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SOTERIA FINANCE HOLDINGS LIMITED

Company number 12629263

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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)
12 Jan 2021	AP04	Appointment of Vistra Company Secretaries Limited as a secretary on 2 December 2020	View PDF Appointment of Vistra Company Secretaries Limited as a secretary on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	AP01	Appointment of Mr John Hastings-Bass as a director on 2 December 2020	View PDF Appointment of Mr John Hastings-Bass as a director on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	AP01	Appointment of Mrs Kathryn Ann Morgan as a director on 2 December 2020	View PDF Appointment of Mrs Kathryn Ann Morgan as a director on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	AP01	Appointment of Mr Barnabas John Hurst-Bannister as a director on 2 December 2020	View PDF Appointment of Mr Barnabas John Hurst-Bannister as a director on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	AP01	Appointment of Mrs Sharon Ludlow as a director on 2 December 2020	View PDF Appointment of Mrs Sharon Ludlow as a director on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	CH01	Director's details changed for Mr Alexander Howell on 4 December 2020	View PDF Director's details changed for Mr Alexander Howell on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	CH01	Director's details changed for Mr Keith John Barber on 4 December 2020	View PDF Director's details changed for Mr Keith John Barber on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	CH01	Director's details changed for Mr John Pantekidis on 4 December 2020	View PDF Director's details changed for Mr John Pantekidis on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	AA01	Current accounting period shortened from 31 May 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 May 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
19 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
19 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
13 Nov 2020	PSC04	Change of details for Mr Stephen Schwarzman as a person with significant control on 12 November 2020	View PDF Change of details for Mr Stephen Schwarzman as a person with significant control on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	TM01	Termination of appointment of Madalena Nunes Godinho Ramos as a director on 12 November 2020	View PDF Termination of appointment of Madalena Nunes Godinho Ramos as a director on 12 November 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	TM01	Termination of appointment of Michael Mount as a director on 12 November 2020	View PDF Termination of appointment of Michael Mount as a director on 12 November 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	AP01	Appointment of Mr Keith John Barber as a director on 12 November 2020	View PDF Appointment of Mr Keith John Barber as a director on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	AP01	Appointment of Mr John Pantekidis as a director on 12 November 2020	View PDF Appointment of Mr John Pantekidis as a director on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	AP01	Appointment of Mrs Madalena Nunes Godinho Ramos as a director on 9 June 2020	View PDF Appointment of Mrs Madalena Nunes Godinho Ramos as a director on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	AP01	Appointment of Mr Alexander Howell as a director on 9 June 2020	View PDF Appointment of Mr Alexander Howell as a director on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-28 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-28 GBP .01 - link opens in a new window - 27 pages (27 pages)

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