About

Registered Number: 06704179
Date of Incorporation: 22/09/2008 (15 years and 7 months ago)
Company Status: Active
Registered Address: Queensway House, 11 Queensway, New Milton, Hants, BH25 5NR

 

Having been setup in 2008, Sonata Insurance Services Ltd are based in New Milton. Currently we aren't aware of the number of employees at the Sonata Insurance Services Ltd. This organisation has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
EDWARDS, David Charles 22 September 2008 15 July 2011 1
MUNCER, Stuart Douglas 25 May 2017 29 August 2017 1
SALEH, Ouda 01 July 2015 25 May 2017 1

Filing History

Document Type Date
CS01 - N/A 20 May 2020
AA - Annual Accounts 24 February 2020
AA - Annual Accounts 12 August 2019
CS01 - N/A 23 May 2019
CH01 - Change of particulars for director 23 May 2019
MR04 - N/A 17 April 2019
MR04 - N/A 17 April 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 14 May 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 May 2018
TM02 - Termination of appointment of secretary 21 September 2017
AP04 - Appointment of corporate secretary 21 September 2017
AA - Annual Accounts 30 August 2017
TM02 - Termination of appointment of secretary 11 July 2017
AP03 - Appointment of secretary 11 July 2017
CS01 - N/A 20 May 2017
AA - Annual Accounts 04 October 2016
AR01 - Annual Return 07 June 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 February 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 November 2015
AP03 - Appointment of secretary 30 July 2015
AR01 - Annual Return 10 July 2015
AP01 - Appointment of director 10 March 2015
AA - Annual Accounts 05 March 2015
TM01 - Termination of appointment of director 27 February 2015
TM01 - Termination of appointment of director 27 February 2015
TM01 - Termination of appointment of director 27 February 2015
RESOLUTIONS - N/A 22 October 2014
MA - Memorandum and Articles 22 October 2014
MR01 - N/A 20 October 2014
AR01 - Annual Return 24 September 2014
AUD - Auditor's letter of resignation 24 September 2014
MISC - Miscellaneous document 23 September 2014
AA - Annual Accounts 15 August 2014
AR01 - Annual Return 07 November 2013
AA - Annual Accounts 11 September 2013
TM01 - Termination of appointment of director 31 July 2013
AP01 - Appointment of director 14 June 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 25 September 2012
TM01 - Termination of appointment of director 04 September 2012
MG01 - Particulars of a mortgage or charge 11 July 2012
AP01 - Appointment of director 11 June 2012
TM01 - Termination of appointment of director 03 May 2012
TM01 - Termination of appointment of director 03 May 2012
TM01 - Termination of appointment of director 03 May 2012
AP01 - Appointment of director 26 January 2012
AP01 - Appointment of director 25 January 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 28 September 2011
AP01 - Appointment of director 15 July 2011
TM02 - Termination of appointment of secretary 15 July 2011
TM01 - Termination of appointment of director 31 March 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 27 September 2010
CH01 - Change of particulars for director 04 November 2009
CH03 - Change of particulars for secretary 04 November 2009
CH01 - Change of particulars for director 04 November 2009
AR01 - Annual Return 14 October 2009
225 - Change of Accounting Reference Date 06 November 2008
CERTNM - Change of name certificate 04 November 2008
288a - Notice of appointment of directors or secretaries 25 September 2008
NEWINC - New incorporation documents 22 September 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 October 2014 Fully Satisfied

N/A

An accession deed 06 July 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.