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SOVEREIGN INSURANCE (UK) LIMITED

Company number 01618147

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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 May 1993 363x Return made up to 01/05/93; no change of members
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Request DocumentReturn made up to 01/05/93; no change of members
19 Apr 1993 288 New director appointed
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19 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
14 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
08 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
18 May 1992 363x Return made up to 01/05/92; full list of members
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Request DocumentReturn made up to 01/05/92; full list of members
14 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
14 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
14 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
11 Jun 1991 363x Return made up to 01/05/91; full list of members
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Request DocumentReturn made up to 01/05/91; full list of members
05 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
06 Aug 1990 363 Return made up to 28/05/90; full list of members
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Request DocumentReturn made up to 28/05/90; full list of members
03 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
31 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
03 Oct 1989 363 Return made up to 05/06/89; full list of members
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Request DocumentReturn made up to 05/06/89; full list of members
17 Mar 1989 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
06 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
18 Aug 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
18 Aug 1988 363 Return made up to 08/06/88; full list of members
07 Jun 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 May 1988 353 Location of register of members
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Request DocumentLocation of register of members
12 May 1987 AA Full accounts made up to 31 December 1986
12 May 1987 363 Return made up to 02/04/87; no change of members