Soren Ltd was founded on 08 March 2004 and has its registered office in Windsor, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. Byrnes, Anthony James, Brynes, Anthony James, Clarke, James, Clarke, James Stuart, Doran, Michael John, George, Alan Stanley, Holliday, Peter John, Kay, Martin, Mannix, Daniel, Wild, Peter Gavin are listed as the directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRYNES, Anthony James | 17 May 2005 | 15 September 2007 | 1 |
| CLARKE, James | 10 May 2007 | 14 September 2007 | 1 |
| CLARKE, James Stuart | 10 May 2007 | 14 September 2007 | 1 |
| DORAN, Michael John | 17 May 2005 | 10 May 2007 | 1 |
| GEORGE, Alan Stanley | 17 May 2005 | 10 May 2007 | 1 |
| HOLLIDAY, Peter John | 10 May 2007 | 14 September 2007 | 1 |
| KAY, Martin | 01 April 2006 | 08 May 2009 | 1 |
| MANNIX, Daniel | 17 May 2005 | 10 May 2007 | 1 |
| WILD, Peter Gavin | 17 May 2005 | 10 May 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BYRNES, Anthony James | 08 March 2004 | 15 September 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 October 2020 | |
| CS01 - N/A | 04 October 2019 | |
| AP01 - Appointment of director | 13 September 2019 | |
| TM01 - Termination of appointment of director | 13 September 2019 | |
| AA - Annual Accounts | 22 August 2019 | |
| CS01 - N/A | 11 October 2018 | |
| TM01 - Termination of appointment of director | 24 September 2018 | |
| AP01 - Appointment of director | 24 September 2018 | |
| AP01 - Appointment of director | 13 July 2018 | |
| TM01 - Termination of appointment of director | 13 July 2018 | |
| AA - Annual Accounts | 06 July 2018 | |
| CS01 - N/A | 05 October 2017 | |
| AA - Annual Accounts | 20 September 2017 | |
| CS01 - N/A | 12 October 2016 | |
| TM01 - Termination of appointment of director | 19 July 2016 | |
| AP01 - Appointment of director | 19 July 2016 | |
| AA - Annual Accounts | 08 June 2016 | |
| AR01 - Annual Return | 17 February 2016 | |
| CH01 - Change of particulars for director | 30 October 2015 | |
| AA - Annual Accounts | 02 June 2015 | |
| AR01 - Annual Return | 25 February 2015 | |
| AA - Annual Accounts | 25 September 2014 | |
| AR01 - Annual Return | 06 February 2014 | |
| AP02 - Appointment of corporate director | 07 November 2013 | |
| TM01 - Termination of appointment of director | 07 November 2013 | |
| TM01 - Termination of appointment of director | 07 November 2013 | |
| AP01 - Appointment of director | 07 November 2013 | |
| AR01 - Annual Return | 28 June 2013 | |
| AA - Annual Accounts | 28 June 2013 | |
| AR01 - Annual Return | 27 March 2013 | |
| TM01 - Termination of appointment of director | 13 December 2012 | |
| AA - Annual Accounts | 01 October 2012 | |
| AR01 - Annual Return | 13 March 2012 | |
| RP04 - N/A | 28 February 2012 | |
| TM01 - Termination of appointment of director | 13 February 2012 | |
| AP01 - Appointment of director | 13 February 2012 | |
| AP01 - Appointment of director | 03 February 2012 | |
| TM01 - Termination of appointment of director | 03 February 2012 | |
| CH01 - Change of particulars for director | 31 January 2012 | |
| AA - Annual Accounts | 03 January 2012 | |
| CH01 - Change of particulars for director | 03 January 2012 | |
| CC04 - Statement of companies objects | 11 October 2011 | |
| RESOLUTIONS - N/A | 13 June 2011 | |
| CERTNM - Change of name certificate | 09 June 2011 | |
| CONNOT - N/A | 09 June 2011 | |
| TM01 - Termination of appointment of director | 27 May 2011 | |
| TM01 - Termination of appointment of director | 27 May 2011 | |
| AD01 - Change of registered office address | 27 May 2011 | |
| AA01 - Change of accounting reference date | 27 May 2011 | |
| RESOLUTIONS - N/A | 26 May 2011 | |
| RESOLUTIONS - N/A | 26 May 2011 | |
| AP01 - Appointment of director | 26 May 2011 | |
| AP01 - Appointment of director | 26 May 2011 | |
| AP04 - Appointment of corporate secretary | 26 May 2011 | |
| AUD - Auditor's letter of resignation | 26 May 2011 | |
| AP01 - Appointment of director | 26 May 2011 | |
| AR01 - Annual Return | 06 May 2011 | |
| AA - Annual Accounts | 14 December 2010 | |
| AD01 - Change of registered office address | 01 December 2010 | |
| CERTNM - Change of name certificate | 11 October 2010 | |
| TM01 - Termination of appointment of director | 29 June 2010 | |
| AR01 - Annual Return | 24 May 2010 | |
| AA - Annual Accounts | 01 February 2010 | |
| TM01 - Termination of appointment of director | 07 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2009 | |
| 363a - Annual Return | 12 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 March 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| 287 - Change in situation or address of Registered Office | 03 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2008 | |
| 363s - Annual Return | 29 July 2008 | |
| 395 - Particulars of a mortgage or charge | 16 April 2008 | |
| 395 - Particulars of a mortgage or charge | 09 April 2008 | |
| 395 - Particulars of a mortgage or charge | 09 April 2008 | |
| AA - Annual Accounts | 22 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2007 | |
| 287 - Change in situation or address of Registered Office | 18 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2007 | |
| 395 - Particulars of a mortgage or charge | 24 May 2007 | |
| 363a - Annual Return | 11 May 2007 | |
| AA - Annual Accounts | 10 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2006 | |
| 363a - Annual Return | 30 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 January 2006 | |
| AA - Annual Accounts | 13 December 2005 | |
| 395 - Particulars of a mortgage or charge | 03 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2005 | |
| 395 - Particulars of a mortgage or charge | 10 May 2005 | |
| 287 - Change in situation or address of Registered Office | 08 April 2005 | |
| 363s - Annual Return | 07 April 2005 | |
| NEWINC - New incorporation documents | 08 March 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Omnibus guarantee and set-off agreement | 28 March 2008 | Outstanding |
N/A |
| Debenture | 28 March 2008 | Outstanding |
N/A |
| Debenture | 10 May 2007 | Fully Satisfied |
N/A |
| Debenture | 22 November 2005 | Fully Satisfied |
N/A |
| Fixed and floating charge | 09 May 2005 | Fully Satisfied |
N/A |
