NEW SOVEREIGN REVERSIONS LIMITED

Company number 07620195

Date	Type	Description	View / Download
03 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(26 pages)
28 Aug 2015	AA01	Change of accounting reference date	(3 pages)
19 Jun 2015	AP03	Appointment of Neal Morar as a secretary on 1 June 2015	(3 pages)
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 Neal Morar as a director on 1 June 2015	(3 pages)
19 Jun 2015	TM01	Termination of appointment of Nicholas Peter On as a director on 1 June 2015	(2 pages)
19 Jun 2015	TM01	Termination of appointment of Saira Johnston as a director on 1 June 2015	(2 pages)
19 Jun 2015	TM02	Termination of appointment of Michael Patrick Windle as a secretary on 1 June 2015	(2 pages)
19 Jun 2015	TM01	Termination of appointment of Paul Trevor Barber as a director 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)
08 Jun 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 5,539,184.96	(7 pages)
04 Feb 2015	AA	Group of companies' accounts made up to 30 September 2014	(18 pages)
02 Jun 2014	TM01	Termination of appointment of Graham Sidwell as a director	(2 pages)
14 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 5,539,184.96	(8 pages)
08 Apr 2014	AP01	Appointment of Saira Johnston as a director	(3 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)
16 Jan 2014	AA	Group of companies' accounts made up to 30 September 2013	(24 pages)
15 Jul 2013	SH19	Statement of capital on 15 July 2013 GBP 5,539,184.96	(4 pages)
15 Jul 2013	SH20	Statement by directors	(3 pages)
15 Jul 2013	CAP-SS	Solvency statement dated 28/06/13	(3 pages)
15 Jul 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Jul 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	(16 pages)
20 Mar 2013	TM01	Termination of appointment of Nicholas On as a director	(1 page)
20 Mar 2013	TM01	Termination of appointment of Nicholas Jopling as a director	(1 page)