SOLENT FUNDCO 1 LIMITED

Company number 05047572

Date	Type	Description	View / Download
16 Mar 2016	AP01	Appointment of Miss Jennifer Louise Crouch as a director on 29 February 2016	(2 pages)
16 Mar 2016	TM01	Termination of appointment of John Edward Haan as a director on 29 February 2016	(1 page)
23 Feb 2016	CH01	Director's details changed for Mr Balasingham Ravi Kumar on 8 October 2015	(2 pages)
03 Dec 2015	AP01	Appointment of Mr Balasingham Ravi Kumar as a director on 8 October 2015	(2 pages)
04 Nov 2015	TM01	Termination of appointment of Jamie Russell Andrews as a director on 8 October 2015	(1 page)
04 Nov 2015	AP01	Appointment of Mr Jamie Russell Andrews as a director on 1 July 2015	(2 pages)
04 Nov 2015	TM01	Termination of appointment of Antek Stefan Lejk as a director on 1 July 2015	(1 page)
04 Nov 2015	TM01	Termination of appointment of James Raymond Bawn as a director on 1 July 2015	(1 page)
27 Aug 2015	CH01	Director's details changed for Mr Peter John Sheldrake on 26 August 2015	(2 pages)
17 Jun 2015	AP03	Appointment of Ms Clare Sheridan as a secretary on 1 May 2015	(2 pages)
09 Jun 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
17 May 2015	AD01	Registered office address changed from C/O Ams 46 Charles Street Cardiff CF10 2GE to Kent House 14-17 Market Place London W1W 8AJ on 17 May 2015	(2 pages)
30 Apr 2015	TM02	Termination of appointment of Asset Management Solutions Ltd as a secretary on 30 April 2015	(1 page)
05 Mar 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 9,000	(7 pages)
04 Jul 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
05 Mar 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 9,000	(7 pages)
05 Mar 2014	CH01	Director's details changed for Mr James Raymond Bawn on 5 March 2014	(2 pages)
05 Mar 2014	CH04	Secretary's details changed for Asset Management Solutions Ltd on 5 March 2014	(1 page)
06 Dec 2013	CH01	Director's details changed for Mr Peter John Sheldrake on 6 December 2013	(2 pages)
06 Dec 2013	CH01	Director's details changed for Mr Gavin William Mackinlay on 5 December 2013	(2 pages)
06 Dec 2013	CH01	Director's details changed for Mr Gavin William Mackinlay on 5 December 2013	(2 pages)
05 Dec 2013	CH01	Director's details changed for Mr John Edward Haan on 5 December 2013	(2 pages)
27 Nov 2013	CH01	Director's details changed for Mr Peter John Sheldrake on 27 November 2013	(2 pages)
27 Nov 2013	CH01	Director's details changed for Mr John Edward Haan on 27 November 2013	(2 pages)
27 Nov 2013	CH01	Director's details changed for Mr Gavin William Mackinlay on 27 November 2013	(2 pages)

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