SOLIUM NOMINEE (UK) LIMITED
LONDON


Company number 09298290
Status Active
Incorporation Date 6 November 2014
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 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration sixteen 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; Confirmation statement made on 6 November 2016 with updates; Termination of appointment of Lynn Leong as a director on 12 October 2016. The most likely internet sites of SOLIUM NOMINEE (UK) LIMITED are www.soliumnomineeuk.co.uk, and www.solium-nominee-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Solium Nominee Uk Limited is a Private Limited Company. The company registration number is 09298290. Solium Nominee Uk Limited has been working since 06 November 2014. The present status of the company is Active. The registered address of Solium Nominee Uk Limited is New Penderel House 4th Floor 283 288 High Holborn London England Wc1v7hp. . LIM, Kevin Chee Yung is a Secretary of the company. 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. LOPEZ, Marcos Amador is a Director of the company. Director LEONG, Lynn has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
LIM, Kevin Chee Yung
Appointed Date: 06 November 2014
Secretary
F&L COSEC LIMITED
Appointed Date: 06 November 2014
Director
BROADFOOT, Michael Graeme
Appointed Date: 06 November 2014
67 years old
Director
CRAIG, Brian Norman
Appointed Date: 06 November 2014
67 years old
Director
DAVENPORT, June Helen
Appointed Date: 06 November 2014
65 years old
Director
LOPEZ, Marcos Amador
Appointed Date: 06 November 2014
49 years old

Resigned Directors

Director
LEONG, Lynn
Resigned: 12 October 2016
Appointed Date: 06 November 2014
58 years old

Persons With Significant Control

Solium Capital Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOLIUM NOMINEE (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
15 Nov 2016
Confirmation statement made on 6 November 2016 with updates
30 Oct 2016
Termination of appointment of Lynn Leong as a director on 12 October 2016
07 Oct 2016
Secretary's details changed for Kevin Chee Yung Lim on 6 October 2016
07 Oct 2016
Director's details changed for Ms Lynn Leong on 6 October 2016
...
... and 6 more events
14 Dec 2014
Appointment of Ms Lynn Leong as a director on 6 November 2014
27 Nov 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2014
Appointment of F&L Cosec Limited as a secretary on 6 November 2014
06 Nov 2014
Current accounting period extended from 30 November 2015 to 31 December 2015
06 Nov 2014
Incorporation
Statement of capital on 2014-11-06
  • GBP 1

Similar Companies

SOLITY LIMITED SOLIUM CAPITAL UK LIMITED SOLIUM TRUSTEE (UK) LIMITED SOLIUS LIMITED SOLIV2011 LTD SOLIVADO LIMITED SOLIVILLAS LTD