SOVEREIGN ASSET MANAGEMENT LIMITED

Company number 04212474

Date	Type	Description	View / Download
19 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with no updates	(3 pages)
29 Jan 2024	MR04	Satisfaction of charge 042124740003 in full	(1 page)
12 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(8 pages)
12 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(46 pages)
12 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
12 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
10 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(10 pages)
10 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(56 pages)
10 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
10 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
13 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with no updates	(3 pages)
07 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with no updates	(3 pages)
07 Apr 2022	AP01	Appointment of Mr Ian Joseph Plumpton as a director on 24 March 2022	(2 pages)
05 Apr 2022	TM01	Termination of appointment of Stuart Stephen Harding as a director on 31 March 2022	(1 page)
31 Mar 2022	AA01	Previous accounting period extended from 4 December 2021 to 31 March 2022	(1 page)
03 Sep 2021	AA	Total exemption full accounts made up to 4 December 2020	(9 pages) Download iXBRL
03 Sep 2021	AA01	Previous accounting period shortened from 31 May 2021 to 4 December 2020	(1 page)
17 Jun 2021	MR04	Satisfaction of charge 042124740002 in full	(1 page)
14 Jun 2021	MR04	Satisfaction of charge 042124740001 in full	(1 page)
04 Jun 2021	MR01	Registration of charge 042124740003, created on 28 May 2021	(72 pages)
14 May 2021	CS01	Confirmation statement made on 5 April 2021 with updates	(4 pages)
19 Jan 2021	MA	Memorandum and Articles of Association	(19 pages)
19 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
07 Jan 2021	MR01	Registration of charge 042124740001, created on 29 December 2020	(37 pages)
07 Jan 2021	MR01	Registration of charge 042124740002, created on 29 December 2020	(37 pages)