SOVEREIGN RISKS LIMITED
Company is dissolved
General Information
NAME
SOVEREIGN RISKS LIMITED
COMPANY NUMBER
02289164
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/08/1988
(36 years and 3 months old)
WEBSITE
www.sovereignbermuda.com
CONFIRMATION STATEMENT MADE UP TO
04/02/2020
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
23/08/1988
10/10/1988
LAWGRA (NO. 12) LIMITED
OXFORD
OX1 4EH
Telephone: 02071737550
TPS: No
5 Alfred Street
Oxford
Oxfordshire
OX1 4EH
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 12/02/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SOVEREIGN RISKS 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 RISKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOVEREIGN RISKS 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 |
|---|---|---|---|---|
|
Secretary: 06/02/1991 - 28/02/2005 (14years) Born in Mar 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
|
Born in Nov 1936 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
Director: 21/01/2003 - 09/08/2013 (10 years and 6 months) Secretary: 01/03/2005 - 09/08/2013 (8 years and 5 months) Born in Apr 1961 |
Resigned | Director&Secretary |
Current: 1 Past: 38 |
View Report |
|
09/08/2013 - 31/05/2018 (4 years and 9 months) Born in Aug 1970 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
09/08/2013 - 30/04/2015 (1 years and 8 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 |
|---|---|
| 12/02/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 14/12/2018 | Janeen Wilson (924734609) has left the board |
| 17/06/2018 | New Accounts filed |
| 14/06/2018 | Jonathan Price (919767469) has left the board |
| 14/06/2018 | Jonathan David Price (918168251) has left the board |
| 14/06/2018 | New Company Secretary Janeen Wilson (924734609) Appointed |
| 17/03/2018 | New Confirmation Statement filed |
| 21/10/2017 | New Accounts filed |
| 02/03/2017 | New Confirmation Statement filed |
| 01/03/2017 | New Accounts filed |
| 25/05/2016 | New Confirmation Statement filed |
| 02/03/2016 | New Accounts filed |
| 18/05/2015 | Lesley Janet McLaren (918051717) has left the board |
| 18/05/2015 | New Company Secretary Jonathan Price (919767469) Appointed |
| 15/02/2015 | New Confirmation Statement filed |
| 22/04/2014 | New Accounts filed |
| 10/02/2014 | New Confirmation Statement filed |
| 02/10/2013 | New Board Member Jonathan David Price (918168251) Appointed |
| 14/08/2013 | Edward Andrew Backhouse (907184375) has left the board |
| 14/08/2013 | New Company Secretary Lesley Janet McLaren (918051717) Appointed |
| 04/05/2013 | New Accounts filed |
| 30/04/2013 | Change in Reg. Office |
| 25/09/2012 | New Accounts filed |
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