Advanced company searchLink opens in new window

SOVEREIGN RETIREMENT CAPITAL LIMITED

Company number 05238890

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
27 Jun 2011 TM01 Termination of appointment of Graeme Marshall as a director
10 Jun 2011 TM01 Termination of appointment of Rupert Gould as a director
08 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
08 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Feb 2011 TM01 Termination of appointment of Susan Burgess as a director
07 Feb 2011 TM01 Termination of appointment of Simon Little as a director
26 Jan 2011 AA Full accounts made up to 30 April 2010
16 Dec 2010 AP03 Appointment of Michael Patrick Windle as a secretary
16 Dec 2010 AP01 Appointment of Peter Quentin Patrick Couch as a director
16 Dec 2010 AP01 Appointment of Graham Sidwell as a director
16 Dec 2010 AP01 Appointment of Paul Barber as a director
16 Dec 2010 TM02 Termination of appointment of John Caves as a secretary
16 Dec 2010 TM01 Termination of appointment of Nigel Hare Scott as a director
28 Oct 2010 AD01 Registered office address changed from 31 Goldington Road Bedford MK40 3LH on 28 October 2010
29 Sep 2010 AA01 Current accounting period extended from 30 April 2011 to 30 September 2011
06 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
09 Feb 2010 AA Full accounts made up to 30 April 2009
28 Sep 2009 363a Return made up to 22/09/09; full list of members
03 Mar 2009 AA Full accounts made up to 30 April 2008
23 Feb 2009 288a Director appointed susan ann burgess
23 Feb 2009 288a Director appointed simon little
23 Feb 2009 288a Director appointed nigel trewren hare scott