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SOVEREIGN TRUSTEE SERVICES UK LIMITED

Company number 11869012

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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)
08 May 2024 TM01 Termination of appointment of Stuart Milburn Macdonald Stobie as a director on 25 April 2024
08 May 2024 AP01 Appointment of Mr John Blake as a director on 25 April 2024
20 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
01 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with updates
01 Mar 2024 SH01 Statement of capital following an allotment of shares on 18 November 2022
  • GBP 250,000
02 Nov 2023 AA Accounts for a small company made up to 31 March 2023
26 Oct 2023 SH01 Statement of capital following an allotment of shares on 13 January 2023
  • GBP 250,000
13 Jun 2023 CH01 Director's details changed for Mr Stuart Milburn Macdonald Stobie on 13 June 2023
10 May 2023 PSC04 Change of details for Mr. Howard Thomas Dixon Bilton as a person with significant control on 9 May 2023
10 May 2023 PSC04 Change of details for Mr. Howard Thomas Dixon Bilton as a person with significant control on 9 May 2023
09 May 2023 PSC04 Change of details for Mr. John Lyndon Hodgson as a person with significant control on 9 May 2023
09 May 2023 PSC01 Notification of Georgios Agiomamitis as a person with significant control on 12 January 2023
05 May 2023 TM01 Termination of appointment of Sally Ann Howard as a director on 26 April 2023
12 Apr 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
28 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Feb 2023 MA Memorandum and Articles of Association
10 Feb 2023 AD01 Registered office address changed from Sovereign House Port Causeway Bromborough Wirral CH62 4TP United Kingdom to Office 4, 3/F Coachworks Arcade Northgate Street Chester CH1 2EY on 10 February 2023
30 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
08 Apr 2022 PSC04 Change of details for Mr. Howard Thomas Dixon Bilton as a person with significant control on 5 April 2022
08 Apr 2022 PSC04 Change of details for Mr. Howard Thomas Dixon Bilton as a person with significant control on 5 April 2022
18 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
31 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
24 Sep 2021 TM01 Termination of appointment of Richard James Chandler as a director on 22 September 2021
03 Sep 2021 AP01 Appointment of Mr Stuart Milburn Macdonald Stobie as a director on 8 July 2021
01 Apr 2021 AA Accounts for a dormant company made up to 31 March 2020