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SOLENT FUNDCO 1 LIMITED

Company number 05047572

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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)
29 Oct 2013 AP01 Appointment of Mr James Raymond Bawn as a director
29 Oct 2013 TM01 Termination of appointment of Neil Mcelduff as a director
19 Sep 2013 AA Full accounts made up to 31 December 2012
08 Aug 2013 CH01 Director's details changed for Mr John Edward Haan on 2 August 2013
07 Aug 2013 AP01 Appointment of Mr Gavin William Mackinlay as a director
07 Aug 2013 TM01 Termination of appointment of Rory Christie as a director
07 Aug 2013 CH01 Director's details changed for Peter John Sheldrake on 7 August 2013
11 Jun 2013 AP01 Appointment of Antek Lejk as a director
12 Apr 2013 TM01 Termination of appointment of Inger Hebden as a director
12 Apr 2013 TM01 Termination of appointment of Steven Bolam as a director
21 Feb 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
08 Aug 2012 AP01 Appointment of Peter John Sheldrake as a director
08 Aug 2012 AP01 Appointment of Mr Rory William Christie as a director
27 Jul 2012 AP01 Appointment of Mr John Edward Haan as a director
26 Jul 2012 TM01 Termination of appointment of Andrew Powell as a director
26 Jul 2012 TM01 Termination of appointment of George Farley as a director
26 Jul 2012 TM01 Termination of appointment of Alastair Gourlay as a director
26 Jul 2012 TM01 Termination of appointment of Peter Cox as a director
18 May 2012 AA Full accounts made up to 31 December 2011
24 Feb 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
07 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 6
01 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 5
10 May 2011 AA Full accounts made up to 31 December 2010
01 Mar 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
19 Jan 2011 AP01 Appointment of Mr Neil Terrence Mcelduff as a director