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SOMERSET BRIDGE INSURANCE SERVICES LIMITED

Company number 06334001

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Oct 2013 AA Full accounts made up to 31 December 2012
04 Oct 2013 CH03 Secretary's details changed for Mr Oliver Matthew William Disney-Walford on 1 October 2013
11 Sep 2013 AP01 Appointment of Mr Jacobus Lodewyk Coetzee as a director
09 Sep 2013 AP01 Appointment of Mr Jonathan Ian Banks as a director
09 Sep 2013 TM01 Termination of appointment of Arron Banks as a director
25 Jul 2013 AP03 Appointment of Mr Oliver Matthew William Disney-Walford as a secretary
25 Jul 2013 TM02 Termination of appointment of Andrew Sheen as a secretary
05 Mar 2013 SH01 Statement of capital following an allotment of shares on 15 February 2013
  • GBP 2,200,000
19 Feb 2013 TM01 Termination of appointment of Paul Chase Gardener as a director
19 Feb 2013 AP01 Appointment of Mrs Elizabeth Bilney as a director
19 Feb 2013 AP01 Appointment of Mr Matthew James Puttick as a director
06 Feb 2013 AP03 Appointment of Mr Andrew Idwal Sheen as a secretary
06 Feb 2013 TM02 Termination of appointment of David Herrmann as a secretary
18 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
01 Oct 2012 AD01 Registered office address changed from Lysander House (2Nd Floor) Catbrain Lane Cribbs Causeway Bristol BS10 7TQ United Kingdom on 1 October 2012
01 Oct 2012 AD01 Registered office address changed from Mmt Centre Severn Bridge Aust Bristol BS35 4BL on 1 October 2012
14 Sep 2012 TM01 Termination of appointment of John Gannon as a director
14 Sep 2012 AP01 Appointment of Mr Arron Fraser Andrew Banks as a director
06 Aug 2012 AA Full accounts made up to 31 December 2011
16 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
29 Sep 2011 AA Full accounts made up to 31 December 2010
23 Jun 2011 TM01 Termination of appointment of Michael Lee as a director
21 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
15 Sep 2010 CH03 Secretary's details changed for David Herrmann on 1 September 2010
28 Jun 2010 AA Full accounts made up to 31 December 2009