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SOVEREIGN FINANCIAL LIMITED

Company number 06473216

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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)
01 Feb 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
05 Jun 2023 AA Total exemption full accounts made up to 31 January 2023
03 Feb 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
21 Jul 2022 AA Total exemption full accounts made up to 31 January 2022
04 Feb 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
14 Jun 2021 AA Total exemption full accounts made up to 31 January 2021
11 Mar 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
24 Dec 2020 AA Total exemption full accounts made up to 31 January 2020
05 Feb 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
18 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
24 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
17 Jul 2018 TM01 Termination of appointment of John Frederick Campbell as a director on 4 July 2018
16 May 2018 CS01 Confirmation statement made on 16 May 2018 with updates
01 May 2018 RP04CS01 Second filing of Confirmation Statement dated 15/01/2018
30 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 01/05/2018.
27 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
25 Sep 2017 PSC07 Cessation of William John Handley as a person with significant control on 19 September 2017
25 Sep 2017 PSC01 Notification of James Douglas Shanks as a person with significant control on 19 September 2017
20 Sep 2017 AP01 Appointment of Mr James Douglas Shanks as a director on 19 September 2017
20 Sep 2017 TM01 Termination of appointment of William John Handley as a director on 19 September 2017
20 Sep 2017 TM02 Termination of appointment of William John Handley as a secretary on 19 September 2017
20 Feb 2017 CS01 Confirmation statement made on 15 January 2017 with updates
20 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
11 Feb 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100