- Company Overview for ALTMAN SOLON STRATEGY LIMITED (07078741)
- Filing history for ALTMAN SOLON STRATEGY LIMITED (07078741)
- People for ALTMAN SOLON STRATEGY LIMITED (07078741)
- Charges for ALTMAN SOLON STRATEGY LIMITED (07078741)
- More for ALTMAN SOLON STRATEGY LIMITED (07078741)
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) |
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08 Mar 2018 | AP01 | Appointment of Mr Francois-Nicolas Joseph Kielwasser as a director on 1 March 2018 | |
12 Jan 2018 | AP01 | Appointment of Mr Marco Cordoni as a director on 1 January 2018 | |
23 Nov 2017 | CS01 | Confirmation statement made on 17 November 2017 with no updates | |
22 Nov 2017 | PSC05 | Change of details for Solon Management Consulting Gmbh & Co. Kg as a person with significant control on 22 November 2017 | |
21 Nov 2017 | AD01 | Registered office address changed from 14-16 Charles Ii Street London SW1Y 4QU England to 14-16 Charles Ii Street London SW1Y 4QU on 21 November 2017 | |
19 Sep 2017 | AA | Unaudited abridged accounts made up to 31 December 2016 | |
25 Apr 2017 | AP01 | Appointment of Mr Karl Matthias Hamel as a director on 19 April 2017 | |
08 Feb 2017 | AP01 | Appointment of Mr Frederic Huet as a director on 1 February 2017 | |
01 Dec 2016 | CS01 | Confirmation statement made on 17 November 2016 with updates | |
01 Dec 2016 | AD01 | Registered office address changed from 14-16 Charles Ii Street London SW1Y 4QU England to 14-16 Charles Ii Street London SW1Y 4QU on 1 December 2016 | |
01 Dec 2016 | AD01 | Registered office address changed from 14-16 Charles Ii Street London SW1Y 4QU to 14-16 Charles Ii Street London SW1Y 4QU on 1 December 2016 | |
15 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
27 Nov 2015 | AR01 |
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
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27 Nov 2015 | AD01 | Registered office address changed from , 14-16 Charles Ii Street, London, SW1Y 4QU to 14-16 Charles Ii Street London SW1Y 4QU on 27 November 2015 | |
27 Nov 2015 | AD02 | Register inspection address has been changed from 14-16 Charles Ii Street London SW1Y 4QU England to 14-16 Charles Ii Street London SW1Y 4QU | |
20 Oct 2015 | TM01 | Termination of appointment of Christian Teichmann as a director on 12 October 2015 | |
01 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
08 Apr 2015 | TM01 | Termination of appointment of Jens Waltermann as a director on 26 March 2015 | |
13 Mar 2015 | AP01 | Appointment of Daniel Lerner as a director on 1 January 2015 | |
15 Dec 2014 | AR01 |
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
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18 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
20 Nov 2013 | AR01 |
Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
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20 Nov 2013 | AD02 | Register inspection address has been changed from C/O Ehm International Ltd Becket House 36 Old Jewry London EC2R 8DD United Kingdom | |
20 Nov 2013 | AD01 | Registered office address changed from , 14-16 Charles Ii Street, London, SW1Y 4QU, United Kingdom on 20 November 2013 | |
30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 |