Established in 2012, Sonnedix Uk Services Ltd have registered office in London, it's status in the Companies House registry is set to "Active". Sonnedix Uk Services Ltd has 6 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CATLIN-HALLETT, William Andrew | 19 September 2019 | - | 1 |
| CORDA, Marissa Catherine | 07 February 2018 | - | 1 |
| GUINAND, Carlos Augusto | 29 May 2015 | 19 September 2019 | 1 |
| MUSTAD, Andreas Haavel | 10 January 2012 | 26 September 2018 | 1 |
| THIEMANN, Axel | 10 January 2012 | 01 August 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CATLIN-HALLETT, William Andrew | 01 May 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 09 July 2020 | |
| CS01 - N/A | 13 February 2020 | |
| SH01 - Return of Allotment of shares | 13 February 2020 | |
| RP04SH01 - N/A | 23 January 2020 | |
| MR04 - N/A | 22 October 2019 | |
| AA - Annual Accounts | 30 September 2019 | |
| AP01 - Appointment of director | 23 September 2019 | |
| TM01 - Termination of appointment of director | 23 September 2019 | |
| CS01 - N/A | 11 March 2019 | |
| SH01 - Return of Allotment of shares | 11 March 2019 | |
| TM01 - Termination of appointment of director | 21 December 2018 | |
| TM01 - Termination of appointment of director | 02 November 2018 | |
| TM01 - Termination of appointment of director | 27 September 2018 | |
| AA - Annual Accounts | 03 September 2018 | |
| AP01 - Appointment of director | 07 February 2018 | |
| AP01 - Appointment of director | 07 February 2018 | |
| CS01 - N/A | 07 February 2018 | |
| SH01 - Return of Allotment of shares | 12 January 2018 | |
| AA - Annual Accounts | 06 October 2017 | |
| AD01 - Change of registered office address | 19 September 2017 | |
| CH01 - Change of particulars for director | 04 July 2017 | |
| CS01 - N/A | 23 January 2017 | |
| AA - Annual Accounts | 30 September 2016 | |
| AR01 - Annual Return | 22 February 2016 | |
| AA - Annual Accounts | 21 September 2015 | |
| MR04 - N/A | 15 June 2015 | |
| AP01 - Appointment of director | 12 June 2015 | |
| AP03 - Appointment of secretary | 12 June 2015 | |
| AR01 - Annual Return | 27 March 2015 | |
| MR01 - N/A | 10 December 2014 | |
| AP01 - Appointment of director | 23 October 2014 | |
| AD01 - Change of registered office address | 06 August 2014 | |
| AA - Annual Accounts | 22 April 2014 | |
| AR01 - Annual Return | 07 February 2014 | |
| CH01 - Change of particulars for director | 07 February 2014 | |
| AA - Annual Accounts | 08 October 2013 | |
| AR01 - Annual Return | 21 January 2013 | |
| AD01 - Change of registered office address | 21 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 05 April 2012 | |
| AA01 - Change of accounting reference date | 24 January 2012 | |
| NEWINC - New incorporation documents | 10 January 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 December 2014 | Fully Satisfied |
N/A |
| Rent deposit deed | 30 March 2012 | Fully Satisfied |
N/A |
