- Company Overview for SOLENT FUNDCO 2 LIMITED (06661545)
- Filing history for SOLENT FUNDCO 2 LIMITED (06661545)
- People for SOLENT FUNDCO 2 LIMITED (06661545)
- Charges for SOLENT FUNDCO 2 LIMITED (06661545)
- More for SOLENT FUNDCO 2 LIMITED (06661545)
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) |
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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
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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
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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 |