Companies House does not verify the accuracy of the information filed

SOLERTIA MGA LTD

Company number 14139998

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages) Download iXBRL
09 Jun 2024	CS01	Confirmation statement made on 29 May 2024 with no updates	View PDF Confirmation statement made on 29 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2024	CH01	Director's details changed for Mr Christopher Stewart Butcher on 20 September 2023	View PDF Director's details changed for Mr Christopher Stewart Butcher on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 15 pages (15 pages)
31 Oct 2023	AA01	Current accounting period shortened from 31 May 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 May 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	CH01	Director's details changed for Mr Vincent Oratore on 8 June 2023	View PDF Director's details changed for Mr Vincent Oratore on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	CH03	Secretary's details changed for Mr Vincent Oratore on 8 June 2023	View PDF Secretary's details changed for Mr Vincent Oratore on 8 June 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	CS01	Confirmation statement made on 29 May 2023 with updates	View PDF Confirmation statement made on 29 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2023	CH01	Director's details changed for Mr Alexis Mcdonald on 8 June 2023	View PDF Director's details changed for Mr Alexis Mcdonald on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	CH01	Director's details changed for Mr Simon Isbister on 8 June 2023	View PDF Director's details changed for Mr Simon Isbister on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 65 pages (65 pages)
05 Oct 2022	AD01	Registered office address changed from 13 Hanover Square Mayfair London W1S 1HN England to Octagon Point 5 Cheapside London EC2V 6AA on 5 October 2022	View PDF Registered office address changed from 13 Hanover Square Mayfair London W1S 1HN England to Octagon Point 5 Cheapside London EC2V 6AA on 5 October 2022 - link opens in a new window - 1 page (1 page)
01 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-conflict of interests 15/09/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-conflict of interests 15/09/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Sep 2022	AP01	Appointment of Mr Christopher Stewart Butcher as a director on 16 September 2022	View PDF Appointment of Mr Christopher Stewart Butcher as a director on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AP01	Appointment of Mr Nicholas James Douglas Campbell as a director on 15 September 2022	View PDF Appointment of Mr Nicholas James Douglas Campbell as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	SH01	Statement of capital following an allotment of shares on 15 September 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 15 September 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	PSC02	Notification of Siriuspoint Ltd as a person with significant control on 15 September 2022	View PDF Notification of Siriuspoint Ltd as a person with significant control on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	PSC07	Cessation of Vincent Oratore as a person with significant control on 15 September 2022	View PDF Cessation of Vincent Oratore as a person with significant control on 15 September 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	PSC07	Cessation of Simon Isbister as a person with significant control on 15 September 2022	View PDF Cessation of Simon Isbister as a person with significant control on 15 September 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	PSC07	Cessation of Alexis Mcdonald as a person with significant control on 15 September 2022	View PDF Cessation of Alexis Mcdonald as a person with significant control on 15 September 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	AD01	Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 13 Hanover Square Mayfair London W1S 1HN on 14 June 2022	View PDF Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 13 Hanover Square Mayfair London W1S 1HN on 14 June 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	PSC04	Change of details for Alexis Mcdonald as a person with significant control on 13 June 2022	View PDF Change of details for Alexis Mcdonald as a person with significant control on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	CH01	Director's details changed for Mr Alexis Mcdonald on 13 June 2022	View PDF Director's details changed for Mr Alexis Mcdonald on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 9 June 2022	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 9 June 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-30 GBP 75	View PDF Incorporation Statement of capital on 2022-05-30 GBP 75 - link opens in a new window - 34 pages (34 pages)

Cookies on Companies House services

SOLERTIA MGA LTD

Filter by category