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SOVEREIGN TRUSTEES LIMITED

Company number 04168236

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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)
17 Jul 2017 AP01 Appointment of Peter Justin Hardy as a director on 30 April 2017
17 May 2017 TM01 Termination of appointment of Simon Callander as a director on 30 April 2017
12 Apr 2017 CS01 Confirmation statement made on 27 February 2017 with updates
07 Jan 2017 AP01 Appointment of Simon Callander as a director on 10 November 2016
14 Dec 2016 AD01 Registered office address changed from Sovereign House PO Box No8 Sovereign Street Leeds West Yorkshire LS1 1HQ to 3 Sovereign Square Sovereign Street Leeds West Yorkshire LS1 4ER on 14 December 2016
19 Sep 2016 AA Full accounts made up to 30 April 2016
25 Jul 2016 TM01 Termination of appointment of Peter Justin Hardy as a director on 18 July 2016
12 Apr 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
03 Feb 2016 AA Full accounts made up to 30 April 2015
31 Mar 2015 AR01 Annual return made up to 27 February 2015
Statement of capital on 2015-03-31
  • GBP 2
23 Feb 2015 TM01 Termination of appointment of Richard John Williams as a director on 22 December 2014
02 Feb 2015 AA Full accounts made up to 30 April 2014
11 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
27 Jun 2014 AP01 Appointment of Colin Brown as a director
26 Mar 2014 AR01 Annual return made up to 26 February 2014
Statement of capital on 2014-03-26
  • GBP 2
18 Mar 2014 TM01 Termination of appointment of Martin Gaskin as a director
18 Mar 2014 TM01 Termination of appointment of Stuart Mansfield as a director
09 Jan 2014 AA Full accounts made up to 30 April 2013
08 Aug 2013 CH01 Director's details changed for Richard John Williams on 2 August 2013
16 Jul 2013 TM01 Termination of appointment of Joelle Parkinson as a director
11 Apr 2013 CH01 Director's details changed for Richard John Williams on 30 March 2013
25 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
08 Mar 2013 AP01 Appointment of Rachel Elizabeth Uttley as a director
08 Mar 2013 AP01 Appointment of Richard John Williams as a director
12 Oct 2012 AP01 Appointment of Martin Joseph Gaskin as a director