LONDON SOVEREIGN LIMITED

Company number 02467207

Date	Type	Description	View / Download
04 Feb 2016	AP01	Appointment of Peter Richardson as a director on 31 December 2015	(2 pages)
18 Nov 2015	AUD	Auditor's resignation	(1 page)
02 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 3	(10 pages)
15 Sep 2015	AA	Full accounts made up to 5 December 2014	(26 pages)
27 Aug 2015	CH01	Director's details changed for Mr Richard David Shillingford on 6 May 2015	(2 pages)
23 Feb 2015	TM01	Termination of appointment of Leslie Arthur Birchley as a director on 22 January 2015	(1 page)
28 Jan 2015	AP01	Appointment of Mr Richard David Shillingford as a director on 21 January 2015	(2 pages)
04 Dec 2014	AD03	Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN	(2 pages)
27 Nov 2014	AD02	Register inspection address has been changed from C/O Transdev Plc 401 King Street London W6 9NJ United Kingdom to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN	(1 page)
27 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 3	(8 pages)
22 Aug 2014	AP01	Appointment of Karen Rose Fuller as a director on 21 August 2014	(2 pages)
22 Aug 2014	AP01	Appointment of Mr Maurice Raymond Bulmer as a director on 21 August 2014	(2 pages)
22 Aug 2014	AP01	Appointment of Leslie Arthur Birchley as a director on 21 August 2014	(2 pages)
29 May 2014	AD01	Registered office address changed from Busways House Wellington Road Twickenham Middlesex TW2 5NX on 29 May 2014	(1 page)
29 May 2014	TM02	Termination of appointment of Jack Stanisic as a secretary ANNOTATION This document is a duplicate of TM02 registered on 22/05/2014	(2 pages)
29 May 2014	TM01	Termination of appointment of Martin Gilbert as a director ANNOTATION This document is a duplicate of TM01 registered on 22/05/2014	(2 pages)
29 May 2014	TM01	Termination of appointment of Thierry Couturier as a director ANNOTATION This document is a duplicate of TM01 registered on 22/05/2014	(2 pages)
29 May 2014	TM01	Termination of appointment of Peter Brogden as a director ANNOTATION This document is a duplicate of TM01 registered on 22/05/2014	(2 pages)
29 May 2014	TM01	Termination of appointment of Nigel Stevens as a director ANNOTATION This document is a duplicate of TM01 registered on 22/05/2014	(2 pages)
29 May 2014	AP01	Appointment of Richard John Hall as a director ANNOTATION This document is a duplicate of AP01 registered on 22/05/2014	(3 pages)
29 May 2014	AP01	Appointment of Mr Timothy David Wyse Jackson as a director	(2 pages)
29 May 2014	AP03	Appointment of Richard Charles Casling as a secretary ANNOTATION This document is a duplicate of AP03 registered on 11/06/2014	(3 pages)
29 May 2014	AP01	Appointment of Mr Richard Charles Casling as a director ANNOTATION This document is a duplicate of AP01 registered on 22/05/2014	(3 pages)
22 May 2014	AP03	Appointment of Richard Charles Casling as a secretary	(3 pages)
22 May 2014	TM01	Termination of appointment of Martin Gilbert as a director	(1 page)