| Name: |
SOVEREIGN INDEPENDENT FINANCIAL ADVISERS LIMITED
SOVEREIGN INDEPENDENT FINANCIAL ADVISERS LTD |
| Address: | ELM HOUSE 10 FOUNTAIN COURT, NEW LEAZE, BRADLEY STOKE, BRISTOL, BS32 4LA |
| Incorporation Date: | 2003-07-31 |
| date | name | form type |
| 2022-09-12 | CONFIRMATION STATEMENT MADE ON 01/09/22, NO UPDATES | CS01 |
| 2022-05-03 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2022-11-02 | ADOPT ARTICLES 29/09/2022 | RES01 |
| 2022-11-02 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2021-09-15 | CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES | CS01 |
| 2021-06-29 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2020-09-15 | CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES | CS01 |
| 2020-05-05 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-09-16 | 31/07/19 STATEMENT OF CAPITAL GBP 801.00 | SH06 |
| 2019-10-03 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2019-09-12 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2019-09-05 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES | CS01 |
| 2019-08-13 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-08-01 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES | CS01 |
| 2018-08-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD MARCHANT / 31/07/2018 | CH01 |
| 2018-09-25 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES | CS01 |
| 2018-05-18 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-08-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY HIBBITT / 31/07/2018 | CH01 |
| 2017-07-27 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-08-14 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES | CS01 |
| 2016-06-21 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2016-06-20 | SUB-DIVISION30/11/15 | SH02 |
| 2016-06-12 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-15 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | CS01 |
| 2016-05-13 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2016-05-13 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2016-04-14 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCCAUSLAND | TM01 |
| 2015-05-29 | REGISTERED OFFICE CHANGED ON 29/05/2015 FROMC/O BLENHEIMTHE COURT ANNEX THE GREENSTOKE GIFFORDBRISTOLBS34 8PD | AD01 |
| 2015-04-09 | REGISTRATION OF A CHARGE / CHARGE CODE 048526390002 | MR01 |
| 2015-08-31 | 31/07/15 FULL LIST | AR01 |
| 2015-06-18 | REGISTERED OFFICE CHANGED ON 18/06/2015 FROMC/O BLENHEIMELM HOUSE 9 FOUNTAIN COURTNEW LEAZEBRADLEY STOKEBRISTOLBS32 4LAUNITED KINGDOM | AD01 |
| 2015-04-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-02-13 | REGISTRATION OF A CHARGE / CHARGE CODE 048526390001 | MR01 |
| 2015-04-08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2014-07-14 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-08 | REGISTERED OFFICE CHANGED ON 08/08/2014 FROMC/O C/O BLENHEIM CONSULTINGTHE COURT ANNEX THE GREENSTOKE GIFFORDBRISTOLBS34 8PDUNITED KINGDOM | AD01 |
| 2014-08-08 | 31/07/14 FULL LIST | AR01 |
| 2013-05-23 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-04 | 31/07/13 FULL LIST | AR01 |
| 2012-08-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD MARCHANT / 02/08/2012 | CH01 |
| 2012-07-23 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-02-09 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2012-01-31 | APPOINTMENT TERMINATED, SECRETARY JEAN STEVENSON | TM02 |
| 2012-01-09 | DIRECTOR APPOINTED MR JAMES RICHARD MARCHANT | AP01 |
| 2012-08-14 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALLAN MCCAUSLAND / 31/07/2012 | CH01 |
| 2012-08-14 | 31/07/12 FULL LIST | AR01 |
| 2011-06-03 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-10-26 | CURREXT FROM 30/09/2011 TO 31/12/2011 | AA01 |
| 2011-08-11 | 31/07/11 FULL LIST | AR01 |
| 2011-03-22 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROMC V ROSS & CO LIMITED UNIT 1 OFFICE 1 TOWER LANE BUSINESS PARKTOWER LANE WARMLEYBRISTOLBS30 8XT | AD01 |
| 2011-01-20 | DIRECTOR APPOINTED MR MARK ANTHONY HIBBITT | AP01 |
| 2011-01-13 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2011-01-20 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STEVENSON | TM01 |
| 2010-08-24 | 31/07/10 FULL LIST | AR01 |
| 2010-06-28 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-24 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALLAN MCCAUSLAND / 01/10/2009 | CH01 |
| 2010-08-24 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM STEVENSON / 01/10/2009 | CH01 |
| 2009-08-03 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-08-12 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-05 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/08 | AAMD |
Last update: 2024-09-18 07:01:50