• UK
  • LONDON SOVEREIGN LIMITED - Garrick House, Stamford Brook Bus Garage, 74, Chiswick High Road, London, W4 1SY, United Kingdom

Company Information

Company registration number
02467207
Company Status
LIVE
Country
United Kingdom
Registered Address
Garrick House, Stamford Brook Bus Garage, 74
Chiswick High Road
London
W4 1SY
England
Garrick House, Stamford Brook Bus Garage, 74, Chiswick High Road, London, W4 1SY, England UK

Management

Managing Directors
SINACEUR, Mehdi Takyedine
CAHILL, William John
COHEN, Joel Jacques
FOLDES, John Henry Roger
GUTHRIE, Fiona
TONETTI, Federico Carlo Francesco
TONG, Christopher Mark
WOOD, Nigel John
Company secretaries
FABRE, Geraldine

Company Details

Type of Business
ltd
Incorporated
1990-02-05
Age Of Company
1990-02-05 34 years
SIC/NACE
49319

Ownership

Beneficial Owners
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
SOVEREIGN BUSES (LONDON) LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-10-31
Annual Return
Due Date: 2024-10-01
Last Date: 2023-09-17

LONDON SOVEREIGN LIMITED Company Description

LONDON SOVEREIGN LIMITED is a ltd registered in United Kingdom with the Company reg no 02467207. Its current trading status is "live". It was registered 1990-02-05. It was previously called SOVEREIGN BUSES (LONDON) LIMITED. It has declared SIC or NACE codes as "49319". It has 8 directors and 1 secretary. The latest accounts are filed up to 09/12/2011. The latest annual return was filed up to 2012-10-31.It can be contacted at Garrick House, Stamford Brook Bus Garage, 74 .
More information

Get LONDON SOVEREIGN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: London Sovereign Limited - Garrick House, Stamford Brook Bus Garage, 74, Chiswick High Road, London, W4 1SY, United Kingdom

1990-02-05 34 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-09-18) - CS01

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  • accounts-with-accounts-type-full (2023-11-01) - AA

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  • change-person-director-company-with-change-date (2023-11-20) - CH01

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  • appoint-person-director-company-with-name-date (2023-06-22) - AP01

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  • appoint-person-director-company-with-name-date (2023-04-27) - AP01

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  • termination-director-company-with-name-termination-date (2023-04-27) - TM01

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  • termination-director-company-with-name-termination-date (2022-07-13) - TM01

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  • appoint-person-director-company-with-name-date (2022-07-15) - AP01

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  • change-person-director-company-with-change-date (2022-09-12) - CH01

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  • change-person-director-company-with-change-date (2022-09-13) - CH01

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  • appoint-person-director-company-with-name-date (2022-09-13) - AP01

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  • termination-director-company-with-name-termination-date (2022-09-14) - TM01

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  • appoint-person-director-company-with-name-date (2022-09-14) - AP01

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  • cessation-of-a-person-with-significant-control (2022-09-20) - PSC07

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  • confirmation-statement-with-updates (2022-09-20) - CS01

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  • appoint-person-director-company-with-name-date (2022-05-12) - AP01

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  • accounts-with-accounts-type-full (2022-10-07) - AA

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  • termination-director-company-with-name-termination-date (2022-12-13) - TM01

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  • appoint-person-director-company-with-name-date (2022-12-13) - AP01

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  • termination-director-company-with-name-termination-date (2022-12-22) - TM01

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  • notification-of-a-person-with-significant-control (2022-09-20) - PSC02

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  • termination-director-company-with-name-termination-date (2022-04-14) - TM01

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  • termination-director-company-with-name-termination-date (2022-03-01) - TM01

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  • appoint-person-secretary-company-with-name-date (2021-12-21) - AP03

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  • accounts-with-accounts-type-full (2021-01-05) - AA

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  • appoint-person-director-company-with-name-date (2021-02-26) - AP01

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  • change-person-director-company-with-change-date (2021-03-02) - CH01

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  • termination-director-company-with-name-termination-date (2021-03-02) - TM01

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  • appoint-person-director-company-with-name-date (2021-05-20) - AP01

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  • termination-director-company-with-name-termination-date (2021-05-18) - TM01

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  • termination-director-company-with-name-termination-date (2021-07-05) - TM01

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  • change-to-a-person-with-significant-control (2021-09-28) - PSC05

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  • change-to-a-person-with-significant-control (2021-09-29) - PSC05

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  • change-person-director-company-with-change-date (2021-09-28) - CH01

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  • appoint-person-director-company-with-name-date (2021-11-16) - AP01

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  • resolution (2021-11-24) - RESOLUTIONS

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  • memorandum-articles (2021-11-24) - MA

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  • change-person-director-company-with-change-date (2021-11-26) - CH01

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  • termination-director-company-with-name-termination-date (2021-11-26) - TM01

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  • capital-allotment-shares (2021-12-13) - SH01

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  • change-to-a-person-with-significant-control (2021-12-15) - PSC05

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  • accounts-with-accounts-type-full (2021-12-19) - AA

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  • resolution (2021-12-21) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2021-10-05) - CS01

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  • appoint-person-director-company-with-name-date (2020-01-15) - AP01

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  • termination-director-company-with-name-termination-date (2020-01-02) - TM01

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  • appoint-person-director-company-with-name-date (2020-10-12) - AP01

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  • confirmation-statement-with-updates (2020-10-29) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-10-12) - AD01

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  • appoint-person-director-company-with-name-date (2020-02-14) - AP01

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  • appoint-person-director-company-with-name-date (2020-05-28) - AP01

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  • appoint-person-director-company-with-name-date (2020-05-26) - AP01

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  • appoint-person-director-company-with-name-date (2020-05-22) - AP01

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  • termination-director-company-with-name-termination-date (2020-07-29) - TM01

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  • termination-director-company-with-name-termination-date (2019-02-15) - TM01

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  • termination-director-company-with-name-termination-date (2019-04-23) - TM01

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  • termination-director-company-with-name-termination-date (2019-05-20) - TM01

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  • termination-director-company-with-name-termination-date (2019-08-09) - TM01

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  • appoint-person-director-company-with-name-date (2019-09-26) - AP01

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  • termination-director-company-with-name-termination-date (2019-09-27) - TM01

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  • confirmation-statement-with-updates (2019-09-30) - CS01

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  • accounts-with-accounts-type-full (2019-09-30) - AA

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  • appoint-person-director-company-with-name-date (2019-10-23) - AP01

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  • termination-director-company-with-name-termination-date (2019-11-22) - TM01

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  • termination-director-company-with-name-termination-date (2018-07-31) - TM01

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  • appoint-person-director-company-with-name-date (2018-07-31) - AP01

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  • appoint-person-director-company-with-name-date (2018-09-04) - AP01

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  • accounts-with-accounts-type-full (2018-09-05) - AA

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  • termination-director-company-with-name-termination-date (2018-11-08) - TM01

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  • change-account-reference-date-company-current-extended (2018-10-22) - AA01

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  • termination-director-company-with-name-termination-date (2018-11-26) - TM01

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  • appoint-person-director-company-with-name-date (2018-12-05) - AP01

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  • confirmation-statement-with-updates (2018-09-26) - CS01

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  • confirmation-statement-with-updates (2017-11-30) - CS01

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  • appoint-person-director-company-with-name-date (2017-10-16) - AP01

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  • accounts-with-accounts-type-full (2017-08-31) - AA

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  • termination-director-company-with-name-termination-date (2017-06-12) - TM01

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  • appoint-person-director-company-with-name-date (2017-06-12) - AP01

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  • appoint-person-director-company-with-name-date (2016-03-09) - AP01

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  • appoint-person-director-company-with-name-date (2016-02-04) - AP01

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  • termination-director-company-with-name-termination-date (2016-02-04) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-02-04) - TM02

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  • termination-director-company-with-name-termination-date (2016-05-10) - TM01

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  • appoint-person-director-company-with-name-date (2016-12-09) - AP01

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  • accounts-with-accounts-type-full (2016-09-17) - AA

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  • appoint-person-director-company-with-name-date (2016-10-26) - AP01

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  • confirmation-statement-with-updates (2016-11-29) - CS01

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  • appoint-person-director-company-with-name-date (2016-07-28) - AP01

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  • auditors-resignation-company (2015-11-18) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01

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  • accounts-with-accounts-type-full (2015-09-15) - AA

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  • change-person-director-company-with-change-date (2015-08-27) - CH01

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  • termination-director-company-with-name-termination-date (2015-02-23) - TM01

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  • appoint-person-director-company-with-name-date (2015-01-28) - AP01

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  • appoint-person-director-company-with-name (2014-05-29) - AP01

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  • termination-director-company-with-name (2014-05-22) - TM01

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  • appoint-person-director-company-with-name (2014-05-22) - AP01

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  • termination-secretary-company-with-name (2014-05-22) - TM02

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  • mortgage-satisfy-charge-full (2014-05-08) - MR04

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  • change-registered-office-address-company-with-date-old-address (2014-05-22) - AD01

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  • auditors-resignation-company (2014-05-06) - AUD

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  • accounts-with-accounts-type-full (2014-01-30) - AA

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  • appoint-person-secretary-company-with-name (2014-05-29) - AP03

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  • appoint-person-secretary-company-with-name (2014-05-22) - AP03

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  • termination-director-company-with-name (2014-05-29) - TM01

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  • termination-secretary-company-with-name (2014-05-29) - TM02

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  • change-registered-office-address-company-with-date-old-address (2014-05-29) - AD01

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  • appoint-person-director-company-with-name-date (2014-08-22) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01

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  • change-sail-address-company-with-old-address-new-address (2014-11-27) - AD02

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  • move-registers-to-sail-company-with-new-address (2014-12-04) - AD03

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  • termination-director-company-with-name (2013-02-14) - TM01

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  • auditors-resignation-company (2013-08-19) - AUD

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  • accounts-with-accounts-type-full (2013-06-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01

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  • appoint-person-director-company-with-name (2013-12-23) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-19) - AR01

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  • accounts-with-accounts-type-full (2012-09-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01

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  • change-account-reference-date-company-current-extended (2011-11-07) - AA01

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  • appoint-person-director-company-with-name (2011-09-05) - AP01

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  • accounts-with-accounts-type-full (2011-07-14) - AA

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  • legacy (2010-04-15) - MG02

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  • change-registered-office-address-company-with-date-old-address (2010-08-10) - AD01

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  • termination-director-company-with-name (2010-08-10) - TM01

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  • termination-secretary-company-with-name (2010-08-10) - TM02

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  • appoint-person-secretary-company-with-name (2010-08-10) - AP03

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  • accounts-with-accounts-type-full (2010-08-11) - AA

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  • change-sail-address-company-with-old-address (2010-11-12) - AD02

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  • change-person-secretary-company-with-change-date (2010-11-12) - CH03

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  • change-person-director-company-with-change-date (2010-11-12) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01

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  • appoint-person-director-company-with-name (2010-08-10) - AP01

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  • accounts-with-accounts-type-full (2009-08-04) - AA

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  • change-person-director-company-with-change-date (2009-11-02) - CH01

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  • change-person-secretary-company-with-change-date (2009-11-02) - CH03

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  • change-sail-address-company (2009-11-03) - AD02

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  • move-registers-to-sail-company (2009-11-03) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-05) - AR01

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  • change-registered-office-address-company-with-date-old-address (2009-11-02) - AD01

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  • legacy (2008-11-11) - 353

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  • legacy (2008-11-11) - 363a

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  • legacy (2008-11-10) - 288c

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  • accounts-with-accounts-type-full (2008-09-08) - AA

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  • resolution (2008-07-14) - RESOLUTIONS

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  • legacy (2008-04-02) - 288b

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  • legacy (2007-11-06) - 363a

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  • legacy (2007-03-29) - 288a

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  • legacy (2007-03-20) - 288b

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  • legacy (2007-02-23) - 288c

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  • legacy (2007-01-12) - 395

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  • accounts-with-accounts-type-full (2007-09-12) - AA

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  • legacy (2006-11-16) - 363a

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  • legacy (2006-09-19) - 288a

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  • legacy (2006-09-15) - 288b

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  • accounts-with-accounts-type-full (2006-09-12) - AA

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  • legacy (2006-08-03) - 288c

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  • legacy (2006-05-19) - 288a

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  • accounts-with-accounts-type-full (2005-08-24) - AA

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  • legacy (2005-01-17) - 288c

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  • legacy (2005-11-24) - 363s

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  • legacy (2004-12-21) - 288b

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  • legacy (2004-12-16) - 363s

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  • certificate-change-of-name-company (2004-07-12) - CERTNM

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  • accounts-with-accounts-type-full (2004-07-01) - AA

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  • legacy (2004-05-08) - 395

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  • legacy (2004-05-04) - 288a

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  • legacy (2004-05-04) - 288c

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  • accounts-with-accounts-type-full (2003-09-07) - AA

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  • legacy (2003-10-08) - 288c

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  • legacy (2003-10-15) - 225

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  • legacy (2003-10-29) - 288c

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  • legacy (2003-11-05) - 288c

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  • legacy (2003-11-18) - 363s

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  • legacy (2003-11-18) - 288b

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  • legacy (2003-11-18) - 288a

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  • accounts-with-accounts-type-full (2002-08-08) - AA

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  • legacy (2002-10-25) - 403a

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  • legacy (2002-11-11) - 288b

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  • legacy (2002-11-15) - 288a

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  • memorandum-articles (2002-11-15) - MEM/ARTS

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  • legacy (2002-11-16) - 225

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  • legacy (2002-11-16) - 363s

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  • legacy (2002-11-25) - 403a

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  • legacy (2002-11-29) - 288a

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  • legacy (2002-12-02) - 287

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  • resolution (2002-11-15) - RESOLUTIONS

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  • legacy (2001-01-10) - 288b

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  • legacy (2001-01-21) - 288a

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  • legacy (2001-08-01) - 287

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  • legacy (2001-04-21) - 395

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  • legacy (2001-10-04) - 395

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  • legacy (2001-11-26) - 363s

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  • accounts-with-accounts-type-full (2001-08-14) - AA

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  • legacy (2000-11-13) - 363s

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  • legacy (2000-07-27) - 288c

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  • accounts-with-accounts-type-full (2000-07-26) - AA

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  • auditors-resignation-company (2000-05-10) - AUD

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  • legacy (2000-01-05) - 395

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  • legacy (1999-11-26) - 363s

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  • legacy (1999-11-08) - 287

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  • accounts-with-accounts-type-full (1999-08-20) - AA

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  • certificate-change-of-name-company (1999-02-23) - CERTNM

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  • accounts-with-accounts-type-full (1998-08-21) - AA

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  • legacy (1998-11-18) - 363s

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  • legacy (1997-11-13) - 363s

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  • legacy (1997-10-21) - 288a

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  • legacy (1997-10-21) - 288b

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  • accounts-with-accounts-type-full (1997-08-19) - AA

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  • legacy (1997-08-18) - 288a

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  • legacy (1997-08-07) - 155(6)a

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  • legacy (1996-11-08) - 363s

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  • accounts-with-accounts-type-full (1996-08-18) - AA

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  • legacy (1996-02-21) - 288

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-11-09) - 363s

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  • accounts-with-accounts-type-full (1995-08-07) - AA

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  • auditors-resignation-company (1995-10-19) - AUD

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  • legacy (1994-09-02) - 395

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  • accounts-with-accounts-type-full (1994-08-06) - AA

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  • legacy (1994-11-22) - 363s

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  • accounts-with-accounts-type-full (1993-08-05) - AA

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  • legacy (1993-09-06) - 288

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  • legacy (1993-11-24) - 288

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  • legacy (1993-11-24) - 363s

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  • legacy (1992-11-10) - 363s

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  • auditors-resignation-company (1992-11-03) - AUD

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  • accounts-with-accounts-type-full (1992-09-10) - AA

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  • legacy (1992-02-02) - 363b

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  • accounts-with-accounts-type-dormant (1991-09-10) - AA

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  • legacy (1991-09-12) - 88(2)R

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  • legacy (1991-08-05) - 288

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  • resolution (1991-08-27) - RESOLUTIONS

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  • legacy (1991-08-28) - 155(6)a

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  • resolution (1991-09-10) - RESOLUTIONS

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  • legacy (1991-08-22) - 395

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  • legacy (1990-12-13) - 363

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  • legacy (1990-11-21) - 288

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  • legacy (1990-10-11) - 287

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  • legacy (1990-10-10) - 225(1)

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  • legacy (1990-04-04) - 288

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  • legacy (1990-03-30) - 287

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  • legacy (1990-03-30) - 224

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  • incorporation-company (1990-02-05) - NEWINC

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  • certificate-change-of-name-company (1990-10-25) - CERTNM

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