SOVEREIGN GLOBAL SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Confirmation statement made on 2025-08-20 with no updates |
| 08/01/258 January 2025 | Cessation of Epithalame Sc as a person with significant control on 2016-04-06 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-08-20 with no updates |
| 04/09/244 September 2024 | Notification of Ronald Johannes Kraft as a person with significant control on 2022-08-18 |
| 16/07/2416 July 2024 | Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 30 Old Bailey London EC4M 7AU on 2024-07-16 |
| 20/03/2420 March 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-08-20 with no updates |
| 30/08/2330 August 2023 | Confirmation statement made on 2022-08-20 with no updates |
| 10/02/2310 February 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 02/01/232 January 2023 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/12/2210 December 2022 | Unaudited abridged accounts made up to 2020-12-31 |
| 05/05/225 May 2022 | Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to Mazars 30 Old Bailey London EC4M 7AU on 2022-05-05 |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 12/06/2112 June 2021 | Confirmation statement made on 2021-04-25 with updates |
| 12/06/2112 June 2021 | Notification of Epithalame Sc as a person with significant control on 2016-04-06 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 01/05/201 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JEROME PAOLINI / 01/08/2019 |
| 01/05/201 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JEROME PAOLINI / 01/08/2019 |
| 23/04/2023 April 2020 | PSC'S CHANGE OF PARTICULARS / BRUNO PARDIGON / 13/02/2018 |
| 08/04/208 April 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 20/02/2020 February 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 01/05/191 May 2019 | PSC'S CHANGE OF PARTICULARS / BRUNO PARDIGON / 14/02/2018 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
| 30/04/1930 April 2019 | PSC'S CHANGE OF PARTICULARS / BRUNO PARDIGON / 19/07/2016 |
| 29/04/1929 April 2019 | PSC'S CHANGE OF PARTICULARS / BRUNO PARDIGON / 19/07/2016 |
| 29/04/1929 April 2019 | PSC'S CHANGE OF PARTICULARS / BRUNO PARDIGON / 13/02/2018 |
| 29/04/1929 April 2019 | PSC'S CHANGE OF PARTICULARS / BRUNO PARDIGON / 13/02/2018 |
| 26/04/1926 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / BRUNO PARDIGON / 13/02/2018 |
| 26/04/1926 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / BRUNO PARDIGON / 25/04/2019 |
| 26/04/1926 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JEROME PAOLINI / 13/02/2018 |
| 26/04/1926 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JEROME PAOLINI / 25/04/2019 |
| 26/04/1926 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / BRUNO PARDIGON / 13/02/2018 |
| 16/04/1916 April 2019 | DISS40 (DISS40(SOAD)) |
| 15/04/1915 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 26/03/1926 March 2019 | FIRST GAZETTE |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 26/04/1826 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JEROME PAOLINI / 20/04/2018 |
| 26/04/1826 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BRUNO PARDIGON / 20/04/2018 |
| 26/04/1826 April 2018 | PSC'S CHANGE OF PARTICULARS / BRUNO PARDIGON / 20/04/2018 |
| 03/02/183 February 2018 | DISS40 (DISS40(SOAD)) |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 12/08/1612 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 10/05/1610 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 02/11/152 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 22/06/1522 June 2015 | REGISTERED OFFICE CHANGED ON 22/06/2015 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD |
| 11/05/1511 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 11/05/1511 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JEROME PAOLINI / 03/07/2013 |
| 03/02/153 February 2015 | AUD RES SECT 519 |
| 13/11/1413 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 07/05/147 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 30/12/1330 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 09/05/139 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 28/02/1328 February 2013 | REGISTERED OFFICE CHANGED ON 28/02/2013 FROM 105 ST PETER'S STREET ST ALBANS HERTFORDSHIRE AL1 3EJ UNITED KINGDOM |
| 30/01/1330 January 2013 | COMPANY NAME CHANGED SOVEREIGN GLOBAL SERVICES LIMITED CERTIFICATE ISSUED ON 30/01/13 |
| 30/11/1230 November 2012 | CURRSHO FROM 30/06/2013 TO 31/12/2012 |
| 20/07/1220 July 2012 | 19/07/12 STATEMENT OF CAPITAL GBP 30000 |
| 16/05/1216 May 2012 | CURREXT FROM 30/04/2013 TO 30/06/2013 |
| 25/04/1225 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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