SOVEREIGN RETIREMENT CAPITAL LIMITED
Company is dissolved
General Information
NAME
SOVEREIGN RETIREMENT CAPITAL LIMITED
COMPANY NUMBER
05238890
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/09/2004
(20 years and 3 months old)
WEBSITE
GRAINGERPLC.CO.UK
CONFIRMATION STATEMENT MADE UP TO
11/06/2020
ACCOUNTS MADE UP TO
30/09/2018
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PREVIOUS NAMES
This company does not have any previous names.
NEWCASTLE UPON TYNE
NE1 4XX
Cross House
Westgate Road
NEWCASTLE UPON TYNE
NE1 4XX
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 |
|---|---|
| 16/02/2024 | New Board Member Paul Trevor Barber (923064264) Appointed |
| 09/11/2023 | New Board Member Antony Lewis Pierce (915631534) Appointed |
| 09/11/2023 | New Board Member Paul Trevor Barber (923064264) Appointed |
Credit Risk Overview
Want to learn more about SOVEREIGN RETIREMENT CAPITAL 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 RETIREMENT CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOVEREIGN RETIREMENT CAPITAL 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 |
|---|---|---|---|---|
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
22/09/2004 - 08/06/2011 (6 years and 8 months) Born in Jun 1951 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in Jan 1951 |
Resigned | Secretary |
Current: 0 Past: 38 |
View Report |
|
Born in Sep 1952 |
Resigned | Director |
Current: 3 Past: 41 |
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 |
|---|---|
| 16/02/2024 | New Board Member Paul Trevor Barber (923064264) Appointed |
| 09/11/2023 | New Board Member Antony Lewis Pierce (915631534) Appointed |
| 09/11/2023 | New Board Member Paul Trevor Barber (923064264) Appointed |
| 16/06/2020 | New Confirmation Statement filed |
| 15/06/2019 | New Confirmation Statement filed |
| 17/05/2019 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 18/07/2017 | New Annual Return filed |
| 11/07/2017 | Neal Morar (919868189) has left the board |
| 11/07/2017 | Robert John Calnan (919740803) has left the board |
| 11/07/2017 | Neal Morar (917311050) has left the board |
| 11/07/2017 | New Board Member Paul Trevor Barber (923064264) Appointed |
| 11/07/2017 | New Board Member Antony Lewis Pierce (915631534) Appointed |
| 11/07/2017 | Change in Reg. Office |
| 10/05/2017 | New Accounts filed |
| 13/08/2016 | New Annual Return filed |
| 11/08/2016 | New Accounts filed |
| 18/09/2015 | New Annual Return filed |
| 23/06/2015 | Michael Patrick Windle (915642232) has left the board |
| 23/06/2015 | Paul Trevor Barber (912177576) has left the board |
| 23/06/2015 | Nicholas Peter On (913586093) has left the board |
| 23/06/2015 | New Company Secretary Neal Morar (919868189) Appointed |
| 22/06/2015 | Change in Reg. Office |
| 22/06/2015 | New Board Member Robert John Calnan (919740803) Appointed |
| 22/06/2015 | New Board Member Neal Morar (917311050) Appointed |
| 06/12/2014 | New Accounts filed |
| 23/09/2014 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 25/02/2014 | Peter Quentin Patrick Couch (915611709) has left the board |
| 25/02/2014 | Graham Robert Sidwell (907284428) has left the board |
| 25/02/2014 | New Board Member Nicholas Peter On (913586093) Appointed |
| 12/08/2013 | New Annual Return filed |
| 20/06/2013 | New Accounts filed |
| 18/06/2013 | Change in Reg. Office |
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