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SOLON UNDERWRITING LIMITED

Company number 08894348

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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)
10 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Dec 2019 DS01 Application to strike the company off the register
20 Nov 2019 SH20 Statement by Directors
20 Nov 2019 SH19 Statement of capital on 20 November 2019
  • GBP 0.0025
20 Nov 2019 CAP-SS Solvency Statement dated 08/11/19
20 Nov 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 13/11/2019
30 Oct 2019 AA Total exemption full accounts made up to 23 September 2019
04 Oct 2019 AA01 Previous accounting period shortened from 31 December 2019 to 23 September 2019
13 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
13 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
20 Sep 2018 CH04 Secretary's details changed for Ambant Underwriting Services Limited on 20 September 2018
03 Sep 2018 AD01 Registered office address changed from C/O Ambant Underwriting Services Limited Marlow House 1a Lloyd's Avenue London EC3N 3AA to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 3 September 2018
26 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
14 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with updates
08 Nov 2017 PSC04 Change of details for Mr William Richard Anderson as a person with significant control on 6 April 2016
27 Jul 2017 AAMD Amended total exemption full accounts made up to 31 December 2016
16 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
13 Jan 2017 AA Total exemption full accounts made up to 31 December 2016
14 Feb 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-14
  • GBP 400
29 Jan 2016 AA Total exemption full accounts made up to 31 December 2015
26 Feb 2015 CERTNM Company name changed solon risk services LIMITED\certificate issued on 26/02/15
  • RES15 ‐ Change company name resolution on 2014-11-18
26 Feb 2015 NM06 Change of name with request to seek comments from relevant body
26 Feb 2015 CONNOT Change of name notice
18 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 400