SONNEVANCK LIMITED

Company number 14358916 ·

Active

17 filings

Date Filing
1 Jun 2026 Appointment of Mr Benjamin Paul Llewellyn Higgs as a director on 2026-05-27 · 2 pages View document
26 May 2026 Termination of appointment of Svetlana Lomovtseva as a director on 2026-05-22 · 1 page View document
23 May 2026 Memorandum and Articles of Association · 21 pages View document
23 May 2026 Resolutions · 2 pages View document
8 May 2026 Confirmation statement made on 2026-05-02 with no updates · 3 pages View document
17 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
13 May 2025 Confirmation statement made on 2025-05-02 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
6 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
9 May 2024 Confirmation statement made on 2024-05-02 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
2 May 2023 Confirmation statement made on 2023-05-02 with updates · 4 pages View document
2 May 2023 Notification of Anastasia Boguslavskaia as a person with significant control on 2023-04-24 · 2 pages View document
2 May 2023 Cessation of Rtp Global Re Investments Gp Llp as a person with significant control on 2023-04-24 · 1 page View document
21 Apr 2023 Certificate of change of name · 3 pages View document
20 Feb 2023 Current accounting period extended from 2023-09-30 to 2023-12-31 · 1 page View document
15 Sep 2022 Incorporation · 11 pages View document