SOMERVILLE UNDERWRITING HOLDINGS LIMITED

04802830
BANKSIDE 300 PEACHMAN WAY BROADLAND BUSINESS PARK NORWICH NR7 0LB

Documents

Documents
Date Category Description Pages
02 Apr 2019 gazette Gazette Dissolved Voluntary 1 Buy now
15 Jan 2019 gazette Gazette Notice Voluntary 1 Buy now
02 Jan 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
23 Dec 2018 accounts Annual Accounts 4 Buy now
21 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2018 officers Change of particulars for director (Mr Julian Andre Calver) 2 Buy now
02 Mar 2018 officers Change of particulars for director (Mr Andrew Somerville Cross) 2 Buy now
02 Mar 2018 officers Change of particulars for director (Mr Andrew Somerville Cross) 2 Buy now
14 Dec 2017 accounts Annual Accounts 5 Buy now
11 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Nov 2016 accounts Annual Accounts 5 Buy now
24 Jun 2016 annual-return Annual Return 5 Buy now
16 Dec 2015 accounts Annual Accounts 14 Buy now
06 Jul 2015 auditors Auditors Resignation Company 1 Buy now
22 Jun 2015 annual-return Annual Return 5 Buy now
05 Jun 2015 officers Termination of appointment of director (David Henry Parry Jones) 1 Buy now
27 Nov 2014 accounts Annual Accounts 13 Buy now
23 Jun 2014 annual-return Annual Return 6 Buy now
25 Nov 2013 accounts Annual Accounts 13 Buy now
28 Jun 2013 annual-return Annual Return 6 Buy now
20 Nov 2012 accounts Annual Accounts 12 Buy now
20 Jun 2012 annual-return Annual Return 6 Buy now
15 Mar 2012 officers Appointment of director (Philip Douglas Gough) 2 Buy now
02 Nov 2011 accounts Annual Accounts 13 Buy now
23 Sep 2011 officers Change of particulars for director (Andrew Somerville Cross) 2 Buy now
29 Jun 2011 officers Appointment of director (Mr Julian Andre Calver) 2 Buy now
28 Jun 2011 annual-return Annual Return 5 Buy now
21 Dec 2010 accounts Annual Accounts 12 Buy now
07 Jul 2010 annual-return Annual Return 5 Buy now
23 Dec 2009 accounts Annual Accounts 13 Buy now
01 Jul 2009 annual-return Return made up to 18/06/09; full list of members 3 Buy now
20 Apr 2009 officers Appointment terminated director michael livingstone 1 Buy now
30 Dec 2008 accounts Annual Accounts 14 Buy now
19 Jun 2008 annual-return Return made up to 18/06/08; full list of members 4 Buy now
10 Jun 2008 officers Appointment terminated secretary paul davies 1 Buy now
10 Jun 2008 officers Secretary appointed julian andre calver 2 Buy now
01 Feb 2008 accounts Annual Accounts 13 Buy now
01 Sep 2007 mortgage Particulars of mortgage/charge 5 Buy now
31 Jul 2007 annual-return Return made up to 18/06/07; no change of members 7 Buy now
05 Feb 2007 accounts Annual Accounts 13 Buy now
22 Jan 2007 officers Secretary resigned 1 Buy now
22 Jan 2007 officers New secretary appointed 2 Buy now
12 Oct 2006 officers Director resigned 1 Buy now
04 Sep 2006 annual-return Return made up to 18/06/06; full list of members 8 Buy now
24 Aug 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
24 Aug 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
13 Jul 2006 officers Director resigned 1 Buy now
21 Mar 2006 mortgage Particulars of mortgage/charge 7 Buy now
13 Jan 2006 accounts Annual Accounts 14 Buy now
22 Aug 2005 officers New director appointed 2 Buy now
17 Aug 2005 officers Director resigned 1 Buy now
28 Jul 2005 annual-return Return made up to 18/06/05; full list of members 8 Buy now
03 Feb 2005 accounts Annual Accounts 13 Buy now
29 Nov 2004 officers New director appointed 2 Buy now
04 Nov 2004 change-of-name Certificate Change Of Name Company 2 Buy now
12 Jul 2004 annual-return Return made up to 18/06/04; full list of members 6 Buy now
27 Mar 2004 officers Director resigned 1 Buy now
27 Mar 2004 officers New director appointed 3 Buy now
13 Mar 2004 officers New director appointed 2 Buy now
06 Mar 2004 officers New director appointed 1 Buy now
27 Dec 2003 mortgage Particulars of mortgage/charge 5 Buy now
04 Dec 2003 mortgage Particulars of mortgage/charge 7 Buy now
03 Nov 2003 capital Ad 09/07/03--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
08 Jul 2003 officers Secretary resigned 1 Buy now
08 Jul 2003 officers Director resigned 1 Buy now
08 Jul 2003 officers New secretary appointed 2 Buy now
08 Jul 2003 officers New director appointed 3 Buy now
08 Jul 2003 officers New director appointed 2 Buy now
18 Jun 2003 incorporation Incorporation Company 15 Buy now