Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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08 May 2024 |
TM01 |
Termination of appointment of Sally Ann Howard as a director on 7 May 2024
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23 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
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19 Feb 2024 |
AD01 |
Registered office address changed from 3rd Floor, Cotton House Cotton Exchange Old Hall Street Liverpool L3 9LQ England to Third Floor Cotton House Old Hall Street Liverpool L3 9TP on 19 February 2024
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19 Feb 2024 |
AD01 |
Registered office address changed from Port Causeway Bromborough Wirral CH62 4TP England to 3rd Floor, Cotton House Cotton Exchange Old Hall Street Liverpool L3 9LQ on 19 February 2024
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06 Dec 2023 |
AA |
Accounts for a small company made up to 31 May 2023
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18 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
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28 Sep 2023 |
AA01 |
Current accounting period shortened from 31 May 2024 to 31 December 2023
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14 Sep 2023 |
TM01 |
Termination of appointment of Roger George Howman as a director on 8 September 2023
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05 May 2023 |
AD01 |
Registered office address changed from Sovereign House Port Causeway Bromborough Wirral CH62 4TP United Kingdom to Port Causeway Bromborough Wirral CH62 4TP on 5 May 2023
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02 May 2023 |
CERTNM |
Company name changed sovereign pension services (uk) LIMITED\certificate issued on 02/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-30
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26 Apr 2023 |
AP01 |
Appointment of Ms Rachel Elizabeth Meadows as a director on 25 April 2023
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14 Mar 2023 |
PSC07 |
Cessation of John Lyndon Hodgson as a person with significant control on 28 February 2023
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14 Mar 2023 |
PSC07 |
Cessation of Howard Thomas Dixon Bilton as a person with significant control on 28 February 2023
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14 Mar 2023 |
PSC02 |
Notification of International Financial Group Limited as a person with significant control on 28 February 2023
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14 Mar 2023 |
TM01 |
Termination of appointment of Brian Richard Mcphail as a director on 1 March 2023
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14 Mar 2023 |
TM01 |
Termination of appointment of David Andrew Sutton as a director on 1 March 2023
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14 Mar 2023 |
TM01 |
Termination of appointment of Matthew John Tailford as a director on 1 March 2023
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14 Mar 2023 |
TM01 |
Termination of appointment of Barbara Elizabeth Howard as a director on 1 March 2023
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14 Mar 2023 |
AP01 |
Appointment of Mr Philip Howard Salter as a director on 1 March 2023
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14 Mar 2023 |
AP01 |
Appointment of Mr Alistair John Brogden as a director on 1 March 2023
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14 Mar 2023 |
AP01 |
Appointment of Ms Sue-Ann Ind as a director on 1 March 2023
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14 Mar 2023 |
TM02 |
Termination of appointment of Sovereign Secretaries Limited as a secretary on 1 March 2023
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14 Mar 2023 |
AP03 |
Appointment of Mr Jonathan Graeme Kneale as a secretary on 1 March 2023
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27 Feb 2023 |
SH02 |
Statement of capital on 30 July 2015
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