SOVEREIGN BROKER SERVICES LIMITED
Company is dissolved
General Information
NAME
SOVEREIGN BROKER SERVICES LIMITED
COMPANY NUMBER
05229505
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/09/2004
(20 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/09/2020
ACCOUNTS MADE UP TO
30/09/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B90 8AH
Lumaneri House Blythe Gate
Blythe Valley Park
Solihull
West Midlands B90 8AH
B90 8AH
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 |
|---|---|---|
| SRM GROUP LIMITED | Active - Accounts Filed | View Report |
| SOVEREIGN BROKER SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Company Secretary Leslie Marshall (909982667) Appointed |
| 02/03/2023 | New Company Secretary Leslie Marshall (909982667) Appointed |
| 02/03/2023 | New Board Member John Patrick Brady (912293031) Appointed |
Credit Risk Overview
Want to learn more about SOVEREIGN BROKER 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 BROKER SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOVEREIGN BROKER 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Dec 1964 |
Resigned | Director |
Current: 6 Past: 10 |
View Report |
|
Born in Aug 1961 |
Resigned | Secretary |
Current: 1 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SRM GROUP LIMITED | Active - Accounts Filed | View Report |
| SCHOOLS ADVISORY SERVICE LIMITED | Company is dissolved | View Report |
| SOVEREIGN BROKER SERVICES LIMITED | Company is dissolved | View Report |
| SOVEREIGN RISK MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Company Secretary Leslie Marshall (909982667) Appointed |
| 02/03/2023 | New Company Secretary Leslie Marshall (909982667) Appointed |
| 02/03/2023 | New Board Member John Patrick Brady (912293031) Appointed |
| 20/12/2022 | New Company Secretary Leslie Marshall (909982667) Appointed |
| 20/12/2022 | New Board Member John Patrick Brady (912293031) Appointed |
| 13/10/2022 | New Board Member John Patrick Brady (912293031) Appointed |
| 18/11/2021 | New Board Member John Patrick Brady (912293031) Appointed |
| 18/11/2021 | New Board Member John Patrick Brady (912293031) Appointed |
| 08/09/2021 | Leslie Marshall (909982667) has left the board |
| 08/09/2021 | John Patrick Brady (912293031) has left the board |
| 12/06/2021 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 06/03/2020 | Change in Reg. Office |
| 26/09/2019 | New Confirmation Statement filed |
| 05/06/2019 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 07/02/2018 | New Accounts filed |
| 11/10/2017 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 12/12/2016 | New Annual Return filed |
| 26/06/2016 | New Accounts filed |
| 07/10/2015 | New Annual Return filed |
| 05/10/2015 | New Annual Return filed |
| 23/10/2014 | New Accounts filed |
| 07/06/2014 | New Accounts filed |
| 12/10/2013 | New Annual Return filed |
| 29/04/2013 | New Accounts filed |
| 25/04/2013 | Change in Reg. Office |
| 13/10/2012 | New Annual Return filed |
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