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SOVEREIGN RETIREMENT CAPITAL LIMITED

Company number 05238890

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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)
19 Jun 2015	AP03	Appointment of Neal Morar as a secretary on 1 June 2015	View PDF Appointment of Neal Morar as a secretary on 1 June 2015 - link opens in a new window - 3 pages (3 pages)
19 Jun 2015	TM02	Termination of appointment of Michael Patrick Windle as a secretary on 1 June 2015	View PDF Termination of appointment of Michael Patrick Windle as a secretary on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
19 Jun 2015	TM01	Termination of appointment of Paul Trevor Barber as a director on 1 June 2015	View PDF Termination of appointment of Paul Trevor Barber as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
19 Jun 2015	TM01	Termination of appointment of Nicholas Peter On as a director on 1 June 2015	View PDF Termination of appointment of Nicholas Peter On as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
18 Jun 2015	AP01	Appointment of Mr Robert John Calnan as a director on 1 June 2015	View PDF Appointment of Mr Robert John Calnan as a director on 1 June 2015 - link opens in a new window - 3 pages (3 pages)
18 Jun 2015	AP01	Appointment of Mr Neal Morar as a director on 1 June 2015	View PDF Appointment of Mr Neal Morar as a director on 1 June 2015 - link opens in a new window - 3 pages (3 pages)
18 Jun 2015	AD01	Registered office address changed from Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE to 17 Dominion Street London EC2M 2EF on 18 June 2015	View PDF Registered office address changed from Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE to 17 Dominion Street London EC2M 2EF on 18 June 2015 - link opens in a new window - 2 pages (2 pages)
02 Dec 2014	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
18 Sep 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 1	View PDF Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 1 - link opens in a new window - 5 pages (5 pages)
30 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
21 Feb 2014	TM01	Termination of appointment of Peter Couch as a director	View PDF Termination of appointment of Peter Couch as a director - link opens in a new window - 2 pages (2 pages)
21 Feb 2014	AP01	Appointment of Mr Nicholas Peter On as a director	View PDF Appointment of Mr Nicholas Peter On as a director - link opens in a new window - 3 pages (3 pages)
21 Feb 2014	TM01	Termination of appointment of Graham Sidwell as a director	View PDF Termination of appointment of Graham Sidwell as a director - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 1	View PDF Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 1 - link opens in a new window - 6 pages (6 pages)
14 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
13 Dec 2012	CH01	Director's details changed for Mr Paul Barber on 12 December 2012	View PDF Director's details changed for Mr Paul Barber on 12 December 2012 - link opens in a new window - 2 pages (2 pages)
09 Aug 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	View PDF Annual return made up to 6 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Jul 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 14 pages (14 pages)
24 Oct 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
24 Oct 2011	CAP-SS	Solvency statement dated 23/09/11	View PDF Solvency statement dated 23/09/11 - link opens in a new window - 1 page (1 page)
24 Oct 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
24 Oct 2011	SH19	Statement of capital on 24 October 2011 GBP 1	View PDF Statement of capital on 24 October 2011 GBP 1 - link opens in a new window - 4 pages (4 pages)
16 Aug 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
11 Aug 2011	MISC	Auditor resignation	View PDF Auditor resignation - link opens in a new window - 1 page (1 page)
11 Aug 2011	SH01	Statement of capital following an allotment of shares on 25 July 2011 GBP 3,262,311	View PDF Statement of capital following an allotment of shares on 25 July 2011 GBP 3,262,311 - link opens in a new window - 4 pages (4 pages)

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