SOVEREIGN ASSETS & INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
SOVEREIGN ASSETS & INVESTMENTS LIMITED
COMPANY NUMBER
07975354
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66110 -
Administration of financial markets
INCORPORATION DATE
05/03/2012
(12 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/05/2021
ACCOUNTS MADE UP TO
31/03/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 1HL
The Whitechapel Centre Hall 1
85 Myrdle Street
London
E1 1HL
E1 1HL
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 |
|---|---|
| 09/05/2021 | New Confirmation Statement filed |
| 07/05/2021 | New Board Member Abu Hossain Khan (908502250) Appointed |
| 11/04/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SOVEREIGN ASSETS & INVESTMENTS 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 ASSETS & INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOVEREIGN ASSETS & INVESTMENTS 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 |
|---|---|---|---|---|
|
30/04/2021 - 01/05/2018 (2 years and 11 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 4 Past: 18 |
View Report |
|
05/03/2012 - Present (12 years and 8 months) Born in Oct 1976 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
|
01/05/2018 - 30/04/2021 (2 years and 11 months) Born in Jun 1997 |
Resigned | Director |
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 |
|---|---|
| 09/05/2021 | New Confirmation Statement filed |
| 07/05/2021 | New Board Member Abu Hossain Khan (908502250) Appointed |
| 11/04/2021 | New Confirmation Statement filed |
| 09/04/2021 | Change in Reg. Office |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 15/04/2020 | Change in Reg. Office |
| 03/01/2020 | New Accounts filed |
| 28/12/2018 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 05/05/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Board Member Zain Ahmed (924593606) Appointed |
| 03/05/2018 | Abu Hossain Khan (908502250) has left the board |
| 28/12/2017 | New Accounts filed |
| 20/04/2017 | New Annual Return filed |
| 29/12/2016 | New Accounts filed |
| 13/03/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 15/03/2015 | New Annual Return filed |
| 15/04/2014 | New Accounts filed |
| 26/03/2014 | New Annual Return filed |
| 25/03/2014 | Mizanur Rahman Chaudhury (912784690) has left the board |
| 11/01/2014 | New Accounts filed |
| 01/06/2013 | New Annual Return filed |
| 30/05/2013 | Change in Reg. Office |
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