Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2023-07-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-06-05 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/23, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2022-08-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2022-07-21 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/22, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-07-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-06-14 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
2020-12-24 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-10-18 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-10-31 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES |
2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-10-27 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
2017-09-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES DOUGLAS SHANKS |
2017-09-25 |
update statutory_documents CESSATION OF WILLIAM JOHN HANDLEY AS A PSC |
2017-09-20 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DOUGLAS SHANKS |
2017-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HANDLEY |
2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
2016-12-20 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2016-12-20 |
update accounts_last_madeup_date null => 2016-01-31 |
2016-12-20 |
update accounts_next_due_date 2016-10-22 => 2017-10-31 |
2016-10-20 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
2016-03-13 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
2016-03-13 |
update returns_last_madeup_date null => 2016-01-22 |
2016-03-13 |
update returns_next_due_date 2016-02-19 => 2017-02-19 |
2016-02-17 |
update statutory_documents 22/01/16 FULL LIST |
2015-03-07 |
insert company_previous_name SOVEREIGN FINANCIAL LIMITED |
2015-03-07 |
update name SOVEREIGN FINANCIAL LIMITED => SOVEREIGN LITIGATION MANAGEMENT LIMITED |
2015-02-12 |
update statutory_documents COMPANY NAME CHANGED SOVEREIGN FINANCIAL LIMITED
CERTIFICATE ISSUED ON 12/02/15 |
2015-02-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2015-01-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |