SOPHOS HOLDINGS LIMITED

Follow this company
Company Documents

DateDescription
25/07/2525 July 2025 NewRegistered office address changed from 1 Bartholomew Lane London EC2N 2AX England to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-07-25

View Document

03/04/253 April 2025 Confirmation statement made on 2025-03-31 with no updates

View Document

13/12/2413 December 2024 Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View Document

23/07/2423 July 2024 Full accounts made up to 2024-03-31

View Document

12/04/2412 April 2024 Confirmation statement made on 2024-03-31 with updates

View Document

11/04/2411 April 2024 Change of details for Sophos Group Limited as a person with significant control on 2020-10-13

View Document

16/11/2316 November 2023 Appointment of Mr Bobby Lee Williams as a director on 2023-11-15

View Document

16/11/2316 November 2023 Termination of appointment of Raheel Shehzad Khan as a director on 2023-11-15

View Document

21/08/2321 August 2023 Full accounts made up to 2023-03-31

View Document

11/04/2311 April 2023 Confirmation statement made on 2023-03-31 with no updates

View Document

17/10/2217 October 2022 Full accounts made up to 2022-03-31

View Document

24/03/2224 March 2022 Full accounts made up to 2021-03-31

View Document

07/04/207 April 2020 PSC'S CHANGE OF PARTICULARS / SOPHOS GROUP PLC / 03/03/2020

View Document

07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES

View Document

11/11/1911 November 2019 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRAY

View Document

11/11/1911 November 2019 DIRECTOR APPOINTED MR NIELS CHRISTIAN LUNDING BERGESEN

View Document

11/11/1911 November 2019 DIRECTOR APPOINTED MR DIARMUID O'BRIEN

View Document

11/11/1911 November 2019 APPOINTMENT TERMINATED, DIRECTOR JENNIFER ONSLOW

View Document

12/10/1912 October 2019 FULL ACCOUNTS MADE UP TO 31/03/19

View Document

07/10/197 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072260630009

View Document

12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES

View Document

09/11/189 November 2018 FULL ACCOUNTS MADE UP TO 31/03/18

View Document

12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES

View Document

13/12/1713 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

View Document

15/11/1715 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL SEATON BRAY / 11/08/2017

View Document

18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

View Document

20/10/1620 October 2016 FULL ACCOUNTS MADE UP TO 31/03/16

View Document

20/09/1620 September 2016 DIRECTOR APPOINTED ALISON HALLIDAY KENNEDY

View Document

26/04/1626 April 2016 Annual return made up to 16 April 2016 with full list of shareholders

View Document

20/11/1520 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL SEATON BRAY / 14/11/2015

View Document

03/08/153 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 072260630009

View Document

20/07/1520 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072260630008

View Document

20/07/1520 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

View Document

20/07/1520 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

View Document

20/07/1520 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

View Document

20/07/1520 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

View Document

20/07/1520 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072260630006

View Document

20/07/1520 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072260630007

View Document

20/07/1520 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

View Document

07/07/157 July 2015 26/06/15 STATEMENT OF CAPITAL USD 347180475

View Document

01/07/151 July 2015 APPOINTMENT TERMINATED, DIRECTOR ROY MACKENZIE

View Document

01/07/151 July 2015 APPOINTMENT TERMINATED, DIRECTOR SALIM NATHOO

View Document

01/07/151 July 2015 APPOINTMENT TERMINATED, DIRECTOR PETER GYENES

View Document

01/07/151 July 2015 APPOINTMENT TERMINATED, DIRECTOR SANDRA BERGERON

View Document

01/07/151 July 2015 APPOINTMENT TERMINATED, DIRECTOR EDWIN GILLIS

View Document

01/07/151 July 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MUNFORD

View Document

01/07/151 July 2015 APPOINTMENT TERMINATED, DIRECTOR PETER LAMMER

View Document

01/07/151 July 2015 APPOINTMENT TERMINATED, DIRECTOR JAN HRUSKA

View Document

01/07/151 July 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL WALKER

View Document

01/07/151 July 2015 APPOINTMENT TERMINATED, DIRECTOR KRISTOF HAGERMAN

View Document

26/06/1526 June 2015 SOLVENCY STATEMENT DATED 26/06/15

View Document

26/06/1526 June 2015 REDUCE ISSUED CAPITAL 26/06/2015

View Document

26/06/1526 June 2015 STATEMENT BY DIRECTORS

View Document

26/06/1526 June 2015 26/06/15 STATEMENT OF CAPITAL USD 3.471805

View Document

24/06/1524 June 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

View Document

16/06/1516 June 2015 DIRECTOR APPOINTED MRS JENNIFER MARGARET ONSLOW

View Document

16/06/1516 June 2015 DIRECTOR APPOINTED STUART BARRY DAVID FILLINGHAM

View Document

01/05/151 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL SEATON BRAY / 27/03/2015

View Document

22/04/1522 April 2015 Annual return made up to 16 April 2015 with full list of shareholders

View Document

02/04/152 April 2015 DIRECTOR APPOINTED MR PAUL ASHTON WALKER

View Document

03/07/143 July 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

View Document

16/04/1416 April 2014 Annual return made up to 16 April 2014 with full list of shareholders

View Document

13/02/1413 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 072260630007

View Document

13/02/1413 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 072260630008

View Document

13/02/1413 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 072260630006

View Document

22/08/1322 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / KRISTOF PETER HAGERMAN / 09/08/2013

View Document

22/08/1322 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MUNFORD / 22/08/2013

View Document

03/07/133 July 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

View Document

17/04/1317 April 2013 Annual return made up to 16 April 2013 with full list of shareholders

View Document

11/02/1311 February 2013 APPOINTMENT TERMINATED, SECRETARY JONATHAN WALTHO

View Document

14/11/1214 November 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALTHO

View Document

14/11/1214 November 2012 SECRETARY APPOINTED JONATHAN WALTHO

View Document

25/10/1225 October 2012 DIRECTOR APPOINTED SANDRA BERGERON

View Document

24/10/1224 October 2012 COMPANY NAME CHANGED SHIELD BIDCO LIMITED CERTIFICATE ISSUED ON 24/10/12

View Document

23/10/1223 October 2012 DIRECTOR APPOINTED PETER LAMMER

View Document

17/10/1217 October 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

View Document

17/10/1217 October 2012 CHANGE OF NAME 09/10/2012

View Document

11/10/1211 October 2012 DIRECTOR APPOINTED PETER GYENES

View Document

11/10/1211 October 2012 DIRECTOR APPOINTED EDWIN JOSEPH GILLIS

View Document

11/10/1211 October 2012 DIRECTOR APPOINTED KRISTOF PETER HAGERMAN

View Document

11/10/1211 October 2012 DIRECTOR APPOINTED DR JAN HRUSKA

View Document

03/07/123 July 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

View Document

19/06/1219 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MUNFORD / 19/06/2012

View Document

30/05/1230 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

View Document

30/05/1230 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

View Document

30/05/1230 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

View Document

15/05/1215 May 2012 DIRECTOR APPOINTED MR STEPHEN MUNFORD

View Document

11/05/1211 May 2012 DIRECTOR APPOINTED MR NICHOLAS PAUL SEATON BRAY

View Document

23/04/1223 April 2012 Annual return made up to 16 April 2012 with full list of shareholders

View Document

27/07/1127 July 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

View Document

15/07/1115 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

View Document

09/05/119 May 2011 Annual return made up to 16 April 2011 with full list of shareholders

View Document

09/05/119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GRAHAM WALTHO / 01/11/2010

View Document

01/02/111 February 2011 15/12/10 STATEMENT OF CAPITAL USD 347180473

View Document

26/01/1126 January 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

09/11/109 November 2010 REGISTERED OFFICE CHANGED ON 09/11/2010 FROM 33 JERMYN STREET LONDON SW1Y 6DN UNITED KINGDOM

View Document

09/11/109 November 2010 DIRECTOR APPOINTED MR JONATHAN GRAHAM WALTHO

View Document

18/08/1018 August 2010 10/08/10 STATEMENT OF CAPITAL USD 326787544

View Document

09/07/109 July 2010 16/06/10 STATEMENT OF CAPITAL USD 323902087

View Document

28/06/1028 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

View Document

22/06/1022 June 2010 CONSOLIDATION SUB-DIVISION 24/05/10

View Document

02/06/102 June 2010 CONSOLIDATION SUB-DIVISION 24/05/10

View Document

02/06/102 June 2010 24/05/10 STATEMENT OF CAPITAL USD 2.88

View Document

02/06/102 June 2010 CURRSHO FROM 30/04/2011 TO 31/03/2011

View Document

02/06/102 June 2010 SHARE CAPITAL REDOMINATED 24/05/2010

View Document

02/06/102 June 2010 24/05/10 STATEMENT OF CAPITAL USD 144

View Document

16/04/1016 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company