SOVEREIGN WEALTH MANAGEMENT LIMITED
- Company statusdissolved
- Company No07038196
- Age15 years 9 months Incorporated 12 October 2009
- Officers0
Address
1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, United Kingdom
SOVEREIGN WEALTH MANAGEMENT LIMITED is an dissolved company incorporated on 12 October 2009 and based in Boldon Colliery, Tyne And Wear, United Kingdom. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
3 Years Ago on 26 Oct 2021
Gazette Notice Voluntary
3 Years Ago on 10 Aug 2021
Dissolution Application Strike Off Company
3 Years Ago on 02 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 28 May 2021
Termination Director Company With Name Termination Date
4 Years Ago on 28 May 2021
Appoint Person Director Company With Name Date
4 Years Ago on 16 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 16 Nov 2020
Change Account Reference Date Company Previous Extended
4 Years Ago on 13 Nov 2020
Notification Of A Person With Significant Control
4 Years Ago on 13 Nov 2020
Termination Director Company With Name Termination Date
4 Years Ago on 13 Nov 2020
Cessation Of A Person With Significant Control
4 Years Ago on 13 Nov 2020
Appoint Person Secretary Company With Name Date
4 Years Ago on 13 Nov 2020
Termination Director Company With Name Termination Date
4 Years Ago on 13 Nov 2020
Cessation Of A Person With Significant Control
4 Years Ago on 13 Nov 2020
Appoint Person Director Company With Name Date
4 Years Ago on 13 Nov 2020
Appoint Person Director Company With Name Date
4 Years Ago on 13 Nov 2020
Confirmation Statement With No Updates
4 Years Ago on 13 Oct 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 20 Feb 2020
Confirmation Statement With Updates
5 Years Ago on 17 Oct 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 14 Mar 2019
Confirmation Statement With Updates
6 Years Ago on 24 Oct 2018
Accounts With Accounts Type Micro Entity
7 Years Ago on 09 Feb 2018
Capital Allotment Shares
7 Years Ago on 10 Jan 2018
Capital Alter Shares Subdivision
7 Years Ago on 10 Jan 2018
Resolution
7 Years Ago on 08 Jan 2018
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JAMIESON, Iain Alexander | secretary | 02 Nov 2020 | |
| JAMIESON, Iain Alexander | director | Oct 1966 | 02 Nov 2020 |
| PILE, Simon Timothy | director | Oct 1983 | 28 May 2021 |
| TAYLOR, Tom | director | Dec 1968 | 02 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fairstone Holdings Limited | 02 Nov 2020 | |
| Jacqueline Louise Harris | Nov 1960 | 13 Oct 2016 |
| Marcus Joseph Alexander Harris | Aug 1966 | 13 Oct 2016 |
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PILE, Simon Timothy are mutual persons.
PILE, Simon Timothy are mutual persons.
PILE, Simon Timothy are mutual persons.
PILE, Simon Timothy, TAYLOR, Tom are mutual persons.
PILE, Simon Timothy, TAYLOR, Tom are mutual persons.
PILE, Simon Timothy, TAYLOR, Tom are mutual persons.
PILE, Simon Timothy, TAYLOR, Tom are mutual persons.
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PILE, Simon Timothy, TAYLOR, Tom are mutual persons.
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PILE, Simon Timothy, TAYLOR, Tom are mutual persons.
PILE, Simon Timothy, TAYLOR, Tom are mutual persons.
PILE, Simon Timothy, TAYLOR, Tom are mutual persons.
PILE, Simon Timothy, TAYLOR, Tom are mutual persons.
PILE, Simon Timothy, TAYLOR, Tom are mutual persons.
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HARTLEY, Lee Graham are mutual persons.
HARTLEY, Lee Graham are mutual persons.
HARTLEY, Lee Graham are mutual persons.
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HARTLEY, Lee Graham are mutual persons.
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HARTLEY, Lee Graham are mutual persons.
HARTLEY, Lee Graham are mutual persons.
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