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SOVEREIGN GROUP LIMITED

Company number 01089940

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Jun 2025	AA	Full accounts made up to 31 December 2024	View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 27 pages (27 pages) Download iXBRL
05 Feb 2025	CS01	Confirmation statement made on 5 February 2025 with no updates	View PDF Confirmation statement made on 5 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2025	TM01	Termination of appointment of Jason Gibson as a director on 12 January 2025	View PDF Termination of appointment of Jason Gibson as a director on 12 January 2025 - link opens in a new window - 1 page (1 page)
30 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages) Download iXBRL
08 Mar 2024	CS01	Confirmation statement made on 5 February 2024 with no updates	View PDF Confirmation statement made on 5 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	MR01	Registration of charge 010899400012, created on 6 December 2023	View PDF Registration of charge 010899400012, created on 6 December 2023 - link opens in a new window - 16 pages (16 pages)
08 Dec 2023	TM01	Termination of appointment of Frances Anne Austin as a director on 6 December 2023	View PDF Termination of appointment of Frances Anne Austin as a director on 6 December 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023	PSC07	Cessation of Frances Anne Austin as a person with significant control on 6 December 2023	View PDF Cessation of Frances Anne Austin as a person with significant control on 6 December 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages) Download iXBRL
01 Mar 2023	CS01	Confirmation statement made on 5 February 2023 with no updates	View PDF Confirmation statement made on 5 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	AP01	Appointment of Mr Gordon Alexander Weir as a director on 1 January 2023	View PDF Appointment of Mr Gordon Alexander Weir as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages) Download iXBRL
15 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	View PDF Confirmation statement made on 5 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages) Download iXBRL
26 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	View PDF Confirmation statement made on 5 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	AP03	Appointment of Mr Richard Jones as a secretary on 1 December 2020 ANNOTATION Rectified The AP03 was removed from the public register on the 26/01/2021 because it was invalid or ineffective, was factually inaccurate or was derived from something factually inaccurate.	View PDF Appointment of Mr Richard Jones as a secretary on 1 December 2020 ANNOTATION Rectified The AP03 was removed from the public register on the 26/01/2021 because it was invalid or ineffective, was factually inaccurate or was derived from something factually inaccurate. - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	TM02	Termination of appointment of Mark Ronald Johnston as a secretary on 1 December 2020	View PDF Termination of appointment of Mark Ronald Johnston as a secretary on 1 December 2020 - link opens in a new window - 1 page (1 page)
19 Nov 2020	TM01	Termination of appointment of Mark Johnston as a director on 26 October 2020	View PDF Termination of appointment of Mark Johnston as a director on 26 October 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2020	TM02	Termination of appointment of Lorraine Kluczniak as a secretary on 16 September 2020	View PDF Termination of appointment of Lorraine Kluczniak as a secretary on 16 September 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2020	AP03	Appointment of Mr Mark Ronald Johnston as a secretary on 16 September 2020	View PDF Appointment of Mr Mark Ronald Johnston as a secretary on 16 September 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages) Download iXBRL
05 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	View PDF Confirmation statement made on 5 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	TM01	Termination of appointment of Glenn Milligan as a director on 23 January 2020	View PDF Termination of appointment of Glenn Milligan as a director on 23 January 2020 - link opens in a new window - 1 page (1 page)
30 Jul 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Jul 2019	TM01	Termination of appointment of Robert Gordon Brearley as a director on 12 July 2019	View PDF Termination of appointment of Robert Gordon Brearley as a director on 12 July 2019 - link opens in a new window - 1 page (1 page)

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SOVEREIGN GROUP LIMITED

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