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SOVEREIGN ASSET PROPERTY LTD

Company number 10953709

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Dec 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Dec 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	PSC04	Change of details for Mr Robert Graham Shirley as a person with significant control on 7 June 2023	View PDF Change of details for Mr Robert Graham Shirley as a person with significant control on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	CH01	Director's details changed for Mr Robert Graham Shirley on 7 June 2023	View PDF Director's details changed for Mr Robert Graham Shirley on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with updates	View PDF Confirmation statement made on 1 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2023	PSC01	Notification of Robert Graham Shirley as a person with significant control on 31 May 2023	View PDF Notification of Robert Graham Shirley as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	PSC04	Change of details for Mrs Deborah Irene Shirley as a person with significant control on 31 May 2023	View PDF Change of details for Mrs Deborah Irene Shirley as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 31 May 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 May 2023	CERTNM	Company name changed sovereign investment management LIMITED\certificate issued on 31/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-31	View PDF Company name changed sovereign investment management LIMITED\certificate issued on 31/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-31 - link opens in a new window - 3 pages (3 pages)
31 May 2023	AP01	Appointment of Mr Robert Graham Shirley as a director on 31 May 2023	View PDF Appointment of Mr Robert Graham Shirley as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Aug 2022	CS01	Confirmation statement made on 28 August 2022 with no updates	View PDF Confirmation statement made on 28 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Aug 2021	CS01	Confirmation statement made on 28 August 2021 with no updates	View PDF Confirmation statement made on 28 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Sep 2020	CS01	Confirmation statement made on 28 August 2020 with no updates	View PDF Confirmation statement made on 28 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Sep 2019	CS01	Confirmation statement made on 28 August 2019 with no updates	View PDF Confirmation statement made on 28 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2019	PSC04	Change of details for Mrs Deborah Irene Shirley as a person with significant control on 16 July 2019	View PDF Change of details for Mrs Deborah Irene Shirley as a person with significant control on 16 July 2019 - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	CH01	Director's details changed for Mrs Deborah Irene Shirley on 9 July 2019	View PDF Director's details changed for Mrs Deborah Irene Shirley on 9 July 2019 - link opens in a new window - 2 pages (2 pages)
23 May 2019	AD01	Registered office address changed from 99 Westmead Road Sutton Surrey SM1 4HX United Kingdom to 1 Gemini Court 42a Throwley Way Sutton Surrey SM1 4AF on 23 May 2019	View PDF Registered office address changed from 99 Westmead Road Sutton Surrey SM1 4HX United Kingdom to 1 Gemini Court 42a Throwley Way Sutton Surrey SM1 4AF on 23 May 2019 - link opens in a new window - 1 page (1 page)
05 Apr 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Sep 2018	CS01	Confirmation statement made on 4 September 2018 with no updates	View PDF Confirmation statement made on 4 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-08 GBP 1	View PDF Incorporation Statement of capital on 2017-09-08 GBP 1 - link opens in a new window - 41 pages (41 pages)

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SOVEREIGN ASSET PROPERTY LTD

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