SOLAR CENTURY HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 03570325 |
| Category | Private Limited Company |
| Incorporated | 26 May 1998 |
| Age | 25 years, 11 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
SOLAR CENTURY HOLDINGS LIMITED is an active private limited company with number 03570325. It was incorporated 25 years, 11 months, 22 days ago, on 26 May 1998. The company address is 19th Floor 22 Bishopsgate, London, EC2N 4BQ, England.
Company Fillings
Change account reference date company previous shortened
Date: 01 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA01
New date: 2023-12-31
Made up date: 2024-03-31
Documents
Accounts with accounts type full
Date: 27 Apr 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 05 Mar 2024
Action Date: 01 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-01
Documents
Accounts with accounts type full
Date: 20 Oct 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Termination director company with name termination date
Date: 18 Oct 2023
Action Date: 13 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eivind Jacob Torblaa
Termination date: 2023-10-13
Documents
Termination director company with name termination date
Date: 18 Oct 2023
Action Date: 13 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-13
Officer name: Emma Elizabeth Voss
Documents
Termination director company with name termination date
Date: 18 Oct 2023
Action Date: 13 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David John Flood
Termination date: 2023-10-13
Documents
Termination director company with name termination date
Date: 18 Oct 2023
Action Date: 13 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Birgitte Ringstad Vartdal
Termination date: 2023-10-13
Documents
Appoint person director company with name date
Date: 18 Oct 2023
Action Date: 13 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Kevin O'donovan
Appointment date: 2023-10-13
Documents
Appoint person director company with name date
Date: 18 Oct 2023
Action Date: 13 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-13
Officer name: Mr. Richard Mardon
Documents
Appoint person director company with name date
Date: 18 Oct 2023
Action Date: 13 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-13
Officer name: Mr Evert Engelbert Vlaswinkel
Documents
Confirmation statement with no updates
Date: 02 Feb 2023
Action Date: 01 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-01
Documents
Accounts with accounts type full
Date: 27 Oct 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 02 Feb 2022
Action Date: 01 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-01
Documents
Mortgage satisfy charge full
Date: 06 Jan 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 035703250024
Documents
Mortgage satisfy charge full
Date: 06 Jan 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 035703250023
Documents
Change person director company with change date
Date: 17 Dec 2021
Action Date: 15 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Eivind Jakob Torblaa
Change date: 2021-12-15
Documents
Appoint person director company with name date
Date: 10 Nov 2021
Action Date: 10 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Eivind Jakob Torblaa
Appointment date: 2021-11-10
Documents
Change account reference date company previous extended
Date: 24 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA01
New date: 2021-03-31
Made up date: 2020-12-31
Documents
Change account reference date company previous shortened
Date: 22 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2021-03-31
New date: 2020-12-31
Documents
Mortgage satisfy charge full
Date: 14 Jun 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 035703250019
Documents
Mortgage satisfy charge full
Date: 14 Jun 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 035703250020
Documents
Mortgage satisfy charge full
Date: 14 Jun 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 035703250021
Documents
Change registered office address company with date old address new address
Date: 25 May 2021
Action Date: 25 May 2021
Category: Address
Type: AD01
Old address: 90 Union Street London SE1 0NW United Kingdom
Change date: 2021-05-25
New address: 19th Floor 22 Bishopsgate London EC2N 4BQ
Documents
Appoint person secretary company with name date
Date: 25 May 2021
Action Date: 24 May 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-05-24
Officer name: Ms Joanne Munis
Documents
Capital name of class of shares
Date: 17 May 2021
Category: Capital
Type: SH08
Documents
Capital alter shares consolidation
Date: 17 May 2021
Action Date: 21 Apr 2021
Category: Capital
Type: SH02
Date: 2021-04-21
Documents
Resolution
Date: 17 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 12 May 2021
Action Date: 11 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-11
Officer name: Ms Emma Elizabeth Voss
Documents
Appoint person director company with name date
Date: 12 May 2021
Action Date: 11 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David John Flood
Appointment date: 2021-05-11
Documents
Termination director company with name termination date
Date: 12 May 2021
Action Date: 11 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marit Grimsbo
Termination date: 2021-05-11
Documents
Termination director company with name termination date
Date: 12 May 2021
Action Date: 11 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Erlend Jahns Broli
Termination date: 2021-05-11
Documents
Termination director company with name termination date
Date: 12 May 2021
Action Date: 11 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stefan-Jörg Gobel
Termination date: 2021-05-11
Documents
Termination director company with name termination date
Date: 12 May 2021
Action Date: 11 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Geiran
Termination date: 2021-05-11
Documents
Termination director company with name termination date
Date: 05 May 2021
Action Date: 04 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-04
Officer name: Frans Henricus Nicasius Van Den Heuvel
Documents
Capital allotment shares
Date: 25 Mar 2021
Action Date: 25 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-25
Capital : 60,036,551.55 GBP
Documents
Notification of a person with significant control
Date: 10 Feb 2021
Action Date: 27 Nov 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC03
Notification date: 2020-11-27
Psc name: Statkraft As
Documents
Withdrawal of a person with significant control statement
Date: 10 Feb 2021
Action Date: 10 Feb 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2021-02-10
Documents
Confirmation statement with updates
Date: 01 Feb 2021
Action Date: 01 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-01
Documents
Appoint person director company with name date
Date: 18 Jan 2021
Action Date: 27 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-27
Officer name: Marit Grimsbo
Documents
Appoint person director company with name date
Date: 17 Dec 2020
Action Date: 27 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-27
Officer name: Thomas Geiran
Documents
Appoint person director company with name date
Date: 16 Dec 2020
Action Date: 27 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Erlend Jahns Broli
Appointment date: 2020-11-27
Documents
Appoint person director company with name date
Date: 15 Dec 2020
Action Date: 27 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-27
Officer name: Stefan-Jörg Gobel
Documents
Appoint person director company with name date
Date: 15 Dec 2020
Action Date: 27 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-27
Officer name: Birgitte Ringstad Vartdal
Documents
Termination secretary company with name termination date
Date: 15 Dec 2020
Action Date: 27 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-11-27
Officer name: Jacob Spence Gower Davies
Documents
Termination director company with name termination date
Date: 15 Dec 2020
Action Date: 27 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-27
Officer name: Gary De Vinchelez Le Sueur
Documents
Termination director company with name termination date
Date: 15 Dec 2020
Action Date: 27 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-27
Officer name: Patricia Splinter
Documents
Termination director company with name termination date
Date: 15 Dec 2020
Action Date: 27 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-27
Officer name: Samer Souhail Salty
Documents
Termination director company with name termination date
Date: 15 Dec 2020
Action Date: 27 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-27
Officer name: Justin Francis Mighell
Documents
Termination director company with name termination date
Date: 15 Dec 2020
Action Date: 27 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy Kendal Leggett
Termination date: 2020-11-27
Documents
Termination director company with name termination date
Date: 15 Dec 2020
Action Date: 27 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andreas Markus Eggenberg
Termination date: 2020-11-27
Documents
Termination director company with name termination date
Date: 15 Dec 2020
Action Date: 27 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Derrick Davidson Allan
Termination date: 2020-11-27
Documents
Termination director company with name termination date
Date: 15 Dec 2020
Action Date: 27 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Graham Perry
Termination date: 2020-11-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Nov 2020
Action Date: 05 Nov 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 035703250024
Charge creation date: 2020-11-05
Documents
Accounts with accounts type group
Date: 11 Aug 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 29 Jun 2020
Action Date: 29 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-29
Documents
Confirmation statement with no updates
Date: 26 May 2020
Action Date: 25 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-25
Documents
Appoint person secretary company with name date
Date: 10 Feb 2020
Action Date: 01 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-02-01
Officer name: Mr Jacob Spence Gower Davies
Documents
Termination secretary company with name termination date
Date: 10 Feb 2020
Action Date: 01 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Neil Graham Perry
Termination date: 2020-02-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Nov 2019
Action Date: 14 Nov 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-11-14
Charge number: 035703250023
Documents
Mortgage satisfy charge full
Date: 14 Nov 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 035703250018
Documents
Mortgage satisfy charge full
Date: 14 Nov 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 035703250022
Documents
Accounts with accounts type group
Date: 31 Jul 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change person director company with change date
Date: 23 Jul 2019
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Derrick Davidson Allan
Change date: 2017-04-01
Documents
Change person director company with change date
Date: 23 Jul 2019
Action Date: 13 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Jeremy Kendal Leggett
Change date: 2017-03-13
Documents
Capital cancellation shares
Date: 01 Jul 2019
Action Date: 31 Oct 2018
Category: Capital
Type: SH06
Date: 2018-10-31
Capital : 36,551.55 GBP
Documents
Confirmation statement with updates
Date: 06 Jun 2019
Action Date: 25 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-25
Documents
Resolution
Date: 28 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 19 Jul 2018
Action Date: 06 Jul 2018
Category: Capital
Type: SH01
Capital : 36,552.55 GBP
Date: 2018-07-06
Documents
Accounts with accounts type group
Date: 16 Jul 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 07 Jun 2018
Action Date: 25 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-25
Documents
Accounts with accounts type group
Date: 05 Feb 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change registered office address company with date old address new address
Date: 20 Dec 2017
Action Date: 20 Dec 2017
Category: Address
Type: AD01
Old address: 50 Great Sutton Street London EC1V 0DF
New address: 90 Union Street London SE1 0NW
Change date: 2017-12-20
Documents
Confirmation statement with updates
Date: 25 May 2017
Action Date: 25 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-25
Documents
Appoint person director company with name date
Date: 22 Nov 2016
Action Date: 22 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-22
Officer name: Mr Derrick Davidson Allan
Documents
Termination director company with name termination date
Date: 01 Oct 2016
Action Date: 23 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-23
Officer name: Philip Comberg
Documents
Accounts with accounts type group
Date: 16 Aug 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person secretary company with name date
Date: 20 Jun 2016
Action Date: 20 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Neil Graham Perry
Appointment date: 2016-06-20
Documents
Termination secretary company with name termination date
Date: 20 Jun 2016
Action Date: 20 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-06-20
Officer name: John David Faulks
Documents
Appoint person director company with name date
Date: 03 Jun 2016
Action Date: 27 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Justin Francis Mighell
Appointment date: 2016-05-27
Documents
Termination director company with name termination date
Date: 27 May 2016
Action Date: 27 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sven Michael Hansen
Termination date: 2016-05-27
Documents
Annual return company with made up date full list shareholders
Date: 26 May 2016
Action Date: 26 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-26
Documents
Mortgage charge part both with charge number
Date: 07 Jan 2016
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 035703250018
Documents
Mortgage charge part both with charge number
Date: 07 Jan 2016
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 035703250018
Documents
Second filing of form with form type
Date: 08 Oct 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AP01
Documents
Accounts with accounts type group
Date: 06 Aug 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 27 May 2015
Action Date: 26 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jan 2015
Action Date: 22 Jan 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-01-22
Charge number: 035703250022
Documents
Appoint person director company with name date
Date: 19 Nov 2014
Action Date: 19 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-19
Officer name: Dr Philip Comberg
Documents
Mortgage charge whole release with charge number
Date: 29 Aug 2014
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 13
Documents
Mortgage satisfy charge full
Date: 29 Aug 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 13
Documents
Mortgage satisfy charge full
Date: 29 Aug 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 15
Documents
Mortgage satisfy charge full
Date: 29 Aug 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 14
Documents
Appoint person director company with name date
Date: 15 Aug 2014
Action Date: 29 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Samer Souhail Salty
Appointment date: 2014-07-29
Documents
Accounts with accounts type group
Date: 05 Aug 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Jul 2014
Action Date: 11 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 035703250021
Charge creation date: 2014-07-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Jul 2014
Action Date: 11 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 035703250020
Charge creation date: 2014-07-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Jul 2014
Action Date: 11 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 035703250019
Charge creation date: 2014-07-11
Documents
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