SOVEREIGN HEALTH AND INSURANCE SERVICES LIMITED

Company number 07401863

Date	Type	Description	View / Download
14 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with no updates	(3 pages)
02 May 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
14 Dec 2018	TM01	Termination of appointment of Julian Scott Sellars as a director on 14 December 2018	(1 page)
07 Dec 2018	AP03	Appointment of Miss Nerissa Jordan Stewart as a secretary on 3 December 2018	(2 pages)
07 Dec 2018	TM02	Termination of appointment of Julian Scott Sellars as a secretary on 3 December 2018	(1 page)
09 Nov 2018	CS01	Confirmation statement made on 8 October 2018 with no updates	(3 pages)
25 Jun 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
13 Nov 2017	CS01	Confirmation statement made on 8 October 2017 with no updates	(3 pages)
22 May 2017	CH01	Director's details changed for Mr Christopher Mark Hudson on 22 May 2017	(2 pages)
22 May 2017	TM01	Termination of appointment of Dennis Child as a director on 22 March 2017	(1 page)
05 Apr 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
21 Feb 2017	AP01	Appointment of Mrs Janet Christine Fortune as a director on 18 July 2016	(2 pages)
21 Feb 2017	AP01	Appointment of Mr Simon Rhys Davies as a director on 18 July 2016	(2 pages)
16 Nov 2016	CS01	Confirmation statement made on 8 October 2016 with updates	(5 pages)
16 Nov 2016	TM01	Termination of appointment of Michael Austin as a director on 29 February 2016	(1 page)
05 Sep 2016	AUD	Auditor's resignation	(1 page)
02 Aug 2016	AA	Audited abridged accounts made up to 31 December 2015	(10 pages)
02 Feb 2016	AP01	Appointment of Mr Julian Scott Sellars as a director on 25 November 2015	(2 pages)
02 Feb 2016	TM01	Termination of appointment of Katherine Louise Robb-Webb as a director on 25 November 2015	(1 page)
01 Dec 2015	TM02	Termination of appointment of Katherine Louise Robb-Webb as a secretary on 25 November 2015	(1 page)
01 Dec 2015	AP03	Appointment of Mr Julian Scott Sellars as a secretary on 25 November 2015	(2 pages)
16 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 10,000	(11 pages)
17 Apr 2015	AA	Accounts for a medium company made up to 31 December 2014	(12 pages)
20 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 10,000	(11 pages)
20 Oct 2014	CH01	Director's details changed for Michael Austin on 1 June 2013	(2 pages)