SOVEREIGN UNIT TRUST MANAGERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2419 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 19/03/2419 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/01/242 January 2024 | First Gazette notice for voluntary strike-off |
| 02/01/242 January 2024 | First Gazette notice for voluntary strike-off |
| 20/12/2320 December 2023 | Application to strike the company off the register |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-17 with no updates |
| 15/07/2315 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/06/236 June 2023 | Appointment of Mr Stephen Keith Percival as a director on 2023-05-25 |
| 30/05/2330 May 2023 | Termination of appointment of Barry Cudmore as a director on 2023-05-25 |
| 21/11/2221 November 2022 | Appointment of Mr David Emmanuel Hynam as a director on 2022-11-17 |
| 04/10/224 October 2022 | Termination of appointment of Mark Patrick Hartigan as a director on 2022-09-30 |
| 03/03/223 March 2022 | Director's details changed for Mr Mark Russell Hanscomb on 2022-02-17 |
| 02/03/222 March 2022 | Termination of appointment of Christopher Walker as a director on 2022-02-28 |
| 11/02/2211 February 2022 | Appointment of Mr Barry Cudmore as a director on 2022-02-04 |
| 11/02/2211 February 2022 | Appointment of Mr Mark Russell Hanscomb as a director on 2022-02-04 |
| 07/08/217 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES |
| 22/06/2022 June 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 22/06/2022 June 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 08/06/208 June 2020 | DIRECTOR APPOINTED MR CHRISTOPHER WALKER |
| 02/04/202 April 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 30/03/2030 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 20/02/2020 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED |
| 07/02/207 February 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/02/2020 |
| 05/02/205 February 2020 | DIRECTOR APPOINTED MR MARK PATRICK HARTIGAN |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROWNEY |
| 13/12/1913 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARSONS |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 02/04/192 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 02/04/192 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 02/04/192 April 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 02/04/192 April 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 20/03/1920 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN PERKS |
| 20/03/1920 March 2019 | DIRECTOR APPOINTED MR ANTHONY WAYNE SNOW |
| 20/03/1920 March 2019 | DIRECTOR APPOINTED MR RICHARD ALEXANDER ROWNEY |
| 14/01/1914 January 2019 | REGISTERED OFFICE CHANGED ON 14/01/2019 FROM TRINGHAM HOUSE WESSEX FIELDS DEANSLEIGH ROAD BOURNEMOUTH DORSET BH7 7DT |
| 09/10/189 October 2018 | SECRETARY APPOINTED MR MICHAEL PETER JONES |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, SECRETARY RACHEL SMALL |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 13/07/1813 July 2018 | DIRECTOR APPOINTED MR JOHN TREVOR PERKS |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROWNEY |
| 21/06/1821 June 2018 | ADOPT ARTICLES 17/05/2018 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 10/04/1810 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/10/175 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER ROWNEY / 26/05/2017 |
| 10/07/1710 July 2017 | DIRECTOR APPOINTED MR ANDREW MARK PARSONS |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MOORE |
| 24/05/1724 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/05/179 May 2017 | 09/05/17 STATEMENT OF CAPITAL GBP 1 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 09/02/179 February 2017 | SOLVENCY STATEMENT DATED 30/01/17 |
| 09/02/179 February 2017 | REDUCE ISSUED CAPITAL 30/01/2017 |
| 09/02/179 February 2017 | STATEMENT BY DIRECTORS |
| 04/10/164 October 2016 | SECOND FILING OF TM01 FOR MICHAEL ROGERS |
| 31/08/1631 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROGERS |
| 20/06/1620 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER ROWNEY / 17/06/2016 |
| 02/06/162 June 2016 | DIRECTOR APPOINTED MR MICHAEL JOHN ROGERS |
| 01/06/161 June 2016 | SECRETARY APPOINTED MRS RACHEL SUSAN SMALL |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID FURNISS |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, SECRETARY THOMAS SMITH |
| 01/06/161 June 2016 | DIRECTOR APPOINTED MR RICHARD ALEXANDER ROWNEY |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR WENDIE MICHIE |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN BLANCHARD |
| 01/06/161 June 2016 | DIRECTOR APPOINTED MR PHILIP WYNFORD MOORE |
| 22/04/1622 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/04/1613 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 15/07/1515 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/04/159 April 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 01/09/141 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/03/1428 March 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JANET SHENTON |
| 09/07/139 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/03/1328 March 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 25/07/1225 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/07/1211 July 2012 | DIRECTOR APPOINTED WENDIE JOY ELIZABETH MICHIE |
| 04/04/124 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/04/1115 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS ANDREW FORWOOD SMITH / 15/04/2011 |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET SHENTON / 15/04/2011 |
| 15/04/1115 April 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL BLANCHARD / 15/04/2011 |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWARD FURNISS / 15/04/2011 |
| 20/07/1020 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/04/1023 April 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL BLANCHARD / 23/03/2010 |
| 29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/04/097 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BLANCHARD / 18/03/2009 |
| 07/04/097 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | DIRECTOR APPOINTED MR IAN PAUL BLANCHARD |
| 11/07/0811 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/06/0823 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MIDDLETON |
| 18/04/0818 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0711 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/08/074 August 2007 | AUDITOR'S RESIGNATION |
| 17/05/0717 May 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | NEW SECRETARY APPOINTED |
| 30/06/0630 June 2006 | SECRETARY RESIGNED |
| 08/06/068 June 2006 | SECRETARY RESIGNED |
| 08/06/068 June 2006 | NEW SECRETARY APPOINTED |
| 08/06/068 June 2006 | GENERAL BUSINESS 18/05/06 |
| 18/05/0618 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
| 28/02/0528 February 2005 | DIRECTOR RESIGNED |
| 21/10/0421 October 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | DIRECTOR RESIGNED |
| 19/04/0419 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 25/11/0325 November 2003 | DIRECTOR RESIGNED |
| 25/11/0325 November 2003 | DIRECTOR RESIGNED |
| 02/10/032 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/06/032 June 2003 | NEW DIRECTOR APPOINTED |
| 27/04/0327 April 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 25/01/0325 January 2003 | DIRECTOR RESIGNED |
| 08/09/028 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0028 November 2000 | DIRECTOR RESIGNED |
| 10/05/0010 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/05/003 May 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0023 January 2000 | DIRECTOR RESIGNED |
| 23/01/0023 January 2000 | NEW DIRECTOR APPOINTED |
| 23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
| 23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
| 07/07/997 July 1999 | ADOPT MEM AND ARTS 29/06/99 |
| 14/05/9914 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/04/9915 April 1999 | RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS |
| 17/11/9817 November 1998 | NEW SECRETARY APPOINTED |
| 17/11/9817 November 1998 | SECRETARY RESIGNED |
| 21/08/9821 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/05/981 May 1998 | RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS |
| 30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/09/9725 September 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/09/97 |
| 25/09/9725 September 1997 | NC INC ALREADY ADJUSTED 10/09/97 |
| 25/09/9725 September 1997 | £ NC 3000000/3500000 10/09/97 |
| 18/08/9718 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9718 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/9724 April 1997 | RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS |
| 13/08/9613 August 1996 | DIRECTOR RESIGNED |
| 06/08/966 August 1996 | DIRECTOR RESIGNED |
| 19/06/9619 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/04/9623 April 1996 | RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS |
| 28/02/9628 February 1996 | £ NC 2000000/3000000 15/02/96 |
| 28/02/9628 February 1996 | NC INC ALREADY ADJUSTED 15/02/96 |
| 04/01/964 January 1996 | NEW DIRECTOR APPOINTED |
| 15/12/9515 December 1995 | £ NC 650000/2000000 07/12/95 |
| 15/12/9515 December 1995 | NC INC ALREADY ADJUSTED 07/12/95 |
| 15/12/9515 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/09/9526 September 1995 | NEW DIRECTOR APPOINTED |
| 05/09/955 September 1995 | £ NC 300000/650000 11/08/95 |
| 05/09/955 September 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/09/955 September 1995 | NC INC ALREADY ADJUSTED 11/08/95 |
| 25/08/9525 August 1995 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 23/08/9523 August 1995 | DIRECTOR RESIGNED |
| 23/08/9523 August 1995 | SECRETARY RESIGNED |
| 23/08/9523 August 1995 | DIRECTOR RESIGNED |
| 23/08/9523 August 1995 | NEW SECRETARY APPOINTED |
| 23/08/9523 August 1995 | DIRECTOR RESIGNED |
| 12/07/9512 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 06/07/956 July 1995 | NC INC ALREADY ADJUSTED 15/06/95 |
| 06/07/956 July 1995 | £ NC 100000/300000 15/06 |
| 06/07/956 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/05/9522 May 1995 | RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS |
| 05/08/945 August 1994 | REGISTERED OFFICE CHANGED ON 05/08/94 FROM: TEACHERS ASSURANCE HOUSE 12 CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 3LW |
| 06/05/946 May 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 26/04/9426 April 1994 | RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS |
| 26/04/9426 April 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9320 April 1993 | DIRECTOR RESIGNED |
| 01/04/931 April 1993 | NEW DIRECTOR APPOINTED |
| 01/04/931 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 01/04/931 April 1993 | RETURN MADE UP TO 28/03/93; NO CHANGE OF MEMBERS |
| 07/05/927 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 22/04/9222 April 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 13/04/9213 April 1992 | RETURN MADE UP TO 28/03/92; FULL LIST OF MEMBERS |
| 30/08/9130 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9129 April 1991 | NEW DIRECTOR APPOINTED |
| 23/04/9123 April 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 23/04/9123 April 1991 | RETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS |
| 04/04/904 April 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 04/04/904 April 1990 | RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS |
| 17/10/8917 October 1989 | DIRECTOR RESIGNED |
| 05/04/895 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 05/04/895 April 1989 | RETURN MADE UP TO 23/03/89; FULL LIST OF MEMBERS |
| 03/01/893 January 1989 | WD 07/12/88 AD 06/12/88--------- £ SI 50000@1=50000 £ IC 50000/100000 |
| 12/12/8812 December 1988 | £ NC 50000/100000 01/12 |
| 12/12/8812 December 1988 | NC INC ALREADY ADJUSTED |
| 11/07/8811 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/04/8811 April 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 11/04/8811 April 1988 | RETURN MADE UP TO 24/03/88; FULL LIST OF MEMBERS |
| 19/08/8719 August 1987 | ADOPT MEM AND ARTS 240787 |
| 21/01/8721 January 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 27/12/8627 December 1986 | NEW DIRECTOR APPOINTED |
| 10/11/8610 November 1986 | CERTIFICATE OF INCORPORATION |
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