Sovereign Securities Pty. Ltd.

Status: Strike-off action in progress
Australian Company Number: 008174301
Australian Business Number: 19008174301
Registration date: Thu, 21st Apr 1988
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

Sovereign Securities Pty Ltd is a limited by shares Australian proprietary company. Located at SA 5233 since 2014-09-26 the company is, as the updated on 2018-04-24 ABN database shows, strike-off action in progress. The company has been registered for Goods & Services Tax since 2000-07-01 until 2013-03-30. Known company numbers for Sovereign Securities Pty Ltd are as follows: ACN - 008174301, Australian Business Number - 19008174301. Financial Horizions is one of the trading names this company has used, to be precise, the trading names list includes 4 positions that is Financial Horizions since 2003-08-25, Financial Horizions since 2003-07-01 to 2003-08-25, and One To One Insurance Solutions (north East) since 2000-05-06 to 2003-07-01. Financial Horizons Insurance Brokers is an example of a business name Sovereign Securities Pty Ltd used. The complete list includes 3 business names. Financial Horizons Insurance Brokers was the company's business name from 2001-02-22 until 2004-03-10. Other business names include One To One Insurance Solutions (north East) (from 2000-05-06 to 2001-03-11) and Financial Horizons (from 2000-05-06 to 2010-01-12). Their official company name changed on 2000-05-06 to Sovereign Securities Pty Ltd. The company had used this name up until 2001-02-28. This company had suspended their activity from 2018-04-24 to 2018-04-24. This Australian proprietary company was previously located in SA 5233 (from 2014-07-10 to 2014-09-26), SA 5201 (from 2009-11-02 to 2014-07-10), SA 5076 (from 2008-04-17 to 2009-11-02).

Details for ABN 19008174301

Type: Australian Private Company

ABN Status

Status From To
Cancelled Tue, 24th Apr 2018 current
Active Sat, 6th May 2000 Tue, 24th Apr 2018

Main Name

Name From To
Sovereign Securities Pty. Ltd. Wed, 28th Feb 2001 current
Sovereign Securities Pty. Ltd. Sat, 6th May 2000 Wed, 28th Feb 2001

Business Names

Name From To
Financial Horizons Insurance Brokers Thu, 22nd Feb 2001 Wed, 10th Mar 2004
One To One Insurance Solutions (north East) Sat, 6th May 2000 Sun, 11th Mar 2001
Financial Horizons Sat, 6th May 2000 Tue, 12th Jan 2010

Trading Names

Name From To
Financial Horizions Mon, 25th Aug 2003 current
Financial Horizions Tue, 1st Jul 2003 Mon, 25th Aug 2003
One To One Insurance Solutions (north East) Sat, 6th May 2000 Tue, 1st Jul 2003
Financial Horizions Sat, 6th May 2000 Tue, 1st Jul 2003

Main Location

Location From To
SA 5233 Fri, 26th Sep 2014 current
SA 5233 Thu, 10th Jul 2014 Fri, 26th Sep 2014
SA 5201 Mon, 2nd Nov 2009 Thu, 10th Jul 2014
SA 5076 Thu, 17th Apr 2008 Mon, 2nd Nov 2009
SA 5070 Sat, 6th May 2000 Thu, 17th Apr 2008

Goods & Services Tax (GST)

Status From To
Registered Sat, 1st Jul 2000 Sat, 30th Mar 2013

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Financial Services Authorised Representative data

Licence number: 000244252

Register Name AFS Representative
AFS Representative Number 000263585
Appointment status Ceased
AFS authorised representative start date Mon, 2nd Jul 2007
AFS authorised representative end date Thu, 27th Sep 2007
AFS Representative's principal business address Payneham
Australia
Can appoint other Australian Financial Services representatives No
Australian Financial Services authorisations:
AFS authorised representative will be assigned licence authorisations by the licensee Yes
last updated : Sun, 29th May 2016

Licence number: 000253294

Register Name AFS Representative
AFS Representative Number 000263585
Appointment status Ceased
AFS authorised representative start date Mon, 17th Jul 2006
AFS authorised representative end date Thu, 5th Mar 2009
AFS Representative's principal business address Payneham
Australia
Cross endorsements 000246545
Can appoint other Australian Financial Services representatives No
Australian Financial Services authorisations:
AFS authorised representative will be assigned licence authorisations by the licensee Yes
last updated : Sun, 29th May 2016

Licence number: 000246545

Register Name AFS Representative
AFS Representative Number 000263585
Appointment status Ceased
AFS authorised representative start date Mon, 16th Feb 2004
AFS authorised representative end date Sat, 30th Jun 2007
AFS Representative's principal business address Payneham
Australia
Can appoint other Australian Financial Services representatives Yes
Australian Financial Services authorisations:
AFS authorised representative will be assigned licence authorisations by the licensee No
last updated : Sun, 29th May 2016

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SA 5233 Location

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Contains public sector information licensed under the Creative Commons Attribution 3.0 Australia licence. Material on this website was obtained from publicly-accessible databases and is attributed to ©Commonwealth of Australia 2024 (http://data.gov.au, http://acnc.gov.au/ and http://abr.business.gov.au/), ©Intellectual Property Government Open Data 2024, ©ASIC - Company Register. While we try to make the information as precise and up-to-date as possible, we are aware the datasets are not always error-free. Aubiz.net will not take responsibility for any errors in the databases. The material provided should be treated as a starting point of more in-depth research, not as fact.