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SOVEREIGN UNION INTERNATIONAL PLC - 19, Seymour Place, London, W1H 5BG, United Kingdom
Company Information
- Company registration number
- 05186816
- Company Status
- LIVE
- 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
- Age Of Company 2004-07-22 19 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Mr Ahmet Bulent Hazer
Jurisdiction Particularities
- Additional Status Details
- active
- 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 "live". 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
- 2004-07-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SOVEREIGN UNION INTERNATIONAL PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05186816#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05186816#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05186816#ADDSLCHUK
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.
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
