- Company Overview for SOVEREIGN RISK MANAGEMENT LIMITED (03475198)
- Filing history for SOVEREIGN RISK MANAGEMENT LIMITED (03475198)
- People for SOVEREIGN RISK MANAGEMENT LIMITED (03475198)
- Charges for SOVEREIGN RISK MANAGEMENT LIMITED (03475198)
- More for SOVEREIGN RISK MANAGEMENT LIMITED (03475198)
| 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) |
|---|---|---|---|
| 02 Jul 2019 | MR04 | Satisfaction of charge 034751980004 in full | |
| 04 Jan 2019 | CS01 | Confirmation statement made on 3 December 2018 with updates | |
| 27 Jul 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 15 Dec 2017 | CS01 | Confirmation statement made on 3 December 2017 with updates | |
| 13 Nov 2017 | TM01 | Termination of appointment of Leslie Marshall as a director on 31 October 2017 | |
| 29 Jun 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 02 Feb 2017 | AP01 | Appointment of Gemma De Havilland as a director on 1 January 2017 | |
| 12 Jan 2017 | CS01 | Confirmation statement made on 3 December 2016 with updates | |
| 12 Jan 2017 | AP03 | Appointment of Carol Mcgowan as a secretary on 20 February 2016 | |
| 22 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 18 Mar 2016 | TM01 | Termination of appointment of Susan Jane Brady as a director on 19 February 2016 | |
| 18 Mar 2016 | TM01 | Termination of appointment of Heather Marshall as a director on 19 February 2016 | |
| 17 Mar 2016 | TM02 | Termination of appointment of Susan Jane Brady as a secretary on 19 February 2016 | |
| 10 Dec 2015 | AR01 |
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
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| 13 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 16 Dec 2014 | AR01 |
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
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| 06 Aug 2014 | AA01 | Current accounting period extended from 31 July 2014 to 31 December 2014 | |
| 09 Jun 2014 | MR04 | Satisfaction of charge 2 in full | |
| 03 May 2014 | MR01 | Registration of charge 034751980004 | |
| 16 Jan 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 17 Dec 2013 | AR01 |
Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
|
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| 07 May 2013 | AA | Accounts for a small company made up to 31 July 2012 | |
| 01 May 2013 | MR04 | Satisfaction of charge 3 in full | |
| 19 Dec 2012 | AR01 | Annual return made up to 3 December 2012 with full list of shareholders | |
| 03 May 2012 | AA | Total exemption small company accounts made up to 31 July 2011 |