SOVEREIGN HEALTH AND INSURANCE SERVICES LIMITED

Company number 07401863

Date	Type	Description	View / Download
20 Oct 2014	CH01	Director's details changed for Dr Robert Eddy Dugdale on 1 June 2013	(2 pages)
20 Oct 2014	CH01	Director's details changed for Mr Michael Stuart Bower on 1 June 2013	(2 pages)
08 Apr 2014	AA	Accounts for a medium company made up to 31 December 2013	(12 pages)
24 Oct 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 10,000	(11 pages)
10 Apr 2013	AA	Accounts for a medium company made up to 31 December 2012	(12 pages)
12 Oct 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	(11 pages)
11 Apr 2012	AA	Accounts for a medium company made up to 31 December 2011	(10 pages)
18 Oct 2011	AR01	Annual return made up to 8 October 2011 with full list of shareholders	(11 pages)
07 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
22 Nov 2010	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	(3 pages)
22 Nov 2010	AP01	Appointment of Christopher Mark Hudson as a director	(3 pages)
22 Nov 2010	AP01	Appointment of Robert Eddy Dugdale as a director	(3 pages)
22 Nov 2010	AP01	Appointment of Mr Stewart Michael Cummings as a director	(3 pages)
22 Nov 2010	AP01	Appointment of Mr Dennis Child as a director	(3 pages)
22 Nov 2010	AP01	Appointment of Michael Stuart Bower as a director	(3 pages)
22 Nov 2010	AP01	Appointment of Michael Austin as a director	(3 pages)
22 Nov 2010	SH01	Statement of capital following an allotment of shares on 17 November 2010 GBP 10,000	(4 pages)
11 Nov 2010	CERTNM	Company name changed gweco 485 LIMITED\certificate issued on 11/11/10 NM06 ‐	(3 pages)
01 Nov 2010	TM01	Termination of appointment of Gweco Directors Limited as a director	(2 pages)
29 Oct 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-10-14	(1 page)
29 Oct 2010	CONNOT	Change of name notice	(2 pages)
21 Oct 2010	AD01	Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 21 October 2010	(2 pages)
21 Oct 2010	TM01	Termination of appointment of John Holden as a director	(4 pages)
21 Oct 2010	AP03	Appointment of Ms Katherine Louise Robb-Webb as a secretary	(3 pages)
21 Oct 2010	AP01	Appointment of Ms Katherine Louise Robb-Webb as a director	(3 pages)