LONDON SOVEREIGN LIMITED

02467207
GARRICK HOUSE, STAMFORD BROOK BUS GARAGE, 74 CHISWICK HIGH ROAD LONDON ENGLAND W4 1SY

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Documents
Date Category Description Pages
02 Dec 2024 officers Change of particulars for director (Nigel John Wood) 2 Buy now
10 Oct 2024 officers Change of particulars for director (Mohamed Amine Fellahi) 2 Buy now
30 Sep 2024 accounts Annual Accounts 35 Buy now
19 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2024 officers Appointment of director (Cyril Marcel Charles Aubin) 2 Buy now
19 Jun 2024 officers Termination of appointment of director (Federico Carlo Francesco Tonetti) 1 Buy now
23 Nov 2023 officers Appointment of director (Andrew William Parsonson) 2 Buy now
23 Nov 2023 officers Termination of appointment of director (John Henry Roger Foldes) 1 Buy now
20 Nov 2023 officers Change of particulars for director (Mohamed Amine Fellahi) 2 Buy now
01 Nov 2023 accounts Annual Accounts 39 Buy now
18 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2023 officers Appointment of director (Nigel John Wood) 2 Buy now
27 Apr 2023 officers Appointment of director (Mr John Henry Roger Foldes) 2 Buy now
27 Apr 2023 officers Termination of appointment of director (John Joseph Keenan) 1 Buy now
22 Dec 2022 officers Termination of appointment of director (Andrew Peter Corbett) 1 Buy now
22 Dec 2022 officers Termination of appointment of director (Kuldeep Singh Nothey) 1 Buy now
13 Dec 2022 officers Appointment of director (Joel Jacques Cohen) 2 Buy now
13 Dec 2022 officers Termination of appointment of director (Anne-France Laclide) 1 Buy now
07 Oct 2022 accounts Annual Accounts 40 Buy now
20 Sep 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Sep 2022 officers Appointment of director (Mohamed Amine Fellahi) 2 Buy now
14 Sep 2022 officers Termination of appointment of director (Mohamed Amine Fellahi) 1 Buy now
13 Sep 2022 officers Appointment of director (Mohamed Amine Fellahi) 2 Buy now
13 Sep 2022 officers Change of particulars for director (Mehdi Takyedine Sinaceur) 2 Buy now
12 Sep 2022 officers Change of particulars for director (Mr Federico Carlo Francesco Tonetti) 2 Buy now
15 Jul 2022 officers Appointment of director (William John Cahill) 2 Buy now
15 Jul 2022 officers Appointment of director (Mr Federico Carlo Francesco Tonetti) 2 Buy now
13 Jul 2022 officers Termination of appointment of director (Frank Peter Fullick) 1 Buy now
12 May 2022 officers Appointment of director (Mr Christopher Mark Tong) 2 Buy now
14 Apr 2022 officers Termination of appointment of director (Jean-Louis Onnis) 1 Buy now
01 Mar 2022 officers Termination of appointment of director (Catherine Marie-Jeanne Chardon) 1 Buy now
21 Dec 2021 officers Appointment of secretary (Geraldine Fabre) 2 Buy now
21 Dec 2021 resolution Resolution 1 Buy now
19 Dec 2021 accounts Annual Accounts 31 Buy now
15 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Dec 2021 capital Return of Allotment of shares 3 Buy now
26 Nov 2021 officers Termination of appointment of director (Andrew James Preston) 1 Buy now
26 Nov 2021 officers Change of particulars for director (Kuldeep Singh Nothey) 2 Buy now
24 Nov 2021 incorporation Memorandum Articles 7 Buy now
24 Nov 2021 resolution Resolution 2 Buy now
16 Nov 2021 officers Appointment of director (Mr Frank Peter Fullick) 2 Buy now
16 Nov 2021 officers Appointment of director (Ms Fiona Guthrie) 2 Buy now
05 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Sep 2021 officers Change of particulars for director (Catherine Marie-Jeanne Chardon) 2 Buy now
28 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jul 2021 officers Termination of appointment of director (Pierre-Luc Papin) 1 Buy now
20 May 2021 officers Appointment of director (Mr Andrew James Preston) 2 Buy now
18 May 2021 officers Termination of appointment of director (Nicholas James Forster Brown) 1 Buy now
18 May 2021 officers Termination of appointment of director (Marc Edward Sellis) 1 Buy now
18 May 2021 officers Termination of appointment of director (Lynn Suzanne West) 1 Buy now
02 Mar 2021 officers Change of particulars for director (Mr John Joseph Keenan) 2 Buy now
02 Mar 2021 officers Termination of appointment of director (Dean Butler) 1 Buy now
26 Feb 2021 officers Appointment of director (Ms Anne-France Laclide) 2 Buy now
05 Jan 2021 accounts Annual Accounts 30 Buy now
29 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Oct 2020 officers Appointment of director (Mr Marc Edward Sellis) 2 Buy now
12 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jul 2020 officers Termination of appointment of director (Romain Ferriere) 1 Buy now
28 May 2020 officers Appointment of director (Nicholas James Forster Brown) 2 Buy now
26 May 2020 officers Appointment of director (Jean-Louis Onnis) 2 Buy now
22 May 2020 officers Appointment of director (Miss Lynn Suzanne West) 2 Buy now
22 May 2020 officers Appointment of director (Mr John Joseph Keenan) 2 Buy now
14 Feb 2020 officers Appointment of director (Dean Butler) 2 Buy now
15 Jan 2020 officers Appointment of director (Mr Andrew Peter Corbett) 2 Buy now
02 Jan 2020 officers Termination of appointment of director (Florence Rodet) 1 Buy now
22 Nov 2019 officers Termination of appointment of director (David Andrew Kaye) 1 Buy now
23 Oct 2019 officers Appointment of director (Pierre-Luc Papin) 2 Buy now
30 Sep 2019 accounts Annual Accounts 26 Buy now
30 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2019 officers Termination of appointment of director (Peter Richardson) 1 Buy now
26 Sep 2019 officers Appointment of director (Mehdi Takyedine Sinaceur) 2 Buy now
09 Aug 2019 officers Termination of appointment of director (Karen Rose Fuller) 1 Buy now
20 May 2019 officers Termination of appointment of director (Howard Charles Goodbourn) 1 Buy now
23 Apr 2019 officers Termination of appointment of director (Fiona Jacqueline Taylor) 1 Buy now
15 Feb 2019 officers Termination of appointment of director (James Kean) 1 Buy now
05 Dec 2018 officers Appointment of director (Mr David Andrew Kaye) 2 Buy now
26 Nov 2018 officers Termination of appointment of director (Richard David Shillingford) 1 Buy now
08 Nov 2018 officers Termination of appointment of director (Timothy David Wyse Jackson) 1 Buy now
22 Oct 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Sep 2018 accounts Annual Accounts 28 Buy now
04 Sep 2018 officers Appointment of director (Catherine Marie-Jeanne Chardon) 2 Buy now
31 Jul 2018 officers Appointment of director (Kuldeep Singh Nothey) 2 Buy now
31 Jul 2018 officers Termination of appointment of director (Maurice Raymond Bulmer) 1 Buy now
30 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Oct 2017 officers Appointment of director (Mr James Kean) 2 Buy now
31 Aug 2017 accounts Annual Accounts 25 Buy now
12 Jun 2017 officers Termination of appointment of director (Christophe Vacheron) 1 Buy now
12 Jun 2017 officers Appointment of director (Romain Ferriere) 2 Buy now
09 Dec 2016 officers Appointment of director (Mrs Florence Rodet) 2 Buy now
29 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Oct 2016 officers Appointment of director (Mrs Fiona Jacqueline Taylor) 2 Buy now
17 Sep 2016 accounts Annual Accounts 24 Buy now
28 Jul 2016 officers Appointment of director (Howard Charles Goodbourn) 2 Buy now
10 May 2016 officers Termination of appointment of director (Richard John Hall) 1 Buy now
09 Mar 2016 officers Appointment of director (Christophe Vacheron) 2 Buy now
04 Feb 2016 officers Termination of appointment of secretary (Richard Charles Casling) 1 Buy now