SOLUM FINANCIAL PARTNERS LIMITED

Company number 06809025

Date	Type	Description	View / Download
21 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Apr 2015	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
21 Jul 2014	AD01	Registered office address changed from 12 Austin Friars London EC2N 2HE to 1 Devonshire Street London W1W 5DR on 21 July 2014	(2 pages)
02 Jul 2014	600	Appointment of a voluntary liquidator	(1 page)
02 Jul 2014	4.70	Declaration of solvency	(3 pages)
02 Jul 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
03 Feb 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 100	(4 pages)
23 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
08 Feb 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	(4 pages)
19 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
13 Feb 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders	(4 pages)
13 Feb 2012	CH01	Director's details changed for Vincent Dahinden on 13 February 2012	(2 pages)
30 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
04 Feb 2011	CH01	Director's details changed for Vincent Dahinden on 4 February 2011	(2 pages)
04 Feb 2011	AR01	Annual return made up to 3 February 2011 with full list of shareholders	(4 pages)
15 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
07 Sep 2010	AA01	Previous accounting period extended from 28 February 2010 to 31 March 2010	(1 page)
27 Apr 2010	AD01	Registered office address changed from 43-45 Dorset Street London W1U 7NA on 27 April 2010	(2 pages)
17 Mar 2010	AR01	Annual return made up to 3 February 2010 with full list of shareholders	(4 pages)
17 Mar 2010	CH01	Director's details changed for Vincent Dahinden on 31 December 2009	(2 pages)
31 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Division 01/03/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(18 pages)
06 Mar 2009	288a	Director appointed vincent jean christophe dahinden logged form	(2 pages)
10 Feb 2009	288b	Appointment terminated director barbara kahan	(1 page)
06 Feb 2009	288a	Director appointed vincent dahinden	(1 page)
03 Feb 2009	NEWINC	Incorporation	(12 pages)