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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)
19 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
07 Aug 2013 AP01 Appointment of Mr Gavin William Mackinlay as a director
07 Aug 2013 TM01 Termination of appointment of Rory Christie as a director
07 Aug 2013 CH01 Director's details changed for Peter John Sheldrake on 7 August 2013
11 Jun 2013 AP01 Appointment of Antek Lejk as a director
12 Apr 2013 TM01 Termination of appointment of Inger Hebden as a director
12 Apr 2013 TM01 Termination of appointment of Steven Bolam as a director
15 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
15 Aug 2012 CH01 Director's details changed for Mr John Edward Haan on 30 July 2012
15 Aug 2012 CH01 Director's details changed for Mr Rory William Christie on 30 July 2012
08 Aug 2012 AP01 Appointment of Peter John Sheldrake as a director
08 Aug 2012 AP01 Appointment of Mr Rory William Christie as a director
27 Jul 2012 AP01 Appointment of Mr John Edward Haan as a director
26 Jul 2012 TM01 Termination of appointment of George Farley as a director
26 Jul 2012 TM01 Termination of appointment of Peter Cox as a director
26 Jul 2012 TM01 Termination of appointment of Andrew Powell as a director
26 Jul 2012 TM01 Termination of appointment of Alastair Gourlay as a director
18 May 2012 AA Full accounts made up to 31 December 2011
17 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
10 May 2011 AA Full accounts made up to 31 December 2010
19 Jan 2011 AP01 Appointment of Mr Neil Terrence Mcelduff as a director
19 Jan 2011 TM01 Termination of appointment of Richard Cresswell as a director
04 Jan 2011 AP01 Appointment of Mr George Peter Farley as a director
17 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
17 Aug 2010 CH04 Secretary's details changed for Asset Management Solutions Limited on 31 July 2010