SOLIUM CAPITAL UK LIMITED
| Status | ACTIVE |
| Company No. | 07632209 |
| Category | Private Limited Company |
| Incorporated | 12 May 2011 |
| Age | 13 years, 4 days |
| Jurisdiction | England Wales |
SUMMARY
SOLIUM CAPITAL UK LIMITED is an active private limited company with number 07632209. It was incorporated 13 years, 4 days ago, on 12 May 2011. The company address is 20 Bank Street Canary Wharf, London, E14 4AD, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 16 May 2024
Action Date: 14 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-14
Documents
Accounts with accounts type full
Date: 07 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Second filing of director appointment with name
Date: 23 Feb 2024
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Gustavo Henrique Dalanhese
Documents
Appoint person director company with name date
Date: 13 Feb 2024
Action Date: 18 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alan Begley
Appointment date: 2023-12-18
Documents
Termination director company with name termination date
Date: 09 Feb 2024
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-01
Officer name: Stephen Hall
Documents
Termination director company with name termination date
Date: 31 Jan 2024
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-01
Officer name: Iain Johnathen Wilson
Documents
Appoint person director company with name date
Date: 13 Dec 2023
Action Date: 08 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gustavo Henrique Dalanhese
Appointment date: 2023-12-08
Documents
Confirmation statement with updates
Date: 24 May 2023
Action Date: 12 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-12
Documents
Accounts with accounts type full
Date: 03 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination secretary company with name termination date
Date: 03 May 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jonathan Watson Haile
Termination date: 2023-03-31
Documents
Appoint person secretary company with name date
Date: 02 May 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-04-01
Officer name: Paul Eugene Bartlett
Documents
Capital allotment shares
Date: 03 Nov 2022
Action Date: 02 Nov 2022
Category: Capital
Type: SH01
Capital : 55,735,598 GBP
Date: 2022-11-02
Documents
Confirmation statement with updates
Date: 12 May 2022
Action Date: 12 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-12
Documents
Termination director company with name termination date
Date: 04 May 2022
Action Date: 01 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marcos Amador Lopez
Termination date: 2022-05-01
Documents
Appoint person director company with name date
Date: 04 May 2022
Action Date: 01 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles Edward Crossley Hood
Appointment date: 2022-05-01
Documents
Accounts with accounts type full
Date: 03 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital allotment shares
Date: 15 Mar 2022
Action Date: 10 Nov 2021
Category: Capital
Type: SH01
Capital : 35,735,598 GBP
Date: 2021-11-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Jan 2022
Action Date: 18 Jan 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-01-18
Charge number: 076322090001
Documents
Appoint person secretary company with name date
Date: 12 Jul 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-06-30
Officer name: Mr Jonathan Watson Haile
Documents
Change registered office address company with date old address new address
Date: 12 Jul 2021
Action Date: 12 Jul 2021
Category: Address
Type: AD01
Old address: New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP England
Change date: 2021-07-12
New address: 20 Bank Street Canary Wharf London E14 4AD
Documents
Termination secretary company with name termination date
Date: 12 Jul 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Zedra Cosec (Uk) Limited
Termination date: 2021-06-30
Documents
Confirmation statement with updates
Date: 24 May 2021
Action Date: 12 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-12
Documents
Accounts with accounts type full
Date: 17 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change corporate secretary company with change date
Date: 24 Nov 2020
Action Date: 24 Nov 2020
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2020-11-24
Officer name: F&L Cosec Limited
Documents
Second filing of director appointment with name
Date: 28 Jul 2020
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Stephen Hall
Documents
Capital allotment shares
Date: 29 Jun 2020
Action Date: 29 Jun 2020
Category: Capital
Type: SH01
Date: 2020-06-29
Capital : 30,735,598 GBP
Documents
Confirmation statement with updates
Date: 26 May 2020
Action Date: 12 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-12
Documents
Accounts with accounts type full
Date: 27 Apr 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital allotment shares
Date: 09 Dec 2019
Action Date: 06 Dec 2019
Category: Capital
Type: SH01
Capital : 18,735,598 GBP
Date: 2019-12-06
Documents
Change person director company with change date
Date: 11 Nov 2019
Action Date: 06 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Marcos Amador Lopez
Change date: 2019-11-06
Documents
Capital allotment shares
Date: 27 Sep 2019
Action Date: 23 Sep 2019
Category: Capital
Type: SH01
Capital : 9,235,598 GBP
Date: 2019-09-23
Documents
Confirmation statement with updates
Date: 28 May 2019
Action Date: 12 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-12
Documents
Notification of a person with significant control
Date: 07 May 2019
Action Date: 01 May 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Morgan Stanley
Notification date: 2019-05-01
Documents
Withdrawal of a person with significant control statement
Date: 07 May 2019
Action Date: 07 May 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-05-07
Documents
Accounts with accounts type full
Date: 18 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital allotment shares
Date: 01 Apr 2019
Action Date: 29 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-29
Capital : 7,235,598 GBP
Documents
Change person director company with change date
Date: 13 Aug 2018
Action Date: 30 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-30
Officer name: Mr Iain Johnathen Wilson
Documents
Change person director company with change date
Date: 29 May 2018
Action Date: 12 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-05-12
Officer name: Mr Stephen Hall
Documents
Confirmation statement with updates
Date: 27 May 2018
Action Date: 12 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-12
Documents
Change person director company with change date
Date: 25 May 2018
Action Date: 12 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Hall
Change date: 2018-05-12
Documents
Accounts with accounts type full
Date: 08 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change person director company with change date
Date: 06 Feb 2018
Action Date: 29 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-06-29
Officer name: Mrs June Helen Davenport
Documents
Change person director company with change date
Date: 06 Feb 2018
Action Date: 26 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-09-26
Officer name: Mrs June Helen Davenport
Documents
Change person director company with change date
Date: 06 Feb 2018
Action Date: 26 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Iain Johnathen Wilson
Change date: 2017-09-26
Documents
Change person director company with change date
Date: 06 Feb 2018
Action Date: 26 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Hall
Change date: 2017-09-26
Documents
Change person director company with change date
Date: 06 Feb 2018
Action Date: 26 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs June Helen Davenport
Change date: 2017-09-26
Documents
Change corporate secretary company with change date
Date: 02 Sep 2017
Action Date: 04 Aug 2017
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: F&L Cosec Limited
Change date: 2017-08-04
Documents
Change person director company with change date
Date: 22 Aug 2017
Action Date: 21 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Marcos Amador Lopez
Change date: 2017-08-21
Documents
Change person director company with change date
Date: 09 Aug 2017
Action Date: 09 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-08-09
Officer name: Mrs June Helen Davenport
Documents
Change person director company with change date
Date: 26 May 2017
Action Date: 26 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-05-26
Officer name: Mr Iain Johnathen Wilson
Documents
Appoint person director company with name date
Date: 26 May 2017
Action Date: 26 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-26
Officer name: Mr Iain Johnathen Wilson
Documents
Termination director company with name termination date
Date: 26 May 2017
Action Date: 26 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Norman Craig
Termination date: 2017-05-26
Documents
Termination director company with name termination date
Date: 26 May 2017
Action Date: 26 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-26
Officer name: Michael Graeme Broadfoot
Documents
Change person director company with change date
Date: 24 May 2017
Action Date: 12 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-05-12
Officer name: Mrs June Helen Davenport
Documents
Confirmation statement with updates
Date: 22 May 2017
Action Date: 12 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-12
Documents
Accounts with accounts type full
Date: 02 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change registered office address company with date old address new address
Date: 03 Apr 2017
Action Date: 03 Apr 2017
Category: Address
Type: AD01
New address: New Penderel House, 4th Floor 283-288 High Holborn London WC1V7HP
Old address: 8 Lincoln's Inn Fields London WC2A 3BP
Change date: 2017-04-03
Documents
Change person director company with change date
Date: 07 Oct 2016
Action Date: 06 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-10-06
Officer name: Mrs June Helen Davenport
Documents
Change person director company with change date
Date: 07 Oct 2016
Action Date: 06 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs June Helen Davenport
Change date: 2016-10-06
Documents
Change person director company with change date
Date: 06 Oct 2016
Action Date: 06 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Marcos Amador Lopez
Change date: 2016-10-06
Documents
Annual return company with made up date full list shareholders
Date: 26 May 2016
Action Date: 12 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-12
Documents
Accounts with accounts type full
Date: 05 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 29 Jan 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Hall
Appointment date: 2016-01-01
Documents
Accounts with accounts type full
Date: 24 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Jun 2015
Action Date: 12 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-12
Documents
Change person director company with change date
Date: 03 Jun 2015
Action Date: 01 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-03-01
Officer name: Mrs June Helen Davenport
Documents
Capital allotment shares
Date: 08 Apr 2015
Action Date: 31 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-31
Capital : 5,235,598 GBP
Documents
Capital allotment shares
Date: 04 Feb 2015
Action Date: 31 Dec 2014
Category: Capital
Type: SH01
Date: 2014-12-31
Capital : 4,235,598 GBP
Documents
Capital allotment shares
Date: 28 Jan 2015
Action Date: 31 Dec 2014
Category: Capital
Type: SH01
Date: 2014-12-31
Capital : 3,835,598 GBP
Documents
Capital allotment shares
Date: 05 Dec 2014
Action Date: 31 Oct 2014
Category: Capital
Type: SH01
Date: 2014-10-31
Capital : 3,235,598 GBP
Documents
Capital allotment shares
Date: 29 Oct 2014
Action Date: 30 Sep 2014
Category: Capital
Type: SH01
Date: 2014-09-30
Capital : 2,935,598 GBP
Documents
Accounts with accounts type full
Date: 25 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Jun 2014
Action Date: 12 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-12
Documents
Change person director company with change date
Date: 02 Jun 2014
Action Date: 12 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Brian Norman Craig
Change date: 2014-05-12
Documents
Change person director company with change date
Date: 13 May 2014
Action Date: 12 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Graeme Broadfoot
Change date: 2014-05-12
Documents
Change person director company with change date
Date: 13 May 2014
Action Date: 13 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-05-13
Officer name: Mr Brian Norman Craig
Documents
Termination director company with name
Date: 21 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeffrey English
Documents
Capital allotment shares
Date: 13 Feb 2014
Action Date: 31 Dec 2013
Category: Capital
Type: SH01
Date: 2013-12-31
Capital : 2,385,598 GBP
Documents
Capital allotment shares
Date: 28 Oct 2013
Action Date: 30 Sep 2013
Category: Capital
Type: SH01
Date: 2013-09-30
Capital : 1,835,598 GBP
Documents
Accounts with accounts type full
Date: 07 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint corporate secretary company with name
Date: 12 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: F&L Cosec Limited
Documents
Termination secretary company with name
Date: 12 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: F&L Legal Llp
Documents
Capital allotment shares
Date: 31 Jul 2013
Action Date: 30 Jun 2013
Category: Capital
Type: SH01
Capital : 1,535,598 GBP
Date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 04 Jun 2013
Action Date: 12 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-12
Documents
Change person director company with change date
Date: 28 Mar 2013
Action Date: 18 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-03-18
Officer name: Mrs June Helen Davenport
Documents
Appoint person director company with name
Date: 19 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs June Helen Davenport
Documents
Capital allotment shares
Date: 05 Dec 2012
Action Date: 31 Oct 2012
Category: Capital
Type: SH01
Capital : 1,435,598 GBP
Date: 2012-10-31
Documents
Accounts with accounts type full
Date: 05 Nov 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 23 May 2012
Action Date: 12 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-12
Documents
Change person director company with change date
Date: 23 May 2012
Action Date: 12 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Brian Craig
Change date: 2012-05-12
Documents
Change person director company with change date
Date: 22 May 2012
Action Date: 12 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jeffrey English
Change date: 2012-05-12
Documents
Change person director company with change date
Date: 22 May 2012
Action Date: 12 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Michael Broadfoot
Change date: 2012-05-12
Documents
Change person director company with change date
Date: 22 May 2012
Action Date: 12 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-05-12
Officer name: Marcos Lopez
Documents
Certificate change of name company
Date: 13 Jun 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed solium capital corporation LIMITED\certificate issued on 13/06/11
Documents
Change account reference date company current shortened
Date: 06 Jun 2011
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
New date: 2011-12-31
Made up date: 2012-05-31
Documents
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