SOVEREIGN (FINANCIAL SERVICES) LIMITED
Company number 01462580
- Company Overview for SOVEREIGN (FINANCIAL SERVICES) LIMITED (01462580)
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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) |
|---|---|---|---|
| 28 Apr 2017 | SH01 |
Statement of capital following an allotment of shares on 14 October 2016
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| 19 Apr 2017 | CC04 | Statement of company's objects | |
| 19 Apr 2017 | RESOLUTIONS |
Resolutions
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| 15 Mar 2017 | SH10 | Particulars of variation of rights attached to shares | |
| 15 Mar 2017 | SH08 | Change of share class name or designation | |
| 20 Oct 2016 | CS01 | Confirmation statement made on 12 October 2016 with updates | |
| 05 Sep 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 12 Oct 2015 | AR01 |
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
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| 02 Sep 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 28 Apr 2015 | TM01 | Termination of appointment of Bernard Alec Dokelman as a director on 5 April 2015 | |
| 21 Nov 2014 | AR01 |
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
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| 18 Sep 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 22 Nov 2013 | AD01 | Registered office address changed from 123 Pall Mall London SW1Y 5EA on 22 November 2013 | |
| 13 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 22 Oct 2013 | AR01 |
Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
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| 25 Jan 2013 | AD01 | Registered office address changed from 123 Pall Mall London SW1Y 5ED United Kingdom on 25 January 2013 | |
| 08 Jan 2013 | AD01 | Registered office address changed from 6 Bruce Grove Tottenham London N17 6RA on 8 January 2013 | |
| 28 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 17 Oct 2012 | AR01 | Annual return made up to 12 October 2012 with full list of shareholders | |
| 29 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 17 Oct 2011 | AR01 | Annual return made up to 12 October 2011 with full list of shareholders | |
| 10 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 14 Oct 2010 | AR01 | Annual return made up to 12 October 2010 with full list of shareholders | |
| 26 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 22 Oct 2009 | AR01 | Annual return made up to 12 October 2009 with full list of shareholders |