Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SOVEREIGN INTERNATIONAL (UK) LIMITED

Company number 09357987

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jun 2020 CS01 Confirmation statement made on 20 May 2020 with updates
27 May 2020 AA Total exemption full accounts made up to 31 December 2019
24 Jan 2020 AD01 Registered office address changed from 54 Fenchurch Street London EC3M 3LA England to 54 Fenchurch Street London EC3M 3JY on 24 January 2020
22 Jan 2020 AD01 Registered office address changed from Tower 42 25 Old Broad Street London EC2N 1HN England to 54 Fenchurch Street London EC3M 3LA on 22 January 2020
21 Jan 2020 AP01 Appointment of Mr Liam Robert Galvin as a director on 2 January 2020
20 May 2019 CS01 Confirmation statement made on 20 May 2019 with updates
20 May 2019 SH01 Statement of capital following an allotment of shares on 16 May 2019
  • GBP 100
20 May 2019 AP01 Appointment of Mr Harry Philip Scarlett as a director on 16 May 2019
26 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
18 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
24 Apr 2018 CH01 Director's details changed for Sean Robert Galvin on 24 April 2018
14 Mar 2018 AA Unaudited abridged accounts made up to 31 December 2017
18 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with no updates
17 Oct 2017 AD01 Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE to Tower 42 25 Old Broad Street London EC2N 1HN on 17 October 2017
28 Apr 2017 AA Unaudited abridged accounts made up to 31 December 2016
17 Jan 2017 CS01 Confirmation statement made on 17 December 2016 with updates
14 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Apr 2016 CH01 Director's details changed for Sean Robert Galvin on 12 April 2016
11 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
27 Feb 2015 TM01 Termination of appointment of Robert Paul Galvin as a director on 27 February 2015
17 Dec 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-12-17
  • GBP 1