LONDON SOVEREIGN LIMITED

Company number 02467207

Date	Type	Description	View / Download
23 Apr 2019	TM01	Termination of appointment of Fiona Jacqueline Taylor as a director on 4 March 2019	(1 page)
15 Feb 2019	TM01	Termination of appointment of James Kean as a director on 15 February 2019	(1 page)
05 Dec 2018	AP01	Appointment of Mr David Andrew Kaye as a director on 10 October 2018	(2 pages)
26 Nov 2018	TM01	Termination of appointment of Richard David Shillingford as a director on 5 November 2018	(1 page)
08 Nov 2018	TM01	Termination of appointment of Timothy David Wyse Jackson as a director on 31 October 2018	(1 page)
22 Oct 2018	AA01	Current accounting period extended from 9 December 2018 to 31 December 2018	(1 page)
26 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with updates	(4 pages)
05 Sep 2018	AA	Full accounts made up to 8 December 2017	(28 pages)
04 Sep 2018	AP01	Appointment of Catherine Marie-Jeanne Chardon as a director on 1 September 2018	(2 pages)
31 Jul 2018	AP01	Appointment of Kuldeep Singh Nothey as a director on 2 July 2018	(2 pages)
31 Jul 2018	TM01	Termination of appointment of Maurice Raymond Bulmer as a director on 1 June 2018	(1 page)
30 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with updates	(4 pages)
16 Oct 2017	AP01	Appointment of Mr James Kean as a director on 25 September 2017	(2 pages)
31 Aug 2017	AA	Full accounts made up to 9 December 2016	(25 pages)
12 Jun 2017	TM01	Termination of appointment of Christophe Vacheron as a director on 24 May 2017	(1 page)
12 Jun 2017	AP01	Appointment of Romain Ferriere as a director on 24 May 2017	(2 pages)
09 Dec 2016	AP01	Appointment of Mrs Florence Rodet as a director on 6 December 2016	(2 pages)
29 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)
26 Oct 2016	AP01	Appointment of Mrs Fiona Jacqueline Taylor as a director on 5 September 2016	(2 pages)
17 Sep 2016	AA	Full accounts made up to 11 December 2015	(24 pages)
28 Jul 2016	AP01	Appointment of Howard Charles Goodbourn as a director on 4 July 2016	(2 pages)
10 May 2016	TM01	Termination of appointment of Richard John Hall as a director on 29 April 2016	(1 page)
09 Mar 2016	AP01	Appointment of Christophe Vacheron as a director on 7 March 2016	(2 pages)
04 Feb 2016	TM02	Termination of appointment of Richard Charles Casling as a secretary on 31 December 2015	(1 page)
04 Feb 2016	TM01	Termination of appointment of Richard Charles Casling as a director on 31 December 2015	(1 page)