SOVEREIGN HEALTH AND INSURANCE SERVICES LIMITED

Company number 07401863

Date	Type	Description	View / Download
15 Oct 2024	CS01	Confirmation statement made on 8 October 2024 with no updates	(3 pages)
16 Sep 2024	CH01	Director's details changed for Mrs Janet Christine Fortune on 9 September 2024	(2 pages)
13 May 2024	AA	Full accounts made up to 31 December 2023	(15 pages)
03 Apr 2024	TM01	Termination of appointment of Russell Steven Piper as a director on 31 March 2024	(1 page)
06 Dec 2023	AP01	Appointment of Mr Neil Alexander Meason Mccallum as a director on 1 December 2023	(2 pages)
19 Oct 2023	CS01	Confirmation statement made on 8 October 2023 with no updates	(3 pages)
22 Apr 2023	AA	Full accounts made up to 31 December 2022	(15 pages)
25 Nov 2022	AD01	Registered office address changed from The Waterfront Salts Mill Road Shipley West Yorkshire BD17 7EZ England to The Waterfront 2nd Floor, West Wing Salts Mill Road Shipley BD17 7EZ on 25 November 2022	(1 page)
14 Nov 2022	AD01	Registered office address changed from Royal Standard House 26 Manningham Lane Bradford West Yorkshire BD1 3DN to The Waterfront Salts Mill Road Shipley West Yorkshire BD17 7EZ on 14 November 2022	(1 page)
19 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with no updates	(3 pages)
27 Apr 2022	AA	Full accounts made up to 31 December 2021	(15 pages)
06 Apr 2022	TM01	Termination of appointment of Christopher Mark Hudson as a director on 31 March 2022	(1 page)
06 Apr 2022	TM01	Termination of appointment of Stewart Michael Cummings as a director on 31 March 2022	(1 page)
06 Apr 2022	TM01	Termination of appointment of Michael Stuart Bower as a director on 31 March 2022	(1 page)
08 Feb 2022	AP01	Appointment of Mr Richard Jonathan Craven as a director on 1 January 2022	(2 pages)
08 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with no updates	(3 pages)
13 Apr 2021	AA	Full accounts made up to 31 December 2020	(15 pages)
20 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with no updates	(3 pages)
06 Jul 2020	AA	Full accounts made up to 31 December 2019	(16 pages)
27 Apr 2020	TM01	Termination of appointment of Robert Eddy Dugdale as a director on 31 March 2020	(1 page)
18 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
15 Jan 2020	AP01	Appointment of Mrs Susan Margaret Sedgwick as a director on 1 January 2020	(2 pages)
15 Jan 2020	AP01	Appointment of Dr Andrew David Dawson as a director on 1 January 2020	(2 pages)
15 Jan 2020	AP01	Appointment of Mr Keith Hinds as a director on 1 January 2020	(2 pages)
14 Oct 2019	AP01	Appointment of Ms. Nerissa Jordan Stewart as a director on 1 October 2019	(2 pages)