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SOLENT FUNDCO 2 LIMITED

Company number 06661545

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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)
03 Dec 2015 AP01 Appointment of Mr Balasingham Ravi Kumar as a director on 8 October 2015
04 Nov 2015 TM01 Termination of appointment of Jamie Russell Andrews as a director on 8 October 2015
04 Nov 2015 TM01 Termination of appointment of Antek Stefan Lejk as a director on 1 July 2015
04 Nov 2015 AP01 Appointment of Mr Jamie Russell Andrews as a director on 1 July 2015
04 Nov 2015 TM01 Termination of appointment of James Raymond Bawn as a director on 1 July 2015
04 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 12,000
09 Jun 2015 AA Full accounts made up to 31 December 2014
17 May 2015 AP03 Appointment of Clare Sheridan as a secretary
17 May 2015 AD01 Registered office address changed from C/O Ams 46 Charles Street Cardiff South Glamorgan CF10 2GE to Kent House 14-17 Market Place London W1W 8AJ on 17 May 2015
17 May 2015 AP03 Appointment of Clare Sheridan as a secretary on 1 May 2015
30 Apr 2015 TM02 Termination of appointment of Asset Management Solutions Limited as a secretary on 30 April 2015
05 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 12,000
05 Aug 2014 CH01 Director's details changed for Mr James Raymond Bawn on 5 August 2014
04 Jul 2014 AA Full accounts made up to 31 December 2013
08 Jan 2014 MR01 Registration of charge 066615450003
06 Dec 2013 CH01 Director's details changed for Mr Gavin William Mackinlay on 5 December 2013
06 Dec 2013 CH01 Director's details changed for Mr Peter John Sheldrake on 6 December 2013
06 Dec 2013 CH01 Director's details changed for Mr Gavin William Mackinlay on 5 December 2013
05 Dec 2013 CH01 Director's details changed for Mr John Edward Haan on 5 December 2013
27 Nov 2013 CH01 Director's details changed for Mr Peter John Sheldrake on 27 November 2013
27 Nov 2013 CH01 Director's details changed for Mr Gavin William Mackinlay on 27 November 2013
27 Nov 2013 CH01 Director's details changed for Mr John Edward Haan on 27 November 2013
29 Oct 2013 AP01 Appointment of Mr James Raymond Bawn as a director
29 Oct 2013 TM01 Termination of appointment of Neil Mcelduff as a director
19 Sep 2013 AA Full accounts made up to 31 December 2012