SUMNER INSURANCE SERVICES LIMITED

01961228
71 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 4BS

Documents

Documents
Date Category Description Pages
29 Jul 2018 gazette Gazette Dissolved Liquidation 1 Buy now
29 Apr 2018 insolvency Liquidation Voluntary Members Return Of Final Meeting 8 Buy now
21 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2017 officers Change of particulars for director (Mrs Claire Victoria Clough) 2 Buy now
04 Sep 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
04 Sep 2017 resolution Resolution 1 Buy now
04 Sep 2017 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
04 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Aug 2017 officers Appointment of director (Mr Peter John Burton) 2 Buy now
18 Jul 2017 capital Statement of capital (Section 108) 5 Buy now
27 Jun 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Jun 2017 insolvency Solvency Statement dated 07/06/17 1 Buy now
27 Jun 2017 resolution Resolution 4 Buy now
09 Mar 2017 officers Termination of appointment of director (John David Sutton) 1 Buy now
26 Oct 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
26 Oct 2016 resolution Resolution 27 Buy now
08 Oct 2016 accounts Annual Accounts 19 Buy now
08 Sep 2016 officers Appointment of director (Mr John David Sutton) 2 Buy now
08 Sep 2016 officers Termination of appointment of director (William Frederick Goldstein) 1 Buy now
30 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Jun 2016 officers Termination of appointment of director (John Gerard Owens) 1 Buy now
07 Jun 2016 officers Appointment of director (Mrs Claire Victoria Clough) 2 Buy now
05 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Nov 2015 officers Termination of appointment of director (John David Sutton) 1 Buy now
12 Nov 2015 officers Termination of appointment of director (Leslie James Marshall) 1 Buy now
12 Nov 2015 officers Termination of appointment of director (Toby James Humphreys) 1 Buy now
12 Nov 2015 officers Termination of appointment of director (Neil Martin Clayton) 1 Buy now
09 Nov 2015 officers Termination of appointment of director (William Paul Costantini) 1 Buy now
13 Oct 2015 accounts Annual Accounts 19 Buy now
01 Sep 2015 annual-return Annual Return 10 Buy now
10 Dec 2014 mortgage Statement of satisfaction of a charge 4 Buy now
06 Oct 2014 accounts Annual Accounts 19 Buy now
01 Sep 2014 annual-return Annual Return 10 Buy now
08 Jan 2014 officers Appointment of director (Mr William Frederick Goldstein) 2 Buy now
08 Jan 2014 officers Appointment of director (Mr John David Sutton) 2 Buy now
08 Jan 2014 officers Appointment of secretary (Mr Peter John Burton) 2 Buy now
08 Jan 2014 officers Appointment of director (Mr John Gerard Owens) 2 Buy now
08 Jan 2014 officers Appointment of director (Mr William Paul Costantini) 2 Buy now
08 Jan 2014 officers Appointment of director (Mr Leslie James Marshall) 2 Buy now
08 Jan 2014 officers Appointment of director (Mr Toby James Humphreys) 2 Buy now
10 Dec 2013 officers Termination of appointment of secretary (Simon Worrall) 1 Buy now
10 Dec 2013 officers Termination of appointment of director (Simon Worrall) 1 Buy now
10 Dec 2013 officers Termination of appointment of director (William Sutton) 1 Buy now
10 Dec 2013 officers Termination of appointment of director (Andrew Keighley) 1 Buy now
10 Dec 2013 officers Termination of appointment of director (Simon Harrison) 1 Buy now
31 Oct 2013 mortgage Statement of satisfaction of a charge 4 Buy now
30 Oct 2013 miscellaneous Miscellaneous 1 Buy now
22 Oct 2013 mortgage Registration of a charge 10 Buy now
30 Sep 2013 accounts Annual Accounts 17 Buy now
13 Sep 2013 annual-return Annual Return 6 Buy now
25 Jul 2013 auditors Auditors Resignation Company 2 Buy now
10 Jul 2013 auditors Auditors Resignation Company 2 Buy now
04 Jun 2013 officers Termination of appointment of director (Peter Toogood) 1 Buy now
08 Oct 2012 annual-return Annual Return 7 Buy now
04 Oct 2012 accounts Annual Accounts 16 Buy now
31 Jul 2012 incorporation Memorandum Articles 14 Buy now
25 Jul 2012 resolution Resolution 3 Buy now
12 Oct 2011 capital Return of Allotment of shares 3 Buy now
05 Sep 2011 annual-return Annual Return 6 Buy now
05 Sep 2011 officers Change of particulars for director (Mr Neil Martin Clayton) 2 Buy now
05 Sep 2011 officers Change of particulars for director (Mr William Edward Sutton) 2 Buy now
05 Jul 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Jun 2011 officers Change of particulars for secretary (Mr Simon Worrall) 1 Buy now
26 May 2011 officers Appointment of secretary (Mr Simon Worrall) 1 Buy now
26 May 2011 officers Termination of appointment of secretary (Neil Clayton) 1 Buy now
14 Apr 2011 accounts Annual Accounts 9 Buy now
12 Apr 2011 officers Appointment of director (Mr Simon Robert Slater Worrall) 2 Buy now
17 Feb 2011 officers Termination of appointment of director (Geoffrey Sumner) 1 Buy now
27 Sep 2010 miscellaneous Miscellaneous 1 Buy now
20 Sep 2010 annual-return Annual Return 8 Buy now
04 Aug 2010 officers Change of particulars for director (Mr Peter John Toogood) 2 Buy now
22 Apr 2010 accounts Annual Accounts 8 Buy now
05 Feb 2010 officers Change of particulars for director (Mr Peter John Toogood) 3 Buy now
14 Oct 2009 officers Appointment of director (Mr Andrew Keighley) 2 Buy now
14 Oct 2009 officers Appointment of director (Mr Simon Harrison) 2 Buy now
07 Oct 2009 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Oct 2009 mortgage Particulars of a mortgage or charge 8 Buy now
24 Sep 2009 annual-return Return made up to 30/08/09; full list of members 4 Buy now
24 Sep 2009 address Location of register of members 1 Buy now
24 Sep 2009 address Registered office changed on 24/09/2009 from charter house pittman way fulwood preston lancashire PR2 9ZD 1 Buy now
24 Sep 2009 address Location of debenture register 1 Buy now
17 Sep 2009 officers Director appointed mr peter toogood 1 Buy now
16 Sep 2009 officers Secretary appointed mr neil martin clayton 2 Buy now
16 Sep 2009 officers Director appointed mr william sutton 1 Buy now
16 Sep 2009 officers Director appointed mr neil martin clayton 2 Buy now
16 Sep 2009 officers Appointment terminated secretary lesley sumner 1 Buy now
16 Apr 2009 accounts Annual Accounts 6 Buy now
30 Sep 2008 annual-return Return made up to 30/08/08; full list of members 4 Buy now
04 Mar 2008 accounts Annual Accounts 7 Buy now
11 Sep 2007 annual-return Return made up to 30/08/07; full list of members 3 Buy now
10 Mar 2007 accounts Annual Accounts 21 Buy now
12 Sep 2006 annual-return Return made up to 30/08/06; full list of members 3 Buy now
15 Mar 2006 accounts Annual Accounts 19 Buy now
14 Sep 2005 annual-return Return made up to 30/08/05; full list of members 7 Buy now
03 Mar 2005 accounts Annual Accounts 19 Buy now
20 Dec 2004 address Registered office changed on 20/12/04 from: charter house 166 garstang road fulwood preston PR2 4NB 1 Buy now
14 Sep 2004 annual-return Return made up to 30/08/04; full list of members 7 Buy now
02 Mar 2004 accounts Annual Accounts 19 Buy now
09 Sep 2003 annual-return Return made up to 30/08/03; full list of members 7 Buy now