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SOVEREIGN GROUP SERVICES LIMITED - Suite 211 60 St Martins Lane, Covent Garden, London, WC2N 4JS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03652447
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Suite 211 60 St Martins Lane
- Covent Garden
- London
- WC2N 4JS
- United Kingdom Suite 211 60 St Martins Lane, Covent Garden, London, WC2N 4JS, United Kingdom UK
Management
- Geschäftsführung
- DENTON, Simon John, Mr.
- GRIFFITHS, David Charles
- Prokuristen
- SOVEREIGN SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.10.1998
- Alter der Firma 1998-10-14 25 Jahre
- SIC/NACE
- 70229
Eigentumsverhältnisse
- Beneficial Owners
- Mr Howard Thomas Dixon Bilton
- Mr John Lyndon Hodgson
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SOVEREIGN CORPORATE & FISCAL SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-02-28
- Letzte Einreichung: 2023-05-31
- Jahresmeldung
- Fälligkeit: 2024-10-28
- Letzte Einreichung: 2023-10-14
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SOVEREIGN GROUP SERVICES LIMITED Firmenbeschreibung
- SOVEREIGN GROUP SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03652447. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.10.1998 registriert. SOVEREIGN GROUP SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SOVEREIGN CORPORATE & FISCAL SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70229" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.05.2023 hinterlegt.Die Firma kann schriftlich über Suite 211 60 St Martins Lane erreicht werden.
Jetzt sichern SOVEREIGN GROUP SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sovereign Group Services Limited - Suite 211 60 St Martins Lane, Covent Garden, London, WC2N 4JS, Grossbritannien
- 1998-10-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-10-17) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-02-24) - AA
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change-person-director-company-with-change-date (2022-09-16) - CH01
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confirmation-statement-with-no-updates (2022-10-21) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-03-03) - AA
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change-corporate-secretary-company-with-change-date (2021-03-19) - CH04
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confirmation-statement-with-no-updates (2021-10-29) - CS01
keyboard_arrow_right 2020
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change-corporate-secretary-company-with-change-date (2020-08-28) - CH04
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termination-secretary-company-with-name-termination-date (2020-02-07) - TM02
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accounts-with-accounts-type-small (2020-01-14) - AA
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confirmation-statement-with-no-updates (2020-10-20) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-17) - CS01
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termination-director-company-with-name-termination-date (2019-06-04) - TM01
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appoint-person-director-company-with-name-date (2019-04-10) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-25) - CS01
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accounts-with-accounts-type-small (2018-10-11) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-21) - TM01
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accounts-with-accounts-type-small (2017-02-21) - AA
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accounts-with-accounts-type-small (2017-10-27) - AA
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confirmation-statement-with-no-updates (2017-10-16) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-15) - AP01
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confirmation-statement-with-updates (2016-10-14) - CS01
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accounts-with-accounts-type-small (2016-02-25) - AA
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change-person-director-company-with-change-date (2016-01-11) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01
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accounts-with-accounts-type-small (2015-01-21) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01
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change-corporate-secretary-company-with-change-date (2014-10-15) - CH04
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accounts-with-accounts-type-small (2014-03-04) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
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accounts-with-accounts-type-small (2013-03-05) - AA
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-11-27) - TM02
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appoint-person-director-company-with-name (2012-04-12) - AP01
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accounts-with-accounts-type-small (2012-02-15) - AA
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appoint-corporate-secretary-company-with-name (2012-11-27) - AP04
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-02-17) - AP03
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accounts-with-accounts-type-small (2010-02-18) - AA
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termination-director-company-with-name (2010-04-19) - TM01
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change-person-director-company-with-change-date (2010-10-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01
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accounts-with-accounts-type-small (2010-12-08) - AA
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resolution (2010-04-21) - RESOLUTIONS
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01
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change-person-director-company-with-change-date (2009-10-22) - CH01
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change-corporate-secretary-company-with-change-date (2009-10-22) - CH04
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-12-03) - AA
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certificate-change-of-name-company (2008-04-04) - CERTNM
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legacy (2008-10-21) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-12-06) - AA
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legacy (2007-10-15) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-01-25) - AA
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accounts-with-accounts-type-small (2006-12-04) - AA
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legacy (2006-02-13) - 288c
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legacy (2006-10-17) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-28) - 288c
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legacy (2005-12-09) - 363a
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legacy (2005-11-22) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-11-24) - AA
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legacy (2004-10-22) - 363s
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accounts-with-accounts-type-small (2004-03-16) - AA
keyboard_arrow_right 2003
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legacy (2003-10-21) - 363s
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accounts-with-accounts-type-small (2003-03-28) - AA
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legacy (2003-01-16) - 363a
keyboard_arrow_right 2002
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legacy (2002-05-17) - 287
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legacy (2002-02-28) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-02) - 288b
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legacy (2001-01-02) - 288a
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accounts-with-accounts-type-full (2001-11-12) - AA
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legacy (2001-12-28) - 288b
keyboard_arrow_right 2000
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legacy (2000-11-28) - 288b
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accounts-with-accounts-type-small (2000-10-23) - AA
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legacy (2000-10-27) - 363s
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legacy (2000-11-28) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-09-20) - AA
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legacy (1999-06-10) - 288a
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resolution (1999-03-30) - RESOLUTIONS
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certificate-change-of-name-company (1999-03-26) - CERTNM
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legacy (1999-11-02) - 363s
keyboard_arrow_right 1998
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legacy (1998-12-29) - 225
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legacy (1998-11-24) - 288a
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legacy (1998-11-09) - 88(2)R
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legacy (1998-10-22) - 288b
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legacy (1998-10-22) - 288a
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incorporation-company (1998-10-14) - NEWINC