SOVEREIGN HEALTH AND INSURANCE SERVICES LIMITED

07401863
THE WATERFRONT 2ND FLOOR, WEST WING SALTS MILL ROAD SHIPLEY BD17 7EZ

Documents

Documents
Date Category Description Pages
15 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2024 officers Change of particulars for director (Mrs Janet Christine Fortune) 2 Buy now
13 May 2024 accounts Annual Accounts 15 Buy now
03 Apr 2024 officers Termination of appointment of director (Russell Steven Piper) 1 Buy now
06 Dec 2023 officers Appointment of director (Mr Neil Alexander Meason Mccallum) 2 Buy now
19 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2023 accounts Annual Accounts 15 Buy now
25 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2022 accounts Annual Accounts 15 Buy now
06 Apr 2022 officers Termination of appointment of director (Christopher Mark Hudson) 1 Buy now
06 Apr 2022 officers Termination of appointment of director (Stewart Michael Cummings) 1 Buy now
06 Apr 2022 officers Termination of appointment of director (Michael Stuart Bower) 1 Buy now
08 Feb 2022 officers Appointment of director (Mr Richard Jonathan Craven) 2 Buy now
08 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2021 accounts Annual Accounts 15 Buy now
20 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2020 accounts Annual Accounts 16 Buy now
27 Apr 2020 officers Termination of appointment of director (Robert Eddy Dugdale) 1 Buy now
18 Feb 2020 resolution Resolution 18 Buy now
15 Jan 2020 officers Appointment of director (Mrs Susan Margaret Sedgwick) 2 Buy now
15 Jan 2020 officers Appointment of director (Dr Andrew David Dawson) 2 Buy now
15 Jan 2020 officers Appointment of director (Mr Keith Hinds) 2 Buy now
14 Oct 2019 officers Appointment of director (Ms. Nerissa Jordan Stewart) 2 Buy now
14 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2019 accounts Annual Accounts 16 Buy now
14 Dec 2018 officers Termination of appointment of director (Julian Scott Sellars) 1 Buy now
07 Dec 2018 officers Appointment of secretary (Miss Nerissa Jordan Stewart) 2 Buy now
07 Dec 2018 officers Termination of appointment of secretary (Julian Scott Sellars) 1 Buy now
09 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2018 accounts Annual Accounts 18 Buy now
13 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2017 officers Change of particulars for director (Mr Christopher Mark Hudson) 2 Buy now
22 May 2017 officers Termination of appointment of director (Dennis Child) 1 Buy now
05 Apr 2017 accounts Annual Accounts 17 Buy now
21 Feb 2017 officers Appointment of director (Mrs Janet Christine Fortune) 2 Buy now
21 Feb 2017 officers Appointment of director (Mr Simon Rhys Davies) 2 Buy now
16 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Nov 2016 officers Termination of appointment of director (Michael Austin) 1 Buy now
05 Sep 2016 auditors Auditors Resignation Company 1 Buy now
02 Aug 2016 accounts Annual Accounts 10 Buy now
02 Feb 2016 officers Appointment of director (Mr Julian Scott Sellars) 2 Buy now
02 Feb 2016 officers Termination of appointment of director (Katherine Louise Robb-Webb) 1 Buy now
01 Dec 2015 officers Termination of appointment of secretary (Katherine Louise Robb-Webb) 1 Buy now
01 Dec 2015 officers Appointment of secretary (Mr Julian Scott Sellars) 2 Buy now
16 Oct 2015 annual-return Annual Return 11 Buy now
17 Apr 2015 accounts Annual Accounts 12 Buy now
20 Oct 2014 annual-return Annual Return 11 Buy now
20 Oct 2014 officers Change of particulars for director (Michael Austin) 2 Buy now
20 Oct 2014 officers Change of particulars for director (Dr Robert Eddy Dugdale) 2 Buy now
20 Oct 2014 officers Change of particulars for director (Mr Michael Stuart Bower) 2 Buy now
08 Apr 2014 accounts Annual Accounts 12 Buy now
24 Oct 2013 annual-return Annual Return 11 Buy now
10 Apr 2013 accounts Annual Accounts 12 Buy now
12 Oct 2012 annual-return Annual Return 11 Buy now
11 Apr 2012 accounts Annual Accounts 10 Buy now
18 Oct 2011 annual-return Annual Return 11 Buy now
07 Oct 2011 resolution Resolution 19 Buy now
22 Nov 2010 accounts Change Account Reference Date Company Current Extended 3 Buy now
22 Nov 2010 officers Appointment of director (Christopher Mark Hudson) 3 Buy now
22 Nov 2010 officers Appointment of director (Robert Eddy Dugdale) 3 Buy now
22 Nov 2010 officers Appointment of director (Mr Stewart Michael Cummings) 3 Buy now
22 Nov 2010 officers Appointment of director (Mr Dennis Child) 3 Buy now
22 Nov 2010 officers Appointment of director (Michael Stuart Bower) 3 Buy now
22 Nov 2010 officers Appointment of director (Michael Austin) 3 Buy now
22 Nov 2010 capital Return of Allotment of shares 4 Buy now
11 Nov 2010 change-of-name Certificate Change Of Name Company 3 Buy now
01 Nov 2010 officers Termination of appointment of director (Gweco Directors Limited) 2 Buy now
29 Oct 2010 resolution Resolution 1 Buy now
29 Oct 2010 change-of-name Change Of Name Notice 2 Buy now
21 Oct 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
21 Oct 2010 officers Termination of appointment of director (John Holden) 4 Buy now
21 Oct 2010 officers Appointment of secretary (Ms Katherine Louise Robb-Webb) 3 Buy now
21 Oct 2010 officers Appointment of director (Ms Katherine Louise Robb-Webb) 3 Buy now
21 Oct 2010 officers Appointment of director (Mr Russell Steven Piper) 3 Buy now
08 Oct 2010 incorporation Incorporation Company 20 Buy now