Somerville Financial Services Ltd was established in 1988, it's status at Companies House is "Active". We don't know the number of employees at the business. There is only one director listed for the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOUGH, Philip Douglas | N/A | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 16 December 2019 | |
| CS01 - N/A | 01 November 2019 | |
| AA - Annual Accounts | 22 December 2018 | |
| CS01 - N/A | 01 November 2018 | |
| CH01 - Change of particulars for director | 02 March 2018 | |
| PSC04 - N/A | 02 March 2018 | |
| CH01 - Change of particulars for director | 02 March 2018 | |
| CH01 - Change of particulars for director | 02 March 2018 | |
| CH01 - Change of particulars for director | 02 March 2018 | |
| AA - Annual Accounts | 15 December 2017 | |
| AD01 - Change of registered office address | 11 December 2017 | |
| CS01 - N/A | 07 November 2017 | |
| SH01 - Return of Allotment of shares | 15 May 2017 | |
| AA - Annual Accounts | 23 November 2016 | |
| CS01 - N/A | 09 November 2016 | |
| AA - Annual Accounts | 16 December 2015 | |
| AR01 - Annual Return | 10 November 2015 | |
| AP01 - Appointment of director | 29 September 2015 | |
| AUD - Auditor's letter of resignation | 29 June 2015 | |
| AUD - Auditor's letter of resignation | 23 June 2015 | |
| AR01 - Annual Return | 03 December 2014 | |
| AA - Annual Accounts | 20 August 2014 | |
| AA - Annual Accounts | 25 November 2013 | |
| AR01 - Annual Return | 30 October 2013 | |
| AA - Annual Accounts | 20 November 2012 | |
| AR01 - Annual Return | 09 November 2012 | |
| RESOLUTIONS - N/A | 08 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 February 2012 | |
| AR01 - Annual Return | 02 November 2011 | |
| AA - Annual Accounts | 02 November 2011 | |
| CH01 - Change of particulars for director | 19 September 2011 | |
| AA - Annual Accounts | 21 December 2010 | |
| AR01 - Annual Return | 16 November 2010 | |
| AA - Annual Accounts | 23 December 2009 | |
| AR01 - Annual Return | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| AA - Annual Accounts | 30 December 2008 | |
| 363a - Annual Return | 25 November 2008 | |
| AA - Annual Accounts | 01 February 2008 | |
| 363a - Annual Return | 08 November 2007 | |
| 395 - Particulars of a mortgage or charge | 01 September 2007 | |
| AA - Annual Accounts | 05 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2007 | |
| 363a - Annual Return | 20 November 2006 | |
| AA - Annual Accounts | 13 January 2006 | |
| 363s - Annual Return | 02 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 May 2005 | |
| AA - Annual Accounts | 03 February 2005 | |
| 363s - Annual Return | 01 November 2004 | |
| AA - Annual Accounts | 27 November 2003 | |
| 363a - Annual Return | 17 November 2003 | |
| AA - Annual Accounts | 09 January 2003 | |
| 363s - Annual Return | 24 October 2002 | |
| 363s - Annual Return | 14 November 2001 | |
| AA - Annual Accounts | 02 October 2001 | |
| 363s - Annual Return | 17 November 2000 | |
| AA - Annual Accounts | 24 October 2000 | |
| 363s - Annual Return | 05 November 1999 | |
| AA - Annual Accounts | 26 October 1999 | |
| AA - Annual Accounts | 15 December 1998 | |
| 363s - Annual Return | 17 November 1998 | |
| AA - Annual Accounts | 30 March 1998 | |
| 363s - Annual Return | 17 November 1997 | |
| AA - Annual Accounts | 30 October 1996 | |
| 363s - Annual Return | 27 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 1996 | |
| 288 - N/A | 22 March 1996 | |
| 288 - N/A | 22 March 1996 | |
| 288 - N/A | 29 November 1995 | |
| 363s - Annual Return | 24 November 1995 | |
| AA - Annual Accounts | 11 October 1995 | |
| 288 - N/A | 13 July 1995 | |
| 288 - N/A | 29 March 1995 | |
| 363s - Annual Return | 13 December 1994 | |
| AA - Annual Accounts | 08 October 1994 | |
| 363s - Annual Return | 11 December 1993 | |
| 288 - N/A | 11 December 1993 | |
| AA - Annual Accounts | 03 December 1993 | |
| 287 - Change in situation or address of Registered Office | 04 November 1993 | |
| 363s - Annual Return | 30 November 1992 | |
| AA - Annual Accounts | 17 October 1992 | |
| 363a - Annual Return | 18 November 1991 | |
| AA - Annual Accounts | 21 October 1991 | |
| AUD - Auditor's letter of resignation | 08 August 1991 | |
| 288 - N/A | 03 July 1991 | |
| 363a - Annual Return | 22 January 1991 | |
| AA - Annual Accounts | 22 October 1990 | |
| AUD - Auditor's letter of resignation | 30 April 1990 | |
| AA - Annual Accounts | 07 February 1990 | |
| 288 - N/A | 12 January 1990 | |
| 363 - Annual Return | 10 January 1990 | |
| 288 - N/A | 10 January 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 1989 | |
| CERTNM - Change of name certificate | 14 November 1989 | |
| CERTNM - Change of name certificate | 14 November 1989 | |
| 288 - N/A | 14 June 1989 | |
| 287 - Change in situation or address of Registered Office | 06 February 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 July 1988 | |
| 288 - N/A | 12 May 1988 | |
| 287 - Change in situation or address of Registered Office | 12 May 1988 | |
| NEWINC - New incorporation documents | 29 April 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 21 August 2007 | Fully Satisfied |
N/A |
