LONDON SOVEREIGN LIMITED

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

Documents

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