SUMNER INSURANCE SERVICES LIMITED

Company number 01961228

Date	Type	Description	View / Download
12 Nov 2015	TM01	Termination of appointment of Leslie James Marshall as a director on 11 November 2015	(1 page)
12 Nov 2015	TM01	Termination of appointment of Toby James Humphreys as a director on 11 November 2015	(1 page)
12 Nov 2015	TM01	Termination of appointment of Neil Martin Clayton as a director on 11 November 2015	(1 page)
09 Nov 2015	TM01	Termination of appointment of William Paul Costantini as a director on 30 October 2015	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
01 Sep 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 71,000	(10 pages)
10 Dec 2014	MR04	Satisfaction of charge 019612280002 in full	(4 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
01 Sep 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 71,000	(10 pages)
08 Jan 2014	AP01	Appointment of Mr William Frederick Goldstein as a director	(2 pages)
08 Jan 2014	AP01	Appointment of Mr John David Sutton as a director	(2 pages)
08 Jan 2014	AP03	Appointment of Mr Peter John Burton as a secretary	(2 pages)
08 Jan 2014	AP01	Appointment of Mr John Gerard Owens as a director	(2 pages)
08 Jan 2014	AP01	Appointment of Mr William Paul Costantini as a director	(2 pages)
08 Jan 2014	AP01	Appointment of Mr Leslie James Marshall as a director	(2 pages)
08 Jan 2014	AP01	Appointment of Mr Toby James Humphreys as a director	(2 pages)
10 Dec 2013	TM02	Termination of appointment of Simon Worrall as a secretary	(1 page)
10 Dec 2013	TM01	Termination of appointment of Simon Worrall as a director	(1 page)
10 Dec 2013	TM01	Termination of appointment of William Sutton as a director	(1 page)
10 Dec 2013	TM01	Termination of appointment of Andrew Keighley as a director	(1 page)
10 Dec 2013	TM01	Termination of appointment of Simon Harrison as a director	(1 page)
31 Oct 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
30 Oct 2013	MISC	Section 519	(1 page)
22 Oct 2013	MR01	Registration of charge 019612280002	(10 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)