SOVEREIGN ASSET MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 03/03/253 March 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 03/03/253 March 2025 | |
| 20/02/2520 February 2025 | |
| 20/02/2520 February 2025 | |
| 05/12/245 December 2024 | Previous accounting period shortened from 2024-03-31 to 2024-03-30 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 29/01/2429 January 2024 | Satisfaction of charge 042124740003 in full |
| 12/01/2412 January 2024 | |
| 12/01/2412 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 12/01/2412 January 2024 | |
| 12/01/2412 January 2024 | |
| 10/07/2310 July 2023 | |
| 10/07/2310 July 2023 | |
| 10/07/2310 July 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 10/07/2310 July 2023 | |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 05/04/225 April 2022 | Termination of appointment of Stuart Stephen Harding as a director on 2022-03-31 |
| 17/06/2117 June 2021 | Satisfaction of charge 042124740002 in full |
| 14/06/2114 June 2021 | Satisfaction of charge 042124740001 in full |
| 04/12/204 December 2020 | Annual accounts for year ending 04 Dec 2020 |
| 09/06/209 June 2020 | 01/06/20 STATEMENT OF CAPITAL GBP 140 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES |
| 30/01/2030 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ANDREW VAISIER |
| 30/01/2030 January 2020 | CESSATION OF MICHAEL ANDREW VALSLER AS A PSC |
| 20/01/2020 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 10/01/2010 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 10/01/2010 January 2020 | 05/12/19 STATEMENT OF CAPITAL GBP 186 |
| 10/01/2010 January 2020 | 09/12/19 STATEMENT OF CAPITAL GBP 150 |
| 27/12/1927 December 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 10/12/1910 December 2019 | 29/11/19 STATEMENT OF CAPITAL GBP 222 |
| 30/10/1930 October 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 24/07/1924 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 24/07/1924 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 18/06/1918 June 2019 | 30/11/18 STATEMENT OF CAPITAL GBP 242 |
| 18/06/1918 June 2019 | 31/05/19 STATEMENT OF CAPITAL GBP 232 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 30/01/1930 January 2019 | ADOPT ARTICLES 09/01/2019 |
| 24/01/1924 January 2019 | CESSATION OF DEBORAH IRENE SHIRLEY AS A PSC |
| 24/01/1924 January 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBERT GRAHAM SHIRLEY / 09/01/2019 |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL VALSLER |
| 09/11/189 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH IRENE SHIRLEY |
| 09/11/189 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ANDREW VALSLER |
| 09/11/189 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT GRAHAM SHIRLEY |
| 09/11/189 November 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/11/2018 |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL VALSLER |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH BISHOP |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM OLDHAM |
| 31/10/1831 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 31/10/1831 October 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 15/10/1815 October 2018 | ADOPT ARTICLES 24/09/2018 |
| 10/10/1810 October 2018 | 24/09/18 STATEMENT OF CAPITAL GBP 252 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 16/10/1716 October 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, NO UPDATES |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 02/11/152 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 06/11/146 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 03/11/143 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 01/11/131 November 2013 | SAIL ADDRESS CHANGED FROM: CROSSPOINT HOUSE 28 STAFFORD ROAD WALLINGTON SURREY SM6 9AA ENGLAND |
| 01/11/131 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 20/05/1320 May 2013 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROM, CROSSPOINT HOUSE 28 STAFFORD ROAD, WALLINGTON, SURREY, SM6 9AA |
| 01/11/121 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 29/10/1229 October 2012 | 18/10/12 STATEMENT OF CAPITAL GBP 400.00 |
| 29/10/1229 October 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 11/05/1211 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 21/10/1121 October 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 09/05/119 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 10/05/1010 May 2010 | SAIL ADDRESS CREATED |
| 10/05/1010 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAHAM SHIRLEY / 08/05/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW VALSLER / 08/05/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JONATHAN BISHOP / 08/05/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN OLDHAM / 08/05/2010 |
| 10/05/1010 May 2010 | REGISTERED OFFICE CHANGED ON 10/05/2010 FROM, 11 ROSSETTI GARDENS, OLD COULSDON, SURREY, CR5 2LR |
| 07/10/097 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 08/05/098 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED SECRETARY KEITH BISHOP |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 08/05/088 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 08/05/06; NO CHANGE OF MEMBERS |
| 22/09/0522 September 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 07/06/057 June 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/03/0415 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/11/0329 November 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 06/07/036 July 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0315 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | NEW SECRETARY APPOINTED |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 05/05/025 May 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 03/09/013 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 20/06/0120 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/06/0111 June 2001 | DIRECTOR RESIGNED |
| 08/05/018 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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