Name: |
SOVEREIGN (FINANCIAL SERVICES) LIMITED
SOVEREIGN (FINANCIAL SERVICES) LTD |
Address: | SOVEREIGN HOUSE, 28-30 HIGH STREET, SEVENOAKS, ENGLAND, TN13 1HX |
Incorporation Date: | 1979-11-22 |
date | name | form type |
2022-10-26 | 31/03/22 TOTAL EXEMPTION FULL | AA |
2022-12-20 | CONFIRMATION STATEMENT MADE ON 17/12/22, NO UPDATES | CS01 |
2021-08-26 | CONFIRMATION STATEMENT MADE ON 24/08/21, NO UPDATES | CS01 |
2021-02-15 | REGISTERED OFFICE CHANGED ON 15/02/2021 FROM28-30 HIGH STREETSEVENOAKSTN13 1HXENGLAND | AD01 |
2021-10-05 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE ANN MITCHELL | PSC01 |
2021-12-17 | CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES | CS01 |
2021-10-06 | 31/03/21 TOTAL EXEMPTION FULL | AA |
2020-03-16 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES | CS01 |
2020-12-15 | REGISTERED OFFICE CHANGED ON 15/12/2020 FROMPROSPECT HOUSE 11-13LONSDALE GARDENSTUNBRIDGE WELLSKENTTN1 1NU | AD01 |
2020-11-05 | 31/03/20 TOTAL EXEMPTION FULL | AA |
2020-08-24 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES | CS01 |
2019-03-14 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES | CS01 |
2019-12-20 | 31/03/19 TOTAL EXEMPTION FULL | AA |
2019-03-14 | 07/02/19 STATEMENT OF CAPITAL GBP 4060 | SH01 |
2018-12-12 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES | CS01 |
2018-11-30 | 31/03/18 TOTAL EXEMPTION FULL | AA |
2017-09-25 | SECRETARY APPOINTED MRS CHRISTINE ANN MITCHELL | AP03 |
2017-04-28 | 14/10/16 STATEMENT OF CAPITAL GBP 2060 | SH01 |
2017-04-19 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
2017-04-19 | ADOPT ARTICLES 08/03/2017 | RES01 |
2017-10-25 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES | CS01 |
2017-03-15 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
2017-09-25 | APPOINTMENT TERMINATED, SECRETARY JOANNA BAKER | TM02 |
2017-03-15 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2017-12-08 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES | CS01 |
2017-09-12 | 31/03/17 TOTAL EXEMPTION FULL | AA |
2016-10-20 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | CS01 |
2016-09-05 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2015-09-02 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-10-12 | 12/10/15 FULL LIST | AR01 |
2015-04-28 | APPOINTMENT TERMINATED, DIRECTOR BERNARD DOKELMAN | TM01 |
2014-11-21 | 12/10/14 FULL LIST | AR01 |
2014-09-18 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2013-11-13 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-11-22 | REGISTERED OFFICE CHANGED ON 22/11/2013 FROM123 PALL MALLLONDONSW1Y 5EA | AD01 |
2013-10-22 | 12/10/13 FULL LIST | AR01 |
2013-01-25 | REGISTERED OFFICE CHANGED ON 25/01/2013 FROM123 PALL MALLLONDONSW1Y 5EDUNITED KINGDOM | AD01 |
2013-01-08 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM6 BRUCE GROVETOTTENHAMLONDONN17 6RA | AD01 |
2012-12-28 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-10-17 | 12/10/12 FULL LIST | AR01 |
2011-10-17 | 12/10/11 FULL LIST | AR01 |
2011-01-10 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2011-12-29 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2010-10-14 | 12/10/10 FULL LIST | AR01 |
2010-01-26 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2009-10-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD ALEC DOKELMAN / 02/10/2009 | CH01 |
2009-10-22 | DIRECTOR'S CHANGE OF PARTICULARS / GARY THOMAS MITCHELL / 02/10/2009 | CH01 |
2009-10-22 | 12/10/09 FULL LIST | AR01 |
2008-10-16 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | 363a |
2008-11-05 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2008-01-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2007-03-08 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-11-16 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-11-16 | RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS | 363s |
2006-01-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2006-12-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2006-10-30 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | 363s |
2005-10-31 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | 363s |
2004-09-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
2004-10-29 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS | 363s |
Last update: 2024-09-25 13:01:46