SOLIUM CAPITAL UK LIMITED

07632209
20 BANK STREET CANARY WHARF LONDON UNITED KINGDOM E14 4AD

Documents

Documents
Date Category Description Pages
16 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2024 accounts Annual Accounts 48 Buy now
23 Feb 2024 officers Second Filing Of Director Appointment With Name 6 Buy now
13 Feb 2024 officers Appointment of director (Alan Begley) 2 Buy now
09 Feb 2024 officers Termination of appointment of director (Stephen Hall) 1 Buy now
31 Jan 2024 officers Termination of appointment of director (Iain Johnathen Wilson) 1 Buy now
13 Dec 2023 officers Appointment of director (Mr Gustavo Henrique Dalanhese) 3 Buy now
24 May 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 May 2023 accounts Annual Accounts 40 Buy now
03 May 2023 officers Termination of appointment of secretary (Jonathan Watson Haile) 1 Buy now
02 May 2023 officers Appointment of secretary (Paul Eugene Bartlett) 2 Buy now
03 Nov 2022 capital Return of Allotment of shares 3 Buy now
12 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 May 2022 officers Termination of appointment of director (Marcos Amador Lopez) 1 Buy now
04 May 2022 officers Appointment of director (Mr Charles Edward Crossley Hood) 2 Buy now
03 May 2022 accounts Annual Accounts 44 Buy now
15 Mar 2022 capital Return of Allotment of shares 3 Buy now
19 Jan 2022 mortgage Registration of a charge 6 Buy now
12 Jul 2021 officers Appointment of secretary (Mr Jonathan Watson Haile) 2 Buy now
12 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jul 2021 officers Termination of appointment of secretary (Zedra Cosec (Uk) Limited) 1 Buy now
24 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 May 2021 accounts Annual Accounts 43 Buy now
24 Nov 2020 officers Change of particulars for corporate secretary (F&L Cosec Limited) 1 Buy now
28 Jul 2020 officers Second Filing Of Director Appointment With Name 3 Buy now
29 Jun 2020 capital Return of Allotment of shares 3 Buy now
26 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Apr 2020 accounts Annual Accounts 37 Buy now
09 Dec 2019 capital Return of Allotment of shares 3 Buy now
11 Nov 2019 officers Change of particulars for director (Mr Marcos Amador Lopez) 2 Buy now
27 Sep 2019 capital Return of Allotment of shares 3 Buy now
28 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 May 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
18 Apr 2019 accounts Annual Accounts 32 Buy now
01 Apr 2019 capital Return of Allotment of shares 3 Buy now
13 Aug 2018 officers Change of particulars for director (Mr Iain Johnathen Wilson) 2 Buy now
29 May 2018 officers Change of particulars for director (Mr Stephen Hall) 2 Buy now
27 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 May 2018 officers Change of particulars for director (Mr Stephen Hall) 2 Buy now
08 May 2018 accounts Annual Accounts 24 Buy now
06 Feb 2018 officers Change of particulars for director (Mrs June Helen Davenport) 2 Buy now
06 Feb 2018 officers Change of particulars for director (Mrs June Helen Davenport) 2 Buy now
06 Feb 2018 officers Change of particulars for director (Mr Iain Johnathen Wilson) 2 Buy now
06 Feb 2018 officers Change of particulars for director (Mr Stephen Hall) 2 Buy now
06 Feb 2018 officers Change of particulars for director (Mrs June Helen Davenport) 2 Buy now
02 Sep 2017 officers Change of particulars for corporate secretary (F&L Cosec Limited) 1 Buy now
22 Aug 2017 officers Change of particulars for director (Mr Marcos Amador Lopez) 2 Buy now
09 Aug 2017 officers Change of particulars for director (Mrs June Helen Davenport) 2 Buy now
26 May 2017 officers Change of particulars for director (Mr Iain Johnathen Wilson) 2 Buy now
26 May 2017 officers Appointment of director (Mr Iain Johnathen Wilson) 2 Buy now
26 May 2017 officers Termination of appointment of director (Brian Norman Craig) 1 Buy now
26 May 2017 officers Termination of appointment of director (Michael Graeme Broadfoot) 1 Buy now
24 May 2017 officers Change of particulars for director (Mrs June Helen Davenport) 2 Buy now
22 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 May 2017 accounts Annual Accounts 23 Buy now
03 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2016 officers Change of particulars for director (Mrs June Helen Davenport) 2 Buy now
07 Oct 2016 officers Change of particulars for director (Mrs June Helen Davenport) 2 Buy now
06 Oct 2016 officers Change of particulars for director (Mr Marcos Amador Lopez) 2 Buy now
26 May 2016 annual-return Annual Return 8 Buy now
05 May 2016 accounts Annual Accounts 23 Buy now
29 Jan 2016 officers Appointment of director (Mr Stephen Hall) 3 Buy now
24 Sep 2015 accounts Annual Accounts 20 Buy now
03 Jun 2015 annual-return Annual Return 7 Buy now
03 Jun 2015 officers Change of particulars for director (Mrs June Helen Davenport) 2 Buy now
08 Apr 2015 capital Return of Allotment of shares 3 Buy now
04 Feb 2015 capital Return of Allotment of shares 3 Buy now
28 Jan 2015 capital Return of Allotment of shares 3 Buy now
05 Dec 2014 capital Return of Allotment of shares 3 Buy now
29 Oct 2014 capital Return of Allotment of shares 3 Buy now
25 Jul 2014 accounts Annual Accounts 19 Buy now
02 Jun 2014 annual-return Annual Return 7 Buy now
02 Jun 2014 officers Change of particulars for director (Mr Brian Norman Craig) 2 Buy now
13 May 2014 officers Change of particulars for director (Mr Michael Graeme Broadfoot) 2 Buy now
13 May 2014 officers Change of particulars for director (Mr Brian Norman Craig) 2 Buy now
21 Feb 2014 officers Termination of appointment of director (Jeffrey English) 1 Buy now
13 Feb 2014 capital Return of Allotment of shares 3 Buy now
28 Oct 2013 capital Return of Allotment of shares 3 Buy now
07 Oct 2013 accounts Annual Accounts 17 Buy now
27 Sep 2013 auditors Auditors Resignation Company 1 Buy now
12 Aug 2013 officers Appointment of corporate secretary (F&L Cosec Limited) 2 Buy now
12 Aug 2013 officers Termination of appointment of secretary (F&L Legal Llp) 1 Buy now
31 Jul 2013 capital Return of Allotment of shares 3 Buy now
04 Jun 2013 annual-return Annual Return 8 Buy now
28 Mar 2013 officers Change of particulars for director (Mrs June Helen Davenport) 2 Buy now
19 Mar 2013 officers Appointment of director (Mrs June Helen Davenport) 2 Buy now
05 Dec 2012 capital Return of Allotment of shares 3 Buy now
05 Nov 2012 accounts Annual Accounts 19 Buy now
23 May 2012 annual-return Annual Return 7 Buy now
23 May 2012 officers Change of particulars for director (Brian Craig) 2 Buy now
22 May 2012 officers Change of particulars for director (Jeffrey English) 2 Buy now
22 May 2012 officers Change of particulars for director (Michael Broadfoot) 2 Buy now
22 May 2012 officers Change of particulars for director (Marcos Lopez) 2 Buy now
13 Jun 2011 change-of-name Certificate Change Of Name Company 3 Buy now
06 Jun 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 May 2011 incorporation Incorporation Company 35 Buy now