SOVEREIGN INSURANCE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01618147

Incorporation date

01/03/1982

Size

Full

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/04/1982)

06/04/2012

Final Gazette dissolved following liquidation

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06/01/2012

Return of final meeting in a members' voluntary winding up

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20/09/2011

Appointment of a voluntary liquidator

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20/09/2011

Resolutions

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20/09/2011

Declaration of solvency

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10/08/2011

Annual return made up to 2011-05-01 with full list of shareholders

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01/10/2010

Termination of appointment of a secretary

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01/10/2010

Termination of appointment of a director

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29/09/2010

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29/09/2010

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29/09/2010

Rectified AP04 was removed from the public register on 26/07/2011 as it is factually inaccurate or is derived from something factually inaccurate

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29/09/2010

Rectified AP02 was removed from the public register on 26/07/2011 as it is factually inaccurate or is derived from something factually inaccurate

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22/07/2010

Annual return made up to 2010-05-01 with full list of shareholders

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09/04/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

30/09/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

16/06/2009

Return made up to 01/05/09; full list of members

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15/06/2009

Director's Change of Particulars / darryl ashbourne / 01/01/2009 / HouseName/Number was: , now: 10; Street was: 14 st kathryns place, now: tallis way; Area was: , now: warley; Post Town was: upminster, now: brentwood; Post Code was: RM14 1TW, now: CM14 5WJ

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09/05/2008

Return made up to 01/05/08; full list of members

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11/04/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

10/10/2007

Scheme of arrangement - amalgamation

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24/05/2007

Return made up to 01/05/07; no change of members

View PDF (7 pages)

13/04/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

07/06/2006

Return made up to 01/05/06; full list of members

View PDF (7 pages)

07/06/2006

Secretary's particulars changed;director's particulars changed

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05/04/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

27/02/2006

New secretary appointed

View PDF (2 pages)

27/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

13/05/2005

Return made up to 01/05/05; full list of members

View PDF (7 pages)

13/05/2005

Registered office changed on 13/05/05

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13/04/2005

Full accounts made up to 2004-12-31

View PDF (23 pages)

28/04/2004

Return made up to 01/05/04; full list of members

View PDF (8 pages)

28/04/2004

Director's particulars changed;director resigned

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06/04/2004

Full accounts made up to 2003-12-31

View PDF (23 pages)

06/08/2003

Full accounts made up to 2002-12-31

View PDF (22 pages)

23/05/2003

Return made up to 01/05/03; full list of members

View PDF (8 pages)

14/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

06/06/2002

Return made up to 01/05/02; full list of members

View PDF (7 pages)

06/06/2002

Director's particulars changed

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06/06/2002

Registered office changed on 06/06/02

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01/06/2002

Secretary resigned

View PDF (1 pages)

22/04/2002

Full accounts made up to 2001-12-31

View PDF (23 pages)

31/08/2001

Registered office changed on 31/08/01 from: kpmg 20 farringdon street london EC4A 4PP

View PDF (1 pages)

21/08/2001

Full accounts made up to 2000-12-31

View PDF (23 pages)

08/05/2001

Return made up to 01/05/01; full list of members

View PDF (7 pages)

19/09/2000

New director appointed

View PDF (2 pages)

07/07/2000

Full accounts made up to 1999-12-31

View PDF (23 pages)

12/05/2000

Return made up to 01/05/00; full list of members

View PDF (6 pages)

05/08/1999

Full accounts made up to 1998-12-31

View PDF (22 pages)

15/05/1999

Return made up to 01/05/99; full list of members

View PDF (6 pages)

19/03/1999

Registered office changed on 19/03/99 from: ten trinity square london EC3P 3AX

View PDF (1 pages)

17/03/1999

Secretary resigned;director resigned

View PDF (1 pages)

17/03/1999

Director resigned

View PDF (1 pages)

17/03/1999

New secretary appointed

View PDF (2 pages)

17/03/1999

New director appointed

View PDF (2 pages)

17/03/1999

New director appointed

View PDF (2 pages)

23/11/1998

Director resigned

View PDF (1 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (22 pages)

27/05/1998

Return made up to 01/05/98; no change of members

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08/06/1997

Return made up to 01/05/97; no change of members

View PDF (6 pages)

11/03/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

02/06/1996

Return made up to 01/05/96; full list of members

View PDF (7 pages)

29/04/1996

Director resigned

View PDF (1 pages)

25/04/1996

New director appointed

View PDF (2 pages)

23/04/1996

New secretary appointed

View PDF (1 pages)

23/04/1996

Secretary resigned

View PDF (2 pages)

19/03/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

01/06/1995

Return made up to 01/05/95; full list of members

View PDF (8 pages)

24/03/1995

Full accounts made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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30/08/1994

Director resigned

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24/05/1994

Return made up to 01/05/94; full list of members

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29/04/1994

New director appointed

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29/04/1994

New director appointed

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15/04/1994

Director resigned

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29/03/1994

Full accounts made up to 1993-12-31

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28/09/1993

Secretary resigned

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28/09/1993

New secretary appointed

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28/05/1993

Return made up to 01/05/93; no change of members

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19/04/1993

New director appointed

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19/04/1993

Director resigned

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14/04/1993

Full accounts made up to 1992-12-31

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08/06/1992

Full accounts made up to 1991-12-31

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18/05/1992

Return made up to 01/05/92; full list of members

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14/06/1991

Resolutions

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14/06/1991

Resolutions

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14/06/1991

Resolutions

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11/06/1991

Return made up to 01/05/91; full list of members

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05/06/1991

Full accounts made up to 1990-12-31

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06/08/1990

Return made up to 28/05/90; full list of members

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03/08/1990

Full accounts made up to 1989-12-31

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31/07/1990

Secretary resigned;new secretary appointed

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05/06/1990

Director resigned;new director appointed

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03/10/1989

Full accounts made up to 1988-12-31

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03/10/1989

Return made up to 05/06/89; full list of members

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17/03/1989

Location of register of directors' interests

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06/10/1988

Director resigned

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18/08/1988

Full accounts made up to 1987-12-31

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18/08/1988

Return made up to 08/06/88; full list of members

View PDF (6 pages)

07/06/1988

Director's particulars changed

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09/05/1988

Location of register of members

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12/05/1987

Full accounts made up to 1986-12-31

View PDF (13 pages)

12/05/1987

Return made up to 02/04/87; no change of members

View PDF (8 pages)

18/12/1986

Certificate of change of name

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02/05/1986

Full accounts made up to 1985-12-31

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02/05/1986

Annual return made up to 28/03/86

View PDF (4 pages)

18/07/1983

Miscellaneous

View PDF (9 pages)

27/04/1982

Memorandum and Articles of Association

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ashbourne, Darryl Marcus	Director	03/03/1999 - Present	6
Chitty, Michael Patrick	Director	31/03/1994 - 03/02/1999	80
Robins, John Vernon Harry	Director	31/03/1993 - 31/03/1994	29
Holt, Antony Vincent	Director	01/04/1996 - 09/11/1998	54
Bolton, James Richard	Director	07/09/2000 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About SOVEREIGN INSURANCE (UK) LIMITED

SOVEREIGN INSURANCE (UK) LIMITED is an(a) Dissolved company incorporated on 01/03/1982 with the registered office located at Care Of Kpmg Llp, 8 Salisbury Square, London EC4Y 8BB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOVEREIGN INSURANCE (UK) LIMITED?

SOVEREIGN INSURANCE (UK) LIMITED is currently Dissolved. It was registered on 01/03/1982 and dissolved on 06/04/2012.

Where is SOVEREIGN INSURANCE (UK) LIMITED located?

SOVEREIGN INSURANCE (UK) LIMITED is registered at Care Of Kpmg Llp, 8 Salisbury Square, London EC4Y 8BB.

What does SOVEREIGN INSURANCE (UK) LIMITED do?

SOVEREIGN INSURANCE (UK) LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for SOVEREIGN INSURANCE (UK) LIMITED?

The latest filing was on 06/04/2012: Final Gazette dissolved following liquidation.