About

Registered Number: 00013855
Date of Incorporation: 08/03/1880 (144 years and 1 month ago)
Company Status: Liquidation
Registered Address: KPMG LLP, 15 Canada Square Canary Wharf, London, E14 5GL

 

Established in 1880, Sovereign Marine & General Insurance Company Ltd has its registered office in London, it's status is listed as "Liquidation". Currently we aren't aware of the number of employees at the this organisation. There are 2 directors listed as Goodud, Stephen John, Summersgill, Michael John for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOODUD, Stephen John 02 July 2013 - 1
SUMMERSGILL, Michael John 24 May 2002 01 January 2006 1

Filing History

Document Type Date
AD01 - Change of registered office address 12 April 2015
L64.04 - Directions to defer dissolution 21 November 2014
L64.07 - Release of Official Receiver 21 November 2014
LIQ MISC OC - N/A 11 February 2014
F14 - Notice of wind up 06 February 2014
AA01 - Change of accounting reference date 27 August 2013
AP01 - Appointment of director 02 July 2013
TM01 - Termination of appointment of director 02 July 2013
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 21 May 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 24 June 2011
AA - Annual Accounts 12 November 2010
AR01 - Annual Return 28 May 2010
CH01 - Change of particulars for director 28 May 2010
AA - Annual Accounts 04 November 2009
363a - Annual Return 27 May 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 15 May 2008
AA - Annual Accounts 03 November 2007
OC425 - Order of Court 10 October 2007
363s - Annual Return 24 May 2007
AA - Annual Accounts 02 November 2006
363s - Annual Return 07 June 2006
288a - Notice of appointment of directors or secretaries 27 February 2006
288b - Notice of resignation of directors or secretaries 27 February 2006
AA - Annual Accounts 07 November 2005
363s - Annual Return 13 May 2005
288b - Notice of resignation of directors or secretaries 18 March 2005
AA - Annual Accounts 03 November 2004
363s - Annual Return 28 April 2004
AA - Annual Accounts 29 October 2003
363s - Annual Return 23 May 2003
288a - Notice of appointment of directors or secretaries 14 June 2002
AA - Annual Accounts 10 June 2002
363s - Annual Return 06 June 2002
288b - Notice of resignation of directors or secretaries 01 June 2002
288a - Notice of appointment of directors or secretaries 01 June 2002
AA - Annual Accounts 18 September 2001
287 - Change in situation or address of Registered Office 31 August 2001
363s - Annual Return 22 May 2001
363s - Annual Return 22 May 2001
363s - Annual Return 22 May 2001
363s - Annual Return 08 May 2001
AA - Annual Accounts 30 January 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 17 October 2000
OC425 - Order of Court 11 January 2000
288a - Notice of appointment of directors or secretaries 15 September 1999
288a - Notice of appointment of directors or secretaries 15 September 1999
288b - Notice of resignation of directors or secretaries 15 September 1999
288b - Notice of resignation of directors or secretaries 15 September 1999
288b - Notice of resignation of directors or secretaries 23 July 1999
288b - Notice of resignation of directors or secretaries 23 July 1999
287 - Change in situation or address of Registered Office 16 March 1999
MISC - Miscellaneous document 25 July 1997
363a - Annual Return 08 June 1997
AA - Annual Accounts 21 February 1997
363a - Annual Return 02 June 1996
288 - N/A 29 April 1996
288 - N/A 25 April 1996
288 - N/A 25 April 1996
AA - Annual Accounts 19 March 1996
363x - Annual Return 31 May 1995
AA - Annual Accounts 24 March 1995
288 - N/A 07 November 1994
288 - N/A 25 August 1994
363x - Annual Return 23 May 1994
288 - N/A 27 April 1994
288 - N/A 27 April 1994
288 - N/A 13 April 1994
AA - Annual Accounts 28 March 1994
288 - N/A 24 September 1993
288 - N/A 24 September 1993
363x - Annual Return 28 May 1993
288 - N/A 18 May 1993
288 - N/A 18 May 1993
288 - N/A 19 April 1993
288 - N/A 19 April 1993
AA - Annual Accounts 15 April 1993
RESOLUTIONS - N/A 05 January 1993
RESOLUTIONS - N/A 05 January 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 January 1993
123 - Notice of increase in nominal capital 05 January 1993
288 - N/A 25 September 1992
AA - Annual Accounts 26 May 1992
363x - Annual Return 18 May 1992
288 - N/A 13 January 1992
288 - N/A 13 January 1992
288 - N/A 20 December 1991
288 - N/A 04 December 1991
RESOLUTIONS - N/A 12 June 1991
RESOLUTIONS - N/A 12 June 1991
RESOLUTIONS - N/A 12 June 1991
363x - Annual Return 07 June 1991
AA - Annual Accounts 06 June 1991
RESOLUTIONS - N/A 23 April 1991
RESOLUTIONS - N/A 23 April 1991
MEM/ARTS - N/A 23 April 1991
RESOLUTIONS - N/A 16 April 1991
RESOLUTIONS - N/A 16 April 1991
123 - Notice of increase in nominal capital 16 April 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 April 1991
363 - Annual Return 16 August 1990
AA - Annual Accounts 03 August 1990
288 - N/A 31 July 1990
288 - N/A 24 July 1990
288 - N/A 12 June 1990
288 - N/A 04 June 1990
AA - Annual Accounts 03 October 1989
363 - Annual Return 03 October 1989
325 - Location of register of directors' interests in shares etc 17 March 1989
RESOLUTIONS - N/A 30 January 1989
RESOLUTIONS - N/A 30 January 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 January 1989
123 - Notice of increase in nominal capital 30 January 1989
288 - N/A 11 October 1988
AA - Annual Accounts 17 August 1988
363 - Annual Return 17 August 1988
288 - N/A 03 June 1988
353 - Register of members 04 May 1988
288 - N/A 25 April 1988
AA - Annual Accounts 24 April 1987
363 - Annual Return 24 April 1987
288 - N/A 16 May 1986
AA - Annual Accounts 02 May 1986
363 - Annual Return 02 May 1986
AA - Annual Accounts 04 April 1984
AA - Annual Accounts 21 April 1983
CERTNM - Change of name certificate 08 February 1954
CERTNM - Change of name certificate 15 June 1939
CERTNM - Change of name certificate 13 April 1939
CERTNM - Change of name certificate 13 December 1928
MISC - Miscellaneous document 01 January 1900

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.