SOLUTUS ADVISORS LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 2DL

Company number 07350379
Status Active
Incorporation Date 19 August 2010
Company Type Private Limited Company
Address 4-6 THROGMORTON AVENUE, LONDON, EC2N 2DL
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Director's details changed for Tracey Barbara Boshell on 1 February 2017; Confirmation statement made on 3 January 2017 with updates; Accounts for a small company made up to 31 January 2016. The most likely internet sites of SOLUTUS ADVISORS LIMITED are www.solutusadvisors.co.uk, and www.solutus-advisors.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solutus Advisors Limited is a Private Limited Company. The company registration number is 07350379. Solutus Advisors Limited has been working since 19 August 2010. The present status of the company is Active. The registered address of Solutus Advisors Limited is 4 6 Throgmorton Avenue London Ec2n 2dl. . BOSHELL, Tracy is a Secretary of the company. BOSHELL, Tracy Barbara is a Director of the company. WILSON, Gareck is a Director of the company. Director BANNISTER, James has been resigned. Director CARTER, John has been resigned. Director DAVEY, Darren Stephen has been resigned. Director DRAYTON, James Henry has been resigned. Director KINDER, Nicholas Alexander has been resigned. Director REGAN, Timothy Sean James Donovan has been resigned. Director SHARP, Claire Caroline has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
BOSHELL, Tracy
Appointed Date: 08 November 2010
Director
BOSHELL, Tracy Barbara
Appointed Date: 26 January 2011
52 years old
Director
WILSON, Gareck
Appointed Date: 31 August 2016
54 years old

Resigned Directors

Director
BANNISTER, James
Resigned: 13 September 2016
Appointed Date: 01 November 2010
48 years old
Director
CARTER, John
Resigned: 19 August 2010
Appointed Date: 19 August 2010
55 years old
Director
DAVEY, Darren Stephen
Resigned: 08 December 2015
Appointed Date: 01 November 2010
46 years old
Director
DRAYTON, James Henry
Resigned: 18 April 2013
Appointed Date: 03 July 2012
65 years old
Director
KINDER, Nicholas Alexander
Resigned: 20 December 2010
Appointed Date: 31 August 2010
46 years old
Director
REGAN, Timothy Sean James Donovan
Resigned: 07 September 2012
Appointed Date: 01 November 2011
60 years old
Director
SHARP, Claire Caroline
Resigned: 27 January 2011
Appointed Date: 23 August 2010
52 years old

Persons With Significant Control

Bg Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOLUTUS ADVISORS LIMITED Events

15 Feb 2017
Director's details changed for Tracey Barbara Boshell on 1 February 2017
03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
04 Nov 2016
Accounts for a small company made up to 31 January 2016
22 Sep 2016
Termination of appointment of James Bannister as a director on 13 September 2016
09 Sep 2016
Appointment of Mr Gareck Wilson as a director on 31 August 2016
...
... and 26 more events
08 Oct 2010
Registered office address changed from Canal Mill Botany Brow Chorley Lancs PR6 9AF United Kingdom on 8 October 2010
24 Sep 2010
Appointment of Nicholas Alexander Kinder as a director
31 Aug 2010
Appointment of Claire Caroline Sharp as a director
20 Aug 2010
Termination of appointment of John Carter as a director
19 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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