Companies House does not verify the accuracy of the information filed

SOVEREIGN RISK MANAGEMENT LIMITED

Company number 03475198

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
03 Dec 2024	CS01	Confirmation statement made on 3 December 2024 with no updates	View PDF Confirmation statement made on 3 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	MR04	Satisfaction of charge 034751980006 in full	View PDF Satisfaction of charge 034751980006 in full - link opens in a new window - 1 page (1 page)
29 Feb 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
07 Feb 2024	MR01	Registration of charge 034751980006, created on 7 February 2024	View PDF Registration of charge 034751980006, created on 7 February 2024 - link opens in a new window - 41 pages (41 pages)
29 Jan 2024	TM02	Termination of appointment of Carol Mcgowan as a secretary on 31 December 2023	View PDF Termination of appointment of Carol Mcgowan as a secretary on 31 December 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with no updates	View PDF Confirmation statement made on 3 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	MR04	Satisfaction of charge 034751980005 in full	View PDF Satisfaction of charge 034751980005 in full - link opens in a new window - 1 page (1 page)
30 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
30 Mar 2023	AA01	Previous accounting period shortened from 31 October 2022 to 30 June 2022	View PDF Previous accounting period shortened from 31 October 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with no updates	View PDF Confirmation statement made on 3 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AP01	Appointment of Mr Mark James Eden as a director on 16 August 2022	View PDF Appointment of Mr Mark James Eden as a director on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
06 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with no updates	View PDF Confirmation statement made on 3 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	CH01	Director's details changed for Ms Gemma De Havilland on 27 July 2021	View PDF Director's details changed for Ms Gemma De Havilland on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
30 Dec 2020	AA01	Previous accounting period extended from 30 June 2020 to 31 October 2020	View PDF Previous accounting period extended from 30 June 2020 to 31 October 2020 - link opens in a new window - 1 page (1 page)
21 Dec 2020	CS01	Confirmation statement made on 3 December 2020 with updates	View PDF Confirmation statement made on 3 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2020	PSC05	Change of details for Srm Group Limited as a person with significant control on 21 December 2020	View PDF Change of details for Srm Group Limited as a person with significant control on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	CH01	Director's details changed for Ms Gemma De Havilland on 14 September 2020	View PDF Director's details changed for Ms Gemma De Havilland on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 15 pages (15 pages) Download iXBRL
27 Mar 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 June 2019	View PDF Previous accounting period shortened from 31 December 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
09 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with updates	View PDF Confirmation statement made on 3 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
30 Sep 2019	MR01	Registration of charge 034751980005, created on 25 September 2019	View PDF Registration of charge 034751980005, created on 25 September 2019 - link opens in a new window - 86 pages (86 pages)
22 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages) Download iXBRL

Cookies on Companies House services

SOVEREIGN RISK MANAGEMENT LIMITED

Filter by category