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SOVEREIGN ASSET MANAGEMENT LIMITED - Honeybourne Place, Jessop Avenue, Cheltenham, GL50 3SH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04212474
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Honeybourne Place
- Jessop Avenue
- Cheltenham
- GL50 3SH
- England Honeybourne Place, Jessop Avenue, Cheltenham, GL50 3SH, England UK
Management
- Geschäftsführung
- HARPER, Stephen Charles
- PLUMPTON, Ian Joseph
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.05.2001
- Alter der Firma 2001-05-08 23 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- -
- -
- Attivo Group Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Rechtsträger-Kennung (LEI)
- 213800PTGMWMYPYEUM74
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- Jahresmeldung
- Fälligkeit: 2024-04-19
- Letzte Einreichung: 2023-04-05
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SOVEREIGN ASSET MANAGEMENT LIMITED Firmenbeschreibung
- SOVEREIGN ASSET MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04212474. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.05.2001 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.05.2020 hinterlegt.Die Firma kann schriftlich über Honeybourne Place erreicht werden.
Jetzt sichern SOVEREIGN ASSET MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sovereign Asset Management Limited - Honeybourne Place, Jessop Avenue, Cheltenham, GL50 3SH, Grossbritannien
- 2001-05-08
- 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)
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-12) - AA
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keyboard_arrow_right 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-10) - AA
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legacy (2023-07-10) - AGREEMENT2
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legacy (2023-07-10) - GUARANTEE2
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legacy (2023-07-10) - PARENT_ACC
keyboard_arrow_right 2022
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change-account-reference-date-company-previous-extended (2022-03-31) - AA01
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confirmation-statement-with-no-updates (2022-04-07) - CS01
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appoint-person-director-company-with-name-date (2022-04-07) - AP01
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termination-director-company-with-name-termination-date (2022-04-05) - TM01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-07) - MR01
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accounts-with-accounts-type-total-exemption-full (2021-09-03) - AA
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change-account-reference-date-company-previous-shortened (2021-09-03) - AA01
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mortgage-satisfy-charge-full (2021-06-17) - MR04
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mortgage-satisfy-charge-full (2021-06-14) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-04) - MR01
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confirmation-statement-with-updates (2021-05-14) - CS01
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memorandum-articles (2021-01-19) - MA
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resolution (2021-01-19) - RESOLUTIONS
keyboard_arrow_right 2020
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resolution (2020-12-16) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2020-11-02) - AA
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capital-cancellation-shares (2020-11-16) - SH06
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confirmation-statement-with-updates (2020-04-14) - CS01
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capital-cancellation-shares (2020-06-09) - SH06
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capital-return-purchase-own-shares (2020-07-06) - SH03
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cessation-of-a-person-with-significant-control (2020-01-30) - PSC07
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capital-return-purchase-own-shares (2020-01-10) - SH03
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capital-cancellation-shares (2020-01-10) - SH06
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capital-return-purchase-own-shares (2020-01-20) - SH03
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capital-name-of-class-of-shares (2020-12-15) - SH08
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second-filing-of-confirmation-statement-with-made-up-date (2020-12-15) - RP04CS01
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notification-of-a-person-with-significant-control (2020-01-30) - PSC01
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appoint-person-director-company-with-name-date (2020-12-08) - AP01
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notification-of-a-person-with-significant-control (2020-12-07) - PSC02
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appoint-person-director-company-with-name-date (2020-12-07) - AP01
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notification-of-a-person-with-significant-control (2020-12-04) - PSC01
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cessation-of-a-person-with-significant-control (2020-12-04) - PSC07
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change-to-a-person-with-significant-control (2020-12-04) - PSC04
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cessation-of-a-person-with-significant-control (2020-12-07) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-07) - AD01
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capital-allotment-shares (2020-12-08) - SH01
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termination-director-company-with-name-termination-date (2020-12-07) - TM01
keyboard_arrow_right 2019
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resolution (2019-01-30) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2019-01-24) - PSC07
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change-to-a-person-with-significant-control (2019-01-24) - PSC04
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capital-name-of-class-of-shares (2019-01-29) - SH08
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confirmation-statement-with-updates (2019-04-18) - CS01
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capital-cancellation-shares (2019-06-18) - SH06
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capital-return-purchase-own-shares (2019-07-24) - SH03
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accounts-with-accounts-type-total-exemption-full (2019-10-30) - AA
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capital-cancellation-shares (2019-12-10) - SH06
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capital-return-purchase-own-shares (2019-12-27) - SH03
keyboard_arrow_right 2018
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resolution (2018-10-15) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-04-04) - CS01
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confirmation-statement-with-no-updates (2018-04-05) - CS01
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capital-cancellation-shares (2018-10-10) - SH06
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capital-name-of-class-of-shares (2018-10-10) - SH08
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capital-variation-of-rights-attached-to-shares (2018-10-10) - SH10
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capital-return-purchase-own-shares (2018-10-31) - SH03
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termination-director-company-with-name-termination-date (2018-11-09) - TM01
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notification-of-a-person-with-significant-control (2018-11-09) - PSC01
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termination-secretary-company-with-name-termination-date (2018-11-09) - TM02
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withdrawal-of-a-person-with-significant-control-statement (2018-11-09) - PSC09
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accounts-with-accounts-type-total-exemption-full (2018-10-31) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-16) - AA
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confirmation-statement-with-updates (2017-04-05) - CS01
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confirmation-statement-with-updates (2017-03-30) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-31) - AA
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confirmation-statement-with-updates (2016-11-01) - CS01
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confirmation-statement-with-no-updates (2016-11-03) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-12) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-01) - AR01
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change-sail-address-company-with-old-address (2013-11-01) - AD02
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change-registered-office-address-company-with-date-old-address (2013-05-20) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01
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capital-name-of-class-of-shares (2012-10-29) - SH08
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accounts-with-accounts-type-total-exemption-small (2012-09-25) - AA
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capital-allotment-shares (2012-10-29) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-11) - AR01
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resolution (2012-10-29) - RESOLUTIONS
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-10) - CH01
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change-sail-address-company (2010-05-10) - AD02
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change-registered-office-address-company-with-date-old-address (2010-05-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-10-04) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-07) - AA
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legacy (2009-05-08) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-07) - 88(2)
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legacy (2008-09-29) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-09-29) - AA
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legacy (2008-05-08) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-01) - AA
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legacy (2007-05-22) - 363s
keyboard_arrow_right 2006
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legacy (2006-05-17) - 363s
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accounts-with-accounts-type-small (2006-10-06) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-22) - AA
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legacy (2005-06-07) - 363s
keyboard_arrow_right 2004
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resolution (2004-03-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-10-05) - AA
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legacy (2004-03-15) - 88(2)R
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legacy (2004-05-25) - 363a
keyboard_arrow_right 2003
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legacy (2003-05-15) - 363s
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legacy (2003-05-15) - 288a
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accounts-with-accounts-type-full (2003-11-29) - AA
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legacy (2003-07-06) - 288c
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-05) - AA
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legacy (2002-05-05) - 363s
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resolution (2002-01-11) - RESOLUTIONS
keyboard_arrow_right 2001
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legacy (2001-12-24) - 88(2)R
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legacy (2001-10-05) - 288a
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legacy (2001-09-03) - 288a
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legacy (2001-08-28) - 288a
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legacy (2001-06-20) - 288b
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legacy (2001-06-11) - 288b
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incorporation-company (2001-05-08) - NEWINC