Companies House does not verify the accuracy of the information filed

Advanced company search

SOVEREIGN INSURANCE (UK) LIMITED

Company number 01618147

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jan 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
20 Sep 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Sep 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-05 - link opens in a new window - 1 page (1 page)
20 Sep 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
10 Aug 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders Statement of capital on 2011-08-10 GBP 4,000,000	View PDF Annual return made up to 1 May 2011 with full list of shareholders Statement of capital on 2011-08-10 GBP 4,000,000 - link opens in a new window - 5 pages (5 pages)
01 Oct 2010	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	ANNOTATION	Rectified AP02 was removed from the public register on 26/07/2011 as it is factually inaccurate or is derived from something factually inaccurate
29 Sep 2010	ANNOTATION	Rectified AP04 was removed from the public register on 26/07/2011 as it is factually inaccurate or is derived from something factually inaccurate
22 Jul 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	View PDF Annual return made up to 1 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 22 pages (22 pages)
30 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 22 pages (22 pages)
16 Jun 2009	363a	Return made up to 01/05/09; full list of members	View PDF Return made up to 01/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
15 Jun 2009	288c	Director's Change of Particulars / darryl ashbourne / 01/01/2009 / HouseName/Number was: , now: 10; Street was: 14 st kathryns place, now: tallis way; Area was: , now: warley; Post Town was: upminster, now: brentwood; Post Code was: RM14 1TW, now: CM14 5WJ	View PDF Director's Change of Particulars / darryl ashbourne / 01/01/2009 / HouseName/Number was: , now: 10; Street was: 14 st kathryns place, now: tallis way; Area was: , now: warley; Post Town was: upminster, now: brentwood; Post Code was: RM14 1TW, now: CM14 5WJ - link opens in a new window - 1 page (1 page)
09 May 2008	363a	Return made up to 01/05/08; full list of members	View PDF Return made up to 01/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 Apr 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 23 pages (23 pages)
10 Oct 2007	OC425	Scheme of arrangement - amalgamation	View PDF Scheme of arrangement - amalgamation - link opens in a new window - 505 pages (505 pages)
24 May 2007	363s	Return made up to 01/05/07; no change of members	View PDF Return made up to 01/05/07; no change of members - link opens in a new window - 7 pages (7 pages)
13 Apr 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 22 pages (22 pages)
07 Jun 2006	363s	Return made up to 01/05/06; full list of members	View PDF Return made up to 01/05/06; full list of members - link opens in a new window - 7 pages (7 pages)
07 Jun 2006	363(288)	Secretary's particulars changed;director's particulars changed
05 Apr 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 23 pages (23 pages)
27 Feb 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Feb 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?