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SOVEREIGN ASSET MANAGEMENT LIMITED

Company number 04212474

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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)
16 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2020 SH08 Change of share class name or designation
15 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 5 April 2020
15 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 5 April 2019
08 Dec 2020 AP01 Appointment of Mr Stuart Stephen Harding as a director on 4 December 2020
08 Dec 2020 SH01 Statement of capital following an allotment of shares on 3 December 2020
  • GBP 105
07 Dec 2020 AD01 Registered office address changed from , Sovereign House 2a Belmont Road, Sutton, Surrey, SM2 6DW to Honeybourne Place Jessop Avenue Cheltenham GL50 3SH on 7 December 2020
07 Dec 2020 PSC07 Cessation of Robert Graham Shirley as a person with significant control on 4 December 2020
07 Dec 2020 PSC07 Cessation of Deborah Anne Shirley as a person with significant control on 4 December 2020
07 Dec 2020 TM01 Termination of appointment of Robert Graham Shirley as a director on 4 December 2020
07 Dec 2020 PSC02 Notification of Attivo Group Limited as a person with significant control on 4 December 2020
07 Dec 2020 AP01 Appointment of Mr Stephen Charles Harper as a director on 4 December 2020
04 Dec 2020 PSC04 Change of details for Mr Robert Graham Shirley as a person with significant control on 1 December 2020
04 Dec 2020 PSC01 Notification of Deborah Anne Shirley as a person with significant control on 1 December 2020
04 Dec 2020 PSC07 Cessation of Michael Andrew Vaisier as a person with significant control on 26 October 2020
16 Nov 2020 SH06 Cancellation of shares. Statement of capital on 26 October 2020
  • GBP 100
02 Nov 2020 AA Total exemption full accounts made up to 31 May 2020
06 Jul 2020 SH03 Purchase of own shares.
09 Jun 2020 SH06 Cancellation of shares. Statement of capital on 1 June 2020
  • GBP 140
14 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 15/12/2020.
30 Jan 2020 PSC01 Notification of Michael Andrew Vaisier as a person with significant control on 5 December 2019
30 Jan 2020 PSC07 Cessation of Michael Andrew Valsler as a person with significant control on 29 November 2019
20 Jan 2020 SH03 Purchase of own shares.
10 Jan 2020 SH06 Cancellation of shares. Statement of capital on 9 December 2019
  • GBP 150
10 Jan 2020 SH06 Cancellation of shares. Statement of capital on 5 December 2019
  • GBP 186