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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)
10 Jan 2020 SH03 Purchase of own shares.
27 Dec 2019 SH03 Purchase of own shares.
10 Dec 2019 SH06 Cancellation of shares. Statement of capital on 29 November 2019
  • GBP 222
30 Oct 2019 AA Total exemption full accounts made up to 31 May 2019
24 Jul 2019 SH03 Purchase of own shares.
24 Jul 2019 SH03 Purchase of own shares.
18 Jun 2019 SH06 Cancellation of shares. Statement of capital on 31 May 2019
  • GBP 232
18 Jun 2019 SH06 Cancellation of shares. Statement of capital on 30 November 2018
  • GBP 242
18 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 15/12/2020.
30 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jan 2019 SH08 Change of share class name or designation
24 Jan 2019 PSC04 Change of details for Mr Robert Graham Shirley as a person with significant control on 9 January 2019
24 Jan 2019 PSC07 Cessation of Deborah Irene Shirley as a person with significant control on 9 January 2019
09 Nov 2018 PSC01 Notification of Deborah Irene Shirley as a person with significant control on 24 September 2018
09 Nov 2018 PSC01 Notification of Michael Andrew Valsler as a person with significant control on 24 September 2018
09 Nov 2018 PSC01 Notification of Robert Graham Shirley as a person with significant control on 24 September 2018
09 Nov 2018 PSC09 Withdrawal of a person with significant control statement on 9 November 2018
09 Nov 2018 TM01 Termination of appointment of Michael Andrew Valsler as a director on 24 September 2018
09 Nov 2018 TM02 Termination of appointment of Michael Andrew Valsler as a secretary on 24 September 2018
09 Nov 2018 TM01 Termination of appointment of Keith Jonathan Bishop as a director on 24 September 2018
09 Nov 2018 TM01 Termination of appointment of Graham John Oldham as a director on 24 September 2018
31 Oct 2018 AA Total exemption full accounts made up to 31 May 2018
31 Oct 2018 SH03 Purchase of own shares.
15 Oct 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2018 SH10 Particulars of variation of rights attached to shares