SOLIUM CAPITAL UK LIMITED
Active - Accounts Filed
General Information
NAME
SOLIUM CAPITAL UK LIMITED
COMPANY NUMBER
07632209
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
12/05/2011
(13 years and 6 months old)
WEBSITE
http://www.mychevronshares.com
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/05/2011
13/06/2011
SOLIUM CAPITAL CORPORATION LIMITED
LONDON
E14 4AD
Telephone: 02034756700
TPS: No
20 Bank Street
LONDON
E14 4AD
8 Lincoln's Inn Fields
London
WC2A 3BP
Telephone: 34756700
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 |
|---|---|---|
| SOLIUM CAPITAL UK LIMITED | Active - Accounts Filed | View Report |
| SOLIUM TRUSTEE (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Confirmation Statement filed |
| 11/05/2024 | New Accounts filed |
| 16/02/2024 | Stephen Hall (920466564) has left the board |
Credit Risk Overview
Want to learn more about SOLIUM CAPITAL UK LIMITED?
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 SOLIUM CAPITAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOLIUM CAPITAL UK LIMITED?
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 |
|---|---|---|---|---|
|
01/03/2013 - Present (11 years and 9 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/05/2022 - Present (2 years and 7 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2023 - Present (1years) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/12/2023 - Present (11 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOLIUM CAPITAL UK LIMITED | Active - Accounts Filed | View Report |
| SOLIUM TRUSTEE (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Confirmation Statement filed |
| 11/05/2024 | New Accounts filed |
| 16/02/2024 | Stephen Hall (920466564) has left the board |
| 16/02/2024 | New Board Member Alan Begley (931930075) Appointed |
| 05/02/2024 | Iain Johnathen Wilson (923231937) has left the board |
| 15/12/2023 | New Board Member Gustavo Henrique Dalanhese (931705908) Appointed |
| 28/05/2023 | New Confirmation Statement filed |
| 07/05/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 05/05/2023 | Jonathan Watson Haile (928517224) has left the board |
| 04/05/2023 | New Company Secretary Paul Eugene Bartlett (930852195) Appointed |
| 17/05/2022 | New Confirmation Statement filed |
| 17/05/2022 | New Accounts filed |
| 07/05/2022 | New Confirmation Statement filed |
| 06/05/2022 | Marcos Amador Lopez (916000749) has left the board |
| 06/05/2022 | New Board Member Charles Edward Crossley Hood (914114298) Appointed |
| 28/05/2021 | New Confirmation Statement filed |
| 21/05/2021 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 01/05/2020 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 23/04/2019 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 31/05/2017 | Michael Graeme Broadfoot (916000748) has left the board |
| 31/05/2017 | Brian Norman Craig (916000746) has left the board |
| 31/05/2017 | New Board Member Iain Johnathen Wilson (923231937) Appointed |
| 25/05/2017 | New Annual Return filed |
| 06/05/2017 | New Accounts filed |
| 05/04/2017 | Change in Reg. Office |
| 01/06/2016 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
| 02/02/2016 | New Board Member Stephen Hall (920466564) Appointed |
| 02/02/2016 | New Board Member Stephen Hall (920466564) Appointed |
| 29/09/2015 | New Accounts filed |
| 20/08/2015 | F&L COSEC LIMITED (918051106) has left the board |
| 20/08/2015 | New Company Secretary F&L COSEC LIMITED (918036207) Appointed |
| 07/06/2015 | New Annual Return filed |
| 30/07/2014 | New Accounts filed |
| 06/06/2014 | New Annual Return filed |
| 25/02/2014 | Jeffrey Fergusson English (916000747) has left the board |
| 12/10/2013 | New Accounts filed |
| 14/08/2013 | F&L LEGAL LLP (916000745) has left the board |
| 14/08/2013 | New Company Secretary F&L COSEC LIMITED (918051106) Appointed |
| 08/06/2013 | New Annual Return filed |
| 06/06/2013 | Change in Reg. Office |
| 21/03/2013 | New Board Member June Helen Davenport (917673434) Appointed |
| 09/11/2012 | New Accounts filed |
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