SOVEREIGN RISK SOLUTIONS LTD
DONCASTER

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Company number 05085669
Status Active
Incorporation Date 26 March 2004
Company Type Private Limited Company
Address THE PINES BANK END ROAD, BLAXTON, DONCASTER, UNITED KINGDOM, DN9 3AN
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 Confirmation statement made on 31 March 2017 with updates; Statement of capital following an allotment of shares on 27 March 2016 GBP 1,000 ; Statement of capital following an allotment of shares on 27 March 2016 GBP 694 . The most likely internet sites of SOVEREIGN RISK SOLUTIONS LTD are www.sovereignrisksolutions.co.uk, and www.sovereign-risk-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Sovereign Risk Solutions Ltd is a Private Limited Company. The company registration number is 05085669. Sovereign Risk Solutions Ltd has been working since 26 March 2004. The present status of the company is Active. The registered address of Sovereign Risk Solutions Ltd is The Pines Bank End Road Blaxton Doncaster United Kingdom Dn9 3an. . COWBURN, Anita is a Secretary of the company. COWBURN, Anita is a Director of the company. COWBURN, Ashley James is a Director of the company. COWBURN, Michael is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
COWBURN, Anita
Appointed Date: 26 March 2004

Director
COWBURN, Anita
Appointed Date: 01 July 2004
67 years old

Director
COWBURN, Ashley James
Appointed Date: 26 March 2004
40 years old

Director
COWBURN, Michael
Appointed Date: 26 March 2004
66 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 26 March 2004
Appointed Date: 26 March 2004

Persons With Significant Control

Mrs Anita Cowburn
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ashley James Cowburn
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Cowburn
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOVEREIGN RISK SOLUTIONS LTD Events

09 Apr 2017
Confirmation statement made on 31 March 2017 with updates
04 Jan 2017
Statement of capital following an allotment of shares on 27 March 2016
  • GBP 1,000

04 Jan 2017
Statement of capital following an allotment of shares on 27 March 2016
  • GBP 694

04 Jan 2017
Statement of capital following an allotment of shares on 27 March 2016
  • GBP 397

18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 28 more events
09 Jun 2005
Total exemption small company accounts made up to 31 March 2005
05 Apr 2005
Return made up to 26/03/05; full list of members
  • 363(288) ‐ Director's particulars changed

06 Aug 2004
New director appointed
26 Mar 2004
Secretary resigned
26 Mar 2004
Incorporation