This company is commonly known as Sovereign Wealth Management Limited. The company was founded 14 years ago and was given the registration number 07038196. The firm's registered office is in BOLDON COLLIERY. You can find them at 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | SOVEREIGN WEALTH MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 07038196 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 October 2009 |
| End of financial year | : | 31 October 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom, NE35 9PF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, The Bulrushes, Boldon Business Park, Boldon Colliery, United Kingdom, NE35 9PF | Secretary | 02 November 2020 | Active |
| 1, The Bulrushes, Boldon Business Park, Boldon Colliery, United Kingdom, NE35 9PF | Director | 02 November 2020 | Active |
| 1, The Bulrushes, Boldon Business Park, Boldon Colliery, United Kingdom, NE35 9PF | Director | 28 May 2021 | Active |
| 1, The Bulrushes, Boldon Business Park, Boldon Colliery, United Kingdom, NE35 9PF | Director | 02 November 2020 | Active |
| Woodside, 9 Chapel Close, Chew Stoke, Bristol, United Kingdom, BS40 8XX | Director | 12 October 2009 | Active |
| Woodside, 9 Chapel Close, Chew Stoke, Bristol, United Kingdom, BS40 8XX | Director | 12 October 2009 | Active |
| 1, The Bulrushes, Boldon Business Park, Boldon Colliery, United Kingdom, NE35 9PF | Director | 02 November 2020 | Active |
| Fairstone Holdings Limited | ||
| Notified on | : | 02 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, The Bulrushes, Boldon Colliery, United Kingdom, NE35 9PF |
| Nature of control | : |
|
| Jacqueline Louise Harris | ||
| Notified on | : | 13 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Woodside, 9 Chapel Close, Bristol, United Kingdom, BS40 8XX |
| Nature of control | : |
|
| Marcus Joseph Alexander Harris | ||
| Notified on | : | 13 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Woodside, 9 Chapel Close, Bristol, United Kingdom, BS40 8XX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-10-26 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-08-10 | Gazette | Gazette notice voluntary. | Download |
| 2021-08-02 | Dissolution | Dissolution application strike off company. | Download |
| 2021-05-28 | Officers | Appoint person director company with name date. | Download |
| 2021-05-28 | Officers | Termination director company with name termination date. | Download |
| 2020-11-16 | Officers | Appoint person director company with name date. | Download |
| 2020-11-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-13 | Accounts | Change account reference date company previous extended. | Download |
| 2020-11-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-13 | Officers | Termination director company with name termination date. | Download |
| 2020-11-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-13 | Officers | Termination director company with name termination date. | Download |
| 2020-11-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-13 | Officers | Appoint person secretary company with name date. | Download |
| 2020-11-13 | Officers | Appoint person director company with name date. | Download |
| 2020-11-13 | Officers | Appoint person director company with name date. | Download |
| 2020-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-10 | Capital | Capital allotment shares. | Download |
| 2018-01-10 | Capital | Capital alter shares subdivision. | Download |
| 2018-01-08 | Resolution | Resolution. | Download |
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