Sutton
Surrey
SM1 4AF
Registered Address | 1 Gemini Court 42a Throwley Way Sutton Surrey SM1 4AF |
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Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Sutton Central |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
7 June 2023 | Change of details for Mr Robert Graham Shirley as a person with significant control on 7 June 2023 (2 pages) |
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7 June 2023 | Director's details changed for Mr Robert Graham Shirley on 7 June 2023 (2 pages) |
1 June 2023 | Statement of capital following an allotment of shares on 31 May 2023
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1 June 2023 | Change of details for Mrs Deborah Irene Shirley as a person with significant control on 31 May 2023 (2 pages) |
1 June 2023 | Confirmation statement made on 1 June 2023 with updates (4 pages) |
1 June 2023 | Notification of Robert Graham Shirley as a person with significant control on 31 May 2023 (2 pages) |
31 May 2023 | Appointment of Mr Robert Graham Shirley as a director on 31 May 2023 (2 pages) |
31 May 2023 | Company name changed sovereign investment management LIMITED\certificate issued on 31/05/23
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14 October 2022 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
30 August 2022 | Confirmation statement made on 28 August 2022 with no updates (3 pages) |
1 October 2021 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
31 August 2021 | Confirmation statement made on 28 August 2021 with no updates (3 pages) |
4 November 2020 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
7 September 2020 | Confirmation statement made on 28 August 2020 with no updates (3 pages) |
10 October 2019 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
5 September 2019 | Confirmation statement made on 28 August 2019 with no updates (3 pages) |
16 July 2019 | Change of details for Mrs Deborah Irene Shirley as a person with significant control on 16 July 2019 (2 pages) |
9 July 2019 | Director's details changed for Mrs Deborah Irene Shirley on 9 July 2019 (2 pages) |
23 May 2019 | Registered office address changed from 99 Westmead Road Sutton Surrey SM1 4HX United Kingdom to 1 Gemini Court 42a Throwley Way Sutton Surrey SM1 4AF on 23 May 2019 (1 page) |
5 April 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
4 September 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
8 September 2017 | Incorporation Statement of capital on 2017-09-08
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8 September 2017 | Incorporation Statement of capital on 2017-09-08
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