SOLUTION PERSONAL FINANCE LIMITED filing history - Find and update company information

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SOLUTION PERSONAL FINANCE LIMITED

Company number 02493897

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Sep 2023	TM01	Termination of appointment of Adam Lishman as a director on 9 August 2023	View PDF Termination of appointment of Adam Lishman as a director on 9 August 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	AD01	Registered office address changed from 1 Churchill Place London E14 5HP to C/O Teneo Financial Advisory Limited 3rd Floor, the Colmore Building 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT on 30 August 2023	View PDF Registered office address changed from 1 Churchill Place London E14 5HP to C/O Teneo Financial Advisory Limited 3rd Floor, the Colmore Building 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
30 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-10 - link opens in a new window - 1 page (1 page)
01 Jun 2023	SH19	Statement of capital on 1 June 2023 GBP 1	View PDF Statement of capital on 1 June 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
01 Jun 2023	CAP-SS	Solvency Statement dated 26/05/23	View PDF Solvency Statement dated 26/05/23 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Converting share premium account 26/05/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Converting share premium account 26/05/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
26 May 2022	TM01	Termination of appointment of Muhterem Gokce Yucealpan as a director on 24 May 2022	View PDF Termination of appointment of Muhterem Gokce Yucealpan as a director on 24 May 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AP01	Appointment of Mr Stephen Lynch as a director on 17 September 2021	View PDF Appointment of Mr Stephen Lynch as a director on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	TM01	Termination of appointment of Kate Coulson as a director on 1 September 2021	View PDF Termination of appointment of Kate Coulson as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
12 Mar 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	CH01	Director's details changed for Adam Lishman on 22 July 2019	View PDF Director's details changed for Adam Lishman on 22 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
06 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	View PDF Confirmation statement made on 1 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages)
21 Feb 2019	AP01	Appointment of Adam Lishman as a director on 21 February 2019	View PDF Appointment of Adam Lishman as a director on 21 February 2019 - link opens in a new window - 2 pages (2 pages)
11 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with updates	View PDF Confirmation statement made on 1 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)
13 Aug 2018	TM01	Termination of appointment of Jennie Knight as a director on 10 August 2018	View PDF Termination of appointment of Jennie Knight as a director on 10 August 2018 - link opens in a new window - 1 page (1 page)

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