SOVEREIGN MERCHANT CAPITAL LIMITED

Lotmead Farm House Lotmead Farm House, Swindon, SN4 0SN, Wiltshire, United Kingdom
StatusACTIVE
Company No.09078060
CategoryPrivate Limited Company
Incorporated09 Jun 2014
Age9 years, 11 months, 25 days
JurisdictionEngland Wales

SUMMARY

SOVEREIGN MERCHANT CAPITAL LIMITED is an active private limited company with number 09078060. It was incorporated 9 years, 11 months, 25 days ago, on 09 June 2014. The company address is Lotmead Farm House Lotmead Farm House, Swindon, SN4 0SN, Wiltshire, United Kingdom.



Company Fillings

Accounts with accounts type dormant

Date: 14 Mar 2024

Action Date: 30 Jun 2023

Category: Accounts

Type: AA

Made up date: 2023-06-30

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Confirmation statement with updates

Date: 31 Jul 2023

Action Date: 09 Jun 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-06-09

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Change registered office address company with date old address new address

Date: 24 Jul 2023

Action Date: 24 Jul 2023

Category: Address

Type: AD01

New address: Lotmead Farm House Wanborough Swindon Wiltshire SN4 0SN

Change date: 2023-07-24

Old address: 30 Gay Street Bath BA1 2PA

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Accounts with accounts type dormant

Date: 31 Mar 2023

Action Date: 30 Jun 2022

Category: Accounts

Type: AA

Made up date: 2022-06-30

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Confirmation statement with updates

Date: 30 Jun 2022

Action Date: 09 Jun 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-06-09

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Accounts with accounts type dormant

Date: 29 Mar 2022

Action Date: 30 Jun 2021

Category: Accounts

Type: AA

Made up date: 2021-06-30

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Confirmation statement with updates

Date: 30 Jun 2021

Action Date: 09 Jun 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-06-09

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Accounts with accounts type dormant

Date: 30 Apr 2021

Action Date: 30 Jun 2020

Category: Accounts

Type: AA

Made up date: 2020-06-30

Documents

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Confirmation statement with updates

Date: 30 Jun 2020

Action Date: 09 Jun 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-06-09

Documents

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Accounts with accounts type dormant

Date: 05 Mar 2020

Action Date: 30 Jun 2019

Category: Accounts

Type: AA

Made up date: 2019-06-30

Documents

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Confirmation statement with updates

Date: 20 Jun 2019

Action Date: 09 Jun 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-06-09

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Accounts with accounts type dormant

Date: 26 Mar 2019

Action Date: 30 Jun 2018

Category: Accounts

Type: AA

Made up date: 2018-06-30

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Confirmation statement with updates

Date: 21 Aug 2018

Action Date: 09 Jun 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-06-09

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Accounts with accounts type dormant

Date: 27 Mar 2018

Action Date: 30 Jun 2017

Category: Accounts

Type: AA

Made up date: 2017-06-30

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Confirmation statement with updates

Date: 29 Jun 2017

Action Date: 09 Jun 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-06-09

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Notification of a person with significant control

Date: 28 Jun 2017

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: John Gillibrand

Notification date: 2016-04-06

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Accounts with accounts type total exemption small

Date: 30 Jan 2017

Action Date: 30 Jun 2016

Category: Accounts

Type: AA

Made up date: 2016-06-30

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Annual return company with made up date full list shareholders

Date: 01 Jul 2016

Action Date: 09 Jun 2016

Category: Annual-return

Type: AR01

Made up date: 2016-06-09

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Change person director company with change date

Date: 01 Jul 2016

Action Date: 31 May 2016

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Christian Franz-Joseph Siegl

Change date: 2016-05-31

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Change person director company with change date

Date: 30 Jun 2016

Action Date: 31 May 2016

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2016-05-31

Officer name: Mr Christian Franz-Joseph Siegl

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Change person director company with change date

Date: 02 Jun 2016

Action Date: 10 Jun 2015

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Christian Franz-Joseph Siegl

Change date: 2015-06-10

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Accounts with accounts type dormant

Date: 05 Feb 2016

Action Date: 30 Jun 2015

Category: Accounts

Type: AA

Made up date: 2015-06-30

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Gazette filings brought up to date

Date: 05 Dec 2015

Category: Gazette

Type: DISS40

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Annual return company with made up date full list shareholders

Date: 03 Dec 2015

Action Date: 09 Jun 2015

Category: Annual-return

Type: AR01

Made up date: 2015-06-09

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Gazette notice compulsory

Date: 06 Oct 2015

Category: Gazette

Type: GAZ1

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Appoint person director company with name date

Date: 15 Jul 2014

Action Date: 15 Jul 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2014-07-15

Officer name: Mr Christian Franz-Joseph Siegl

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Incorporation company

Date: 09 Jun 2014

Category: Incorporation

Type: NEWINC

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Contains public sector information licensed under the Open Government Licence V3.0.

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