SOVEREIGN (FINANCIAL SERVICES) LIMITED


Registered number: 01462580
Home -> Section K - Financial and insurance activities -> 66 - Activities auxiliary to financial services and insurance activities -> 66220 - Activities of insurance agents and brokers -> SOVEREIGN (FINANCIAL SERVICES) LIMITED

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

Company status: Active


Company Documents

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