SOVEREIGN REVERSIONS HOLDINGS LIMITED

Company number 07619855

Date	Type	Description	View / Download
26 Jun 2016	AD02	Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN	(2 pages)
22 Jun 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 4,381,806.69	(4 pages)
03 May 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
28 Aug 2015	AA01	Change of accounting reference date	(3 pages)
19 Jun 2015	AP01	Appointment of Mr Robert John Calnan as a director on 1 June 2015	(3 pages)
19 Jun 2015	AP01	Appointment of Neal Morar as a director on 1 June 2015	(3 pages)
19 Jun 2015	AP03	Appointment of Neal Morar as a secretary on 1 June 2015	(3 pages)
19 Jun 2015	TM02	Termination of appointment of Michael Patrick Windle as a secretary on 1 June 2015	(2 pages)
19 Jun 2015	TM01	Termination of appointment of Nicholas Peter On as a director on 1 June 2015	(2 pages)
19 Jun 2015	TM01	Termination of appointment of Paul Trevor Barber as a director on 1 June 2015	(2 pages)
18 Jun 2015	AD01	Registered office address changed from Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE to 17 Dominion Street London United Kingdom EC2M 2EF on 18 June 2015	(2 pages)
12 Jun 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 4,381,806.69	(5 pages)
04 Feb 2015	AA	Full accounts made up to 30 September 2014	(13 pages)
02 Jun 2014	TM01	Termination of appointment of Graham Sidwell as a director	(2 pages)
14 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 4,381,806.69	(6 pages)
21 Feb 2014	AP01	Appointment of Mr Nicholas Peter On as a director	(3 pages)
21 Feb 2014	TM01	Termination of appointment of Peter Couch as a director	(2 pages)
16 Jan 2014	AA	Full accounts made up to 30 September 2013	(13 pages)
15 Jul 2013	SH19	Statement of capital on 15 July 2013 GBP 4,381,747.69	(4 pages)
15 Jul 2013	SH20	Statement by directors	(3 pages)
15 Jul 2013	CAP-SS	Solvency statement dated 28/06/13	(3 pages)
15 Jul 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Jun 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	(6 pages)
09 Apr 2013	AP01	Appointment of Graham Robert Sidwell as a director	(3 pages)
20 Mar 2013	TM01	Termination of appointment of Nicholas On as a director	(1 page)