SOLIUM CAPITAL UK LIMITED
LONDON SOLIUM CAPITAL CORPORATION LIMITED


Company number 07632209
Status Active
Incorporation Date 12 May 2011
Company Type Private Limited Company
Address NEW PENDEREL HOUSE, 4TH FLOOR, 283-288 HIGH HOLBORN, LONDON, ENGLAND, WC1V7HP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to New Penderel House, 4th Floor 283-288 High Holborn London WC1V7HP on 3 April 2017; Director's details changed for Mrs June Helen Davenport on 6 October 2016; Director's details changed for Mrs June Helen Davenport on 6 October 2016. The most likely internet sites of SOLIUM CAPITAL UK LIMITED are www.soliumcapitaluk.co.uk, and www.solium-capital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Solium Capital Uk Limited is a Private Limited Company. The company registration number is 07632209. Solium Capital Uk Limited has been working since 12 May 2011. The present status of the company is Active. The registered address of Solium Capital Uk Limited is New Penderel House 4th Floor 283 288 High Holborn London England Wc1v7hp. . F&L COSEC LIMITED is a Secretary of the company. BROADFOOT, Michael Graeme is a Director of the company. CRAIG, Brian Norman is a Director of the company. DAVENPORT, June Helen is a Director of the company. HALL, Stephen is a Director of the company. LOPEZ, Marcos Amador is a Director of the company. Secretary F&L LEGAL LLP has been resigned. Director ENGLISH, Jeffrey Fergusson has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
F&L COSEC LIMITED
Appointed Date: 09 August 2013
Director
BROADFOOT, Michael Graeme
Appointed Date: 12 May 2011
67 years old
Director
CRAIG, Brian Norman
Appointed Date: 12 May 2011
67 years old
Director
DAVENPORT, June Helen
Appointed Date: 01 March 2013
65 years old
Director
HALL, Stephen
Appointed Date: 01 January 2016
48 years old
Director
LOPEZ, Marcos Amador
Appointed Date: 12 May 2011
49 years old

Resigned Directors

Secretary
F&L LEGAL LLP
Resigned: 09 August 2013
Appointed Date: 12 May 2011
Director
ENGLISH, Jeffrey Fergusson
Resigned: 12 February 2014
Appointed Date: 12 May 2011
58 years old

SOLIUM CAPITAL UK LIMITED Events

03 Apr 2017
Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to New Penderel House, 4th Floor 283-288 High Holborn London WC1V7HP on 3 April 2017
07 Oct 2016
Director's details changed for Mrs June Helen Davenport on 6 October 2016
07 Oct 2016
Director's details changed for Mrs June Helen Davenport on 6 October 2016
06 Oct 2016
Director's details changed for Mr Marcos Amador Lopez on 6 October 2016
26 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 5,235,598
...
... and 31 more events
22 May 2012
Director's details changed for Michael Broadfoot on 12 May 2012
22 May 2012
Director's details changed for Marcos Lopez on 12 May 2012
13 Jun 2011
Company name changed solium capital corporation LIMITED\certificate issued on 13/06/11
  • RES15 ‐ Change company name resolution on 2011-06-10
  • NM01 ‐ Change of name by resolution
06 Jun 2011
Current accounting period shortened from 31 May 2012 to 31 December 2011
12 May 2011
Incorporation

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