SOVEREIGN RISK MANAGEMENT LIMITED

03475198
TRIGG HOUSE 11 THE VILLAGE MAISIES WAY SOUTH NORMANTON DE55 2DS

Documents

Documents
Date Category Description Pages
19 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
29 Feb 2024 accounts Annual Accounts 13 Buy now
07 Feb 2024 mortgage Registration of a charge 41 Buy now
29 Jan 2024 officers Termination of appointment of secretary (Carol Mcgowan) 1 Buy now
05 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
30 Mar 2023 accounts Annual Accounts 14 Buy now
30 Mar 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 officers Appointment of director (Mr Mark James Eden) 2 Buy now
28 Jul 2022 accounts Annual Accounts 14 Buy now
06 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2021 officers Change of particulars for director (Ms Gemma De Havilland) 2 Buy now
01 Jun 2021 accounts Annual Accounts 14 Buy now
30 Dec 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
21 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Sep 2020 officers Change of particulars for director (Ms Gemma De Havilland) 2 Buy now
30 Mar 2020 accounts Annual Accounts 15 Buy now
27 Mar 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Oct 2019 resolution Resolution 22 Buy now
30 Sep 2019 mortgage Registration of a charge 86 Buy now
22 Aug 2019 accounts Annual Accounts 15 Buy now
02 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jul 2018 accounts Annual Accounts 13 Buy now
15 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Nov 2017 officers Termination of appointment of director (Leslie Marshall) 1 Buy now
29 Jun 2017 accounts Annual Accounts 12 Buy now
02 Feb 2017 officers Appointment of director (Gemma De Havilland) 2 Buy now
12 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Jan 2017 officers Appointment of secretary (Carol Mcgowan) 2 Buy now
22 Sep 2016 accounts Annual Accounts 8 Buy now
18 Mar 2016 officers Termination of appointment of director (Susan Jane Brady) 2 Buy now
18 Mar 2016 officers Termination of appointment of director (Heather Marshall) 2 Buy now
17 Mar 2016 officers Termination of appointment of secretary (Susan Jane Brady) 2 Buy now
10 Dec 2015 annual-return Annual Return 6 Buy now
13 May 2015 accounts Annual Accounts 8 Buy now
16 Dec 2014 annual-return Annual Return 5 Buy now
06 Aug 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Jun 2014 mortgage Statement of satisfaction of a charge 4 Buy now
03 May 2014 mortgage Registration of a charge 20 Buy now
16 Jan 2014 accounts Annual Accounts 7 Buy now
17 Dec 2013 annual-return Annual Return 5 Buy now
07 May 2013 accounts Annual Accounts 7 Buy now
01 May 2013 mortgage Statement of satisfaction of a charge 4 Buy now
19 Dec 2012 annual-return Annual Return 5 Buy now
03 May 2012 accounts Annual Accounts 7 Buy now
09 Dec 2011 annual-return Annual Return 5 Buy now
08 Dec 2011 officers Change of particulars for secretary (Susan Jane Brady) 1 Buy now
28 Nov 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
10 Feb 2011 accounts Annual Accounts 7 Buy now
13 Jan 2011 annual-return Annual Return 7 Buy now
13 Jan 2011 officers Change of particulars for secretary (Susan Jane Brady) 2 Buy now
13 Jan 2011 officers Change of particulars for director (John Patrick Brady) 2 Buy now
13 Jan 2011 officers Change of particulars for director (Susan Jane Brady) 2 Buy now
13 Jan 2011 officers Change of particulars for director (Heather Marshall) 2 Buy now
13 Jan 2011 officers Change of particulars for director (Leslie Marshall) 2 Buy now
19 Apr 2010 accounts Annual Accounts 6 Buy now
15 Dec 2009 annual-return Annual Return 23 Buy now
15 Dec 2009 officers Change of particulars for director (Heather Marshall) 3 Buy now
15 Dec 2009 officers Change of particulars for director (Leslie Marshall) 3 Buy now
03 Jun 2009 accounts Annual Accounts 7 Buy now
28 Mar 2009 annual-return Return made up to 03/12/08; full list of members 15 Buy now
26 Feb 2009 address Location of register of members 1 Buy now
15 May 2008 accounts Annual Accounts 8 Buy now
16 Jan 2008 annual-return Return made up to 03/12/07; full list of members 8 Buy now
23 Mar 2007 annual-return Return made up to 03/12/06; full list of members 6 Buy now
27 Feb 2007 accounts Annual Accounts 20 Buy now
19 Sep 2006 officers New director appointed 2 Buy now
19 Sep 2006 officers New director appointed 2 Buy now
23 Mar 2006 accounts Annual Accounts 18 Buy now
06 Dec 2005 annual-return Return made up to 03/12/05; full list of members 3 Buy now
31 May 2005 capital Ad 31/03/05-21/04/05 £ si 997@1=997 £ ic 3/1000 2 Buy now
18 Jan 2005 accounts Annual Accounts 6 Buy now
29 Nov 2004 annual-return Return made up to 03/12/04; full list of members 7 Buy now
27 Aug 2004 officers New director appointed 2 Buy now
27 Jul 2004 mortgage Particulars of mortgage/charge 3 Buy now
06 Jul 2004 accounts Annual Accounts 6 Buy now
24 Jun 2004 annual-return Return made up to 03/12/03; full list of members 8 Buy now
13 May 2004 officers New secretary appointed 2 Buy now
13 May 2004 officers Secretary resigned 2 Buy now
13 May 2004 officers New secretary appointed 2 Buy now
13 May 2004 officers Secretary resigned;director resigned 1 Buy now
13 May 2004 officers Director resigned 1 Buy now
13 May 2004 address Registered office changed on 13/05/04 from: the exchange, haslucks green road, shirley, solihull, west midlands B90 2EL 1 Buy now
31 May 2003 mortgage Particulars of mortgage/charge 4 Buy now
03 Apr 2003 accounts Annual Accounts 6 Buy now
23 Dec 2002 annual-return Return made up to 03/12/02; full list of members 7 Buy now
18 Jul 2002 accounts Accounting reference date extended from 30/06/02 to 31/07/02 1 Buy now
05 May 2002 accounts Annual Accounts 8 Buy now
30 Nov 2001 annual-return Return made up to 03/12/01; full list of members 7 Buy now
29 Nov 2001 accounts Accounting reference date shortened from 31/12/01 to 30/06/01 1 Buy now
19 Jul 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
05 Jun 2001 accounts Annual Accounts 8 Buy now
14 Dec 2000 annual-return Return made up to 03/12/00; full list of members 7 Buy now
31 Jul 2000 accounts Annual Accounts 6 Buy now
13 Jan 2000 annual-return Return made up to 03/12/99; no change of members 5 Buy now
13 Jan 2000 address Location of register of members 1 Buy now