SOLUTUS ADVISORS LIMITED

Company number 07350379

Date	Type	Description	View / Download
12 Sep 2017	AD01	Registered office address changed from 4-6 Throgmorton Avenue London EC2N 2DL to 48 Warwick Street Warwick Street London W1B 5AW on 12 September 2017	(1 page)
11 Sep 2017	AA	Accounts for a small company made up to 31 January 2017	(18 pages)
02 Aug 2017	MR01	Registration of charge 073503790002, created on 27 July 2017	(25 pages)
06 Jun 2017	MR01	Registration of charge 073503790001, created on 2 June 2017	(25 pages)
15 Feb 2017	CH01	Director's details changed for Tracey Barbara Boshell on 1 February 2017	(2 pages)
03 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	(5 pages)
04 Nov 2016	AA	Accounts for a small company made up to 31 January 2016	(7 pages)
22 Sep 2016	TM01	Termination of appointment of James Bannister as a director on 13 September 2016	(1 page)
09 Sep 2016	AP01	Appointment of Mr Gareck Wilson as a director on 31 August 2016	(2 pages)
04 Jan 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 200	(4 pages)
18 Dec 2015	TM01	Termination of appointment of Darren Stephen Davey as a director on 8 December 2015	(1 page)
13 Nov 2015	AA	Accounts for a small company made up to 31 January 2015	(10 pages)
05 Jan 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-05 GBP 200	(5 pages)
06 Nov 2014	AA	Accounts for a small company made up to 31 January 2014	(10 pages)
03 Jan 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-03 GBP 200	(5 pages)
03 Jan 2014	CH01	Director's details changed for Darren Stephen Davey on 30 October 2013	(2 pages)
27 Nov 2013	AD01	Registered office address changed from 35 New Broad Street New Broad Street House London EC2M 1NH on 27 November 2013	(1 page)
05 Nov 2013	AA	Accounts for a small company made up to 31 January 2013	(8 pages)
29 Apr 2013	TM01	Termination of appointment of James Drayton as a director	(1 page)
07 Jan 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders	(6 pages)
11 Sep 2012	TM01	Termination of appointment of Timothy Regan as a director	(1 page)
24 Aug 2012	AP01	Appointment of Mr James Henry Drayton as a director	(2 pages)
23 May 2012	AA	Accounts for a small company made up to 31 January 2012	(8 pages)
03 Jan 2012	AR01	Annual return made up to 3 January 2012 with full list of shareholders	(6 pages)
17 Nov 2011	AP01	Appointment of Timothy Sean James Regan as a director	(3 pages)