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Company Name: SOVEREIGN ASSET MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

04212474

Company Address:

SOVEREIGN ASSET MANAGEMENT LIMITED
11 Rossetti Gardens
COULSDON
CR5 2LR


Date:

23/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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SOVEREIGN ASSET MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
Purchase own shares - special resolution30/11/2005SRES08
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
Exempt from appointment of auditor - written resolution07/03/1999WRES03
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
Declaration on application for registration11/12/200112
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
First Directors and secretary and intended situation of Registered Office05/10/199310
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
169 - Return by a company purchasing its own12/12/2000169
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
353 - Register of members19/01/1994353
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/2005LRESSP
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
Notice of Order to deal with charged property01/08/19992.18
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
Other resolution - written resolution26/09/1998WRES13
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
Administrative Receiver's report14/07/20003.10
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
Abstract of receipt and payments in receivership17/12/19963.6
123 - Notice of increase in nominal capital21/08/1995123
287 - Change in situation or address of Registered Office11/11/2000287
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/10/1997GAZ1(A)
Order or revocation or suspension of voluntary arrangement11/12/19941.2
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
Statement of name25/02/2006EEIG1
2.20 - Notice of variation of Administration Order04/07/19972.20
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
New Incorporation documents04/01/2003NEWINC
51 - Application by an unlimited company to be re-registered as limited21/11/200451
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
L64.01 - Early dissolution request29/05/1993L64.01
169 - Return by a company purchasing its own01/04/2004169
395 - Particulars of a mortgage or charge18/08/1998395
703P(1) - Return by an oversea company that the company is bei29/08/1997703P(1)
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
3.7 - Notice of Administrative Receiver's death17/07/20023.7
123 - Notice of increase in nominal capital31/03/1994123
51 - Application by an unlimited company to be re-registered as limited23/03/200551
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
401 - Register of Charges26/08/1994401
Reduction of issued capital - written resolution05/12/2004WRES06
Return of alteration in the charter21/05/1995692(1)(a)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
652C - Withdrawal of application for striking off23/03/1996652C
RES07 - Financial assistance in shares acquisition24/10/2005RES07
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
363s - Annual Return31/12/2005363s
Withdrawal of application for striking off30/05/2004652C
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/10/1994LRESEX
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
Return by an oversea company subject to branch registration of change of address or other branch par17/09/1993BR5
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
3.4 - Certificate of constitution of creditors24/07/19973.4
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)