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SONNEDIX CASH MANAGEMENT SERVICES LIMITED

Company number 09250882

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Mar 2021 TM01 Termination of appointment of Stephen Paul Williams as a director on 28 February 2021
08 Jan 2021 AA Full accounts made up to 31 December 2019
07 Dec 2020 CS01 Confirmation statement made on 6 October 2020 with no updates
30 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
02 Nov 2018 CS01 Confirmation statement made on 6 October 2018 with no updates
27 Sep 2018 AP01 Appointment of Ms Marissa Catherine Corda as a director on 1 August 2018
27 Sep 2018 TM01 Termination of appointment of Axel Thiemann as a director on 1 August 2018
04 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
18 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with no updates
06 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
19 Sep 2017 AD01 Registered office address changed from The Blue Building 4-8 White's Grounds London SE1 3LA to 90 Union Street London SE1 0NW on 19 September 2017
04 Jul 2017 CH01 Director's details changed for Axel Thiemann on 30 June 2017
07 Feb 2017 AA01 Previous accounting period extended from 31 October 2016 to 31 December 2016
07 Nov 2016 MR01 Registration of charge 092508820001, created on 27 October 2016
13 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
19 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
02 Nov 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
12 Jun 2015 AP03 Appointment of Mr William Andrew Catlin-Hallett as a secretary on 1 May 2015
06 Oct 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-06
  • GBP 1