• UK
  • SOMERSET SECURITIES LIMITED - 33 Lowndes Street, C/O Oak Investment Management Limited, London, SW1X 9HX, United Kingdom

Company Information

Company registration number
01050421
Company Status
LIVE
Country
United Kingdom
Registered Address
33 Lowndes Street
C/O Oak Investment Management Limited
London
SW1X 9HX
England
33 Lowndes Street, C/O Oak Investment Management Limited, London, SW1X 9HX, England UK

Management

Managing Directors
DOIMI DE FRANKOPAN SUBIC, Nicholas Louis Anthony
Company secretaries
DOIMI DE LUPIS FRANKOPAN, Thyra Ingrid Hildegard, Dr

Company Details

Type of Business
ltd
Incorporated
1972-04-18
Age Of Company
1972-04-18 52 years
SIC/NACE
82990

Ownership

Beneficial Owners
Louis Doimi De Lupis Frankopan
Nicholas Doimi De Frankopan
-
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-04-30
Last Date: 2022-07-31
Annual Return
Due Date: 2024-09-08
Last Date: 2023-08-25

SOMERSET SECURITIES LIMITED Company Description

SOMERSET SECURITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 01050421. Its current trading status is "live". It was registered 1972-04-18. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-09-30.It can be contacted at 33 Lowndes Street .
More information

Get SOMERSET SECURITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Somerset Securities Limited - 33 Lowndes Street, C/O Oak Investment Management Limited, London, SW1X 9HX, United Kingdom

1972-04-18 52 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2023-08-01) - AA

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  • confirmation-statement-with-no-updates (2023-09-04) - CS01

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  • gazette-notice-compulsory (2022-09-27) - GAZ1

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  • gazette-filings-brought-up-to-date (2022-09-28) - DISS40

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  • confirmation-statement-with-no-updates (2022-10-03) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-12-28) - AA

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  • accounts-with-accounts-type-micro-entity (2021-09-29) - AA

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  • change-person-director-company-with-change-date (2021-06-24) - CH01

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  • change-account-reference-date-company-previous-shortened (2021-06-29) - AA01

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  • confirmation-statement-with-no-updates (2021-09-05) - CS01

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  • notification-of-a-person-with-significant-control (2020-03-13) - PSC01

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  • confirmation-statement-with-no-updates (2020-02-03) - CS01

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  • cessation-of-a-person-with-significant-control (2020-08-21) - PSC07

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  • confirmation-statement-with-updates (2020-08-25) - CS01

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  • notification-of-a-person-with-significant-control (2020-08-21) - PSC03

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  • accounts-with-accounts-type-micro-entity (2020-12-20) - AA

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  • termination-director-company-with-name-termination-date (2020-09-02) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-15) - MR01

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  • termination-director-company-with-name-termination-date (2019-01-14) - TM01

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  • confirmation-statement-with-no-updates (2019-01-14) - CS01

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  • termination-secretary-company-with-name-termination-date (2019-01-14) - TM02

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  • termination-director-company-with-name-termination-date (2019-05-09) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-05-21) - TM02

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  • gazette-notice-compulsory (2019-09-03) - GAZ1

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  • gazette-filings-brought-up-to-date (2019-10-05) - DISS40

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  • accounts-with-accounts-type-micro-entity (2019-12-06) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-12-24) - AD01

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  • cessation-of-a-person-with-significant-control (2019-05-21) - PSC07

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  • accounts-with-accounts-type-total-exemption-full (2018-04-17) - AA

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  • confirmation-statement-with-no-updates (2018-02-02) - CS01

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  • gazette-filings-brought-up-to-date (2017-09-06) - DISS40

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  • gazette-notice-compulsory (2017-09-05) - GAZ1

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  • accounts-with-accounts-type-total-exemption-small (2017-08-30) - AA

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  • confirmation-statement-with-updates (2017-03-01) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01

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  • gazette-notice-compulsory (2016-08-30) - GAZ1

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  • accounts-with-accounts-type-total-exemption-small (2016-09-27) - AA

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  • gazette-filings-brought-up-to-date (2016-09-28) - DISS40

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  • change-person-secretary-company-with-change-date (2015-01-21) - CH03

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  • change-person-director-company-with-change-date (2015-01-21) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA

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  • gazette-notice-compulsory (2015-09-29) - GAZ1

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  • gazette-filings-brought-up-to-date (2015-10-03) - DISS40

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  • resolution (2015-12-22) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2015-12-22) - SH08

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  • accounts-with-accounts-type-total-exemption-small (2014-07-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-07-11) - AA

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  • appoint-person-director-company-with-name (2013-04-15) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01

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  • gazette-filings-brought-up-to-date (2012-10-03) - DISS40

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  • gazette-notice-compulsary (2012-10-02) - GAZ1

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  • accounts-with-accounts-type-total-exemption-small (2012-09-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01

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  • change-person-director-company-with-change-date (2011-01-27) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2011-07-04) - AA

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  • change-person-secretary-company-with-change-date (2011-01-27) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01

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  • change-person-director-company-with-change-date (2010-01-19) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-06-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-08-19) - AA

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  • legacy (2009-03-12) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-10-15) - AA

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  • legacy (2008-01-24) - 363a

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  • legacy (2007-01-19) - 287

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  • accounts-with-accounts-type-total-exemption-small (2007-10-10) - AA

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  • legacy (2007-05-16) - 363s

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  • legacy (2006-01-17) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-08-01) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-09-02) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-01-31) - AA

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  • legacy (2005-01-18) - 363s

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  • legacy (2004-02-25) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-09-24) - AA

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  • accounts-with-accounts-type-total-exemption-small (2003-03-25) - AA

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  • legacy (2003-03-01) - 363s

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  • legacy (2002-03-26) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2001-12-21) - AA

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  • legacy (2001-01-25) - 363s

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  • accounts-with-accounts-type-small (2000-10-03) - AA

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  • legacy (2000-02-11) - 363s

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  • accounts-with-accounts-type-small (1999-10-28) - AA

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  • legacy (1999-02-26) - 363s

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  • accounts-with-accounts-type-small (1998-07-30) - AA

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  • legacy (1998-02-09) - 363s

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  • accounts-with-accounts-type-small (1998-02-04) - AA

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  • legacy (1997-02-04) - 363s

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  • accounts-with-accounts-type-small (1996-11-03) - AA

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  • legacy (1996-02-05) - 363s

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  • legacy (1996-01-11) - 288

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  • legacy (1995-07-21) - 363s

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  • legacy (1995-07-21) - 288

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  • accounts-with-accounts-type-small (1995-10-27) - AA

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  • legacy (1995-11-10) - 288

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  • accounts-with-accounts-type-small (1994-12-10) - AA

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  • accounts-with-accounts-type-small (1994-04-19) - AA

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  • legacy (1994-04-19) - 363s

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  • accounts-with-accounts-type-full (1993-08-29) - AA

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  • legacy (1993-02-26) - 363s

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  • accounts-with-accounts-type-full (1992-07-20) - AA

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  • legacy (1992-03-16) - 363b

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  • accounts-with-accounts-type-full (1991-09-18) - AA

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  • legacy (1991-09-18) - 363a

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  • legacy (1990-04-17) - 363

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  • legacy (1988-09-29) - 363

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  • accounts-with-accounts-type-full (1988-09-29) - AA

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  • legacy (1988-07-29) - AC05

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  • legacy (1988-05-18) - 287

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  • incorporation-company (1972-04-18) - NEWINC

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