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SOLUS (LONDON) LIMITED

Company number 03078842

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Oct 2024	AP01	Appointment of Ms Rebecca Mary Brown as a director on 14 October 2024	View PDF Appointment of Ms Rebecca Mary Brown as a director on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	AP01	Appointment of Mr Finbar Peter Conway as a director on 14 October 2024	View PDF Appointment of Mr Finbar Peter Conway as a director on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	AP01	Appointment of Mr John Thomas Lyons as a director on 14 October 2024	View PDF Appointment of Mr John Thomas Lyons as a director on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	TM01	Termination of appointment of James Robert Sturman as a director on 31 July 2024	View PDF Termination of appointment of James Robert Sturman as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	TM01	Termination of appointment of Annarien Adams as a director on 3 May 2024	View PDF Termination of appointment of Annarien Adams as a director on 3 May 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 45 pages (45 pages)
10 May 2024	CS01	Confirmation statement made on 1 May 2024 with no updates	View PDF Confirmation statement made on 1 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024	View PDF Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	CH01	Director's details changed for Mr James Robert Sturman on 27 March 2024	View PDF Director's details changed for Mr James Robert Sturman on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	TM01	Termination of appointment of Stephen Forder Pond as a director on 23 February 2024	View PDF Termination of appointment of Stephen Forder Pond as a director on 23 February 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	AP01	Appointment of Mr James Robert Sturman as a director on 1 January 2024	View PDF Appointment of Mr James Robert Sturman as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages)
05 Oct 2023	AP01	Appointment of Mr Peter Edward Reilly as a director on 2 October 2023	View PDF Appointment of Mr Peter Edward Reilly as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	TM01	Termination of appointment of Nicola Anne Green as a director on 18 August 2023	View PDF Termination of appointment of Nicola Anne Green as a director on 18 August 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	AP01	Appointment of Mr Jonathan Mark Santer as a director on 9 November 2022	View PDF Appointment of Mr Jonathan Mark Santer as a director on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 43 pages (43 pages)
10 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	AP01	Appointment of Mr Waseem Ullah Malik as a director on 15 March 2022	View PDF Appointment of Mr Waseem Ullah Malik as a director on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	TM01	Termination of appointment of David John Lovely as a director on 22 November 2021	View PDF Termination of appointment of David John Lovely as a director on 22 November 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 43 pages (43 pages)
21 Sep 2021	TM01	Termination of appointment of Louise Mary Kirkbride as a director on 8 September 2021	View PDF Termination of appointment of Louise Mary Kirkbride as a director on 8 September 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	AP01	Appointment of Mrs Nicola Anne Green as a director on 8 September 2021	View PDF Appointment of Mrs Nicola Anne Green as a director on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	TM01	Termination of appointment of Richard Adam Hiscocks as a director on 16 June 2021	View PDF Termination of appointment of Richard Adam Hiscocks as a director on 16 June 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	TM01	Termination of appointment of Nigel Rippon as a director on 30 April 2021	View PDF Termination of appointment of Nigel Rippon as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)

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SOLUS (LONDON) LIMITED

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