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SOVEREIGN UNION INTERNATIONAL PLC - 19, Seymour Place, London, W1H 5BG, United Kingdom
Company Information
- Company registration number
- 05186816
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 19
- Seymour Place
- London
- W1H 5BG 19, Seymour Place, London, W1H 5BG UK
Management
- Managing Directors
- HAZER, Ahmet Bulent
- MITREAN, Diana
- Company secretaries
- LOTT, David
Company Details
- Type of Business
- plc
- Incorporated
- 2004-07-22
- Dissolved on
- 2024-06-18
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Mr Ahmet Bulent Hazer
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SOVEREIGN UNION INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2021-01-31
- Last Date: 2019-07-31
- Annual Return
- Due Date: 2021-06-07
- Last Date: 2020-05-24
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SOVEREIGN UNION INTERNATIONAL PLC Company Description
- SOVEREIGN UNION INTERNATIONAL PLC is a plc registered in United Kingdom with the Company reg no 05186816. Its current trading status is "closed". It was registered 2004-07-22. It was previously called SOVEREIGN UNION INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-07-31.It can be contacted at 19 .
Get SOVEREIGN UNION INTERNATIONAL PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sovereign Union International Plc - 19, Seymour Place, London, W1H 5BG, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-06-19) - CS01
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accounts-with-accounts-type-dormant (2020-01-14) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-01-22) - AA
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confirmation-statement-with-no-updates (2019-06-07) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-08) - CS01
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accounts-with-accounts-type-dormant (2018-01-29) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-08) - CS01
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accounts-with-accounts-type-dormant (2017-01-27) - AA
keyboard_arrow_right 2016
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gazette-filings-brought-up-to-date (2016-09-17) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2016-09-16) - AR01
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gazette-notice-compulsory (2016-08-23) - GAZ1
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gazette-filings-brought-up-to-date (2016-04-20) - DISS40
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accounts-with-accounts-type-dormant (2016-04-19) - AA
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gazette-notice-compulsory (2016-04-05) - GAZ1
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01
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accounts-with-accounts-type-dormant (2015-01-30) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-06-16) - AP01
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accounts-with-accounts-type-dormant (2014-06-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
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accounts-with-accounts-type-dormant (2013-01-28) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01
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accounts-with-accounts-type-dormant (2012-01-31) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
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accounts-with-accounts-type-dormant (2011-02-21) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
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appoint-person-director-company-with-name (2010-05-18) - AP01
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termination-secretary-company-with-name (2010-05-12) - TM02
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termination-director-company-with-name (2010-05-12) - TM01
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appoint-person-secretary-company-with-name (2010-05-12) - AP03
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auditors-statement (2010-03-26) - AUDS
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certificate-re-registration-private-to-public-limited-company (2010-03-26) - CERT5
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accounts-balance-sheet (2010-03-26) - BS
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re-registration-memorandum-articles (2010-03-26) - MAR
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auditors-report (2010-03-26) - AUDR
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reregistration-private-to-public-company (2010-03-26) - RR01
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resolution (2010-02-17) - RESOLUTIONS
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re-registration-memorandum-articles (2010-02-17) - MAR
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certificate-re-registration-public-limited-company-to-private (2010-02-17) - CERT10
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reregistration-public-to-private-company (2010-02-17) - RR02
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accounts-with-accounts-type-dormant (2010-01-22) - AA
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resolution (2010-03-26) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-08-05) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-02-04) - AA
keyboard_arrow_right 2008
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legacy (2008-08-20) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-02-11) - AA
keyboard_arrow_right 2007
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accounts-amended-with-made-up-date (2007-07-10) - AAMD
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accounts-with-accounts-type-total-exemption-full (2007-03-25) - AA
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legacy (2007-11-06) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-17) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-06-12) - AA
keyboard_arrow_right 2005
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legacy (2005-09-26) - 363a
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legacy (2005-09-26) - 287
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legacy (2005-05-25) - 288c
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legacy (2005-05-17) - 88(2)R
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legacy (2005-05-16) - 88(2)R
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certificate-authorisation-to-commence-business-borrow (2005-05-10) - CERT8
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application-to-commence-business (2005-05-10) - 117
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legacy (2005-03-23) - 288c
keyboard_arrow_right 2004
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legacy (2004-07-28) - 123
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resolution (2004-07-28) - RESOLUTIONS
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legacy (2004-07-28) - 288c
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incorporation-company (2004-07-22) - NEWINC