SOVEREIGN GROUP SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
SOVEREIGN GROUP SERVICES LIMITED
COMPANY NUMBER
03652447
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
14/10/1998
(26 years and 2 months old)
WEBSITE
http://soverigngroup.com
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
26/03/1999
04/04/2008
SOVEREIGN CORPORATE & FISCAL SERVICES LIMITED
View all previous names
LONDON
WC2N 4JS
Telephone: 02073890550
TPS: No
Suite 211 60 St Martins Lane
Covent Garden
London
WC2N 4JS
WC2N 4JS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE SOVEREIGN GROUP | N/A | N/A |
| SOVEREIGN GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SOVEREIGN GROUP SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOVEREIGN GROUP SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOVEREIGN GROUP SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/10/1998 - Present (26 years and 2 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 7 Past: 26 |
View Report |
|
27/11/2012 - Present (12years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/04/2019 - Present (5 years and 8 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
14/10/1998 - Present (26 years and 2 months) Born in Aug 1962 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
14/10/1998 - Present (26 years and 2 months) Born in Jul 1963 |
Resigned | Director |
Current: 8 Past: 58 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE SOVEREIGN GROUP | N/A | N/A |
| SOVEREIGN GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
| SOVEREIGN PENSION SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| SIPP SPECIALISTS LIMITED | Non-Trading | View Report |
| SOVEREIGN TRUSTEE SERVICES UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 17/02/2023 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 01/03/2022 | New Accounts filed |
| 01/03/2022 | New Confirmation Statement filed |
| 07/03/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 11/02/2020 | Lai Yee Chan (914902800) has left the board |
| 18/01/2020 | New Accounts filed |
| 22/10/2019 | New Confirmation Statement filed |
| 06/06/2019 | Ian Le Breton (921857415) has left the board |
| 12/04/2019 | New Board Member David Charles Griffiths (925740797) Appointed |
| 30/10/2018 | New Confirmation Statement filed |
| 16/10/2018 | New Accounts filed |
| 01/11/2017 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 23/03/2017 | Laurence Lancaster (916827508) has left the board |
| 24/02/2017 | New Accounts filed |
| 17/11/2016 | New Board Member Ian Le Breton (921857415) Appointed |
| 19/10/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 18/10/2015 | New Annual Return filed |
| 26/01/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 08/03/2014 | New Accounts filed |
| 25/10/2013 | New Annual Return filed |
| 11/03/2013 | New Accounts filed |
| 22/01/2013 | New Annual Return filed |
| 21/01/2013 | Change in Reg. Office |
| 29/11/2012 | SOVEREIGN SECRETARIES LTD (906118447) has left the board |
| 29/11/2012 | New Company Secretary SOVEREIGN SECRETARIES LIMITED (917396191) Appointed |
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