- Company Overview for LONDON SOVEREIGN LIMITED (02467207)
- Filing history for LONDON SOVEREIGN LIMITED (02467207)
- People for LONDON SOVEREIGN LIMITED (02467207)
- Charges for LONDON SOVEREIGN LIMITED (02467207)
- More for LONDON SOVEREIGN LIMITED (02467207)
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) |
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18 May 2021 | TM01 | Termination of appointment of Marc Edward Sellis as a director on 18 May 2021 | |
18 May 2021 | TM01 | Termination of appointment of Lynn Suzanne West as a director on 18 May 2021 | |
02 Mar 2021 | CH01 | Director's details changed for Mr John Joseph Keenan on 1 March 2021 | |
02 Mar 2021 | TM01 | Termination of appointment of Dean Butler as a director on 26 February 2021 | |
26 Feb 2021 | AP01 | Appointment of Ms Anne-France Laclide as a director on 16 February 2021 | |
05 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
29 Oct 2020 | CS01 | Confirmation statement made on 17 September 2020 with updates | |
12 Oct 2020 | AP01 | Appointment of Mr Marc Edward Sellis as a director on 15 September 2020 | |
12 Oct 2020 | AD01 | Registered office address changed from Busways House Wellington Road Twickenham Middlesex TW2 5NX to Garrick House, Stamford Brook Bus Garage, 74 Chiswick High Road London W4 1SY on 12 October 2020 | |
29 Jul 2020 | TM01 | Termination of appointment of Romain Ferriere as a director on 30 May 2020 | |
28 May 2020 | AP01 | Appointment of Nicholas James Forster Brown as a director on 18 March 2020 | |
26 May 2020 | AP01 | Appointment of Jean-Louis Onnis as a director on 18 March 2020 | |
22 May 2020 | AP01 | Appointment of Miss Lynn Suzanne West as a director on 18 March 2020 | |
22 May 2020 | AP01 | Appointment of Mr John Joseph Keenan as a director on 18 March 2020 | |
14 Feb 2020 | AP01 | Appointment of Dean Butler as a director on 22 January 2020 | |
15 Jan 2020 | AP01 | Appointment of Mr Andrew Peter Corbett as a director on 1 December 2019 | |
02 Jan 2020 | TM01 | Termination of appointment of Florence Rodet as a director on 12 December 2019 | |
22 Nov 2019 | TM01 | Termination of appointment of David Andrew Kaye as a director on 18 November 2019 | |
23 Oct 2019 | AP01 | Appointment of Pierre-Luc Papin as a director on 1 September 2019 | |
30 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
30 Sep 2019 | CS01 | Confirmation statement made on 17 September 2019 with updates | |
27 Sep 2019 | TM01 | Termination of appointment of Peter Richardson as a director on 27 September 2019 | |
26 Sep 2019 | AP01 | Appointment of Mehdi Takyedine Sinaceur as a director on 18 September 2019 | |
09 Aug 2019 | TM01 | Termination of appointment of Karen Rose Fuller as a director on 9 August 2019 | |
20 May 2019 | TM01 | Termination of appointment of Howard Charles Goodbourn as a director on 10 May 2019 |