This company is commonly known as Solium Trustee (uk) Limited. The company was founded 9 years ago and was given the registration number 09154605. The firm's registered office is in LONDON. You can find them at New Penderel House, 4th Floor, 283-288 High Holborn, London, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.
Name | : | SOLIUM TRUSTEE (UK) LIMITED |
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Company Number | : | 09154605 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 July 2014 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | New Penderel House, 4th Floor, 283-288 High Holborn, London, England, WC1V 7HP |
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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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20, Bank Street, Canary Wharf, London, United Kingdom, E14 4AD | Secretary | 01 April 2023 | Active |
Renaissance House, Ground Floor North, 9-16 Dingwall Road, Croydon, England, CR0 2NA | Director | 30 July 2014 | Active |
Renaissance House, Ground Floor North, 9-16 Dingwall Road, Croydon, England, CR0 2NA | Director | 26 May 2017 | Active |
20, Bank Street, Canary Wharf, London, United Kingdom, E14 4AD | Secretary | 30 June 2021 | Active |
14 British Grove, London, United Kingdom, W4 2NL | Secretary | 30 July 2014 | Active |
New Penderel House, 4th Floor, 283-288 High Holborn, London, England, WC1V 7HP | Corporate Secretary | 30 July 2014 | Active |
1500, 800 6th Avenue Sw, Calgary, Canada, T2P 3G3 | Director | 30 July 2014 | Active |
4th Floor, Corinthian House, 17 Lansdowne Road, Croydon, United Kingdom, CR0 2BX | Director | 30 July 2014 | Active |
1500, 800 6th Avenue Sw, Calgary, Canada, T2P 3G3 | Director | 30 July 2014 | Active |
1500-600, 3rd Ave Sw, Calgary, Canada, T2P 0G5 | Director | 30 July 2014 | Active |
Solium Capital Uk Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | New Penderel House, 4th Floor, 283-288 High Holborn, London, England, WC1V7HP |
Nature of control | : |
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Date | Category | Description | |
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2023-09-26 | Accounts | Accounts with accounts type dormant. | Download |
2023-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-24 | Officers | Termination secretary company with name termination date. | Download |
2023-05-04 | Officers | Appoint person secretary company with name date. | Download |
2022-10-03 | Accounts | Accounts with accounts type dormant. | Download |
2022-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-08 | Officers | Termination director company with name termination date. | Download |
2021-10-02 | Accounts | Accounts with accounts type dormant. | Download |
2021-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-12 | Officers | Appoint person secretary company with name date. | Download |
2021-07-12 | Officers | Termination secretary company with name termination date. | Download |
2021-07-12 | Address | Change registered office address company with date old address new address. | Download |
2020-11-24 | Officers | Change corporate secretary company with change date. | Download |
2020-10-09 | Accounts | Accounts with accounts type dormant. | Download |
2020-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-11 | Accounts | Accounts with accounts type dormant. | Download |
2019-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-12 | Officers | Change person director company with change date. | Download |
2018-09-14 | Accounts | Accounts with accounts type dormant. | Download |
2018-08-13 | Officers | Change person director company with change date. | Download |
2018-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
2018-02-06 | Officers | Termination secretary company with name termination date. | Download |
2018-02-06 | Officers | Change person director company with change date. | Download |
2018-02-06 | Officers | Change person director company with change date. | Download |
2017-09-02 | Officers | Change corporate secretary company with change date. | Download |
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