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- SOVEREIGN ASSETS & INVESTMENTS LIMITED
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 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/05/2021
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
This company does not have any previous names.
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 |
---|---|
Date: 09/05/2021 | Event: New Confirmation Statement filed |
Date: 07/05/2021 | Event: New Board Member Abu Hossain Khan (908502250) Appointed |
Date: 11/04/2021 | Event: 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.
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) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 18 |
View Report |
05/03/2012 - Present (12 years and 6 months) Born in Oct 1976 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 8 |
View Report |
01/05/2018 - 30/04/2021 (2 years and 11 months) Born in Jun 1997 |
Status: Resigned | Position: Director | Appointments:
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 |
---|---|
Date: 09/05/2021 | Event: New Confirmation Statement filed |
Date: 07/05/2021 | Event: New Board Member Abu Hossain Khan (908502250) Appointed |
Date: 11/04/2021 | Event: New Confirmation Statement filed |
Date: 09/04/2021 | Event: Change in Reg. Office |
Date: 08/04/2021 | Event: New Accounts filed |
Date: 08/04/2021 | Event: New Accounts filed |
Date: 26/04/2020 | Event: New Confirmation Statement filed |
Date: 15/04/2020 | Event: Change in Reg. Office |
Date: 03/01/2020 | Event: New Accounts filed |
Date: 28/12/2018 | Event: New Accounts filed |
Date: 23/12/2018 | Event: New Confirmation Statement filed |
Date: 05/05/2018 | Event: New Confirmation Statement filed |
Date: 03/05/2018 | Event: New Board Member Zain Ahmed (924593606) Appointed |
Date: 03/05/2018 | Event: Abu Hossain Khan (908502250) has left the board |
Date: 28/12/2017 | Event: New Accounts filed |
Date: 20/04/2017 | Event: New Annual Return filed |
Date: 29/12/2016 | Event: New Accounts filed |
Date: 13/03/2016 | Event: New Annual Return filed |
Date: 28/12/2015 | Event: New Accounts filed |
Date: 15/03/2015 | Event: New Annual Return filed |
Date: 15/04/2014 | Event: New Accounts filed |
Date: 26/03/2014 | Event: New Annual Return filed |
Date: 25/03/2014 | Event: Mizanur Rahman Chaudhury (912784690) has left the board |
Date: 11/01/2014 | Event: New Accounts filed |
Date: 01/06/2013 | Event: New Annual Return filed |
Date: 30/05/2013 | Event: Change in Reg. Office |
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