SOVEREIGN TRUSTEE SERVICES UK LIMITED
| Status | ACTIVE |
| Company No. | 11869012 |
| Category | Private Limited Company |
| Incorporated | 08 Mar 2019 |
| Age | 5 years, 2 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
SOVEREIGN TRUSTEE SERVICES UK LIMITED is an active private limited company with number 11869012. It was incorporated 5 years, 2 months, 6 days ago, on 08 March 2019. The company address is Office 4, 3/F Coachworks Arcade Office 4, 3/F Coachworks Arcade, Chester, CH1 2EY, England.
Company Fillings
Termination director company with name termination date
Date: 08 May 2024
Action Date: 25 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-25
Officer name: Stuart Milburn Macdonald Stobie
Documents
Appoint person director company with name date
Date: 08 May 2024
Action Date: 25 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Blake
Appointment date: 2024-04-25
Documents
Confirmation statement with no updates
Date: 20 Mar 2024
Action Date: 20 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-20
Documents
Confirmation statement with updates
Date: 01 Mar 2024
Action Date: 01 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-01
Documents
Capital allotment shares
Date: 01 Mar 2024
Action Date: 18 Nov 2022
Category: Capital
Type: SH01
Date: 2022-11-18
Capital : 250,000 GBP
Documents
Accounts with accounts type small
Date: 02 Nov 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Capital allotment shares
Date: 26 Oct 2023
Action Date: 13 Jan 2023
Category: Capital
Type: SH01
Date: 2023-01-13
Capital : 250,000 GBP
Documents
Change person director company with change date
Date: 13 Jun 2023
Action Date: 13 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stuart Milburn Macdonald Stobie
Change date: 2023-06-13
Documents
Change to a person with significant control
Date: 10 May 2023
Action Date: 09 May 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr. Howard Thomas Dixon Bilton
Change date: 2023-05-09
Documents
Change to a person with significant control
Date: 10 May 2023
Action Date: 09 May 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr. Howard Thomas Dixon Bilton
Change date: 2023-05-09
Documents
Change to a person with significant control
Date: 09 May 2023
Action Date: 09 May 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-05-09
Psc name: Mr. John Lyndon Hodgson
Documents
Notification of a person with significant control
Date: 09 May 2023
Action Date: 12 Jan 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-01-12
Psc name: Georgios Agiomamitis
Documents
Termination director company with name termination date
Date: 05 May 2023
Action Date: 26 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sally Ann Howard
Termination date: 2023-04-26
Documents
Confirmation statement with no updates
Date: 12 Apr 2023
Action Date: 07 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-07
Documents
Resolution
Date: 28 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 10 Feb 2023
Action Date: 10 Feb 2023
Category: Address
Type: AD01
Old address: Sovereign House Port Causeway Bromborough Wirral CH62 4TP United Kingdom
Change date: 2023-02-10
New address: Office 4, 3/F Coachworks Arcade Northgate Street Chester CH1 2EY
Documents
Accounts with accounts type dormant
Date: 30 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change to a person with significant control
Date: 08 Apr 2022
Action Date: 05 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr. Howard Thomas Dixon Bilton
Change date: 2022-04-05
Documents
Change to a person with significant control
Date: 08 Apr 2022
Action Date: 05 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-04-05
Psc name: Mr. Howard Thomas Dixon Bilton
Documents
Confirmation statement with no updates
Date: 18 Mar 2022
Action Date: 07 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-07
Documents
Accounts with accounts type dormant
Date: 31 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Termination director company with name termination date
Date: 24 Sep 2021
Action Date: 22 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard James Chandler
Termination date: 2021-09-22
Documents
Appoint person director company with name date
Date: 03 Sep 2021
Action Date: 08 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart Milburn Macdonald Stobie
Appointment date: 2021-07-08
Documents
Accounts with accounts type dormant
Date: 01 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 09 Mar 2021
Action Date: 07 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-07
Documents
Confirmation statement with no updates
Date: 10 Mar 2020
Action Date: 07 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-07
Documents
Notification of a person with significant control
Date: 12 Mar 2019
Action Date: 08 Mar 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-03-08
Psc name: John Lyndon Hodgson
Documents
Notification of a person with significant control
Date: 12 Mar 2019
Action Date: 08 Mar 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-03-08
Psc name: Howard Thomas Dixon Bilton
Documents
Cessation of a person with significant control
Date: 12 Mar 2019
Action Date: 08 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Howard Thomas Dixon Bilton
Cessation date: 2019-03-08
Documents
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