SOVEREIGN WEALTH MANAGEMENT LIMITED

Company number 07038196

Date	Type	Description	View / Download
26 Oct 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Aug 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Aug 2021	DS01	Application to strike the company off the register	(2 pages)
28 May 2021	AP01	Appointment of Mr Simon Timothy Pile as a director on 28 May 2021	(2 pages)
28 May 2021	TM01	Termination of appointment of Lee Graham Hartley as a director on 28 May 2021	(1 page)
16 Nov 2020	AP01	Appointment of Mr Tom Taylor as a director on 2 November 2020	(2 pages)
16 Nov 2020	AD01	Registered office address changed from Lovewell Blake Ca 66 North Quay Great Yarmouth Norfolk NR30 1HE to 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF on 16 November 2020	(1 page)
13 Nov 2020	AA01	Previous accounting period extended from 31 October 2020 to 2 November 2020	(1 page)
13 Nov 2020	PSC02	Notification of Fairstone Holdings Limited as a person with significant control on 2 November 2020	(2 pages)
13 Nov 2020	TM01	Termination of appointment of Marcus Joseph Alexander Harris as a director on 2 November 2020	(1 page)
13 Nov 2020	PSC07	Cessation of Marcus Joseph Alexander Harris as a person with significant control on 2 November 2020	(1 page)
13 Nov 2020	AP03	Appointment of Mr Iain Alexander Jamieson as a secretary on 2 November 2020	(2 pages)
13 Nov 2020	TM01	Termination of appointment of Jacqueline Louise Harris as a director on 2 November 2020	(1 page)
13 Nov 2020	PSC07	Cessation of Jacqueline Louise Harris as a person with significant control on 2 November 2020	(1 page)
13 Nov 2020	AP01	Appointment of Mr Lee Graham Hartley as a director on 2 November 2020	(2 pages)
13 Nov 2020	AP01	Appointment of Mr Iain Alexander Jamieson as a director on 2 November 2020	(2 pages)
13 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	(3 pages)
20 Feb 2020	AA	Micro company accounts made up to 31 October 2019	(2 pages) Download iXBRL
17 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with updates	(4 pages)
14 Mar 2019	AA	Micro company accounts made up to 31 October 2018	(3 pages)
24 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with updates	(5 pages)
09 Feb 2018	AA	Micro company accounts made up to 31 October 2017	(3 pages)
10 Jan 2018	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 2.11	(4 pages)
10 Jan 2018	SH02	Sub-division of shares on 21 December 2017	(6 pages)
08 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivided 21/12/2017 RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)