SOLE REALISATION COMPANY PLC
Company is dissolved
General Information
NAME
SOLE REALISATION COMPANY PLC
COMPANY NUMBER
03066856
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64301 -
Activities of investment trusts
INCORPORATION DATE
12/06/1995
(29 years and 5 months old)
WEBSITE
SVGCAPITAL.COM/
CONFIRMATION STATEMENT MADE UP TO
12/06/2016
ACCOUNTS MADE UP TO
06/03/2017
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PREVIOUS NAMES
07/05/2004
28/06/2017
SVG CAPITAL PLC
View all previous names
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2017 | Change in Reg. Office |
| 07/07/2017 | Andrew Francis Sykes (902685527) has left the board |
| 30/06/2017 | Thomas Stuart Ballard (914887753) has left the board |
Credit Risk Overview
Want to learn more about SOLE REALISATION COMPANY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOLE REALISATION COMPANY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOLE REALISATION COMPANY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
Born in Dec 1970 |
Resigned | Director&Secretary |
Current: 0 Past: 27 |
View Report |
|
Born in Apr 1954 |
Resigned | Director |
Current: 3 Past: 26 |
View Report |
|
12/02/1996 - 25/06/2001 (5 years and 4 months) Born in Dec 1953 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2017 | Change in Reg. Office |
| 07/07/2017 | Andrew Francis Sykes (902685527) has left the board |
| 30/06/2017 | Thomas Stuart Ballard (914887753) has left the board |
| 30/06/2017 | David Anthony Robins (903747595) has left the board |
| 30/06/2017 | Stephen Patrick Duckett (912169526) has left the board |
| 30/06/2017 | Helen Margaret Mahy (904068678) has left the board |
| 30/06/2017 | Lynn Rosanne Fordham (907499943) has left the board |
| 16/05/2017 | Simon Tristan Bax (918280438) has left the board |
| 16/04/2017 | New Accounts filed |
| 16/02/2017 | New Accounts filed |
| 21/06/2016 | New Confirmation Statement filed |
| 21/05/2016 | New Accounts filed |
| 12/11/2015 | Simon Bax (920236469) has left the board |
| 12/11/2015 | New Board Member Simon Tristan Bax (918280438) Appointed |
| 05/11/2015 | New Board Member Simon Bax (920236469) Appointed |
| 23/07/2015 | Change in Reg. Office |
| 23/06/2015 | New Confirmation Statement filed |
| 22/06/2015 | New Accounts filed |
| 06/10/2014 | Caroline Mary Helen Goodall (915473242) has left the board |
| 28/07/2014 | New Board Member Helen Margaret Mahy (904068678) Appointed |
| 05/07/2014 | New Confirmation Statement filed |
| 02/04/2014 | New Accounts filed |
| 19/11/2013 | Charles James Francis Sinclair (903568607) has left the board |
| 06/09/2013 | New Confirmation Statement filed |
| 04/09/2013 | Change in Reg. Office |
| 26/08/2013 | New Board Member David Anthony Robins (903747595) Appointed |
| 17/04/2013 | Change in Reg. Office |
| 29/03/2013 | New Accounts filed |
| 28/03/2013 | New Accounts filed |
| 26/03/2013 | Change in Reg. Office |
| 11/03/2013 | Nicholas Eustace Haddon Ferguson (900678512) has left the board |
| 21/01/2013 | Edgar Willem Koning (904723770) has left the board |
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