SOVEREIGN FINANCIAL MANAGEMENT (BERKHAMSTED) LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 3EZ

Company number 05180491
Status Active
Incorporation Date 15 July 2004
Company Type Private Limited Company
Address SOVEREIGN HOUSE, PRINCE EDWARD STREET, BERKHAMSTED, HERTS, HP4 3EZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2015; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 July 2016 with updates. The most likely internet sites of SOVEREIGN FINANCIAL MANAGEMENT (BERKHAMSTED) LIMITED are www.sovereignfinancialmanagementberkhamsted.co.uk, and www.sovereign-financial-management-berkhamsted.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Sovereign Financial Management Berkhamsted Limited is a Private Limited Company. The company registration number is 05180491. Sovereign Financial Management Berkhamsted Limited has been working since 15 July 2004. The present status of the company is Active. The registered address of Sovereign Financial Management Berkhamsted Limited is Sovereign House Prince Edward Street Berkhamsted Herts Hp4 3ez. . MATTHEWS, Sylvja is a Secretary of the company. BARNES, Ian Edward Norman is a Director of the company. Secretary OAKLEY, Michael John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MATTHEWS, Sylvja
Appointed Date: 31 March 2015
Director
BARNES, Ian Edward Norman
Appointed Date: 15 July 2004
66 years old

Resigned Directors

Secretary
OAKLEY, Michael John
Resigned: 31 March 2015
Appointed Date: 15 July 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 July 2004
Appointed Date: 15 July 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 July 2004
Appointed Date: 15 July 2004

Persons With Significant Control

Mr Ian Edward Norman Barnes
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

SOVEREIGN FINANCIAL MANAGEMENT (BERKHAMSTED) LIMITED Events

05 Jan 2017
Amended total exemption small company accounts made up to 31 March 2015
27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 15 July 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
...
... and 28 more events
10 Aug 2004
New secretary appointed
10 Aug 2004
New director appointed
10 Aug 2004
Secretary resigned
10 Aug 2004
Director resigned
15 Jul 2004
Incorporation

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