SOVEREIGN FINANCIAL LIMITED
Active - Accounts Filed
General Information
NAME
SOVEREIGN FINANCIAL LIMITED
COMPANY NUMBER
06473216
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
15/01/2008
(16 years and 10 months old)
WEBSITE
http://sovereignfinancial.org.uk
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
26/11/2014
12/02/2015
SOVEREIGN LITIGATION MANAGEMENT LTD
View all previous names
EAST SUSSEX
BN27 3TD
Telephone: 02072861460
TPS: No
One The Courtyard Chalvington
Hailsham
East Sussex
BN27 3TD
Telephone: 72861460
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 08/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SOVEREIGN FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOVEREIGN FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOVEREIGN FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/09/2017 - Present (7 years and 2 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 18 Past: 50 |
View Report |
|
15/01/2008 - 28/06/2010 (2 years and 5 months) Born in Nov 1969 |
Resigned | Secretary |
Current: 1 Past: 12 |
View Report |
|
15/01/2008 - 28/06/2010 (2 years and 5 months) Born in Aug 1965 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
28/06/2010 - Present (14 years and 4 months) Born in Jul 1961 |
Resigned | Director |
Current: 5 Past: 84 |
View Report |
|
28/06/2010 - 28/08/2012 (2 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 08/06/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 26/07/2022 | New Accounts filed |
| 26/07/2022 | New Confirmation Statement filed |
| 17/06/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 09/02/2020 | New Confirmation Statement filed |
| 23/10/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 04/11/2018 | New Accounts filed |
| 19/07/2018 | John Frederick Campbell (907660630) has left the board |
| 19/05/2018 | New Confirmation Statement filed |
| 03/02/2018 | New Confirmation Statement filed |
| 01/11/2017 | New Accounts filed |
| 22/09/2017 | William John Handley (917164224) has left the board |
| 22/09/2017 | William John Handley (900602287) has left the board |
| 22/09/2017 | New Board Member James Douglas Shanks (909701657) Appointed |
| 23/02/2017 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 05/11/2015 | New Accounts filed |
| 07/02/2015 | New Annual Return filed |
| 05/11/2014 | New Accounts filed |
| 21/01/2014 | New Annual Return filed |
| 05/11/2013 | New Accounts filed |
| 27/05/2013 | William John Handley (914171454) has left the board |
| 27/05/2013 | New Board Member William John Handley (900602287) Appointed |
| 18/01/2013 | New Annual Return filed |
| 27/10/2012 | New Accounts filed |
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