SOVEREIGN PROPERTY SOLUTIONS LIMITED

Company number 03710519

Date	Type	Description	View / Download
19 Jun 2015	AP01	Appointment of Mr Robert John Calnan as a director on 1 June 2015	(3 pages)
19 Jun 2015	AP01	Appointment of Mr Neal Morar as a director on 1 June 2015	(3 pages)
19 Jun 2015	TM02	Termination of appointment of Michael Patrick Windle as a secretary on 1 June 2015	(2 pages)
18 Jun 2015	AD01	Registered office address changed from Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE to 17 Dominion Street London EC2M 2EF on 18 June 2015	(2 pages)
16 Mar 2015	AA	Accounts for a dormant company made up to 30 September 2014	(4 pages)
26 Feb 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 2	(5 pages)
30 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	(5 pages)
21 Feb 2014	AP01	Appointment of Mr Nicholas Peter On as a director	(3 pages)
21 Feb 2014	TM01	Termination of appointment of Peter Couch as a director	(2 pages)
21 Feb 2014	TM01	Termination of appointment of Graham Sidwell as a director	(2 pages)
19 Feb 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 2	(5 pages)
14 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	(5 pages)
20 Feb 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	(6 pages)
12 Dec 2012	CH01	Director's details changed for Mr Paul Barber on 12 December 2012	(2 pages)
22 May 2012	AA	Accounts for a dormant company made up to 30 September 2011	(7 pages)
14 Feb 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	(6 pages)
30 Jun 2011	TM01	Termination of appointment of John Caves as a director	(1 page)
27 Jun 2011	TM01	Termination of appointment of Graeme Marshall as a director	(1 page)
08 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
28 Feb 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders	(17 pages)
07 Feb 2011	TM01	Termination of appointment of Susan Burgess as a director	(1 page)
07 Feb 2011	TM01	Termination of appointment of Simon Little as a director	(1 page)
14 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	(5 pages)
02 Dec 2010	AP01	Appointment of Paul Barber as a director	(3 pages)
02 Dec 2010	AP01	Appointment of Graham Sidwell as a director	(3 pages)