Sohonet Ltd was founded on 29 November 1995 and has its registered office in London, it's status is listed as "Active". We do not know the number of employees at this business. This company has 12 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PARKER, Charles B | 30 July 2015 | - | 1 |
| AHLUWALIA, Pawanjit Singh | 18 October 2002 | 01 April 2003 | 1 |
| BILLING, Lloyd William | 11 November 1996 | 25 November 1999 | 1 |
| CIMINELLO, Vincenzo Dino | 01 December 2006 | 26 April 2011 | 1 |
| CLAYTON, Stephen John | 16 December 1996 | 28 May 1999 | 1 |
| EAGLE, Ronald Arthur | 16 December 1996 | 12 May 1997 | 1 |
| FARRELL, Michael Henry | 19 December 1995 | 12 May 1997 | 1 |
| HARDLEY, Tim | 10 November 2000 | 20 September 2002 | 1 |
| PARSONS, Robert Sanders | 09 January 1996 | 01 April 2003 | 1 |
| SCAMMELL, David | 15 February 2002 | 01 April 2003 | 1 |
| WREDDEN, Gareth Mark | 13 July 1998 | 18 October 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MUSSEN, Rupert James | 28 March 2013 | 08 November 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 12 August 2020 | |
| CS01 - N/A | 02 December 2019 | |
| PSC05 - N/A | 02 December 2019 | |
| AD01 - Change of registered office address | 07 November 2019 | |
| MR04 - N/A | 01 November 2019 | |
| MR01 - N/A | 01 November 2019 | |
| MR01 - N/A | 09 October 2019 | |
| AA - Annual Accounts | 23 April 2019 | |
| MR01 - N/A | 24 January 2019 | |
| CS01 - N/A | 03 December 2018 | |
| AA - Annual Accounts | 05 July 2018 | |
| CS01 - N/A | 01 December 2017 | |
| TM02 - Termination of appointment of secretary | 30 November 2017 | |
| AA - Annual Accounts | 03 October 2017 | |
| MR04 - N/A | 19 April 2017 | |
| MR04 - N/A | 19 April 2017 | |
| MR04 - N/A | 19 April 2017 | |
| MR01 - N/A | 12 April 2017 | |
| MR01 - N/A | 23 December 2016 | |
| CS01 - N/A | 01 December 2016 | |
| AA - Annual Accounts | 22 September 2016 | |
| AR01 - Annual Return | 02 December 2015 | |
| AA - Annual Accounts | 02 October 2015 | |
| RESOLUTIONS - N/A | 29 September 2015 | |
| MR01 - N/A | 21 September 2015 | |
| MR01 - N/A | 17 September 2015 | |
| MR04 - N/A | 07 September 2015 | |
| AP01 - Appointment of director | 31 July 2015 | |
| AR01 - Annual Return | 16 December 2014 | |
| AA - Annual Accounts | 08 September 2014 | |
| CH01 - Change of particulars for director | 04 June 2014 | |
| AR01 - Annual Return | 28 November 2013 | |
| CH01 - Change of particulars for director | 28 November 2013 | |
| CH01 - Change of particulars for director | 28 November 2013 | |
| CH01 - Change of particulars for director | 28 November 2013 | |
| AA - Annual Accounts | 15 July 2013 | |
| AD01 - Change of registered office address | 19 June 2013 | |
| TM02 - Termination of appointment of secretary | 16 April 2013 | |
| AP03 - Appointment of secretary | 16 April 2013 | |
| TM01 - Termination of appointment of director | 05 December 2012 | |
| TM01 - Termination of appointment of director | 05 December 2012 | |
| TM01 - Termination of appointment of director | 05 December 2012 | |
| AR01 - Annual Return | 03 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 October 2012 | |
| AA - Annual Accounts | 17 September 2012 | |
| AP01 - Appointment of director | 20 July 2012 | |
| AP01 - Appointment of director | 19 July 2012 | |
| AR01 - Annual Return | 21 November 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| AP01 - Appointment of director | 27 May 2011 | |
| TM01 - Termination of appointment of director | 05 May 2011 | |
| AR01 - Annual Return | 22 December 2010 | |
| TM01 - Termination of appointment of director | 10 December 2010 | |
| AA - Annual Accounts | 15 September 2010 | |
| AR01 - Annual Return | 23 December 2009 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| AA - Annual Accounts | 02 June 2009 | |
| 363a - Annual Return | 02 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2008 | |
| AA - Annual Accounts | 24 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 June 2008 | |
| 395 - Particulars of a mortgage or charge | 13 June 2008 | |
| 363s - Annual Return | 18 January 2008 | |
| AA - Annual Accounts | 28 October 2007 | |
| 363s - Annual Return | 15 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2006 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363s - Annual Return | 14 February 2006 | |
| AA - Annual Accounts | 12 July 2005 | |
| 287 - Change in situation or address of Registered Office | 17 December 2004 | |
| 363s - Annual Return | 07 December 2004 | |
| AA - Annual Accounts | 08 June 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 June 2004 | |
| 395 - Particulars of a mortgage or charge | 04 March 2004 | |
| 363s - Annual Return | 02 December 2003 | |
| 225 - Change of Accounting Reference Date | 21 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2003 | |
| AA - Annual Accounts | 15 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2003 | |
| 287 - Change in situation or address of Registered Office | 30 September 2003 | |
| 225 - Change of Accounting Reference Date | 08 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 April 2003 | |
| RESOLUTIONS - N/A | 09 February 2003 | |
| 395 - Particulars of a mortgage or charge | 07 February 2003 | |
| 363s - Annual Return | 03 December 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2002 | |
| 395 - Particulars of a mortgage or charge | 02 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2002 | |
| AA - Annual Accounts | 27 June 2002 | |
| AUD - Auditor's letter of resignation | 18 June 2002 | |
| RESOLUTIONS - N/A | 22 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2002 | |
| 363s - Annual Return | 27 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2001 | |
| RESOLUTIONS - N/A | 14 August 2001 | |
| RESOLUTIONS - N/A | 14 August 2001 | |
| AA - Annual Accounts | 14 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2001 | |
| 287 - Change in situation or address of Registered Office | 14 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2001 | |
| 363s - Annual Return | 13 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2000 | |
| AA - Annual Accounts | 26 September 2000 | |
| 363s - Annual Return | 28 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 1999 | |
| AA - Annual Accounts | 01 November 1999 | |
| 287 - Change in situation or address of Registered Office | 01 November 1999 | |
| 395 - Particulars of a mortgage or charge | 26 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 1999 | |
| 363s - Annual Return | 08 January 1999 | |
| AA - Annual Accounts | 22 October 1998 | |
| 363s - Annual Return | 11 December 1997 | |
| AA - Annual Accounts | 27 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 1997 | |
| 363s - Annual Return | 02 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 November 1996 | |
| RESOLUTIONS - N/A | 08 September 1996 | |
| RESOLUTIONS - N/A | 08 September 1996 | |
| 123 - Notice of increase in nominal capital | 08 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 1996 | |
| 288 - N/A | 28 January 1996 | |
| 288 - N/A | 18 January 1996 | |
| RESOLUTIONS - N/A | 15 January 1996 | |
| RESOLUTIONS - N/A | 15 January 1996 | |
| 288 - N/A | 15 January 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 January 1996 | |
| 288 - N/A | 09 January 1996 | |
| 288 - N/A | 02 January 1996 | |
| 288 - N/A | 02 January 1996 | |
| 288 - N/A | 02 January 1996 | |
| 288 - N/A | 02 January 1996 | |
| 288 - N/A | 02 January 1996 | |
| 287 - Change in situation or address of Registered Office | 02 January 1996 | |
| 288 - N/A | 28 December 1995 | |
| NEWINC - New incorporation documents | 29 November 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 October 2019 | Outstanding |
N/A |
| A registered charge | 07 October 2019 | Outstanding |
N/A |
| A registered charge | 15 January 2019 | Outstanding |
N/A |
| A registered charge | 06 April 2017 | Fully Satisfied |
N/A |
| A registered charge | 21 December 2016 | Fully Satisfied |
N/A |
| A registered charge | 07 September 2015 | Fully Satisfied |
N/A |
| A registered charge | 04 September 2015 | Fully Satisfied |
N/A |
| Debenture | 09 June 2008 | Fully Satisfied |
N/A |
| Debenture | 01 March 2004 | Fully Satisfied |
N/A |
| Debenture | 28 January 2003 | Fully Satisfied |
N/A |
| Rent deposit deed | 31 October 2002 | Fully Satisfied |
N/A |
| Deed of rent deposit | 20 October 1999 | Fully Satisfied |
N/A |
