SOVEREIGN TRUSTEE SERVICES UK LIMITED
Company number 11869012
- Company Overview for SOVEREIGN TRUSTEE SERVICES UK LIMITED (11869012)
- Filing history for SOVEREIGN TRUSTEE SERVICES UK LIMITED (11869012)
- People for SOVEREIGN TRUSTEE SERVICES UK LIMITED (11869012)
- More for SOVEREIGN TRUSTEE SERVICES UK LIMITED (11869012)
| 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) |
|---|---|---|---|
| 22 Nov 2024 | AP01 | Appointment of Sharon Lannigan as a director on 20 November 2024 | |
| 12 Nov 2024 | TM01 | Termination of appointment of John Blake as a director on 12 November 2024 | |
| 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
|
|
| 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
|
|
| 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
|
|
| 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 |