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SOVEREIGN RETIREMENT CAPITAL LIMITED

Company number 05238890

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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)
19 Jun 2015 AP03 Appointment of Neal Morar as a secretary on 1 June 2015
19 Jun 2015 TM02 Termination of appointment of Michael Patrick Windle as a secretary on 1 June 2015
19 Jun 2015 TM01 Termination of appointment of Paul Trevor Barber as a director on 1 June 2015
19 Jun 2015 TM01 Termination of appointment of Nicholas Peter On as a director on 1 June 2015
18 Jun 2015 AP01 Appointment of Mr Robert John Calnan as a director on 1 June 2015
18 Jun 2015 AP01 Appointment of Mr Neal Morar as a director on 1 June 2015
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
02 Dec 2014 AA Accounts for a dormant company made up to 30 September 2014
18 Sep 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1
30 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
21 Feb 2014 TM01 Termination of appointment of Peter Couch as a director
21 Feb 2014 AP01 Appointment of Mr Nicholas Peter On as a director
21 Feb 2014 TM01 Termination of appointment of Graham Sidwell as a director
07 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 1
14 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
13 Dec 2012 CH01 Director's details changed for Mr Paul Barber on 12 December 2012
09 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
05 Jul 2012 AA Full accounts made up to 30 September 2011
24 Oct 2011 SH20 Statement by directors
24 Oct 2011 CAP-SS Solvency statement dated 23/09/11
24 Oct 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Oct 2011 SH19 Statement of capital on 24 October 2011
  • GBP 1
16 Aug 2011 MISC Section 519
11 Aug 2011 MISC Auditor resignation
11 Aug 2011 SH01 Statement of capital following an allotment of shares on 25 July 2011
  • GBP 3,262,311