London Sovereign Limited

Company Name	London Sovereign Limited
Company Status	Active
Company Number	02467207
Category	Private Limited Company
Incorporation Date	5 February 1990(34 years, 3 months ago)
Previous Name	Sovereign Buses (London) Limited

Business Activity

Section H	Transportation and storage
SIC 6021	Other sched passenger land transport
SIC 49319	Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Directors

Director Name	Mr Mehdi Takyedine Sinaceur
Date of Birth	June 1969 (Born 54 years ago)
Nationality	French
Status	Current
Appointed	18 September 2019(29 years, 7 months after company formation)
Appointment Duration	4 years, 7 months
Role	Deputy Ceo At Ratp Developpement Sa
Country of Residence	France
Correspondence Address	Garrick House, Stamford Brook Bus Garage, 74 Chisw London W4 1SY

Director Name	Ms Fiona Guthrie
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 November 2021(31 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	HR Director
Country of Residence	England
Correspondence Address	Garrick House, Stamford Brook Bus Garage, 74 Chisw London W4 1SY

Secretary Name	Geraldine Fabre
Status	Current
Appointed	21 December 2021(31 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	Garrick House, Stamford Brook Bus Garage, 74 Chisw London W4 1SY

Director Name	Mr Christopher Mark Tong
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 May 2022(32 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Engineering & Asset Director
Country of Residence	England
Correspondence Address	Garrick House, Stamford Brook Bus Garage, 74 Chisw London W4 1SY

Director Name	Mr Federico Carlo Francesco Tonetti
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Italian
Status	Current
Appointed	01 July 2022(32 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Senior Vice President At Ratp Developpement Sa
Country of Residence	England
Correspondence Address	Garrick House, Stamford Brook Bus Garage, 74 Chisw London W4 1SY

Director Name	William John Cahill
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(32 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Garrick House, Stamford Brook Bus Garage, 74 Chisw London W4 1SY

Director Name	Mohamed Amine Fellahi
Date of Birth	September 1989 (Born 34 years ago)
Nationality	French
Status	Current
Appointed	01 September 2022(32 years, 7 months after company formation)
Appointment Duration	1 year, 8 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Garrick House, Stamford Brook Bus Garage, 74 Chisw London W4 1SY

Director Name	Joel Jacques Cohen
Date of Birth	September 1961 (Born 62 years ago)
Nationality	French
Status	Current
Appointed	01 December 2022(32 years, 10 months after company formation)
Appointment Duration	1 year, 4 months
Role	Cfo Of Ratp Dev Sa
Country of Residence	France
Correspondence Address	Garrick House, Stamford Brook Bus Garage, 74 Chisw London W4 1SY

Director Name	Mr John Henry Roger Foldes
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 April 2023(33 years, 2 months after company formation)
Appointment Duration	1 year
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Garrick House, Stamford Brook Bus Garage, 74 Chisw London W4 1SY

Director Name	Nigel John Wood
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 June 2023(33 years, 4 months after company formation)
Appointment Duration	10 months, 1 week
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Garrick House, Stamford Brook Bus Garage, 74 Chisw London W4 1SY

Director Name	Andrew William Parsonson
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	23 November 2023(33 years, 9 months after company formation)
Appointment Duration	5 months, 1 week
Role	Finance Director
Country of Residence	England
Correspondence Address	Garrick House, Stamford Brook Bus Garage, 74 Chisw London W4 1SY

Director Name	Mr Giles Robin Fearnley
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(1 year, 9 months after company formation)
Appointment Duration	10 years, 11 months (resigned 03 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vale End Church Lane Pannal Harrogate HG3 1NJ

Secretary Name	Giles Robin Fearnley
Nationality	British
Status	Resigned
Appointed	14 November 1991(1 year, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 August 1993)
Role	Company Director
Correspondence Address	Tiplady Barn Blazefield Harrogate North Yorkshire HG3 5DN

Secretary Name	Mr Stuart David Wilde
Nationality	British
Status	Resigned
Appointed	12 August 1993(3 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 October 1997)
Role	Company Director
Correspondence Address	7 Ash Drive St Ippolyts Hitchin Hertfordshire SG4 7SJ

Director Name	David Brian Alexander
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1997(7 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 03 November 2002)
Role	Company Director
Correspondence Address	Coach House 2 Church Lane, Pannal Harrogate North Yorkshire HG3 1NG

Secretary Name	Mr Clive Richard Smith
Nationality	British
Status	Resigned
Appointed	16 October 1997(7 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 December 2000)
Role	Company Director
Correspondence Address	14 Leamington Road Ilkley West Yorkshire LS29 8EN

Secretary Name	Mrs Julie Karen Temple
Nationality	British
Status	Resigned
Appointed	29 December 2000(10 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Saint Thomas's Way Green Hammerton York North Yorkshire YO26 8BE

Director Name	Charles Beaumont
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2002(12 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 April 2008)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	8 Caldwell House 48 Trinity Church Road Barnes London SW13 8EJ

Secretary Name	Mr Michael Nathaniel Sean Willis
Nationality	British
Status	Resigned
Appointed	03 November 2002(12 years, 9 months after company formation)
Appointment Duration	1 year (resigned 04 November 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	16 Strawberry Vale Twickenham Middlesex TW1 4RU

Director Name	Kevin David Carey
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(12 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 December 2004)
Role	Operations Director
Correspondence Address	34 Badger Close Feltham Middlesex TW13 7HA

Director Name	Mr Richard Charles Casling
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2003(13 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 03 August 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	Edgware Bus Garage Approach Road Edgware Middlesex HA8 7AN

Secretary Name	Mr Richard Charles Casling
Nationality	British
Status	Resigned
Appointed	04 November 2003(13 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 03 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Edgware Bus Garage Approach Road Edgware Middlesex HA8 7AN

Director Name	Thierry Couturier
Date of Birth	March 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	07 August 2006(16 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 28 April 2014)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Busways House Wellington Road Twickenham Middlesex TW2 5NX

Director Name	Mr Peter Ian Brogden
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2010(20 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 April 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	401 King Street London W6 9NJ

Secretary Name	Mr Jack Zeljko Stanisic
Nationality	British
Status	Resigned
Appointed	03 August 2010(20 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 April 2014)
Role	Company Director
Correspondence Address	401 King Street London W6 9NJ

Secretary Name	Richard Charles Casling
Status	Resigned
Appointed	28 April 2014(24 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2015)
Role	Company Director
Correspondence Address	Busways House Wellington Road Twickenham Middlesex TW2 5NX

Director Name	Leslie Arthur Birchley
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2014(24 years, 6 months after company formation)
Appointment Duration	5 months (resigned 22 January 2015)
Role	Engineering Director
Country of Residence	United Kingdom
Correspondence Address	Busways House Wellington Road Twickenham Middlesex TW2 5NX

Director Name	Mr Maurice Raymond Bulmer
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2014(24 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 June 2018)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Busways House Wellington Road Twickenham Middlesex TW2 5NX

Director Name	Romain Ferriere
Date of Birth	June 1975 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	24 May 2017(27 years, 3 months after company formation)
Appointment Duration	3 years (resigned 30 May 2020)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	Busways House Wellington Road Twickenham Middlesex TW2 5NX

Director Name	Catherine Marie-Jeanne Chardon
Date of Birth	August 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2018(28 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 January 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Garrick House, Stamford Brook Bus Garage, 74 Chisw London W4 1SY

Director Name	Mr Andrew Peter Corbett
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2019(29 years, 10 months after company formation)
Appointment Duration	3 years (resigned 13 December 2022)
Role	Commercial Delivery Director
Country of Residence	United Kingdom
Correspondence Address	Garrick House, Stamford Brook Bus Garage, 74 Chisw London W4 1SY

Director Name	Dean Butler
Date of Birth	August 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	22 January 2020(29 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 February 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Garrick House, Stamford Brook Bus Garage, 74 Chisw London W4 1SY

Director Name	Nicholas James Forster Brown
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2020(30 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 18 May 2021)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Garrick House, Stamford Brook Bus Garage, 74 Chisw London W4 1SY

Director Name	Mohamed Amine Fellahi
Date of Birth	September 1989 (Born 34 years ago)
Nationality	French
Status	Resigned
Appointed	10 September 2022(32 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 10 September 2022)
Role	Strategic & Performance Director
Country of Residence	England
Correspondence Address	Garrick House, Stamford Brook Bus Garage, 74 Chisw London W4 1SY

Contact

Website	londonsovereign.co.uk

Location

Registered Address	Garrick House, Stamford Brook Bus Garage, 74 Chiswick High Road London W4 1SY
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Homefields
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

3 at £1	Ratp Dev Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£30,885,000
Gross Profit	£4,392,000
Net Worth	£812,000
Cash	£905,000
Current Liabilities	£3,339,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 September 2023 (7 months, 2 weeks ago)
Next Return Due	1 October 2024 (5 months from now)

Charges

29 December 2006	Delivered on: 12 January 2007 Satisfied on: 8 May 2014 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 May 2004	Delivered on: 8 May 2004 Satisfied on: 13 April 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 September 2001	Delivered on: 4 October 2001 Satisfied on: 25 November 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission (the "deed") between blazefield holdings limited and others (the "existing companies") (1) burnley and pendle transport company limited (2) (the "further company") and lloyds tsb bank PLC (3) (the "bank") Secured details: All monies and liabilities due or to become due from any one or more of the existing companies to the chargee on any account whatsoever (all terms defined). Particulars: The company and the existing companies jointly and severally agree that, in addition to any general lien or similar right (if any) to which the bank as bankers may be entitled by law, the bank may at any time and withour notice to the company the existing companies or any of them combine or consolidate all or any of them (including any accounts held in the bank's name re the liabilities of the company and the existing companies or any of them to the bank) with all or any of the liabilities of the company and the existing companies or any ot them to the bank. See the mortgage charge document for full details. Fully Satisfied
12 April 2001	Delivered on: 21 April 2001 Satisfied on: 25 November 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 August 1994	Delivered on: 2 September 1994 Satisfied on: 25 October 2002 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Specific charge over its goodwill benefit of ny licences patents patent applications inventions trade marks trade names registered designs copyrights know how and any other intellectual property rights. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
9 August 1991	Delivered on: 22 August 1991 Satisfied on: 25 October 2002 Persons entitled: Natwest Investment Bank Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of a legal mortgage over l/h property 313 pinner road harrow and the proceeds of sale. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
15 December 1999	Delivered on: 5 January 2000 Persons entitled: London Regional Transport Classification: Security deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date and this deed. Particulars: Â£1,000 and all interest thereon and any other sum paid. Outstanding

Filing History

1 November 2023	Full accounts made up to 31 December 2022 (39 pages)
18 September 2023	Confirmation statement made on 17 September 2023 with no updates (3 pages)
22 June 2023	Appointment of Nigel John Wood as a director on 22 June 2023 (2 pages)
27 April 2023	Appointment of Mr John Henry Roger Foldes as a director on 24 April 2023 (2 pages)
27 April 2023	Termination of appointment of John Joseph Keenan as a director on 24 April 2023 (1 page)
22 December 2022	Termination of appointment of Andrew Peter Corbett as a director on 13 December 2022 (1 page)
22 December 2022	Termination of appointment of Kuldeep Singh Nothey as a director on 19 December 2022 (1 page)
13 December 2022	Termination of appointment of Anne-France Laclide as a director on 30 November 2022 (1 page)
13 December 2022	Appointment of Joel Jacques Cohen as a director on 1 December 2022 (2 pages)
7 October 2022	Full accounts made up to 31 December 2021 (40 pages)
20 September 2022	Confirmation statement made on 17 September 2022 with updates (5 pages)
20 September 2022	Notification of Ratp Dev Transit London Ltd as a person with significant control on 11 December 2021 (2 pages)
20 September 2022	Cessation of Ratp Dev Transit London Ltd as a person with significant control on 11 December 2021 (1 page)
14 September 2022	Appointment of Mohamed Amine Fellahi as a director on 1 September 2022 (2 pages)
14 September 2022	Termination of appointment of Mohamed Amine Fellahi as a director on 10 September 2022 (1 page)
13 September 2022	Director's details changed for Mehdi Takyedine Sinaceur on 12 September 2022 (2 pages)
13 September 2022	Appointment of Mohamed Amine Fellahi as a director on 10 September 2022 (2 pages)
12 September 2022	Director's details changed for Mr Federico Carlo Francesco Tonetti on 12 September 2022 (2 pages)
15 July 2022	Appointment of Mr Federico Carlo Francesco Tonetti as a director on 1 July 2022 (2 pages)
15 July 2022	Appointment of William John Cahill as a director on 1 July 2022 (2 pages)
13 July 2022	Termination of appointment of Frank Peter Fullick as a director on 30 June 2022 (1 page)
12 May 2022	Appointment of Mr Christopher Mark Tong as a director on 9 May 2022 (2 pages)
14 April 2022	Termination of appointment of Jean-Louis Onnis as a director on 31 March 2022 (1 page)
1 March 2022	Termination of appointment of Catherine Marie-Jeanne Chardon as a director on 31 January 2022 (1 page)
21 December 2021	Appointment of Geraldine Fabre as a secretary on 21 December 2021 (2 pages)
21 December 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
19 December 2021	Full accounts made up to 31 December 2020 (31 pages)
15 December 2021	Change of details for Ratp Dev Uk Ltd as a person with significant control on 11 December 2021 (2 pages)
13 December 2021	Statement of capital following an allotment of shares on 10 December 2021 GBP 1,199,596 (3 pages)
26 November 2021	Termination of appointment of Andrew James Preston as a director on 26 November 2021 (1 page)
26 November 2021	Director's details changed for Kuldeep Singh Nothey on 1 November 2021 (2 pages)
24 November 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
24 November 2021	Memorandum and Articles of Association (7 pages)
16 November 2021	Appointment of Mr Frank Peter Fullick as a director on 16 November 2021 (2 pages)
16 November 2021	Appointment of Ms Fiona Guthrie as a director on 16 November 2021 (2 pages)
5 October 2021	Confirmation statement made on 17 September 2021 with no updates (3 pages)
29 September 2021	Change of details for Ratp Dev Uk Ltd as a person with significant control on 20 October 2020 (2 pages)
28 September 2021	Change of details for Ratp Dev Uk Ltd as a person with significant control on 1 January 2020 (2 pages)
28 September 2021	Director's details changed for Catherine Marie-Jeanne Chardon on 1 October 2019 (2 pages)
5 July 2021	Termination of appointment of Pierre-Luc Papin as a director on 1 July 2021 (1 page)
20 May 2021	Appointment of Mr Andrew James Preston as a director on 18 May 2021 (2 pages)
18 May 2021	Termination of appointment of Lynn Suzanne West as a director on 18 May 2021 (1 page)
18 May 2021	Termination of appointment of Marc Edward Sellis as a director on 18 May 2021 (1 page)
18 May 2021	Termination of appointment of Nicholas James Forster Brown as a director on 18 May 2021 (1 page)
2 March 2021	Termination of appointment of Dean Butler as a director on 26 February 2021 (1 page)
2 March 2021	Director's details changed for Mr John Joseph Keenan on 1 March 2021 (2 pages)
26 February 2021	Appointment of Ms Anne-France Laclide as a director on 16 February 2021 (2 pages)
5 January 2021	Full accounts made up to 31 December 2019 (30 pages)
29 October 2020	Confirmation statement made on 17 September 2020 with updates (4 pages)
12 October 2020	Appointment of Mr Marc Edward Sellis as a director on 15 September 2020 (2 pages)
12 October 2020	Registered office address changed from Busways House Wellington Road Twickenham Middlesex TW2 5NX to Garrick House, Stamford Brook Bus Garage, 74 Chiswick High Road London W4 1SY on 12 October 2020 (1 page)
29 July 2020	Termination of appointment of Romain Ferriere as a director on 30 May 2020 (1 page)
28 May 2020	Appointment of Nicholas James Forster Brown as a director on 18 March 2020 (2 pages)
26 May 2020	Appointment of Jean-Louis Onnis as a director on 18 March 2020 (2 pages)
22 May 2020	Appointment of Miss Lynn Suzanne West as a director on 18 March 2020 (2 pages)
22 May 2020	Appointment of Mr John Joseph Keenan as a director on 18 March 2020 (2 pages)
14 February 2020	Appointment of Dean Butler as a director on 22 January 2020 (2 pages)
15 January 2020	Appointment of Mr Andrew Peter Corbett as a director on 1 December 2019 (2 pages)
2 January 2020	Termination of appointment of Florence Rodet as a director on 12 December 2019 (1 page)
22 November 2019	Termination of appointment of David Andrew Kaye as a director on 18 November 2019 (1 page)
23 October 2019	Appointment of Pierre-Luc Papin as a director on 1 September 2019 (2 pages)
30 September 2019	Confirmation statement made on 17 September 2019 with updates (4 pages)
30 September 2019	Full accounts made up to 31 December 2018 (26 pages)
27 September 2019	Termination of appointment of Peter Richardson as a director on 27 September 2019 (1 page)
26 September 2019	Appointment of Mehdi Takyedine Sinaceur as a director on 18 September 2019 (2 pages)
9 August 2019	Termination of appointment of Karen Rose Fuller as a director on 9 August 2019 (1 page)
20 May 2019	Termination of appointment of Howard Charles Goodbourn as a director on 10 May 2019 (1 page)
23 April 2019	Termination of appointment of Fiona Jacqueline Taylor as a director on 4 March 2019 (1 page)
15 February 2019	Termination of appointment of James Kean as a director on 15 February 2019 (1 page)
5 December 2018	Appointment of Mr David Andrew Kaye as a director on 10 October 2018 (2 pages)
26 November 2018	Termination of appointment of Richard David Shillingford as a director on 5 November 2018 (1 page)
8 November 2018	Termination of appointment of Timothy David Wyse Jackson as a director on 31 October 2018 (1 page)
22 October 2018	Current accounting period extended from 9 December 2018 to 31 December 2018 (1 page)
26 September 2018	Confirmation statement made on 17 September 2018 with updates (4 pages)
5 September 2018	Full accounts made up to 8 December 2017 (28 pages)
4 September 2018	Appointment of Catherine Marie-Jeanne Chardon as a director on 1 September 2018 (2 pages)
31 July 2018	Appointment of Kuldeep Singh Nothey as a director on 2 July 2018 (2 pages)
31 July 2018	Termination of appointment of Maurice Raymond Bulmer as a director on 1 June 2018 (1 page)
30 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
30 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
16 October 2017	Appointment of Mr James Kean as a director on 25 September 2017 (2 pages)
16 October 2017	Appointment of Mr James Kean as a director on 25 September 2017 (2 pages)
31 August 2017	Full accounts made up to 9 December 2016 (25 pages)
31 August 2017	Full accounts made up to 9 December 2016 (25 pages)
12 June 2017	Appointment of Romain Ferriere as a director on 24 May 2017 (2 pages)
12 June 2017	Termination of appointment of Christophe Vacheron as a director on 24 May 2017 (1 page)
12 June 2017	Termination of appointment of Christophe Vacheron as a director on 24 May 2017 (1 page)
12 June 2017	Appointment of Romain Ferriere as a director on 24 May 2017 (2 pages)
9 December 2016	Appointment of Mrs Florence Rodet as a director on 6 December 2016 (2 pages)
9 December 2016	Appointment of Mrs Florence Rodet as a director on 6 December 2016 (2 pages)
29 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
26 October 2016	Appointment of Mrs Fiona Jacqueline Taylor as a director on 5 September 2016 (2 pages)
26 October 2016	Appointment of Mrs Fiona Jacqueline Taylor as a director on 5 September 2016 (2 pages)
17 September 2016	Full accounts made up to 11 December 2015 (24 pages)
17 September 2016	Full accounts made up to 11 December 2015 (24 pages)
28 July 2016	Appointment of Howard Charles Goodbourn as a director on 4 July 2016 (2 pages)
28 July 2016	Appointment of Howard Charles Goodbourn as a director on 4 July 2016 (2 pages)
10 May 2016	Termination of appointment of Richard John Hall as a director on 29 April 2016 (1 page)
10 May 2016	Termination of appointment of Richard John Hall as a director on 29 April 2016 (1 page)
9 March 2016	Appointment of Christophe Vacheron as a director on 7 March 2016 (2 pages)
9 March 2016	Appointment of Christophe Vacheron as a director on 7 March 2016 (2 pages)
4 February 2016	Termination of appointment of Richard Charles Casling as a secretary on 31 December 2015 (1 page)
4 February 2016	Termination of appointment of Richard Charles Casling as a director on 31 December 2015 (1 page)
4 February 2016	Termination of appointment of Richard Charles Casling as a director on 31 December 2015 (1 page)
4 February 2016	Termination of appointment of Richard Charles Casling as a secretary on 31 December 2015 (1 page)
4 February 2016	Appointment of Peter Richardson as a director on 31 December 2015 (2 pages)
4 February 2016	Appointment of Peter Richardson as a director on 31 December 2015 (2 pages)
18 November 2015	Auditor's resignation (1 page)
18 November 2015	Auditor's resignation (1 page)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 3 (10 pages)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 3 (10 pages)
15 September 2015	Full accounts made up to 5 December 2014 (26 pages)
15 September 2015	Full accounts made up to 5 December 2014 (26 pages)
15 September 2015	Full accounts made up to 5 December 2014 (26 pages)
27 August 2015	Director's details changed for Mr Richard David Shillingford on 6 May 2015 (2 pages)
27 August 2015	Director's details changed for Mr Richard David Shillingford on 6 May 2015 (2 pages)
27 August 2015	Director's details changed for Mr Richard David Shillingford on 6 May 2015 (2 pages)
23 February 2015	Termination of appointment of Leslie Arthur Birchley as a director on 22 January 2015 (1 page)
23 February 2015	Termination of appointment of Leslie Arthur Birchley as a director on 22 January 2015 (1 page)
28 January 2015	Appointment of Mr Richard David Shillingford as a director on 21 January 2015 (2 pages)
28 January 2015	Appointment of Mr Richard David Shillingford as a director on 21 January 2015 (2 pages)
4 December 2014	Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN (2 pages)
4 December 2014	Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN (2 pages)
27 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 3 (8 pages)
27 November 2014	Register inspection address has been changed from C/O Transdev Plc 401 King Street London W6 9NJ United Kingdom to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN (1 page)
27 November 2014	Register inspection address has been changed from C/O Transdev Plc 401 King Street London W6 9NJ United Kingdom to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN (1 page)
27 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 3 (8 pages)
22 August 2014	Appointment of Leslie Arthur Birchley as a director on 21 August 2014 (2 pages)
22 August 2014	Appointment of Karen Rose Fuller as a director on 21 August 2014 (2 pages)
22 August 2014	Appointment of Karen Rose Fuller as a director on 21 August 2014 (2 pages)
22 August 2014	Appointment of Leslie Arthur Birchley as a director on 21 August 2014 (2 pages)
22 August 2014	Appointment of Mr Maurice Raymond Bulmer as a director on 21 August 2014 (2 pages)
22 August 2014	Appointment of Mr Maurice Raymond Bulmer as a director on 21 August 2014 (2 pages)
29 May 2014	Appointment of Mr Richard Charles Casling as a director ANNOTATION This document is a duplicate of AP01 registered on 22/05/2014 (3 pages)
29 May 2014	Appointment of Mr Timothy David Wyse Jackson as a director (2 pages)
29 May 2014	Registered office address changed from Busways House Wellington Road Twickenham Middlesex TW2 5NX on 29 May 2014 (1 page)
29 May 2014	Termination of appointment of Nigel Stevens as a director ANNOTATION This document is a duplicate of TM01 registered on 22/05/2014 (2 pages)
29 May 2014	Registered office address changed from Busways House Wellington Road Twickenham Middlesex TW2 5NX on 29 May 2014 (1 page)
29 May 2014	Termination of appointment of Jack Stanisic as a secretary ANNOTATION This document is a duplicate of TM02 registered on 22/05/2014 (2 pages)
29 May 2014	Termination of appointment of Peter Brogden as a director ANNOTATION This document is a duplicate of TM01 registered on 22/05/2014 (2 pages)
29 May 2014	Termination of appointment of Jack Stanisic as a secretary ANNOTATION This document is a duplicate of TM02 registered on 22/05/2014 (2 pages)
29 May 2014	Appointment of Richard Charles Casling as a secretary ANNOTATION This document is a duplicate of AP03 registered on 11/06/2014 (3 pages)
29 May 2014	Termination of appointment of Martin Gilbert as a director ANNOTATION This document is a duplicate of TM01 registered on 22/05/2014 (2 pages)
29 May 2014	Termination of appointment of Nigel Stevens as a director ANNOTATION This document is a duplicate of TM01 registered on 22/05/2014 (2 pages)
29 May 2014	Appointment of Richard John Hall as a director ANNOTATION This document is a duplicate of AP01 registered on 22/05/2014 (3 pages)
29 May 2014	Appointment of Richard John Hall as a director ANNOTATION This document is a duplicate of AP01 registered on 22/05/2014 (3 pages)
29 May 2014	Termination of appointment of Martin Gilbert as a director ANNOTATION This document is a duplicate of TM01 registered on 22/05/2014 (2 pages)
29 May 2014	Appointment of Richard Charles Casling as a secretary ANNOTATION This document is a duplicate of AP03 registered on 11/06/2014 (3 pages)
29 May 2014	Termination of appointment of Peter Brogden as a director ANNOTATION This document is a duplicate of TM01 registered on 22/05/2014 (2 pages)
29 May 2014	Termination of appointment of Thierry Couturier as a director ANNOTATION This document is a duplicate of TM01 registered on 22/05/2014 (2 pages)
29 May 2014	Appointment of Mr Richard Charles Casling as a director ANNOTATION This document is a duplicate of AP01 registered on 22/05/2014 (3 pages)
29 May 2014	Appointment of Mr Timothy David Wyse Jackson as a director (2 pages)
29 May 2014	Termination of appointment of Thierry Couturier as a director ANNOTATION This document is a duplicate of TM01 registered on 22/05/2014 (2 pages)
22 May 2014	Appointment of Mr Richard Charles Casling as a director (2 pages)
22 May 2014	Termination of appointment of Peter Brogden as a director (1 page)
22 May 2014	Termination of appointment of Martin Gilbert as a director (1 page)
22 May 2014	Termination of appointment of Nigel Stevens as a director (1 page)
22 May 2014	Appointment of Richard John Hall as a director (3 pages)
22 May 2014	Termination of appointment of Jack Stanisic as a secretary (1 page)
22 May 2014	Appointment of Mr Richard Charles Casling as a director (2 pages)
22 May 2014	Termination of appointment of Peter Brogden as a director (1 page)
22 May 2014	Registered office address changed from Edgware Bus Garage Approach Road Edgware Middlesex HA8 7AN on 22 May 2014 (1 page)
22 May 2014	Termination of appointment of Jack Stanisic as a secretary (1 page)
22 May 2014	Termination of appointment of Martin Gilbert as a director (1 page)
22 May 2014	Termination of appointment of Nigel Stevens as a director (1 page)
22 May 2014	Appointment of Richard Charles Casling as a secretary (3 pages)
22 May 2014	Termination of appointment of Thierry Couturier as a director (1 page)
22 May 2014	Appointment of Richard Charles Casling as a secretary (3 pages)
22 May 2014	Termination of appointment of Thierry Couturier as a director (1 page)
22 May 2014	Registered office address changed from Edgware Bus Garage Approach Road Edgware Middlesex HA8 7AN on 22 May 2014 (1 page)
22 May 2014	Appointment of Richard John Hall as a director (3 pages)
8 May 2014	Satisfaction of charge 7 in full (4 pages)
8 May 2014	Satisfaction of charge 7 in full (4 pages)
6 May 2014	Auditor's resignation (1 page)
6 May 2014	Auditor's resignation (1 page)
30 January 2014	Full accounts made up to 6 December 2013 (26 pages)
30 January 2014	Full accounts made up to 6 December 2013 (26 pages)
30 January 2014	Full accounts made up to 6 December 2013 (26 pages)
23 December 2013	Appointment of Mr Martin James Gilbert as a director (2 pages)
23 December 2013	Appointment of Mr Martin James Gilbert as a director (2 pages)
26 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 3 (7 pages)
26 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 3 (7 pages)
19 August 2013	Auditor's resignation (1 page)
19 August 2013	Auditor's resignation (1 page)
7 June 2013	Full accounts made up to 7 December 2012 (26 pages)
7 June 2013	Full accounts made up to 7 December 2012 (26 pages)
7 June 2013	Full accounts made up to 7 December 2012 (26 pages)
14 February 2013	Termination of appointment of Dennis Hajdukiewicz as a director (1 page)
14 February 2013	Termination of appointment of Dennis Hajdukiewicz as a director (1 page)
19 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
19 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
11 September 2012	Full accounts made up to 9 December 2011 (38 pages)
11 September 2012	Full accounts made up to 9 December 2011 (38 pages)
11 September 2012	Full accounts made up to 9 December 2011 (38 pages)
8 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
8 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
7 November 2011	Current accounting period extended from 7 November 2011 to 9 December 2011 (1 page)
7 November 2011	Current accounting period extended from 7 November 2011 to 9 December 2011 (1 page)
7 November 2011	Current accounting period extended from 7 November 2011 to 9 December 2011 (1 page)
5 September 2011	Appointment of Mr Dennis Hajdukiewicz as a director (2 pages)
5 September 2011	Appointment of Mr Dennis Hajdukiewicz as a director (2 pages)
14 July 2011	Full accounts made up to 12 November 2010 (35 pages)
14 July 2011	Full accounts made up to 12 November 2010 (35 pages)
12 November 2010	Director's details changed for Thierry Couturier on 31 October 2010 (2 pages)
12 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
12 November 2010	Secretary's details changed for Jack Zeljko Stanisic on 31 October 2010 (2 pages)
12 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
12 November 2010	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW United Kingdom (1 page)
12 November 2010	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW United Kingdom (1 page)
12 November 2010	Director's details changed for Thierry Couturier on 31 October 2010 (2 pages)
12 November 2010	Director's details changed for Mr Peter Ian Brogden on 31 October 2010 (2 pages)
12 November 2010	Director's details changed for Mr Peter Ian Brogden on 31 October 2010 (2 pages)
12 November 2010	Director's details changed for Mr Nigel Stevens on 31 October 2010 (2 pages)
12 November 2010	Director's details changed for Mr Nigel Stevens on 31 October 2010 (2 pages)
12 November 2010	Secretary's details changed for Jack Zeljko Stanisic on 31 October 2010 (2 pages)
11 August 2010	Full accounts made up to 13 November 2009 (29 pages)
11 August 2010	Full accounts made up to 13 November 2009 (29 pages)
10 August 2010	Appointment of Peter Ian Brogden as a director (3 pages)
10 August 2010	Appointment of Jack Zeljko Stanisic as a secretary (3 pages)
10 August 2010	Termination of appointment of Richard Casling as a secretary (2 pages)
10 August 2010	Registered office address changed from Busways House Wellington Road Twickenham Middlesex TW2 5NX on 10 August 2010 (2 pages)
10 August 2010	Termination of appointment of Leslie Birchley as a director (2 pages)
10 August 2010	Termination of appointment of Richard Casling as a director (2 pages)
10 August 2010	Termination of appointment of Leslie Birchley as a director (2 pages)
10 August 2010	Registered office address changed from Busways House Wellington Road Twickenham Middlesex TW2 5NX on 10 August 2010 (2 pages)
10 August 2010	Termination of appointment of Karen Fuller as a director (2 pages)
10 August 2010	Appointment of Jack Zeljko Stanisic as a secretary (3 pages)
10 August 2010	Termination of appointment of Richard Casling as a secretary (2 pages)
10 August 2010	Termination of appointment of David Matthews as a director (2 pages)
10 August 2010	Appointment of Peter Ian Brogden as a director (3 pages)
10 August 2010	Termination of appointment of Karen Fuller as a director (2 pages)
10 August 2010	Termination of appointment of David Matthews as a director (2 pages)
10 August 2010	Termination of appointment of Richard Casling as a director (2 pages)
15 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (10 pages)
15 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (10 pages)
5 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
5 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
3 November 2009	Register(s) moved to registered inspection location (1 page)
3 November 2009	Register(s) moved to registered inspection location (1 page)
3 November 2009	Register(s) moved to registered inspection location (1 page)
3 November 2009	Register inspection address has been changed (1 page)
3 November 2009	Register(s) moved to registered inspection location (1 page)
3 November 2009	Register(s) moved to registered inspection location (1 page)
3 November 2009	Register(s) moved to registered inspection location (1 page)
3 November 2009	Register inspection address has been changed (1 page)
3 November 2009	Register(s) moved to registered inspection location (1 page)
3 November 2009	Register(s) moved to registered inspection location (1 page)
2 November 2009	Director's details changed for Karen Rose Fuller on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Thierry Couturier on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Richard Charles Casling on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Mr Nigel Stevens on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Leslie Arthur Birchley on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Mr Nigel Stevens on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Thierry Couturier on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Mr Nigel Stevens on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Richard Charles Casling on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Karen Rose Fuller on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Richard Charles Casling on 1 October 2009 (3 pages)
2 November 2009	Secretary's details changed for Richard Charles Casling on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Leslie Arthur Birchley on 1 October 2009 (3 pages)
2 November 2009	Secretary's details changed for Richard Charles Casling on 1 October 2009 (3 pages)
2 November 2009	Registered office address changed from Wellington Road Twickenham Middlesex TW2 5NX on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for David Paul Matthews on 1 October 2009 (3 pages)
2 November 2009	Secretary's details changed for Richard Charles Casling on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Karen Rose Fuller on 1 October 2009 (3 pages)
2 November 2009	Registered office address changed from Wellington Road Twickenham Middlesex TW2 5NX on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Leslie Arthur Birchley on 1 October 2009 (3 pages)
2 November 2009	Registered office address changed from Wellington Road Twickenham Middlesex TW2 5NX on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Thierry Couturier on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for David Paul Matthews on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for David Paul Matthews on 1 October 2009 (3 pages)
4 August 2009	Full accounts made up to 7 November 2008 (27 pages)
4 August 2009	Full accounts made up to 7 November 2008 (27 pages)
4 August 2009	Full accounts made up to 7 November 2008 (27 pages)
11 November 2008	Return made up to 31/10/08; full list of members (5 pages)
11 November 2008	Location of register of members (1 page)
11 November 2008	Return made up to 31/10/08; full list of members (5 pages)
11 November 2008	Location of register of members (1 page)
10 November 2008	Director's change of particulars / karen fuller / 01/01/2008 (1 page)
10 November 2008	Director's change of particulars / karen fuller / 01/01/2008 (1 page)
8 September 2008	Full accounts made up to 9 November 2007 (23 pages)
8 September 2008	Full accounts made up to 9 November 2007 (23 pages)
8 September 2008	Full accounts made up to 9 November 2007 (23 pages)
14 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
14 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
2 April 2008	Appointment terminated director charles beaumont (1 page)
2 April 2008	Appointment terminated director charles beaumont (1 page)
6 November 2007	Return made up to 31/10/07; full list of members (3 pages)
6 November 2007	Return made up to 31/10/07; full list of members (3 pages)
12 September 2007	Full accounts made up to 10 November 2006 (23 pages)
12 September 2007	Full accounts made up to 10 November 2006 (23 pages)
29 March 2007	New director appointed (1 page)
29 March 2007	New director appointed (1 page)
20 March 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
23 February 2007	Director's particulars changed (1 page)
23 February 2007	Director's particulars changed (1 page)
12 January 2007	Particulars of mortgage/charge (8 pages)
12 January 2007	Particulars of mortgage/charge (8 pages)
16 November 2006	Return made up to 31/10/06; full list of members (3 pages)
16 November 2006	Return made up to 31/10/06; full list of members (3 pages)
19 September 2006	New director appointed (1 page)
19 September 2006	New director appointed (1 page)
15 September 2006	Director resigned (1 page)
15 September 2006	Director resigned (1 page)
12 September 2006	Full accounts made up to 11 November 2005 (14 pages)
12 September 2006	Full accounts made up to 11 November 2005 (14 pages)
3 August 2006	Director's particulars changed (1 page)
3 August 2006	Director's particulars changed (1 page)
19 May 2006	New director appointed (2 pages)
19 May 2006	New director appointed (2 pages)
24 November 2005	Return made up to 31/10/05; full list of members (9 pages)
24 November 2005	Return made up to 31/10/05; full list of members (9 pages)
24 August 2005	Full accounts made up to 12 November 2004 (14 pages)
24 August 2005	Full accounts made up to 12 November 2004 (14 pages)
17 January 2005	Director's particulars changed (1 page)
17 January 2005	Director's particulars changed (1 page)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
16 December 2004	Return made up to 31/10/04; full list of members (9 pages)
16 December 2004	Return made up to 31/10/04; full list of members (9 pages)
12 July 2004	Company name changed sovereign buses (london) LIMITED\certificate issued on 12/07/04 (2 pages)
12 July 2004	Company name changed sovereign buses (london) LIMITED\certificate issued on 12/07/04 (2 pages)
1 July 2004	Full accounts made up to 7 November 2003 (14 pages)
1 July 2004	Full accounts made up to 7 November 2003 (14 pages)
1 July 2004	Full accounts made up to 7 November 2003 (14 pages)
8 May 2004	Particulars of mortgage/charge (3 pages)
8 May 2004	Particulars of mortgage/charge (3 pages)
4 May 2004	New director appointed (2 pages)
4 May 2004	Director's particulars changed (1 page)
4 May 2004	Director's particulars changed (1 page)
4 May 2004	New director appointed (2 pages)
4 May 2004	Director's particulars changed (1 page)
4 May 2004	Director's particulars changed (1 page)
18 November 2003	New secretary appointed;new director appointed (2 pages)
18 November 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
18 November 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
18 November 2003	Secretary resigned;director resigned (1 page)
18 November 2003	Secretary resigned;director resigned (1 page)
18 November 2003	New secretary appointed;new director appointed (2 pages)
5 November 2003	Director's particulars changed (1 page)
5 November 2003	Director's particulars changed (1 page)
29 October 2003	Director's particulars changed (1 page)
29 October 2003	Director's particulars changed (1 page)
29 October 2003	Director's particulars changed (1 page)
29 October 2003	Director's particulars changed (1 page)
29 October 2003	Director's particulars changed (1 page)
29 October 2003	Director's particulars changed (1 page)
15 October 2003	Accounting reference date extended from 02/11/03 to 07/11/03 (1 page)
15 October 2003	Accounting reference date extended from 02/11/03 to 07/11/03 (1 page)
8 October 2003	Director's particulars changed (1 page)
8 October 2003	Director's particulars changed (1 page)
7 September 2003	Full accounts made up to 2 November 2002 (17 pages)
7 September 2003	Full accounts made up to 2 November 2002 (17 pages)
7 September 2003	Full accounts made up to 2 November 2002 (17 pages)
2 December 2002	Registered office changed on 02/12/02 from: prospect park broughton way starbeck harrogate north yorkshire HG2 7NY (1 page)
2 December 2002	Registered office changed on 02/12/02 from: prospect park broughton way starbeck harrogate north yorkshire HG2 7NY (1 page)
29 November 2002	New director appointed (2 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	New director appointed (2 pages)
25 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
16 November 2002	Accounting reference date extended from 31/10/02 to 02/11/02 (1 page)
16 November 2002	Accounting reference date extended from 31/10/02 to 02/11/02 (1 page)
16 November 2002	Return made up to 31/10/02; full list of members (8 pages)
16 November 2002	Return made up to 31/10/02; full list of members (8 pages)
15 November 2002	New secretary appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	Memorandum and Articles of Association (4 pages)
15 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 November 2002	New director appointed (2 pages)
15 November 2002	Memorandum and Articles of Association (4 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New secretary appointed (2 pages)
15 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 November 2002	New director appointed (2 pages)
11 November 2002	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
11 November 2002	Secretary resigned (1 page)
11 November 2002	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
11 November 2002	Secretary resigned (1 page)
11 November 2002	Director resigned (1 page)
25 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2002	Declaration of satisfaction of mortgage/charge (3 pages)
25 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2002	Declaration of satisfaction of mortgage/charge (3 pages)
8 August 2002	Full accounts made up to 31 October 2001 (14 pages)
8 August 2002	Full accounts made up to 31 October 2001 (14 pages)
26 November 2001	Return made up to 31/10/01; full list of members (7 pages)
26 November 2001	Return made up to 31/10/01; full list of members (7 pages)
4 October 2001	Particulars of mortgage/charge (7 pages)
4 October 2001	Particulars of mortgage/charge (7 pages)
14 August 2001	Full accounts made up to 31 October 2000 (13 pages)
14 August 2001	Full accounts made up to 31 October 2000 (13 pages)
1 August 2001	Registered office changed on 01/08/01 from: edgware bus garage station road edgware middlesex HA8 7AN (1 page)
1 August 2001	Registered office changed on 01/08/01 from: edgware bus garage station road edgware middlesex HA8 7AN (1 page)
21 April 2001	Particulars of mortgage/charge (7 pages)
21 April 2001	Particulars of mortgage/charge (7 pages)
21 January 2001	New secretary appointed (2 pages)
21 January 2001	New secretary appointed (2 pages)
10 January 2001	Secretary resigned (1 page)
10 January 2001	Secretary resigned (1 page)
13 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 July 2000	Secretary's particulars changed (2 pages)
27 July 2000	Secretary's particulars changed (2 pages)
26 July 2000	Full accounts made up to 31 October 1999 (12 pages)
26 July 2000	Full accounts made up to 31 October 1999 (12 pages)
10 May 2000	Auditor's resignation (1 page)
10 May 2000	Auditor's resignation (1 page)
5 January 2000	Particulars of mortgage/charge (4 pages)
5 January 2000	Particulars of mortgage/charge (4 pages)
26 November 1999	Return made up to 31/10/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 November 1999	Return made up to 31/10/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 November 1999	Registered office changed on 08/11/99 from: babbage road stevenage SG1 2EQ (1 page)
8 November 1999	Registered office changed on 08/11/99 from: babbage road stevenage SG1 2EQ (1 page)
20 August 1999	Full accounts made up to 31 October 1998 (12 pages)
20 August 1999	Full accounts made up to 31 October 1998 (12 pages)
23 February 1999	Company name changed sovereign buses (harrow) LIMITED\certificate issued on 24/02/99 (2 pages)
23 February 1999	Company name changed sovereign buses (harrow) LIMITED\certificate issued on 24/02/99 (2 pages)
18 November 1998	Return made up to 31/10/98; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
18 November 1998	Return made up to 31/10/98; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
21 August 1998	Full accounts made up to 31 October 1997 (12 pages)
21 August 1998	Full accounts made up to 31 October 1997 (12 pages)
13 November 1997	Return made up to 31/10/97; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
13 November 1997	Return made up to 31/10/97; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
21 October 1997	Secretary resigned (1 page)
21 October 1997	Secretary resigned (1 page)
21 October 1997	New secretary appointed (2 pages)
21 October 1997	New secretary appointed (2 pages)
19 August 1997	Full accounts made up to 31 October 1996 (14 pages)
19 August 1997	Full accounts made up to 31 October 1996 (14 pages)
18 August 1997	New director appointed (2 pages)
18 August 1997	New director appointed (2 pages)
7 August 1997	Declaration of assistance for shares acquisition (9 pages)
7 August 1997	Declaration of assistance for shares acquisition (9 pages)
8 November 1996	Return made up to 31/10/96; full list of members (9 pages)
8 November 1996	Return made up to 31/10/96; full list of members (9 pages)
18 August 1996	Full accounts made up to 31 October 1995 (14 pages)
18 August 1996	Full accounts made up to 31 October 1995 (14 pages)
21 February 1996	Director resigned (2 pages)
21 February 1996	Director resigned (2 pages)
9 November 1995	Return made up to 31/10/95; no change of members (12 pages)
9 November 1995	Return made up to 31/10/95; no change of members (12 pages)
19 October 1995	Auditor's resignation (2 pages)
19 October 1995	Auditor's resignation (2 pages)
7 August 1995	Full accounts made up to 31 October 1994 (14 pages)
7 August 1995	Full accounts made up to 31 October 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
22 November 1994	Return made up to 31/10/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
22 November 1994	Return made up to 31/10/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
24 November 1993	Return made up to 31/10/93; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
24 November 1993	Return made up to 31/10/93; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
10 November 1992	Return made up to 31/10/92; no change of members (6 pages)
10 November 1992	Return made up to 31/10/92; no change of members (6 pages)
2 February 1992	Return made up to 14/11/91; full list of members (8 pages)
2 February 1992	Return made up to 14/11/91; full list of members (8 pages)
12 September 1991	Ad 09/08/91--------- £ si 1@1=1 £ ic 2/3 (2 pages)
12 September 1991	Ad 09/08/91--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
28 August 1991	Declaration of assistance for shares acquisition (1 page)
28 August 1991	Declaration of assistance for shares acquisition (1 page)
27 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (22 pages)
27 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (22 pages)
13 December 1990	Return made up to 14/11/90; full list of members (10 pages)
13 December 1990	Return made up to 14/11/90; full list of members (10 pages)
25 October 1990	Company name changed simco 313 LIMITED\certificate issued on 26/10/90 (2 pages)
25 October 1990	Company name changed simco 313 LIMITED\certificate issued on 26/10/90 (2 pages)
5 February 1990	Incorporation (16 pages)
5 February 1990	Incorporation (16 pages)

London Sovereign Limited

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