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