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SOVEREIGN FINANCIAL PARTNERS LTD

Company number 12465188

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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)
04 Nov 2024 AA Accounts for a dormant company made up to 29 February 2024
20 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with updates
21 Dec 2023 PSC02 Notification of Sovereign Money Matters Group Limited as a person with significant control on 21 December 2023
21 Dec 2023 PSC07 Cessation of Sovereign Wealth Holdings Ltd as a person with significant control on 21 December 2023
22 Nov 2023 AA Accounts for a dormant company made up to 28 February 2023
21 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2023 MA Memorandum and Articles of Association
16 Mar 2023 PSC02 Notification of Sovereign Wealth Holdings Ltd as a person with significant control on 16 March 2023
16 Mar 2023 PSC07 Cessation of Janette Mardon as a person with significant control on 16 March 2023
16 Mar 2023 PSC07 Cessation of Charles James Mardon as a person with significant control on 16 March 2023
21 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
10 Nov 2022 AD01 Registered office address changed from 1265 Century Way Leeds LS15 8ZB United Kingdom to Sovereign House Unit 9 Ebour Court Malton Way Adwick-Le-Street Doncaster South Yorkshire DN6 7FE on 10 November 2022
07 Nov 2022 AA Accounts for a dormant company made up to 28 February 2022
24 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
21 May 2021 AA Accounts for a dormant company made up to 28 February 2021
17 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with updates
15 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-02-15
  • GBP 100