 Jan 2010 annual-return Annual Return 5 Buy now
19 Jan 2010 officers Change of particulars for director (Dr Thyra Ingrid Hildegard Doimi De Lupis Frankopan) 2 Buy now
19 Aug 2009 accounts Annual Accounts 6 Buy now
12 Mar 2009 annual-return Return made up to 31/12/08; full list of members 5 Buy now
15 Oct 2008 accounts Annual Accounts 6 Buy now
24 Jan 2008 annual-return Return made up to 31/12/07; full list of members 3 Buy now
10 Oct 2007 accounts Annual Accounts 5 Buy now
16 May 2007 annual-return Return made up to 31/12/06; full list of members 9 Buy now
19 Jan 2007 address Registered office changed on 19/01/07 from: sandringham guilford road woking surrey GU22 7QL 1 Buy now
01 Aug 2006 accounts Annual Accounts 6 Buy now
17 Jan 2006 annual-return Return made up to 31/12/05; full list of members 9 Buy now
02 Sep 2005 accounts Annual Accounts 6 Buy now
31 Jan 2005 accounts Annual Accounts 6 Buy now
18 Jan 2005 annual-return Return made up to 31/12/04; full list of members 9 Buy now
25 Feb 2004 annual-return Return made up to 31/12/03; full list of members 9 Buy now
24 Sep 2003 accounts Annual Accounts 9 Buy now
25 Mar 2003 accounts Annual Accounts 5 Buy now
01 Mar 2003 annual-return Return made up to 31/12/02; full list of members 9 Buy now
26 Mar 2002 annual-return Return made up to 31/12/01; full list of members 10 Buy now
21 Dec 2001 accounts Annual Accounts 4 Buy now
25 Jan 2001 annual-return Return made up to 31/12/00; full list of members 8 Buy now
03 Oct 2000 accounts Annual Accounts 4 Buy now
11 Feb 2000 annual-return Return made up to 31/12/99; full list of members 8 Buy now
28 Oct 1999 accounts Annual Accounts 4 Buy now
26 Feb 1999 annual-return Return made up to 31/12/98; full list of members 8 Buy now
30 Jul 1998 accounts Annual Accounts 4 Buy now
09 Feb 1998 annual-return Return made up to 31/12/97; no change of members 6 Buy now
04 Feb 1998 accounts Annual Accounts 4 Buy now
04 Feb 1997 annual-return Return made up to 31/12/96; no change of members 6 Buy now
03 Nov 1996 accounts Annual Accounts 4 Buy now
05 Feb 1996 annual-return Return made up to 31/12/95; full list of members 8 Buy now
11 Jan 1996 officers Director resigned 2 Buy now
10 Nov 1995 officers New director appointed 2 Buy now