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SOVEREIGN INVESTMENTS (U.K.) LIMITED

Company number 02552318

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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)
20 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 2
16 May 2013 AA Accounts for a dormant company made up to 31 July 2012
06 Dec 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
30 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
21 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
26 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
21 Dec 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
05 May 2010 AA Accounts for a dormant company made up to 31 July 2009
22 Feb 2010 TM01 Termination of appointment of Adam Rubens as a director
22 Feb 2010 AP01 Appointment of Mrs Claire Rosalind Grabiner as a director
22 Feb 2010 TM01 Termination of appointment of Mark Grabiner as a director
09 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Mr Mark Howard Grabiner on 1 October 2009
27 Apr 2009 AA Accounts for a dormant company made up to 31 July 2008
27 Apr 2009 288b Appointment terminated secretary adam rubens
24 Nov 2008 363a Return made up to 26/10/08; full list of members
27 May 2008 AA Accounts for a dormant company made up to 31 July 2007
26 Nov 2007 363a Return made up to 26/10/07; full list of members
27 Nov 2006 AA Accounts for a dormant company made up to 31 July 2006
27 Nov 2006 363s Return made up to 26/10/06; full list of members
02 Dec 2005 363s Return made up to 26/10/05; full list of members
01 Dec 2005 AA Accounts for a dormant company made up to 31 July 2005
16 Nov 2004 AA Accounts for a dormant company made up to 31 July 2004
16 Nov 2004 363s Return made up to 26/10/04; full list of members
  • 363(287) ‐ Registered office changed on 16/11/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Dec 2003 AA Accounts for a dormant company made up to 31 July 2003