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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 Oct 2018 SH08 Change of share class name or designation
10 Oct 2018 SH08 Change of share class name or designation
10 Oct 2018 SH06 Cancellation of shares. Statement of capital on 24 September 2018
  • GBP 252
05 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
04 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
16 Oct 2017 AA Total exemption full accounts made up to 31 May 2017
05 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
30 Mar 2017 CS01 Confirmation statement made on 28 March 2017 with updates
03 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with no updates
01 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
02 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 400
12 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
06 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
03 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 400
19 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
01 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 400
01 Nov 2013 AD02 Register inspection address has been changed from Crosspoint House 28 Stafford Road Wallington Surrey SM6 9AA England
20 May 2013 AD01 Registered office address changed from , Crosspoint House 28 Stafford Road, Wallington, Surrey, SM6 9AA on 20 May 2013
01 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
29 Oct 2012 SH08 Change of share class name or designation
29 Oct 2012 SH01 Statement of capital following an allotment of shares on 18 October 2012
  • GBP 400.00
29 Oct 2012 SH01 Statement of capital following an allotment of shares on 18 October 2012
  • GBP 150.00
29 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
25 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012