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Company Name: SOVEREIGN BANCORP LIMITED

Company Type:

Limited Company

Company No:

05986051

Company Address:

SOVEREIGN BANCORP LIMITED
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

27/11/2009

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 BANCORP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/10/20004.33
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
Report of meeting approving voluntary arrangement25/07/20031.1
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
OC - Order of Court11/09/2002OC
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
VAL - Valuation Report05/05/2005VAL
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
325 - Location of register of directors' interests in shares etc30/10/2004325
AAMD - Amended Accounts26/04/2000AAMD
Notice of petition for administration order11/04/19942.1(scot)
Register of members in non-legible form29/12/2002353a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
COCOMP - Order to wind up25/07/1998COCOMP
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
Notice to Official Receiver of winding-up order08/08/20044.13
Notice of order to deal with secured property01/03/20022.11(scot)
Particulars of an issue of secured debentures in a series18/02/2005397a
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3
CLOSE - Scheme of Arrangement20/10/1996CLOSE
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
694(4)(b) - Statement of name15/11/2001694(4)(b)
Vary share rights/names - written resolution12/11/1996WRES12
123 - Notice of increase in nominal capital19/07/1996123
Annual Accounts17/09/1998AA
L64.01HC - Early dissolution request26/07/2004L64.01HC
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
1.4 - Notice of completion of voluntary arrang18/12/20041.4
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
SRES13 - Other resolution - special resolution10/02/2002SRES13
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
Notice of a variation or cessation of a disqualification order16/11/1996DO4
RES13 - Other resolution21/03/1997RES13
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
4.18(SC) - Notice of death of Liquidator12/07/19974.18(SC)
RES13 - Other resolution18/03/2001RES13
Release of Official Receiver12/05/1993L64.07HC
Declaration of Solvency18/07/20064.70
Notice of resignation of Liquidator14/02/20014.16(SC)
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
4.51 - Certificate that creditors have been paid in full26/11/19954.51
Financial assistance in shares acquisition20/03/1999RES07
L64.01HC - Early dissolution request05/10/2002L64.01HC
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
Notice of discharge of administration order10/01/20012.4(scot)
Order of Court for re-registration26/01/2006OCREREG
Abstract of receipt and payments in receivership08/01/19953.6
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
Notice of striking-off action suspended16/09/1994DISS6
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
652A - Application for striking off16/06/2004652A
Official Receiver's release12/01/2003RELREC
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
Notice of appointment of a Liquidator of an oversea company01/05/2002703P(3)
Statement of name11/07/1998694(4)(b)