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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)
26 Sep 2012 AP01 Appointment of Peter Justin Hardy as a director
25 Sep 2012 MEM/ARTS Memorandum and Articles of Association
25 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2012 AA Full accounts made up to 30 April 2012
21 Mar 2012 AR01 Annual return made up to 26 February 2012
19 Dec 2011 AA Full accounts made up to 30 April 2011
24 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 30 April 2010
21 May 2010 TM01 Termination of appointment of Danielle Zeider as a director
15 Apr 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
17 Oct 2009 AA Full accounts made up to 30 April 2009
18 Mar 2009 363a Return made up to 26/02/09; no change of members
04 Mar 2009 288a Director appointed joelle kate parkinson logged form
04 Mar 2009 288a Director appointed stuart hall mansfield logged form
04 Mar 2009 288a Director appointed joelle kate parkinson
03 Mar 2009 288a Director appointed stuart hall mansfield
02 Mar 2009 MEM/ARTS Memorandum and Articles of Association
02 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2008 AA Full accounts made up to 30 April 2008
14 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) quoted 10/10/2008
25 Sep 2008 288b Appointment terminated director rachel uttley
08 Apr 2008 363s Return made up to 26/02/08; no change of members
15 Jan 2008 AA Full accounts made up to 30 April 2007
19 Oct 2007 288b Director resigned