SONNEDIX CASH MANAGEMENT SERVICES LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 3LA

Company number 09250882
Status Active
Incorporation Date 6 October 2014
Company Type Private Limited Company
Address THE BLUE BUILDING, 4-8 WHITE'S GROUNDS, LONDON, SE1 3LA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Previous accounting period extended from 31 October 2016 to 31 December 2016; Registration of charge 092508820001, created on 27 October 2016; Confirmation statement made on 6 October 2016 with updates. The most likely internet sites of SONNEDIX CASH MANAGEMENT SERVICES LIMITED are www.sonnedixcashmanagementservices.co.uk, and www.sonnedix-cash-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Sonnedix Cash Management Services Limited is a Private Limited Company. The company registration number is 09250882. Sonnedix Cash Management Services Limited has been working since 06 October 2014. The present status of the company is Active. The registered address of Sonnedix Cash Management Services Limited is The Blue Building 4 8 White S Grounds London Se1 3la. . CATLIN-HALLETT, William Andrew is a Secretary of the company. THIEMANN, Axel is a Director of the company. WILLIAMS, Stephen Paul is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CATLIN-HALLETT, William Andrew
Appointed Date: 01 May 2015

Director
THIEMANN, Axel
Appointed Date: 06 October 2014
53 years old

Director
WILLIAMS, Stephen Paul
Appointed Date: 06 October 2014
57 years old

Persons With Significant Control

Sonnedix Uk Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SONNEDIX CASH MANAGEMENT SERVICES LIMITED Events

07 Feb 2017
Previous accounting period extended from 31 October 2016 to 31 December 2016
07 Nov 2016
Registration of charge 092508820001, created on 27 October 2016
13 Oct 2016
Confirmation statement made on 6 October 2016 with updates
19 Jul 2016
Accounts for a dormant company made up to 31 October 2015
02 Nov 2015
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
Appointment of Mr William Andrew Catlin-Hallett as a secretary on 1 May 2015
06 Oct 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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

SONNEDIX CASH MANAGEMENT SERVICES LIMITED Charges

27 October 2016
Charge code 0925 0882 0001
Delivered: 7 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.