SOLWAY CAPITAL INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
SOLWAY CAPITAL INVESTMENTS LTD
COMPANY NUMBER
10832380
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
23/06/2017
(7 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
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PREVIOUS NAMES
23/06/2017
26/04/2023
SOLWAY CAPITAL INVESTMENTS PLC
NORTHUMBERLAND
NE43 7SA
Hindley House
STOCKSFIELD
NE43 7SA
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 |
|---|---|
| 13/09/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SOLWAY CAPITAL INVESTMENTS LTD?
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 SOLWAY CAPITAL INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOLWAY CAPITAL INVESTMENTS LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/06/2017 - Present (7 years and 6 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/06/2017 - Present (7 years and 6 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 6 Past: 7 |
View Report |
|
23/06/2017 - Present (7 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/06/2017 - Present (7 years and 6 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
23/06/2017 - 26/11/2019 (2 years and 5 months) Born in Jan 1958 |
Resigned | Director |
Current: 3 Past: 8 |
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 |
|---|---|
| 13/09/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 27/01/2023 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 05/02/2022 | New Confirmation Statement filed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 17/12/2019 | Change in Reg. Office |
| 28/11/2019 | Bimaljit Singh Sandhu (923354364) has left the board |
| 28/11/2019 | Richard John Wood (912558959) has left the board |
| 03/07/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 06/08/2018 | Bimaljit Singh Sandhu (923417923) has left the board |
| 06/08/2018 | New Board Member Bimaljit Singh Sandhu (923354364) Appointed |
| 11/07/2018 | New Confirmation Statement filed |
| 30/03/2018 | New Board Member Richard John Wood (912558959) Appointed |
| 30/03/2018 | Sarah-Jane Moffat (923417925) has left the board |
| 30/03/2018 | Richard John Wood (923417922) has left the board |
| 30/03/2018 | New Board Member Sarah-Jane Moffat (920203691) Appointed |
| 26/07/2017 | Change in Reg. Office |
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