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SOLVER FINANCE LTD

Company number 09458957

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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)
18 Apr 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 May 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 35,000,000	View PDF Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 35,000,000 - link opens in a new window - 4 pages (4 pages)
04 May 2016	AD01	Registered office address changed from 602 Lea Bridge Road 2nd Floor London E10 7DN England to 1 Berkeley Street Mayfair London W1J 8DJ on 4 May 2016	View PDF Registered office address changed from 602 Lea Bridge Road 2nd Floor London E10 7DN England to 1 Berkeley Street Mayfair London W1J 8DJ on 4 May 2016 - link opens in a new window - 1 page (1 page)
04 May 2016	TM01	Termination of appointment of Jose Miguel Artiles Ceballos as a director on 1 September 2015	View PDF Termination of appointment of Jose Miguel Artiles Ceballos as a director on 1 September 2015 - link opens in a new window - 1 page (1 page)
04 May 2016	TM01	Termination of appointment of Francisco Javier Gracia Alonso as a director on 1 September 2015	View PDF Termination of appointment of Francisco Javier Gracia Alonso as a director on 1 September 2015 - link opens in a new window - 1 page (1 page)
04 May 2016	TM01	Termination of appointment of Fabio Pastore as a director on 1 September 2015	View PDF Termination of appointment of Fabio Pastore as a director on 1 September 2015 - link opens in a new window - 1 page (1 page)
04 May 2016	TM01	Termination of appointment of Manuel Antonio Alvarez Perdigon as a director on 1 September 2015	View PDF Termination of appointment of Manuel Antonio Alvarez Perdigon as a director on 1 September 2015 - link opens in a new window - 1 page (1 page)
01 Apr 2016	AD01	Registered office address changed from Ostra House 126 High Road Willesden London NW10 2PJ to 602 Lea Bridge Road 2nd Floor London E10 7DN on 1 April 2016	View PDF Registered office address changed from Ostra House 126 High Road Willesden London NW10 2PJ to 602 Lea Bridge Road 2nd Floor London E10 7DN on 1 April 2016 - link opens in a new window - 1 page (1 page)
14 Mar 2016	AD01	Registered office address changed from 2 Curlew House Trinity Way Chingford London E4 8TD to Ostra House 126 High Road Willesden London NW10 2PJ on 14 March 2016	View PDF Registered office address changed from 2 Curlew House Trinity Way Chingford London E4 8TD to Ostra House 126 High Road Willesden London NW10 2PJ on 14 March 2016 - link opens in a new window - 2 pages (2 pages)
09 Nov 2015	AD01	Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN to 2 Curlew House Trinity Way Chingford London E4 8TD on 9 November 2015	View PDF Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN to 2 Curlew House Trinity Way Chingford London E4 8TD on 9 November 2015 - link opens in a new window - 2 pages (2 pages)
24 Aug 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 35,000,000	View PDF Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 35,000,000 - link opens in a new window - 6 pages (6 pages)
24 Aug 2015	AP01	Appointment of Mr Fabio Pastore as a director on 24 August 2015	View PDF Appointment of Mr Fabio Pastore as a director on 24 August 2015 - link opens in a new window - 2 pages (2 pages)
24 Aug 2015	AP01	Appointment of Mr Manuel Antonio Alvarez Perdigon as a director on 24 August 2015	View PDF Appointment of Mr Manuel Antonio Alvarez Perdigon as a director on 24 August 2015 - link opens in a new window - 2 pages (2 pages)
24 Aug 2015	AP01	Appointment of Mr Jose Miguel Artiles Ceballos as a director on 24 August 2015	View PDF Appointment of Mr Jose Miguel Artiles Ceballos as a director on 24 August 2015 - link opens in a new window - 2 pages (2 pages)
24 Aug 2015	AP01	Appointment of Mr Francisco Javier Gracia Alonso as a director on 24 August 2015	View PDF Appointment of Mr Francisco Javier Gracia Alonso as a director on 24 August 2015 - link opens in a new window - 2 pages (2 pages)
24 Aug 2015	CH01	Director's details changed for Mr Omar Zeidan Chulia on 24 August 2015	View PDF Director's details changed for Mr Omar Zeidan Chulia on 24 August 2015 - link opens in a new window - 2 pages (2 pages)
14 Aug 2015	AD01	Registered office address changed from 1 Berkeley Street, Mayfair London W1J8DJ England to International House 24 Holborn Viaduct City of London London EC1A 2BN on 14 August 2015	View PDF Registered office address changed from 1 Berkeley Street, Mayfair London W1J8DJ England to International House 24 Holborn Viaduct City of London London EC1A 2BN on 14 August 2015 - link opens in a new window - 1 page (1 page)
25 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-25 GBP 1,000,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-25 GBP 1,000,000 - link opens in a new window - 7 pages (7 pages)

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