About

Registered Number: 02493897
Date of Incorporation: 19/04/1990 (33 years and 11 months ago)
Company Status: Active
Registered Address: 1 Churchill Place, London, E14 5HP

 

Solution Personal Finance Ltd was registered on 19 April 1990 and has its registered office in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. Coulson, Kate, Yucealpan, Muhterem Gokce, Bennett, Andrew Duce, Black, Diane, Chambers, Elizabeth Grace, Chaudhry, Ali Riaz, Clements, Nicholas, Coulter, John Keith, Evans, Alan, Evans, Craig John, Jantzi, Mona Lynn, Jenkins, Ian Paul, Knight, Jennie, Le Brocq, James Philip, Maydon, Gary, Mills, Richard Valentine, Woodley, Owen are listed as directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COULSON, Kate 30 July 2018 - 1
YUCEALPAN, Muhterem Gokce 30 July 2018 - 1
BENNETT, Andrew Duce N/A 02 May 1992 1
BLACK, Diane 20 April 2010 09 December 2011 1
CHAMBERS, Elizabeth Grace 06 December 2006 30 November 2009 1
CHAUDHRY, Ali Riaz 19 January 2010 19 January 2010 1
CLEMENTS, Nicholas 31 August 2011 16 July 2013 1
COULTER, John Keith 02 August 2002 21 June 2006 1
EVANS, Alan 30 September 2000 26 January 2004 1
EVANS, Craig John 16 July 2013 26 June 2018 1
JANTZI, Mona Lynn 20 February 2015 21 July 2017 1
JENKINS, Ian Paul 17 March 2014 20 February 2015 1
KNIGHT, Jennie 13 July 2017 10 August 2018 1
LE BROCQ, James Philip 02 October 2006 06 February 2007 1
MAYDON, Gary N/A 16 July 1991 1
MILLS, Richard Valentine 16 July 1991 02 May 1992 1
WOODLEY, Owen 01 January 2004 31 March 2005 1

Filing History

Document Type Date
CS01 - N/A 06 February 2020
AA - Annual Accounts 09 September 2019
AP01 - Appointment of director 21 February 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 01 October 2018
TM01 - Termination of appointment of director 13 August 2018
TM01 - Termination of appointment of director 06 August 2018
AP01 - Appointment of director 03 August 2018
AP01 - Appointment of director 03 August 2018
TM01 - Termination of appointment of director 27 June 2018
PSC07 - N/A 04 April 2018
PSC02 - N/A 04 April 2018
CS01 - N/A 14 February 2018
CH01 - Change of particulars for director 30 January 2018
TM01 - Termination of appointment of director 27 July 2017
AP01 - Appointment of director 17 July 2017
AA - Annual Accounts 10 May 2017
CS01 - N/A 13 March 2017
AP01 - Appointment of director 08 March 2017
TM01 - Termination of appointment of director 03 March 2017
AA - Annual Accounts 06 July 2016
AR01 - Annual Return 28 June 2016
RESOLUTIONS - N/A 16 May 2016
SH08 - Notice of name or other designation of class of shares 16 May 2016
SH10 - Notice of particulars of variation of rights attached to shares 16 May 2016
AR01 - Annual Return 20 August 2015
AA - Annual Accounts 25 June 2015
CH01 - Change of particulars for director 22 May 2015
AR01 - Annual Return 19 May 2015
AP01 - Appointment of director 25 March 2015
RESOLUTIONS - N/A 12 March 2015
MA - Memorandum and Articles 12 March 2015
AP04 - Appointment of corporate secretary 12 March 2015
AD01 - Change of registered office address 12 March 2015
TM02 - Termination of appointment of secretary 12 March 2015
TM01 - Termination of appointment of director 12 March 2015
TM01 - Termination of appointment of director 12 March 2015
TM01 - Termination of appointment of director 12 March 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 12 May 2014
TM01 - Termination of appointment of director 28 April 2014
TM01 - Termination of appointment of director 28 April 2014
AP01 - Appointment of director 22 April 2014
AP01 - Appointment of director 22 April 2014
AP01 - Appointment of director 06 August 2013
TM01 - Termination of appointment of director 06 August 2013
AR01 - Annual Return 01 August 2013
AR01 - Annual Return 01 August 2013
AR01 - Annual Return 01 August 2013
AR01 - Annual Return 12 July 2013
AA - Annual Accounts 19 June 2013
AP01 - Appointment of director 15 March 2013
CH01 - Change of particulars for director 31 January 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 10 May 2012
CH01 - Change of particulars for director 17 April 2012
TM01 - Termination of appointment of director 05 January 2012
AAMD - Amended Accounts 17 October 2011
AP01 - Appointment of director 05 October 2011
AA - Annual Accounts 05 October 2011
AP01 - Appointment of director 15 September 2011
TM01 - Termination of appointment of director 15 September 2011
TM01 - Termination of appointment of director 14 June 2011
AR01 - Annual Return 13 May 2011
CH01 - Change of particulars for director 13 May 2011
AA - Annual Accounts 06 August 2010
AP01 - Appointment of director 13 July 2010
AP01 - Appointment of director 13 July 2010
TM01 - Termination of appointment of director 13 July 2010
AP01 - Appointment of director 16 June 2010
TM01 - Termination of appointment of director 18 May 2010
AP01 - Appointment of director 18 May 2010
AR01 - Annual Return 17 May 2010
CH04 - Change of particulars for corporate secretary 17 May 2010
CH01 - Change of particulars for director 17 May 2010
AP01 - Appointment of director 14 May 2010
RESOLUTIONS - N/A 04 February 2010
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 04 February 2010
SH19 - Statement of capital 04 February 2010
CAP-SS - N/A 04 February 2010
TM01 - Termination of appointment of director 13 January 2010
AA - Annual Accounts 02 July 2009
288b - Notice of resignation of directors or secretaries 05 June 2009
363a - Annual Return 14 May 2009
288c - Notice of change of directors or secretaries or in their particulars 14 May 2009
AA - Annual Accounts 18 December 2008
363a - Annual Return 14 May 2008
AA - Annual Accounts 24 October 2007
363a - Annual Return 27 April 2007
288b - Notice of resignation of directors or secretaries 07 February 2007
288a - Notice of appointment of directors or secretaries 15 January 2007
288a - Notice of appointment of directors or secretaries 12 January 2007
288a - Notice of appointment of directors or secretaries 28 December 2006
288a - Notice of appointment of directors or secretaries 28 December 2006
AA - Annual Accounts 04 November 2006
288b - Notice of resignation of directors or secretaries 06 October 2006
288a - Notice of appointment of directors or secretaries 06 October 2006
288b - Notice of resignation of directors or secretaries 04 October 2006
288b - Notice of resignation of directors or secretaries 08 September 2006
288b - Notice of resignation of directors or secretaries 31 July 2006
288b - Notice of resignation of directors or secretaries 06 July 2006
363a - Annual Return 27 April 2006
288c - Notice of change of directors or secretaries or in their particulars 27 April 2006
288c - Notice of change of directors or secretaries or in their particulars 27 April 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 27 April 2006
353 - Register of members 27 April 2006
288c - Notice of change of directors or secretaries or in their particulars 26 April 2006
287 - Change in situation or address of Registered Office 30 January 2006
AA - Annual Accounts 04 November 2005
288a - Notice of appointment of directors or secretaries 30 June 2005
288a - Notice of appointment of directors or secretaries 30 June 2005
288c - Notice of change of directors or secretaries or in their particulars 29 June 2005
363s - Annual Return 04 May 2005
288a - Notice of appointment of directors or secretaries 05 October 2004
CERTNM - Change of name certificate 21 September 2004
288b - Notice of resignation of directors or secretaries 01 September 2004
AA - Annual Accounts 27 August 2004
363s - Annual Return 02 June 2004
288b - Notice of resignation of directors or secretaries 23 February 2004
288b - Notice of resignation of directors or secretaries 20 February 2004
288a - Notice of appointment of directors or secretaries 12 February 2004
288a - Notice of appointment of directors or secretaries 11 February 2004
288a - Notice of appointment of directors or secretaries 11 February 2004
288b - Notice of resignation of directors or secretaries 04 February 2004
288b - Notice of resignation of directors or secretaries 05 December 2003
288a - Notice of appointment of directors or secretaries 05 December 2003
MISC - Miscellaneous document 18 September 2003
AA - Annual Accounts 13 August 2003
363s - Annual Return 15 May 2003
AA - Annual Accounts 26 October 2002
288b - Notice of resignation of directors or secretaries 06 September 2002
288b - Notice of resignation of directors or secretaries 06 September 2002
288b - Notice of resignation of directors or secretaries 06 September 2002
288a - Notice of appointment of directors or secretaries 06 September 2002
288a - Notice of appointment of directors or secretaries 06 September 2002
288a - Notice of appointment of directors or secretaries 06 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 2002
288b - Notice of resignation of directors or secretaries 23 August 2002
288a - Notice of appointment of directors or secretaries 23 August 2002
RESOLUTIONS - N/A 21 August 2002
288a - Notice of appointment of directors or secretaries 23 July 2002
288b - Notice of resignation of directors or secretaries 23 July 2002
288c - Notice of change of directors or secretaries or in their particulars 11 July 2002
363s - Annual Return 25 April 2002
AA - Annual Accounts 07 November 2001
363s - Annual Return 02 May 2001
288a - Notice of appointment of directors or secretaries 12 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 February 2001
288b - Notice of resignation of directors or secretaries 17 January 2001
AA - Annual Accounts 16 October 2000
288a - Notice of appointment of directors or secretaries 28 September 2000
288b - Notice of resignation of directors or secretaries 28 September 2000
363a - Annual Return 12 June 2000
288c - Notice of change of directors or secretaries or in their particulars 09 June 2000
288c - Notice of change of directors or secretaries or in their particulars 15 May 2000
RESOLUTIONS - N/A 22 February 2000
RESOLUTIONS - N/A 22 February 2000
RESOLUTIONS - N/A 22 February 2000
RESOLUTIONS - N/A 22 February 2000
288b - Notice of resignation of directors or secretaries 08 November 1999
288a - Notice of appointment of directors or secretaries 17 August 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 August 1999
123 - Notice of increase in nominal capital 08 August 1999
288a - Notice of appointment of directors or secretaries 03 August 1999
287 - Change in situation or address of Registered Office 03 August 1999
288a - Notice of appointment of directors or secretaries 03 August 1999
288a - Notice of appointment of directors or secretaries 03 August 1999
288a - Notice of appointment of directors or secretaries 03 August 1999
288b - Notice of resignation of directors or secretaries 03 August 1999
288a - Notice of appointment of directors or secretaries 03 August 1999
288b - Notice of resignation of directors or secretaries 03 August 1999
CERTNM - Change of name certificate 09 July 1999
RESOLUTIONS - N/A 21 May 1999
AA - Annual Accounts 21 May 1999
363a - Annual Return 01 May 1999
AA - Annual Accounts 04 September 1998
363a - Annual Return 21 April 1998
AA - Annual Accounts 15 September 1997
287 - Change in situation or address of Registered Office 08 July 1997
363a - Annual Return 29 April 1997
288a - Notice of appointment of directors or secretaries 26 November 1996
288a - Notice of appointment of directors or secretaries 15 November 1996
288b - Notice of resignation of directors or secretaries 15 November 1996
288b - Notice of resignation of directors or secretaries 15 November 1996
288b - Notice of resignation of directors or secretaries 15 November 1996
288a - Notice of appointment of directors or secretaries 15 November 1996
AA - Annual Accounts 19 September 1996
363x - Annual Return 11 April 1996
288 - N/A 04 September 1995
288 - N/A 04 September 1995
AA - Annual Accounts 07 August 1995
CERTNM - Change of name certificate 15 June 1995
363x - Annual Return 03 May 1995
AA - Annual Accounts 22 July 1994
363x - Annual Return 03 May 1994
AA - Annual Accounts 28 October 1993
363x - Annual Return 13 May 1993
288 - N/A 21 January 1993
288 - N/A 18 January 1993
RESOLUTIONS - N/A 17 July 1992
RESOLUTIONS - N/A 17 July 1992
RESOLUTIONS - N/A 17 July 1992
RESOLUTIONS - N/A 17 July 1992
325 - Location of register of directors' interests in shares etc 17 June 1992
353 - Register of members 17 June 1992
288 - N/A 02 June 1992
288 - N/A 02 June 1992
288 - N/A 02 June 1992
288 - N/A 02 June 1992
288 - N/A 02 June 1992
288 - N/A 02 June 1992
287 - Change in situation or address of Registered Office 02 June 1992
363s - Annual Return 24 April 1992
AA - Annual Accounts 03 March 1992
RESOLUTIONS - N/A 15 August 1991
MEM/ARTS - N/A 15 August 1991
288 - N/A 30 July 1991
AA - Annual Accounts 25 July 1991
363a - Annual Return 19 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 July 1990
288 - N/A 27 July 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 July 1990
288 - N/A 25 April 1990
NEWINC - New incorporation documents 19 April 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.