This company is commonly known as Solent Securities. The company was founded 60 years ago and was given the registration number 00776623. The firm's registered office is in LONDON. You can find them at 3rd Floor, 114a Cromwell Road, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Name | : | SOLENT SECURITIES |
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Company Number | : | 00776623 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 October 1963 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
|
Registered Address | : | 3rd Floor, 114a Cromwell Road, London, England, SW7 4AG |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3rd Floor, 114a Cromwell Road, London, England, SW7 4AG | Secretary | - | Active |
3rd Floor, 114a Cromwell Road, London, England, SW7 4AG | Director | - | Active |
3rd Floor, 114a Cromwell Road, London, England, SW7 4AG | Director | - | Active |
Saltings, Dell Quay, Chichester, PO20 7EE | Director | - | Active |
Ms Lara Ellsworth Jones | ||
Notified on | : | 01 November 2023 |
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Status | : | Active |
Date of birth | : | March 1976 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 3rd Floor, 114a Cromwell Road, London, England, SW7 4AG |
Nature of control | : |
|
Mr Daniel Ellsworth Jones | ||
Notified on | : | 01 November 2023 |
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Status | : | Active |
Date of birth | : | August 1978 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 3rd Floor, 114a Cromwell Road, London, England, SW7 4AG |
Nature of control | : |
|
Mrs Margaret Fildes | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1938 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 3rd Floor, 114a Cromwell Road, London, England, SW7 4AG |
Nature of control | : |
|
Mr William Ellsworth Jones | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1943 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 3rd Floor, 114a Cromwell Road, London, England, SW7 4AG |
Nature of control | : |
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Date | Category | Description | |
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2024-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
2023-12-05 | Persons with significant control | Notification of a person with significant control. | Download |
2023-12-05 | Persons with significant control | Notification of a person with significant control. | Download |
2023-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-13 | Persons with significant control | Change to a person with significant control. | Download |
2021-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
2020-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-08 | Officers | Change person director company with change date. | Download |
2019-01-08 | Officers | Change person director company with change date. | Download |
2019-01-08 | Officers | Change person secretary company with change date. | Download |
2018-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-12 | Address | Change registered office address company with date old address new address. | Download |
2017-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
2016-01-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-07-29 | Address | Change registered office address company with date old address new address. | Download |
2014-07-16 | Address | Change registered office address company with date old address new address. | Download |
2014-02-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-01-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-01-31 | Officers | Change person director company with change date. | Download |
2013-01-31 | Officers | Change person director company with change date. | Download |
2012-02-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
2011-02-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
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