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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)
19 Jan 2011 TM01 Termination of appointment of Richard Cresswell as a director
04 Jan 2011 AP01 Appointment of Mr George Peter Farley as a director
16 Aug 2010 AP01 Appointment of Steven Charles Bolam as a director
16 Aug 2010 TM01 Termination of appointment of Michael Fulford as a director
23 Jun 2010 AA Full accounts made up to 31 December 2009
24 Feb 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
24 Feb 2010 CH04 Secretary's details changed for Asset Management Solutions Ltd on 23 February 2010
21 Jan 2010 CH01 Director's details changed for Inger Hebden on 21 January 2010
21 Jan 2010 CH01 Director's details changed for Mr Alastair Graham Gourlay on 21 January 2010
21 Jan 2010 CH01 Director's details changed for Mr Richard Tom Cresswell on 21 January 2010
21 Jan 2010 CH01 Director's details changed for Mr Peter John Cox on 21 January 2010
21 Jan 2010 CH01 Director's details changed for Mr Andrew John Powell on 21 January 2010
18 Jan 2010 CH01 Director's details changed for Mr Andrew John Powell on 18 January 2010
15 Dec 2009 TM01 Termination of appointment of Hilary Tyler as a director
12 Dec 2009 AP01 Appointment of Michael William Fulford as a director
27 Oct 2009 AA Full accounts made up to 31 December 2008
24 Feb 2009 363a Return made up to 18/02/09; full list of members
07 Oct 2008 AA Full accounts made up to 31 December 2007
18 Jul 2008 288c Director's change of particulars / peter cox / 01/07/2008
04 Jul 2008 288a Director appointed hilary tyler
04 Jul 2008 288b Appointment terminated director ann smith
19 Feb 2008 363a Return made up to 18/02/08; full list of members
29 Jan 2008 288c Director's particulars changed
07 Dec 2007 AA Full accounts made up to 31 December 2006
04 Jun 2007 288a New director appointed