Established in 2004, Solent Fundco 1 Ltd has its registered office in Birmingham, it has a status of "Active". This company has one director listed at Companies House. We don't currently know the number of employees at this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHERIDAN, Clare | 01 May 2015 | 31 March 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 February 2020 | |
| AA - Annual Accounts | 30 July 2019 | |
| AP01 - Appointment of director | 24 May 2019 | |
| TM01 - Termination of appointment of director | 24 May 2019 | |
| CS01 - N/A | 01 March 2019 | |
| PSC05 - N/A | 18 February 2019 | |
| AD01 - Change of registered office address | 18 February 2019 | |
| RESOLUTIONS - N/A | 25 September 2018 | |
| CONNOT - N/A | 24 August 2018 | |
| NM06 - Request to seek comments of government department or other specified body on change of name | 24 August 2018 | |
| RESOLUTIONS - N/A | 15 June 2018 | |
| MA - Memorandum and Articles | 15 June 2018 | |
| AA - Annual Accounts | 12 June 2018 | |
| AP01 - Appointment of director | 27 May 2018 | |
| TM01 - Termination of appointment of director | 27 May 2018 | |
| TM02 - Termination of appointment of secretary | 02 April 2018 | |
| AD01 - Change of registered office address | 02 April 2018 | |
| MR04 - N/A | 16 March 2018 | |
| MR04 - N/A | 16 March 2018 | |
| MR04 - N/A | 16 March 2018 | |
| MR04 - N/A | 16 March 2018 | |
| MR04 - N/A | 16 March 2018 | |
| MR04 - N/A | 16 March 2018 | |
| MR01 - N/A | 16 March 2018 | |
| CS01 - N/A | 19 February 2018 | |
| AP01 - Appointment of director | 04 August 2017 | |
| TM01 - Termination of appointment of director | 03 August 2017 | |
| AA - Annual Accounts | 22 June 2017 | |
| CS01 - N/A | 21 February 2017 | |
| AA - Annual Accounts | 07 May 2016 | |
| AR01 - Annual Return | 17 March 2016 | |
| AP01 - Appointment of director | 16 March 2016 | |
| TM01 - Termination of appointment of director | 16 March 2016 | |
| CH01 - Change of particulars for director | 23 February 2016 | |
| AP01 - Appointment of director | 03 December 2015 | |
| TM01 - Termination of appointment of director | 04 November 2015 | |
| AP01 - Appointment of director | 04 November 2015 | |
| TM01 - Termination of appointment of director | 04 November 2015 | |
| TM01 - Termination of appointment of director | 04 November 2015 | |
| CH01 - Change of particulars for director | 27 August 2015 | |
| AP03 - Appointment of secretary | 17 June 2015 | |
| AA - Annual Accounts | 09 June 2015 | |
| AD01 - Change of registered office address | 17 May 2015 | |
| TM02 - Termination of appointment of secretary | 30 April 2015 | |
| AR01 - Annual Return | 05 March 2015 | |
| AA - Annual Accounts | 04 July 2014 | |
| AR01 - Annual Return | 05 March 2014 | |
| CH04 - Change of particulars for corporate secretary | 05 March 2014 | |
| CH01 - Change of particulars for director | 05 March 2014 | |
| CH01 - Change of particulars for director | 06 December 2013 | |
| CH01 - Change of particulars for director | 06 December 2013 | |
| CH01 - Change of particulars for director | 06 December 2013 | |
| CH01 - Change of particulars for director | 05 December 2013 | |
| CH01 - Change of particulars for director | 27 November 2013 | |
| CH01 - Change of particulars for director | 27 November 2013 | |
| CH01 - Change of particulars for director | 27 November 2013 | |
| AP01 - Appointment of director | 29 October 2013 | |
| TM01 - Termination of appointment of director | 29 October 2013 | |
| AA - Annual Accounts | 19 September 2013 | |
| CH01 - Change of particulars for director | 08 August 2013 | |
| AP01 - Appointment of director | 07 August 2013 | |
| TM01 - Termination of appointment of director | 07 August 2013 | |
| CH01 - Change of particulars for director | 07 August 2013 | |
| AP01 - Appointment of director | 11 June 2013 | |
| TM01 - Termination of appointment of director | 12 April 2013 | |
| TM01 - Termination of appointment of director | 12 April 2013 | |
| AR01 - Annual Return | 21 February 2013 | |
| AP01 - Appointment of director | 08 August 2012 | |
| AP01 - Appointment of director | 08 August 2012 | |
| AP01 - Appointment of director | 27 July 2012 | |
| TM01 - Termination of appointment of director | 26 July 2012 | |
| TM01 - Termination of appointment of director | 26 July 2012 | |
| TM01 - Termination of appointment of director | 26 July 2012 | |
| TM01 - Termination of appointment of director | 26 July 2012 | |
| AA - Annual Accounts | 18 May 2012 | |
| AR01 - Annual Return | 24 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 07 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 01 September 2011 | |
| AA - Annual Accounts | 10 May 2011 | |
| AR01 - Annual Return | 01 March 2011 | |
| AP01 - Appointment of director | 19 January 2011 | |
| TM01 - Termination of appointment of director | 19 January 2011 | |
| AP01 - Appointment of director | 04 January 2011 | |
| AP01 - Appointment of director | 16 August 2010 | |
| TM01 - Termination of appointment of director | 16 August 2010 | |
| AA - Annual Accounts | 23 June 2010 | |
| AR01 - Annual Return | 24 February 2010 | |
| CH04 - Change of particulars for corporate secretary | 24 February 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| CH01 - Change of particulars for director | 18 January 2010 | |
| TM01 - Termination of appointment of director | 15 December 2009 | |
| AP01 - Appointment of director | 12 December 2009 | |
| AA - Annual Accounts | 27 October 2009 | |
| 363a - Annual Return | 24 February 2009 | |
| AA - Annual Accounts | 07 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2008 | |
| 363a - Annual Return | 19 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 January 2008 | |
| AA - Annual Accounts | 07 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 March 2007 | |
| 363a - Annual Return | 08 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2007 | |
| 395 - Particulars of a mortgage or charge | 23 December 2006 | |
| 395 - Particulars of a mortgage or charge | 23 December 2006 | |
| AA - Annual Accounts | 05 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2006 | |
| 363a - Annual Return | 23 February 2006 | |
| AA - Annual Accounts | 14 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2005 | |
| RESOLUTIONS - N/A | 08 June 2005 | |
| RESOLUTIONS - N/A | 08 June 2005 | |
| RESOLUTIONS - N/A | 08 June 2005 | |
| RESOLUTIONS - N/A | 08 June 2005 | |
| RESOLUTIONS - N/A | 08 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 2005 | |
| 123 - Notice of increase in nominal capital | 08 June 2005 | |
| 363a - Annual Return | 02 June 2005 | |
| 225 - Change of Accounting Reference Date | 13 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2005 | |
| 395 - Particulars of a mortgage or charge | 16 February 2005 | |
| 395 - Particulars of a mortgage or charge | 16 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2004 | |
| NEWINC - New incorporation documents | 18 February 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 March 2018 | Outstanding |
N/A |
| Debenture | 23 August 2011 | Fully Satisfied |
N/A |
| Legal mortgage | 23 August 2011 | Fully Satisfied |
N/A |
| Debenture | 20 December 2006 | Fully Satisfied |
N/A |
| Legal mortgage | 20 December 2006 | Fully Satisfied |
N/A |
| Debenture | 09 February 2005 | Fully Satisfied |
N/A |
| Legal mortgage | 09 February 2005 | Fully Satisfied |
N/A |
